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AM MAGNETS (UK) LIMITED

Company number 04511644

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Confirmation statements / Annual returns Incorporation Officers

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)
15 Feb 2018	PSC07	Cessation of Peter Holmes as a person with significant control on 3 August 2017	View PDF Cessation of Peter Holmes as a person with significant control on 3 August 2017 - link opens in a new window - 1 page (1 page)
03 Jan 2018	CERTNM	Company name changed anchor magnets LIMITED\certificate issued on 03/01/18 CONNOT ‐ Change of name notice	View PDF Company name changed anchor magnets LIMITED\certificate issued on 03/01/18 CONNOT ‐ Change of name notice - link opens in a new window - 3 pages (3 pages)
10 Aug 2017	TM01	Termination of appointment of Peter Holmes as a director on 3 August 2017	View PDF Termination of appointment of Peter Holmes as a director on 3 August 2017 - link opens in a new window - 1 page (1 page)
28 Jul 2017	CS01	Confirmation statement made on 28 July 2017 with no updates	View PDF Confirmation statement made on 28 July 2017 with no updates - link opens in a new window - 3 pages (3 pages)
26 Jul 2017	AA	Accounts for a small company made up to 31 December 2016	View PDF Accounts for a small company made up to 31 December 2016 - link opens in a new window - 12 pages (12 pages)
06 Jan 2017	AUD	Auditor's resignation	View PDF Auditor's resignation - link opens in a new window - 1 page (1 page)
20 Dec 2016	AUD	Auditor's resignation	View PDF Auditor's resignation - link opens in a new window - 1 page (1 page)
26 Sep 2016	AA	Full accounts made up to 31 December 2015	View PDF Full accounts made up to 31 December 2015 - link opens in a new window - 20 pages (20 pages)
05 Aug 2016	CS01	Confirmation statement made on 28 July 2016 with updates	View PDF Confirmation statement made on 28 July 2016 with updates - link opens in a new window - 8 pages (8 pages)
05 Aug 2016	CH01	Director's details changed for Mr Warren Derek Turner on 16 December 2014	View PDF Director's details changed for Mr Warren Derek Turner on 16 December 2014 - link opens in a new window - 2 pages (2 pages)
05 Aug 2016	CH01	Director's details changed for Mr Peter Holmes on 30 September 2015	View PDF Director's details changed for Mr Peter Holmes on 30 September 2015 - link opens in a new window - 2 pages (2 pages)
07 Aug 2015	AR01	Annual return made up to 28 July 2015 with full list of shareholders Statement of capital on 2015-08-07 GBP 100,000	View PDF Annual return made up to 28 July 2015 with full list of shareholders Statement of capital on 2015-08-07 GBP 100,000 - link opens in a new window - 5 pages (5 pages)
06 Jun 2015	AA	Accounts for a small company made up to 31 December 2014	View PDF Accounts for a small company made up to 31 December 2014 - link opens in a new window - 7 pages (7 pages)
18 Dec 2014	AUD	Auditor's resignation	View PDF Auditor's resignation - link opens in a new window - 2 pages (2 pages)
03 Sep 2014	TM01	Termination of appointment of Jo Haigh as a director on 3 September 2014	View PDF Termination of appointment of Jo Haigh as a director on 3 September 2014 - link opens in a new window - 1 page (1 page)
06 Aug 2014	AR01	Annual return made up to 28 July 2014 with full list of shareholders Statement of capital on 2014-08-06 GBP 100,000	View PDF Annual return made up to 28 July 2014 with full list of shareholders Statement of capital on 2014-08-06 GBP 100,000 - link opens in a new window - 6 pages (6 pages)
01 Aug 2014	AA	Accounts for a small company made up to 31 December 2013	View PDF Accounts for a small company made up to 31 December 2013 - link opens in a new window - 9 pages (9 pages)
10 Sep 2013	RESOLUTIONS	Resolutions RES13 ‐ Service contracts approved 29/08/2013	View PDF Resolutions RES13 ‐ Service contracts approved 29/08/2013 - link opens in a new window - 1 page (1 page)
10 Sep 2013	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	View PDF Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association - link opens in a new window - 13 pages (13 pages)
05 Sep 2013	MR01	Registration of charge 045116440004	View PDF Registration of charge 045116440004 - link opens in a new window - 26 pages (26 pages)
05 Sep 2013	MR01	Registration of charge 045116440005	View PDF Registration of charge 045116440005 - link opens in a new window - 24 pages (24 pages)
02 Sep 2013	TM01	Termination of appointment of Susan Holmes as a director	View PDF Termination of appointment of Susan Holmes as a director - link opens in a new window - 1 page (1 page)
02 Sep 2013	TM01	Termination of appointment of Barbara Burton as a director	View PDF Termination of appointment of Barbara Burton as a director - link opens in a new window - 1 page (1 page)
30 Aug 2013	AP01	Appointment of Mr Keith William Simpson as a director	View PDF Appointment of Mr Keith William Simpson as a director - link opens in a new window - 2 pages (2 pages)
29 Aug 2013	AA	Accounts for a small company made up to 31 December 2012	View PDF Accounts for a small company made up to 31 December 2012 - link opens in a new window - 8 pages (8 pages)

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AM MAGNETS (UK) LIMITED

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