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A&M METALS & WASTE LIMITED

Company number 12475736

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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)
28 Feb 2024 CS01 Confirmation statement made on 16 February 2024 with no updates
07 Jan 2024 AA Accounts for a small company made up to 31 March 2023
16 Mar 2023 AA Accounts for a small company made up to 31 March 2022
16 Feb 2023 CS01 Confirmation statement made on 16 February 2023 with no updates
03 Mar 2022 CS01 Confirmation statement made on 17 February 2022 with no updates
01 Dec 2021 MA Memorandum and Articles of Association
30 Nov 2021 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
23 Nov 2021 AP01 Appointment of Andy Williams as a director on 5 November 2021
23 Nov 2021 AP03 Appointment of Gurbinder Singh Sangha as a secretary on 5 November 2021
23 Nov 2021 AP01 Appointment of Mr Julian Ashley Tranter as a director on 5 November 2021
04 Nov 2021 AA Accounts for a small company made up to 31 March 2021
18 Feb 2021 CS01 Confirmation statement made on 17 February 2021 with no updates
23 Mar 2020 TM01 Termination of appointment of Paul Thomas White as a director on 5 March 2020
23 Mar 2020 TM01 Termination of appointment of Ian Robert White as a director on 5 March 2020
20 Mar 2020 AP01 Appointment of Mr Grant Wishart Mckelvie as a director on 5 March 2020
20 Mar 2020 AA01 Current accounting period extended from 28 February 2021 to 31 March 2021
20 Mar 2020 AP01 Appointment of Mr Philip Helm as a director on 5 March 2020
20 Mar 2020 AP01 Appointment of Mr Andrew James Walster as a director on 5 March 2020
02 Mar 2020 RESOLUTIONS Resolutions
  • RES15 ‐ Change company name resolution on 2020-02-28
02 Mar 2020 CONNOT Change of name notice
21 Feb 2020 NEWINC Incorporation
Statement of capital on 2020-02-21
  • GBP 100