AMG ALUMINUM UK LIMITED

Company number 08269137

Date	Type	Description	View / Download
09 Feb 2018	MR01	Registration of charge 082691370004, created on 1 February 2018	(44 pages)
02 Feb 2018	MR04	Satisfaction of charge 082691370002 in full	(1 page)
10 Jan 2018	PSC07	Cessation of Amg Brazilian Holding B.V. as a person with significant control on 10 January 2018	(1 page)
10 Jan 2018	PSC02	Notification of Amg Advanced Metallurgical Group Investment B.V. as a person with significant control on 10 January 2018	(2 pages)
08 Nov 2017	TM01	Termination of appointment of Nigel Charles Morrision as a director on 3 November 2017	(1 page)
02 Nov 2017	CS01	Confirmation statement made on 25 October 2017 with no updates	(3 pages)
10 Aug 2017	AA	Full accounts made up to 31 December 2016	(49 pages)
12 Apr 2017	MR01	Registration of charge 082691370003, created on 28 March 2017	(23 pages)
26 Oct 2016	CS01	Confirmation statement made on 25 October 2016 with updates	(5 pages)
21 Sep 2016	AA	Full accounts made up to 31 December 2015	(50 pages)
15 Feb 2016	AP03	Appointment of Mr Timothy Robyn Charles Palmer as a secretary on 5 February 2016	(2 pages)
15 Feb 2016	TM02	Termination of appointment of Leonora Maria Scaife as a secretary on 5 February 2016	(1 page)
25 Oct 2015	AR01	Annual return made up to 25 October 2015 with full list of shareholders Statement of capital on 2015-10-25 USD 11,400,000	(6 pages)
15 Oct 2015	AA	Full accounts made up to 31 December 2014	(46 pages)
12 Jun 2015	MR04	Satisfaction of charge 082691370001 in full	(4 pages)
29 May 2015	MR01	Registration of charge 082691370002, created on 27 May 2015	(48 pages)
08 Apr 2015	AP01	Appointment of Mr Nigel Charles Morrision as a director on 7 April 2015	(2 pages)
07 Apr 2015	TM01	Termination of appointment of Julien Yann Crisnaire as a director on 7 April 2015	(1 page)
27 Oct 2014	AR01	Annual return made up to 25 October 2014 with full list of shareholders Statement of capital on 2014-10-27 USD 11,400,000	(6 pages)
04 Aug 2014	AA	Full accounts made up to 31 December 2013	(41 pages)
30 Jul 2014	AP01	Appointment of Mrs Leonora Maria Scaife as a director on 28 July 2014	(2 pages)
30 Jul 2014	AP03	Appointment of Mrs Leonora Maria Scaife as a secretary on 28 July 2014	(2 pages)
01 Nov 2013	AR01	Annual return made up to 25 October 2013 with full list of shareholders Statement of capital on 2013-11-01 USD 11,400,000	(5 pages)
20 Jun 2013	MR01	Registration of charge 082691370001	(55 pages)
13 Jun 2013	SH01	Statement of capital following an allotment of shares on 6 June 2013 USD 11,400,000	(4 pages)