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Advanced Manufacturing (Sheffield) LTD

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Extended Company Report ADVANCED MANUFACTURING (SHEFFIELD) LIMITED Extended Company Report PDF
Includes
    shareholder details and share percentages
  • complete list of titles of filed documents
  • full registry information with list of directors and secretaries, addresses and available company phone numbers
  • related company news
  • information about these directors and secretaries in other companies

VIVATARN LIMITED
FIRST WORLD MANUFACTURING LIMITED
AMRC MANUFACTURING LIMITED

Details

Company type Private Limited Company
Company Number 04364671
Record last updated Thursday, October 26, 2023 7:54:00 AM UTC
Postal Code S60 5TR

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Visits

ADVANCED MANUFACTURING (SHEFFIELD) LIMITED (United Kingdom) Page visits 2024

Directors

Document Type Publication date Download link
Registry Oct 24, 2023 Resignation of 2 people: one Secretary (a man) Resignation of 2 people: one Secretary (a man)
Registry Mar 5, 2021 Appointment of a man as Secretary Appointment of a man as Secretary
Registry Feb 26, 2021 Appointment of a person as Individual Or Entity With More Than 75% Of Voting Rights, Shareholder (Above 75%) and Individual Or Entity With Right To Appoint And Remove Directors Appointment of a person as Individual Or Entity With More Than 75% Of Voting Rights, Shareholder (Above 75%) and Individual Or Entity With Right To Appoint And Remove Directors
Registry Feb 26, 2021 Resignation of 2 people: one Shareholder (25-50%) Resignation of 2 people: one Shareholder (25-50%)
Registry Feb 18, 2021 Appointment of a man as Operations Director and Director Appointment of a man as Operations Director and Director
Registry Jul 5, 2016 Two appointments: 2 men Two appointments: 2 men
Registry Jun 9, 2015 Second notification of strike-off action in london gazette Second notification of strike-off action in london gazette
Financials May 30, 2015 Annual accounts Annual accounts
Registry Feb 26, 2015 Annual return Annual return
Registry Feb 24, 2015 First notification of strike-off action in london gazette First notification of strike-off action in london gazette
Registry Nov 7, 2014 Miscellaneous document Miscellaneous document
Financials Sep 26, 2014 Annual accounts Annual accounts
Financials Jul 17, 2014 Annual accounts 8269... Annual accounts 8269...
Registry Mar 13, 2014 Annual return Annual return
Registry Nov 22, 2013 Annual return 8269... Annual return 8269...
Financials Oct 7, 2013 Annual accounts Annual accounts
Registry Aug 14, 2013 Change of registered office address Change of registered office address
Registry Jul 25, 2013 Registration of a charge / charge code Registration of a charge / charge code
Registry Jun 28, 2013 Company name change Company name change
Registry Jun 28, 2013 Company name change 4364... Company name change 4364...
Registry Jun 28, 2013 Change of name certificate Change of name certificate
Registry Jun 28, 2013 Notice of change of name nm01 - resolution Notice of change of name nm01 - resolution
Registry Jun 28, 2013 Change of name certificate Change of name certificate
Registry Jun 28, 2013 Request to seek comments of government department or other specified body on change of name Request to seek comments of government department or other specified body on change of name
Registry Jun 28, 2013 Notice of change of name nm01 - resolution Notice of change of name nm01 - resolution
Registry Apr 29, 2013 Auditor's letter of resignation Auditor's letter of resignation
Registry Mar 11, 2013 Annual return Annual return
Registry Oct 25, 2012 Appointment of a man as Director and Company Director Appointment of a man as Director and Company Director
Registry Oct 23, 2012 Appointment of a man as Director Appointment of a man as Director
Registry Oct 23, 2012 Appointment of a man as Director 4364... Appointment of a man as Director 4364...
Registry Oct 23, 2012 Resignation of one Director Resignation of one Director
Registry Oct 23, 2012 Resignation of one Director 4364... Resignation of one Director 4364...
Registry Oct 23, 2012 Resignation of one Director Resignation of one Director
Registry Oct 23, 2012 Resignation of one Director 4364... Resignation of one Director 4364...
Registry Oct 23, 2012 Resignation of one Director Resignation of one Director
Registry Oct 5, 2012 Two appointments: 2 men Two appointments: 2 men
Registry Oct 5, 2012 Resignation of one Mechanical Engineer and one Director (a man) Resignation of one Mechanical Engineer and one Director (a man)
Financials Oct 2, 2012 Annual accounts Annual accounts
Registry Feb 27, 2012 Annual return Annual return
Registry Feb 27, 2012 Change of particulars for director Change of particulars for director
Registry Jan 30, 2012 Appointment of a man as Director Appointment of a man as Director
Financials Sep 30, 2011 Annual accounts Annual accounts
Registry Mar 8, 2011 Annual return Annual return
Financials Sep 29, 2010 Annual accounts Annual accounts
Registry Mar 15, 2010 Change of particulars for director Change of particulars for director
Registry Mar 15, 2010 Change of particulars for secretary Change of particulars for secretary
Registry Mar 15, 2010 Annual return Annual return
Registry Mar 15, 2010 Change of particulars for director Change of particulars for director
Registry Mar 15, 2010 Change of particulars for director 4364... Change of particulars for director 4364...
Registry Dec 15, 2009 Change of accounting reference date Change of accounting reference date
Registry Nov 18, 2009 Auditor's letter of resignation Auditor's letter of resignation
Financials Apr 16, 2009 Annual accounts Annual accounts
Registry Feb 6, 2009 Annual return Annual return
Registry Dec 16, 2008 Appointment of a man as Director Appointment of a man as Director
Registry Dec 4, 2008 Appointment of a man as Secretary Appointment of a man as Secretary
Registry Dec 4, 2008 Appointment of a man as Director Appointment of a man as Director
Registry Dec 4, 2008 Appointment of a man as Director 4364... Appointment of a man as Director 4364...
Registry Dec 4, 2008 Resignation of a secretary Resignation of a secretary
Registry Dec 4, 2008 Resignation of a director Resignation of a director
Registry Dec 4, 2008 Resignation of a director 4364... Resignation of a director 4364...
Registry Dec 4, 2008 Alteration to memorandum and articles Alteration to memorandum and articles
Registry Dec 1, 2008 Two appointments: 2 men Two appointments: 2 men
Registry Dec 1, 2008 Resignation of one Director (a man) and one Professor Resignation of one Director (a man) and one Professor
Registry Feb 12, 2008 Change in situation or address of registered office Change in situation or address of registered office
Registry Feb 12, 2008 Notice of place where a register of holders of debentures or a duplicate is kept or of any change in that place Notice of place where a register of holders of debentures or a duplicate is kept or of any change in that place
Registry Feb 12, 2008 Register of members Register of members
Registry Feb 12, 2008 Annual return Annual return
Financials Dec 13, 2007 Annual accounts Annual accounts
Registry May 23, 2007 Change in situation or address of registered office Change in situation or address of registered office
Registry May 22, 2007 Appointment of a director Appointment of a director
Registry May 22, 2007 Resignation of a director Resignation of a director
Registry May 22, 2007 Appointment of a director Appointment of a director
Registry May 22, 2007 Resignation of a secretary Resignation of a secretary
Registry May 22, 2007 Appointment of a secretary Appointment of a secretary
Registry May 22, 2007 Appointment of a director Appointment of a director
Registry May 22, 2007 Appointment of a director 4364... Appointment of a director 4364...
Registry May 22, 2007 Appointment of a director Appointment of a director
Registry May 3, 2007 Change of name certificate Change of name certificate
Registry May 3, 2007 Company name change Company name change
Registry May 3, 2007 Resignation of 2 people: one Secretary (a man) and one Director (a man) Resignation of 2 people: one Secretary (a man) and one Director (a man)
Financials Apr 28, 2007 Annual accounts Annual accounts
Registry Feb 20, 2007 Annual return Annual return
Financials Feb 16, 2006 Annual accounts Annual accounts
Registry Feb 14, 2006 Annual return Annual return
Registry Feb 22, 2005 Annual return 4364... Annual return 4364...
Financials Dec 24, 2004 Annual accounts Annual accounts
Registry Mar 1, 2004 Annual return Annual return
Financials Oct 22, 2003 Annual accounts Annual accounts
Registry Feb 25, 2003 Annual return Annual return
Registry May 7, 2002 Change of accounting reference date Change of accounting reference date
Registry Apr 12, 2002 Change of name certificate Change of name certificate
Registry Apr 12, 2002 Company name change Company name change
Registry Feb 22, 2002 Appointment of a secretary Appointment of a secretary
Registry Feb 21, 2002 Appointment of a director Appointment of a director
Registry Feb 21, 2002 Resignation of a director Resignation of a director
Registry Feb 21, 2002 Resignation of a secretary Resignation of a secretary
Registry Feb 21, 2002 Change in situation or address of registered office Change in situation or address of registered office
Registry Feb 13, 2002 Two appointments: 2 men Two appointments: 2 men

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