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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07 Oct 2024 |
MR04 |
Satisfaction of charge 100195520003 in full
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18 Sep 2024 |
AA |
Accounts for a dormant company made up to 31 December 2023
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02 Sep 2024 |
TM01 |
Termination of appointment of Philip Forster as a director on 1 September 2024
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09 May 2024 |
MR01 |
Registration of charge 100195520003, created on 1 May 2024
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06 Mar 2024 |
CS01 |
Confirmation statement made on 3 March 2024 with no updates
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30 Nov 2023 |
MR04 |
Satisfaction of charge 100195520002 in full
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06 Oct 2023 |
AA |
Full accounts made up to 31 December 2022
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31 May 2023 |
PSC05 |
Change of details for Amari Metals Engineering Group Limited as a person with significant control on 30 May 2023
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23 Mar 2023 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of adoption of Articles of Association
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23 Mar 2023 |
MA |
Memorandum and Articles of Association
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08 Mar 2023 |
PSC07 |
Cessation of Amari Metals Limited as a person with significant control on 1 January 2023
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06 Mar 2023 |
PSC02 |
Notification of Amari Metals Engineering Group Limited as a person with significant control on 1 January 2023
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03 Mar 2023 |
CS01 |
Confirmation statement made on 3 March 2023 with updates
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06 Feb 2023 |
MR04 |
Satisfaction of charge 100195520001 in full
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13 Sep 2022 |
AP01 |
Appointment of Philip Forster as a director on 1 September 2022
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13 Sep 2022 |
AA01 |
Current accounting period extended from 31 October 2022 to 31 December 2022
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08 Sep 2022 |
CS01 |
Confirmation statement made on 8 September 2022 with updates
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08 Sep 2022 |
PSC02 |
Notification of Amari Metals Limited as a person with significant control on 1 September 2022
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08 Sep 2022 |
PSC07 |
Cessation of Andrew David Stride as a person with significant control on 1 September 2022
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08 Sep 2022 |
TM01 |
Termination of appointment of Andrew David Stride as a director on 1 September 2022
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08 Sep 2022 |
TM01 |
Termination of appointment of Gareth Morgan as a director on 1 September 2022
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08 Sep 2022 |
AP01 |
Appointment of Andrew Roberts as a director on 1 September 2022
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08 Sep 2022 |
TM01 |
Termination of appointment of Dale Mark Howells as a director on 1 September 2022
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08 Sep 2022 |
AP03 |
Appointment of Morag Hale as a secretary on 1 September 2022
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08 Sep 2022 |
AD01 |
Registered office address changed from Overross Industrial Estate Netherton Road Ross-on-Wye Herefordshire HR9 7QQ United Kingdom to Parkway House Unit 6 Parkway Industrial Estate Pacific Avenue Wednesbury West Midlands WS10 7WP on 8 September 2022
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