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Dato Capital United Kingdom

All Metal Services LTD

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Reports

Extended Company Report with Annual Accounts ALL METAL SERVICES LIMITED Extended Company Report with Annual Accounts PDF Includes financial data
Includes
  • latest filed accounts (original document), financial statement with balance sheet, assets, etc... (year ending Oct 7, 2013)
  • 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

Financials

Financial Statement (Annual Accounts) Financial Statement (Annual Accounts) Includes financial data

Details

Company type Private Limited Company, Active
Company Number 01159685
Record last updated Tuesday, March 5, 2024 8:38:23 AM UTC
Official Address 6 Unit Horton Industrial Park Road Yiewsley
Postal Code UB78JD
Sector Agents involved in the sale of machinery, industrial equipment, ships and aircraft

Charts

Visits

ALL METAL SERVICES LIMITED (United Kingdom) Page visits 2024

Directors

Document Type Publication date Download link
Registry Feb 28, 2024 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Feb 28, 2024 Appointment of a man as Director Appointment of a man as Director
Registry Apr 11, 2023 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Apr 11, 2023 Appointment of a man as Director Appointment of a man as Director
Registry Jan 28, 2022 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Jan 28, 2022 Appointment of a man as Director Appointment of a man as Director
Registry Dec 16, 2020 Appointment of a person as Individual Or Entity With More Than 75% Of Voting Rights, Individual Or Entity With Right To Appoint And Remove Directors and Shareholder (Above 75%) Appointment of a person as Individual Or Entity With More Than 75% Of Voting Rights, Individual Or Entity With Right To Appoint And Remove Directors and Shareholder (Above 75%)
Registry Dec 16, 2020 Resignation of one Shareholder (Above 75%), one Individual Or Entity With Right To Appoint And Remove Directors and one Individual Or Entity With More Than 75% Of Voting Rights Resignation of one Shareholder (Above 75%), one Individual Or Entity With Right To Appoint And Remove Directors and one Individual Or Entity With More Than 75% Of Voting Rights
Registry Jul 1, 2020 Appointment of a man as Managing Director and Director Appointment of a man as Managing Director and Director
Registry Jun 28, 2020 Resignation of one Director (a woman) Resignation of one Director (a woman)
Registry Jan 1, 2019 Appointment of a man as Director and Chief Executive Officer Appointment of a man as Director and Chief Executive Officer
Registry Dec 31, 2018 Resignation of 2 people: one Director (a man) Resignation of 2 people: one Director (a man)
Registry Jul 15, 2016 Three appointments: a woman and 2 men,: a woman and 2 men Three appointments: a woman and 2 men,: a woman and 2 men
Registry Apr 6, 2016 Appointment of a person as Individual Or Entity With More Than 75% Of Voting Rights, Individual Or Entity With Right To Appoint And Remove Directors and Shareholder (Above 75%) Appointment of a person as Individual Or Entity With More Than 75% Of Voting Rights, Individual Or Entity With Right To Appoint And Remove Directors and Shareholder (Above 75%)
Registry Aug 1, 2014 Two appointments: a woman and a man,: a woman and a man Two appointments: a woman and a man,: a woman and a man
Financials Oct 7, 2013 Annual accounts Annual accounts
Registry Aug 21, 2013 Registration of a charge / charge code Registration of a charge / charge code
Registry Mar 18, 2013 Change of particulars for director Change of particulars for director
Registry Mar 18, 2013 Change of particulars for secretary Change of particulars for secretary
Registry Mar 18, 2013 Change of particulars for secretary 1159... Change of particulars for secretary 1159...
Registry Mar 18, 2013 Change of particulars for director Change of particulars for director
Registry Jan 30, 2013 Particulars of a mortgage or charge Particulars of a mortgage or charge
Registry Jan 16, 2013 Annual return Annual return
Registry Jan 16, 2013 Change of location of company records to the single alternative inspection location Change of location of company records to the single alternative inspection location
Registry Jan 16, 2013 Notification of single alternative inspection location Notification of single alternative inspection location
Financials Oct 3, 2012 Annual accounts Annual accounts
Registry Jan 17, 2012 Annual return Annual return
Financials Oct 6, 2011 Annual accounts Annual accounts
Registry May 16, 2011 Change of particulars for secretary Change of particulars for secretary
Registry May 16, 2011 Change of particulars for director Change of particulars for director
Registry Jan 18, 2011 Annual return Annual return
Financials Jul 26, 2010 Annual accounts Annual accounts
Financials Jan 26, 2010 Annual accounts 1159... Annual accounts 1159...
Registry Jan 6, 2010 Annual return Annual return
Registry Jan 13, 2009 Annual return 1159... Annual return 1159...
Financials Jul 8, 2008 Annual accounts Annual accounts
Registry Feb 8, 2008 Annual return Annual return
Financials Jul 11, 2007 Annual accounts Annual accounts
Registry Apr 24, 2007 Memorandum of association Memorandum of association
Registry Apr 20, 2007 Alteration to memorandum and articles Alteration to memorandum and articles
Registry Apr 20, 2007 Declaration in relation to assistance for the acquisition of shares Declaration in relation to assistance for the acquisition of shares
Registry Apr 20, 2007 Financial assistance for the acquisition of shares Financial assistance for the acquisition of shares
Registry Apr 19, 2007 Alteration to memorandum and articles Alteration to memorandum and articles
Registry Apr 19, 2007 Resignation of a director Resignation of a director
Registry Apr 19, 2007 Resignation of a director 1159... Resignation of a director 1159...
Financials Apr 17, 2007 Annual accounts Annual accounts
Registry Apr 14, 2007 Particulars of a mortgage or charge Particulars of a mortgage or charge
Registry Apr 14, 2007 Particulars of a mortgage or charge 1159... Particulars of a mortgage or charge 1159...
Registry Apr 13, 2007 Particulars of a mortgage or charge Particulars of a mortgage or charge
Registry Apr 13, 2007 Particulars of a mortgage or charge 1159... Particulars of a mortgage or charge 1159...
Registry Apr 12, 2007 Declaration of satisfaction in full or in part of a mortgage or charge Declaration of satisfaction in full or in part of a mortgage or charge
Registry Apr 12, 2007 Declaration of satisfaction in full or in part of a mortgage or charge 1159... Declaration of satisfaction in full or in part of a mortgage or charge 1159...
Registry Apr 12, 2007 Declaration of satisfaction in full or in part of a mortgage or charge Declaration of satisfaction in full or in part of a mortgage or charge
Registry Apr 3, 2007 Section 175 comp act 06 08 Section 175 comp act 06 08
Registry Mar 30, 2007 Return of allotment of shares issued for cash or by way of capitalisation of reserves Return of allotment of shares issued for cash or by way of capitalisation of reserves
Registry Feb 22, 2007 Annual return Annual return
Registry Jan 23, 2007 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 Jan 23, 2007 Register of members Register of members
Financials May 24, 2006 Annual accounts Annual accounts
Registry Jan 19, 2006 Annual return Annual return
Registry Jan 4, 2006 Alteration to memorandum and articles Alteration to memorandum and articles
Registry Jan 28, 2005 Annual return Annual return
Financials Jul 26, 2004 Annual accounts Annual accounts
Registry Jan 28, 2004 Annual return Annual return
Registry Aug 27, 2003 Resignation of a director Resignation of a director
Registry Aug 13, 2003 Appointment of a director Appointment of a director
Registry Aug 13, 2003 Appointment of a director 1159... Appointment of a director 1159...
Financials May 1, 2003 Annual accounts Annual accounts
Registry Apr 3, 2003 Resignation of a director Resignation of a director
Registry Jan 13, 2003 Annual return Annual return
Financials Jun 12, 2002 Annual accounts Annual accounts
Financials Mar 11, 2002 Amended accounts Amended accounts
Registry Jan 22, 2002 Annual return Annual return
Financials Jan 3, 2002 Annual accounts Annual accounts
Registry Feb 27, 2001 Notice of change of directors or secretaries or in their particulars Notice of change of directors or secretaries or in their particulars
Registry Feb 27, 2001 Annual return Annual return
Financials May 8, 2000 Annual accounts Annual accounts
Registry Apr 11, 2000 Auditor's letter of resignation Auditor's letter of resignation
Registry Apr 6, 2000 Auditor's letter of resignation 1159... Auditor's letter of resignation 1159...
Registry Jan 29, 2000 Annual return Annual return
Financials Dec 8, 1999 Annual accounts Annual accounts
Registry Nov 22, 1999 Particulars of a mortgage or charge Particulars of a mortgage or charge
Registry Oct 28, 1999 Notice of claim to extension of period allowed for laying and delivering accounts - oversea business or interests Notice of claim to extension of period allowed for laying and delivering accounts - oversea business or interests
Registry Jun 28, 1999 Annual return Annual return
Registry Jun 28, 1999 Appointment of a director Appointment of a director
Registry Jun 15, 1999 Resignation of a director Resignation of a director
Financials Sep 9, 1998 Annual accounts Annual accounts
Registry Jul 30, 1998 Auditor's letter of resignation Auditor's letter of resignation
Registry Jan 6, 1998 Annual return Annual return
Financials Sep 2, 1997 Annual accounts Annual accounts
Registry Jan 22, 1997 Annual return Annual return
Financials Apr 1, 1996 Annual accounts Annual accounts
Registry Mar 13, 1996 Annual return Annual return
Registry Feb 9, 1996 Disapplication of pre-emption rights Disapplication of pre-emption rights
Registry Jan 19, 1996 Director resigned, new director appointed Director resigned, new director appointed
Registry Jan 19, 1996 Director resigned, new director appointed 1159... Director resigned, new director appointed 1159...
Registry Jan 19, 1996 Director resigned, new director appointed Director resigned, new director appointed
Registry Jan 19, 1996 Director resigned, new director appointed 1159... Director resigned, new director appointed 1159...
Registry Jan 19, 1996 Director resigned, new director appointed Director resigned, new director appointed
Registry Jan 19, 1996 Director resigned, new director appointed 1159... Director resigned, new director appointed 1159...

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