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A.M. CASTLE METALS UK, LIMITED

Company number 06396714

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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)
01 Jul 2014 AP01 Appointment of Mr. Patrick R Anderson as a director
30 Jun 2014 AP03 Appointment of Mr. Marec Elden Edgar as a secretary
30 Jun 2014 TM01 Termination of appointment of Brian Austin as a director
17 Jan 2014 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
17 Jan 2014 CC04 Statement of company's objects
10 Jan 2014 TM02 Termination of appointment of Robert Perna as a secretary
26 Nov 2013 AP01 Appointment of Mr. Scott Dolan as a director
25 Nov 2013 TM01 Termination of appointment of Patrick Anderson as a director
20 Nov 2013 AA Full accounts made up to 31 December 2012
22 Oct 2013 AR01 Annual return made up to 11 October 2013 with full list of shareholders
Statement of capital on 2013-10-22
  • GBP 1
21 Oct 2013 AD02 Register inspection address has been changed
21 Oct 2013 AD03 Register(s) moved to registered inspection location
21 Oct 2013 CH04 Secretary's details changed for A G Secretarial Limited on 16 October 2013
21 Oct 2013 CH01 Director's details changed for Scott Stephens on 15 October 2012
08 May 2013 TM01 Termination of appointment of Blain Tiffany as a director
19 Mar 2013 AP01 Appointment of Mr. Brian Sergio Austin as a director
18 Mar 2013 TM01 Termination of appointment of James Phillips as a director
10 Dec 2012 CH01 Director's details changed for Scott Stephens on 26 October 2012
10 Dec 2012 CH03 Secretary's details changed for Robert Jon Perna on 26 October 2012
07 Dec 2012 CH01 Director's details changed for Patrick R Anderson on 26 October 2012
11 Oct 2012 AR01 Annual return made up to 11 October 2012 with full list of shareholders
04 Oct 2012 CH01 Director's details changed for Scott Stephens on 18 September 2012
03 Oct 2012 CH01 Director's details changed for Patrick R Anderson on 18 September 2012
17 Sep 2012 AA Full accounts made up to 31 December 2011
29 May 2012 AP01 Appointment of Scott Stephens as a director