Company Results (links open in a new window)
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Date (document was filed at Companies House)
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Type
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Description (of the document filed at Companies House)
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View / Download (PDF file, link opens in new window)
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07 Oct 2024 |
MR04 |
Satisfaction of charge 027111050005 in full
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07 Oct 2024 |
MR04 |
Satisfaction of charge 027111050006 in full
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17 Sep 2024 |
AA |
Accounts for a small company made up to 31 December 2023
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09 May 2024 |
MR01 |
Registration of charge 027111050006, created on 30 April 2024
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06 Mar 2024 |
CS01 |
Confirmation statement made on 3 March 2024 with no updates
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06 Oct 2023 |
AA |
Accounts for a small company made up to 31 December 2022
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20 Jun 2023 |
MR01 |
Registration of charge 027111050005, created on 16 June 2023
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30 May 2023 |
PSC05 |
Change of details for Amari Metals Engineering Group Limited as a person with significant control on 30 May 2023
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08 Mar 2023 |
PSC07 |
Cessation of Amari Metals Limited as a person with significant control on 1 January 2023
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03 Mar 2023 |
PSC02 |
Notification of Amari Metals Engineering Group Limited as a person with significant control on 1 January 2023
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03 Mar 2023 |
CS01 |
Confirmation statement made on 3 March 2023 with updates
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29 Sep 2022 |
AA |
Accounts for a small company made up to 31 December 2021
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03 May 2022 |
CS01 |
Confirmation statement made on 30 April 2022 with no updates
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24 Sep 2021 |
AA |
Accounts for a small company made up to 31 December 2020
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29 Jun 2021 |
AP01 |
Appointment of Mr Philip Forster as a director on 25 June 2021
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28 Jun 2021 |
TM01 |
Termination of appointment of Neil Murdoch as a director on 25 June 2021
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10 May 2021 |
CS01 |
Confirmation statement made on 30 April 2021 with updates
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18 Jan 2021 |
MR04 |
Satisfaction of charge 2 in full
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18 Jan 2021 |
MR04 |
Satisfaction of charge 1 in full
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18 Jan 2021 |
MR04 |
Satisfaction of charge 3 in full
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18 Jan 2021 |
MR04 |
Satisfaction of charge 4 in full
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03 Jul 2020 |
RP04CS01 |
Second filing of Confirmation Statement dated 30/04/2020
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30 Apr 2020 |
CS01 |
Confirmation statement made on 30 April 2020 with updates
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ANNOTATION
Clarification a second filed CS01 (Statement of capital change and Shareholder information change) was registered on 03/07/2020.
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17 Feb 2020 |
TM01 |
Termination of appointment of Christopher Meredith as a director on 17 February 2020
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12 Feb 2020 |
RESOLUTIONS |
Resolutions
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RES12 ‐
Resolution of varying share rights or name
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RES01 ‐
Resolution of adoption of Articles of Association
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