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DURBIN METAL INDUSTRIES LIMITED

Company number 01631973

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
20 Aug 2019 PSC05 Change of details for Amari Metals Limited as a person with significant control on 1 July 2018
25 Jun 2019 CS01 Confirmation statement made on 22 June 2019 with no updates
06 Oct 2018 AA Accounts for a small company made up to 31 December 2017
26 Sep 2018 CH01 Director's details changed for Mr Andrew Roberts on 26 September 2018
26 Sep 2018 AD01 Registered office address changed from Parkway House Unit 6, Parkway Industrial Estate Pacific Avenue Wednesbury West Midlands WS10 7WP England to Parkway House Unit 6 Parkway Industrial Estate Pacific Avenue Wednesbury West Midlands WS10 7WP on 26 September 2018
26 Sep 2018 CH03 Secretary's details changed for Mrs Morag Hale on 26 September 2018
02 Jul 2018 AD01 Registered office address changed from 25 High Street Cobham Surrey KT11 3DH to Parkway House Unit 6, Parkway Industrial Estate Pacific Avenue Wednesbury West Midlands WS10 7WP on 2 July 2018
25 Jun 2018 CS01 Confirmation statement made on 22 June 2018 with no updates
21 Mar 2018 PSC02 Notification of Amari Metals Limited as a person with significant control on 6 April 2016
21 Mar 2018 PSC09 Withdrawal of a person with significant control statement on 21 March 2018
04 Oct 2017 AA Accounts for a small company made up to 31 December 2016
23 Jun 2017 CS01 Confirmation statement made on 23 June 2017 with updates
12 Oct 2016 AA Full accounts made up to 31 December 2015
01 Jul 2016 TM01 Termination of appointment of Barry Andrew King as a director on 30 June 2016
23 Jun 2016 AR01 Annual return made up to 23 June 2016 with full list of shareholders
Statement of capital on 2016-06-23
  • GBP 500,095
17 Mar 2016 RP04 Second filing of AP01 previously delivered to Companies House
  • ANNOTATION Clarification a second filed AP01 for Andrew Roberts
23 Feb 2016 AP01 Appointment of Mr Andrew Roberts as a director on 22 February 2016
  • ANNOTATION Clarification a second filed AP01 was registered on 17/03/2016.
26 Nov 2015 MR04 Satisfaction of charge 13 in full
24 Nov 2015 AR01 Annual return made up to 20 November 2015 with full list of shareholders
Statement of capital on 2015-11-24
  • GBP 500,095
20 Nov 2015 MR04 Satisfaction of charge 016319730017 in full
19 Oct 2015 MR04 Satisfaction of charge 15 in full
14 Oct 2015 AA Accounts for a small company made up to 31 December 2014
28 Aug 2015 MR04 Satisfaction of charge 14 in full
10 Aug 2015 MR01 Registration of charge 016319730017, created on 5 August 2015
04 Aug 2015 MR04 Satisfaction of charge 16 in full