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AMG ALUMINUM UK LIMITED

Company number 08269137

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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)
23 Oct 2024	CS01	Confirmation statement made on 12 October 2024 with no updates	View PDF Confirmation statement made on 12 October 2024 with no updates - link opens in a new window - 3 pages (3 pages)
03 Sep 2024	AA	Full accounts made up to 31 December 2023	View PDF Full accounts made up to 31 December 2023 - link opens in a new window - 55 pages (55 pages)
31 Oct 2023	TM01	Termination of appointment of Perry James Siner as a director on 31 October 2023	View PDF Termination of appointment of Perry James Siner as a director on 31 October 2023 - link opens in a new window - 1 page (1 page)
26 Oct 2023	CS01	Confirmation statement made on 12 October 2023 with no updates	View PDF Confirmation statement made on 12 October 2023 with no updates - link opens in a new window - 3 pages (3 pages)
24 Aug 2023	AA	Full accounts made up to 31 December 2022	View PDF Full accounts made up to 31 December 2022 - link opens in a new window - 54 pages (54 pages)
07 Mar 2023	CH03	Secretary's details changed for Miss Emily Webster on 7 March 2023	View PDF Secretary's details changed for Miss Emily Webster on 7 March 2023 - link opens in a new window - 1 page (1 page)
17 Oct 2022	CS01	Confirmation statement made on 12 October 2022 with no updates	View PDF Confirmation statement made on 12 October 2022 with no updates - link opens in a new window - 3 pages (3 pages)
30 Sep 2022	AA	Full accounts made up to 31 December 2021	View PDF Full accounts made up to 31 December 2021 - link opens in a new window - 56 pages (56 pages)
11 May 2022	TM02	Termination of appointment of Sally Ann Millen as a secretary on 29 April 2022	View PDF Termination of appointment of Sally Ann Millen as a secretary on 29 April 2022 - link opens in a new window - 1 page (1 page)
11 May 2022	AP03	Appointment of Miss Emily Webster as a secretary on 29 April 2022	View PDF Appointment of Miss Emily Webster as a secretary on 29 April 2022 - link opens in a new window - 2 pages (2 pages)
12 Nov 2021	AP01	Appointment of Mr Perry James Siner as a director on 9 November 2021	View PDF Appointment of Mr Perry James Siner as a director on 9 November 2021 - link opens in a new window - 2 pages (2 pages)
27 Oct 2021	TM02	Termination of appointment of Timothy Robyn Charles Palmer as a secretary on 26 October 2021	View PDF Termination of appointment of Timothy Robyn Charles Palmer as a secretary on 26 October 2021 - link opens in a new window - 1 page (1 page)
27 Oct 2021	AP03	Appointment of Ms Sally Ann Millen as a secretary on 26 October 2021	View PDF Appointment of Ms Sally Ann Millen as a secretary on 26 October 2021 - link opens in a new window - 2 pages (2 pages)
25 Oct 2021	CS01	Confirmation statement made on 12 October 2021 with no updates	View PDF Confirmation statement made on 12 October 2021 with no updates - link opens in a new window - 3 pages (3 pages)
01 Oct 2021	AA	Full accounts made up to 31 December 2020	View PDF Full accounts made up to 31 December 2020 - link opens in a new window - 63 pages (63 pages)
19 Aug 2021	MR04	Satisfaction of charge 082691370005 in full	View PDF Satisfaction of charge 082691370005 in full - link opens in a new window - 1 page (1 page)
29 Jun 2021	MR01	Registration of charge 082691370006, created on 23 June 2021	View PDF Registration of charge 082691370006, created on 23 June 2021 - link opens in a new window - 50 pages (50 pages)
02 Mar 2021	MR04	Satisfaction of charge 082691370003 in full	View PDF Satisfaction of charge 082691370003 in full - link opens in a new window - 1 page (1 page)
22 Dec 2020	AA	Full accounts made up to 31 December 2019	View PDF Full accounts made up to 31 December 2019 - link opens in a new window - 63 pages (63 pages)
22 Oct 2020	CS01	Confirmation statement made on 12 October 2020 with no updates	View PDF Confirmation statement made on 12 October 2020 with no updates - link opens in a new window - 3 pages (3 pages)
14 Oct 2019	CS01	Confirmation statement made on 12 October 2019 with no updates	View PDF Confirmation statement made on 12 October 2019 with no updates - link opens in a new window - 3 pages (3 pages)
07 Oct 2019	AA	Full accounts made up to 31 December 2018	View PDF Full accounts made up to 31 December 2018 - link opens in a new window - 52 pages (52 pages)
27 Jun 2019	MR01	Registration of charge 082691370005, created on 27 June 2019	View PDF Registration of charge 082691370005, created on 27 June 2019 - link opens in a new window - 16 pages (16 pages)
12 Oct 2018	CS01	Confirmation statement made on 12 October 2018 with updates	View PDF Confirmation statement made on 12 October 2018 with updates - link opens in a new window - 4 pages (4 pages)
15 Aug 2018	AA	Full accounts made up to 31 December 2017	View PDF Full accounts made up to 31 December 2017 - link opens in a new window - 47 pages (47 pages)

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AMG ALUMINUM UK LIMITED

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