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AMARI METALS LIMITED

Company number 02023155

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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)
06 Mar 2017 AP01 Appointment of Mr Christopher Meredith as a director on 6 March 2017
12 Oct 2016 AA Group of companies' 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 45,600,002
23 Feb 2016 AP01 Appointment of Mr Andrew Roberts as a director on 22 February 2016
04 Jan 2016 AR01 Annual return made up to 31 December 2015 with full list of shareholders
Statement of capital on 2016-01-04
  • GBP 45,600,002
20 Nov 2015 MR04 Satisfaction of charge 020231550004 in full
12 Oct 2015 AA Group of companies' accounts made up to 31 December 2014
28 Aug 2015 MR04 Satisfaction of charge 2 in full
10 Aug 2015 MR01 Registration of charge 020231550004, created on 5 August 2015
04 Aug 2015 MR04 Satisfaction of charge 3 in full
05 Jan 2015 AR01 Annual return made up to 31 December 2014 with full list of shareholders
Statement of capital on 2015-01-05
  • GBP 45,600,002
01 Oct 2014 AA Group of companies' accounts made up to 31 December 2013
02 Jan 2014 AR01 Annual return made up to 31 December 2013 with full list of shareholders
Statement of capital on 2014-01-02
  • GBP 45,600,002
02 Oct 2013 AA Group of companies' accounts made up to 31 December 2012
04 Sep 2013 MR04 Satisfaction of charge 1 in full
04 Jan 2013 AR01 Annual return made up to 31 December 2012 with full list of shareholders
25 Sep 2012 AA Group of companies' accounts made up to 31 December 2011
31 Jul 2012 MG01 Particulars of a mortgage or charge / charge no: 3
04 Jan 2012 AR01 Annual return made up to 31 December 2011 with full list of shareholders
25 Nov 2011 CH03 Secretary's details changed for Ms Morag Thorpe on 25 November 2011
04 Oct 2011 AA Group of companies' accounts made up to 31 December 2010
24 Jun 2011 MG01 Particulars of a mortgage or charge / charge no: 2
05 Jan 2011 AR01 Annual return made up to 31 December 2010 with full list of shareholders
02 Oct 2010 AA Group of companies' accounts made up to 31 December 2009