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ARNOLD MAGNETIC TECHNOLOGIES UK LIMITED

Company number 05319335

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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)
30 Sep 2010 AA Group of companies' accounts made up to 31 December 2009
30 Jul 2010 TM01 Termination of appointment of Pamela Martin as a director
20 Jul 2010 TM01 Termination of appointment of Oliver Ewald as a director
20 Jul 2010 TM01 Termination of appointment of Donald Bramley as a director
22 Jun 2010 SH19 Statement of capital on 22 June 2010
  • GBP 1
22 Jun 2010 SH20 Statement by directors
22 Jun 2010 CAP-SS Solvency statement dated 08/06/10
22 Jun 2010 RESOLUTIONS Resolutions
  • RES06 ‐ Resolution of reduction in issued share capital
  • RES13 ‐ Reduce share prem account 11/06/2010
11 Jun 2010 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
27 May 2010 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
30 Jan 2010 AR01 Annual return made up to 22 December 2009 with full list of shareholders
29 Jan 2010 CH01 Director's details changed for Oliver Christian Ewald on 21 December 2009
29 Jan 2010 CH01 Director's details changed for Michael Stachura on 21 December 2009
29 Jan 2010 CH01 Director's details changed for Donald Grant Bramley on 21 December 2009
29 Jan 2010 CH01 Director's details changed for Pamela Finnerty Martin on 19 December 2009
29 Jan 2010 CH01 Director's details changed for Timothy Wilson on 19 December 2009
29 Jan 2010 CH03 Secretary's details changed for Mr Steven John Billington on 21 December 2009
29 Jan 2010 CH01 Director's details changed for Steven John Billington on 21 December 2009
12 Oct 2009 AA Full accounts made up to 31 December 2008
23 Mar 2009 AUD Auditor's resignation
23 Feb 2009 AA Full accounts made up to 31 December 2007
20 Feb 2009 288a Director appointed michael stachura
18 Feb 2009 288b Appointment terminated director michael kaser
28 Jan 2009 363a Return made up to 22/12/08; full list of members
28 Jan 2009 288c Director's change of particulars / oliver ewald / 01/01/2008