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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24 May 2024 |
PSC05 |
Change of details for Amron Acquisition Llc as a person with significant control on 24 May 2024
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29 Apr 2024 |
AA |
Accounts for a small company made up to 31 December 2023
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14 Dec 2023 |
CH01 |
Director's details changed for Mr Anthony Alexander Millington on 14 December 2023
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14 Dec 2023 |
CH01 |
Director's details changed for Mr Jonathan Nicholas Reed on 14 December 2023
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14 Dec 2023 |
CS01 |
Confirmation statement made on 16 November 2023 with updates
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08 Apr 2023 |
AA |
Accounts for a small company made up to 31 December 2022
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20 Dec 2022 |
CS01 |
Confirmation statement made on 16 November 2022 with no updates
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15 Aug 2022 |
MR01 |
Registration of charge 045264060001, created on 11 August 2022
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07 Apr 2022 |
AA |
Accounts for a small company made up to 31 December 2021
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23 Feb 2022 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of adoption of Articles of Association
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17 Feb 2022 |
MA |
Memorandum and Articles of Association
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15 Dec 2021 |
CS01 |
Confirmation statement made on 16 November 2021 with no updates
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26 May 2021 |
AD01 |
Registered office address changed from Wire Belt House Castle Road Sittingbourne Kent ME10 3RF United Kingdom to 9-10 the Foundry Business Park Seager Road Faversham Kent ME13 7FD on 26 May 2021
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14 Apr 2021 |
RESOLUTIONS |
Resolutions
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RES12 ‐
Resolution of varying share rights or name
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14 Apr 2021 |
SH08 |
Change of share class name or designation
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13 Apr 2021 |
AA |
Accounts for a small company made up to 31 December 2020
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08 Jan 2021 |
AP01 |
Appointment of Mr Anthony Alexander Millington as a director on 1 January 2021
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20 Nov 2020 |
TM01 |
Termination of appointment of Paul Carrington Winter as a director on 8 October 2020
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20 Nov 2020 |
CS01 |
Confirmation statement made on 16 November 2020 with updates
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20 Nov 2020 |
TM02 |
Termination of appointment of Paul Carrington Winter as a secretary on 8 October 2020
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16 Nov 2020 |
PSC02 |
Notification of Amron Acquisition Llc as a person with significant control on 8 October 2020
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16 Nov 2020 |
PSC07 |
Cessation of Wire Belt Company Limited as a person with significant control on 8 October 2020
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01 Oct 2020 |
PSC02 |
Notification of Wire Belt Company Limited as a person with significant control on 6 April 2016
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30 Sep 2020 |
PSC09 |
Withdrawal of a person with significant control statement on 30 September 2020
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24 Sep 2020 |
CS01 |
Confirmation statement made on 4 September 2020 with updates
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