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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10 Oct 2024 |
MR04 |
Satisfaction of charge 040531340004 in full
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10 Oct 2024 |
MR04 |
Satisfaction of charge 040531340005 in full
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18 Sep 2024 |
AA |
Accounts for a small company made up to 31 December 2023
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02 Aug 2024 |
CS01 |
Confirmation statement made on 2 August 2024 with updates
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02 Aug 2024 |
PSC02 |
Notification of Wec Group Holdings Ltd as a person with significant control on 1 August 2024
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02 Aug 2024 |
PSC07 |
Cessation of Amari Metals Engineering Group Limited as a person with significant control on 1 August 2024
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01 Aug 2024 |
AP01 |
Appointment of Wayne Tierney as a director on 1 August 2024
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01 Aug 2024 |
AP01 |
Appointment of James Stephen Hartley as a director on 1 August 2024
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01 Aug 2024 |
TM01 |
Termination of appointment of Andrew Roberts as a director on 1 August 2024
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01 Aug 2024 |
TM01 |
Termination of appointment of Philip Forster as a director on 1 August 2024
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01 Aug 2024 |
AP03 |
Appointment of Andrew Barrington Sedgley as a secretary on 1 August 2024
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01 Aug 2024 |
TM02 |
Termination of appointment of Morag Hale as a secretary on 1 August 2024
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01 Aug 2024 |
AD01 |
Registered office address changed from Parkway House Unit 6, Parkway Industrial Estate Pacific Avenue Wednesbury West Midlands WS10 7WP England to Britannia House Junction Street Darwen BB3 2RB on 1 August 2024
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09 May 2024 |
MR01 |
Registration of charge 040531340005, 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 040531340004, created on 16 June 2023
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31 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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06 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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30 Sep 2022 |
AA |
Accounts for a small company made up to 31 December 2021
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22 Jun 2022 |
CS01 |
Confirmation statement made on 22 June 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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