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AM MAGNETS (UK) LIMITED

Company number 04511644

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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)
16 Aug 2013 AR01 Annual return made up to 28 July 2013 with full list of shareholders
  • SH01 ‐ Statement of capital following an allotment of shares on 2013-08-16
21 Feb 2013 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
16 Jan 2013 AUD Auditor's resignation
30 Jul 2012 AR01 Annual return made up to 28 July 2012 with full list of shareholders
17 Jul 2012 AA Accounts for a small company made up to 31 December 2011
22 Mar 2012 CH01 Director's details changed for Michael Eric Burton on 16 March 2012
22 Mar 2012 CH01 Director's details changed for Mrs Barbara Burton on 16 March 2012
22 Mar 2012 CH01 Director's details changed for Mrs Susan Julie Holmes on 22 March 2012
22 Mar 2012 CH01 Director's details changed for Peter Holmes on 22 March 2012
19 Sep 2011 AP01 Appointment of Mr Warren Derek Turner as a director
10 Aug 2011 AR01 Annual return made up to 28 July 2011 with full list of shareholders
12 Jul 2011 AP01 Appointment of Mr Andrew Peter Williamson as a director
24 Mar 2011 AA Accounts for a small company made up to 31 December 2010
06 Oct 2010 MEM/ARTS Memorandum and Articles of Association
31 Aug 2010 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
  • RES12 ‐ Resolution of varying share rights or name
31 Aug 2010 SH08 Change of share class name or designation
19 Aug 2010 AR01 Annual return made up to 28 July 2010 with full list of shareholders
19 Aug 2010 CH01 Director's details changed for Mr David Neil O'keefe on 28 July 2010
05 Aug 2010 TM01 Termination of appointment of David O'keefe as a director
05 Aug 2010 TM02 Termination of appointment of David O'keefe as a secretary
03 Aug 2010 CH01 Director's details changed for Jo Haigh on 3 August 2010
03 Aug 2010 AP01 Appointment of Mrs Barbara Burton as a director
03 Aug 2010 CH01 Director's details changed for Michael Eric Burton on 3 August 2010
03 Aug 2010 CH01 Director's details changed for Peter Holmes on 3 August 2010
03 Aug 2010 AP01 Appointment of Mrs Susan Julie Holmes as a director