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Amalgamated Metal Investment Holdings LTD

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Reports

Extended Company Report with Annual Accounts AMALGAMATED METAL INVESTMENT HOLDINGS 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 Jun 14, 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 00983945
Record last updated Wednesday, June 2, 2021 11:55:12 AM UTC
Official Address C/o Amalgamated Metal 7 Corporation Plc Floor 55 Bishopsgate Cornhill
There are 5 companies registered at this street
Postal Code EC2N3AH
Sector Activities of head offices

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Directors

Document Type Publication date Download link
Registry May 31, 2021 Resignation of one Director (a man) Resignation of one Director (a man)
Registry May 31, 2021 Appointment of a man as Director Appointment of a man as Director
Registry Sep 28, 2018 Resignation of one Director (a man) Resignation of one Director (a man)
Financials Sep 7, 2017 Annual accounts Annual accounts
Registry Apr 26, 2017 Confirmation statement made , with updates Confirmation statement made , with updates
Financials Aug 12, 2016 Annual accounts Annual accounts
Registry Aug 2, 2016 Appointment of a person as Director Appointment of a person as Director
Registry Jul 29, 2016 Appointment of a man as Director and Company Director Appointment of a man as Director and Company Director
Registry Jun 21, 2016 Resignation of one Director Resignation of one Director
Registry Jun 21, 2016 Appointment of a person as Director Appointment of a person as Director
Registry Jun 17, 2016 Appointment of a man as Company Director and Director Appointment of a man as Company Director and Director
Registry Jun 17, 2016 Resignation of one Company Director and one Director (a man) Resignation of one Company Director and one Director (a man)
Registry Apr 15, 2016 Annual return Annual return
Registry Apr 6, 2016 Appointment of a person as Shareholder (Above 75%) and Individual Or Entity With More Than 75% Of Voting Rights Appointment of a person as Shareholder (Above 75%) and Individual Or Entity With More Than 75% Of Voting Rights
Financials Aug 25, 2015 Annual accounts Annual accounts
Registry Jul 31, 2015 Resignation of one Secretary Resignation of one Secretary
Registry Jul 17, 2015 Resignation of one Secretary (a man) Resignation of one Secretary (a man)
Registry May 11, 2015 Annual return Annual return
Registry May 11, 2015 Appointment of a person as Director Appointment of a person as Director
Registry May 11, 2015 Appointment of a person as Director 2595159... Appointment of a person as Director 2595159...
Registry May 11, 2015 Resignation of one Director Resignation of one Director
Registry May 11, 2015 Resignation of one Director 2595159... Resignation of one Director 2595159...
Registry Feb 3, 2015 Two appointments: 2 men Two appointments: 2 men
Financials Jun 6, 2014 Annual accounts Annual accounts
Registry May 6, 2014 Annual return Annual return
Financials Jan 3, 2014 Annual accounts Annual accounts
Registry Dec 6, 2013 Change of accounting reference date Change of accounting reference date
Financials Jun 14, 2013 Annual accounts Annual accounts
Registry Apr 23, 2013 Change of accounting reference date Change of accounting reference date
Registry Apr 15, 2013 Annual return Annual return
Financials May 15, 2012 Annual accounts Annual accounts
Registry Apr 19, 2012 Annual return Annual return
Registry Apr 19, 2012 Change of particulars for director Change of particulars for director
Registry Sep 22, 2011 Resignation of one Accountant and one Director (a man) Resignation of one Accountant and one Director (a man)
Registry Sep 22, 2011 Resignation of one Director Resignation of one Director
Financials Jun 2, 2011 Annual accounts Annual accounts
Registry May 12, 2011 Annual return Annual return
Financials May 18, 2010 Annual accounts Annual accounts
Registry May 10, 2010 Annual return Annual return
Registry Oct 29, 2009 Change of particulars for director Change of particulars for director
Registry Oct 29, 2009 Change of particulars for director 2649759... Change of particulars for director 2649759...
Registry Oct 29, 2009 Change of particulars for director Change of particulars for director
Registry Oct 29, 2009 Change of particulars for director 2649759... Change of particulars for director 2649759...
Registry Oct 29, 2009 Change of particulars for director Change of particulars for director
Registry Oct 29, 2009 Change of particulars for director 2649759... Change of particulars for director 2649759...
Registry Oct 29, 2009 Change of particulars for director Change of particulars for director
Registry Oct 23, 2009 Change of particulars for secretary Change of particulars for secretary
Financials Apr 21, 2009 Annual accounts Annual accounts
Registry Apr 14, 2009 Annual return Annual return
Registry Apr 24, 2008 Annual return 2656697... Annual return 2656697...
Financials Apr 21, 2008 Annual accounts Annual accounts
Registry Apr 16, 2007 Annual return Annual return
Financials Apr 5, 2007 Annual accounts Annual accounts
Registry May 23, 2006 Resignation of a person Resignation of a person
Registry May 23, 2006 Resignation of a person 1789012... Resignation of a person 1789012...
Registry May 23, 2006 Resignation of a secretary Resignation of a secretary
Registry May 15, 2006 Resignation of one Solicitor and one Director (a man) Resignation of one Solicitor and one Director (a man)
Registry May 2, 2006 Annual return Annual return
Financials May 2, 2006 Annual accounts Annual accounts
Registry Mar 9, 2006 Appointment of a person Appointment of a person
Registry Mar 6, 2006 Appointment of a man as Secretary Appointment of a man as Secretary
Registry Sep 23, 2005 Notice of change of directors or secretaries or in their particulars Notice of change of directors or secretaries or in their particulars
Registry May 17, 2005 Annual return Annual return
Financials Apr 22, 2005 Annual accounts Annual accounts
Registry Dec 20, 2004 Notice of change of directors or secretaries or in their particulars Notice of change of directors or secretaries or in their particulars
Registry Oct 30, 2004 Auditor's letter of resignation Auditor's letter of resignation
Financials Aug 20, 2004 Annual accounts Annual accounts
Registry May 4, 2004 Annual return Annual return
Financials Jun 20, 2003 Annual accounts Annual accounts
Registry May 7, 2003 Annual return Annual return
Registry Feb 28, 2003 Auditor's letter of resignation Auditor's letter of resignation
Financials Aug 15, 2002 Annual accounts Annual accounts
Registry May 10, 2002 Annual return Annual return
Financials Jul 6, 2001 Annual accounts Annual accounts
Registry May 15, 2001 Annual return Annual return
Registry Feb 27, 2001 Appointment of a person Appointment of a person
Registry Feb 26, 2001 Change of accounting reference date Change of accounting reference date
Registry Feb 22, 2001 Appointment of a man as Solicitor and Director Appointment of a man as Solicitor and Director
Registry Feb 16, 2001 Resignation of a person Resignation of a person
Registry Dec 31, 2000 Resignation of one Barrister and one Director (a man) Resignation of one Barrister and one Director (a man)
Registry Dec 8, 2000 Resignation of a person Resignation of a person
Registry Dec 8, 2000 Appointment of a person Appointment of a person
Registry Dec 8, 2000 Resignation of a director Resignation of a director
Registry Dec 8, 2000 Resignation of a person Resignation of a person
Registry Nov 22, 2000 Appointment of a man as Solicitor and Secretary Appointment of a man as Solicitor and Secretary
Registry Nov 22, 2000 Resignation of one Secretary (a man) Resignation of one Secretary (a man)
Registry Oct 11, 2000 Resignation of one Corporate Treasurer and one Director (a man) Resignation of one Corporate Treasurer and one Director (a man)
Financials May 12, 2000 Annual accounts Annual accounts
Registry May 12, 2000 Annual return Annual return
Financials May 12, 2000 Annual accounts Annual accounts
Registry May 14, 1999 Annual return Annual return
Financials May 14, 1999 Annual accounts Annual accounts
Registry Dec 29, 1998 Auditor's letter of resignation Auditor's letter of resignation
Registry Oct 13, 1998 Resignation of a person Resignation of a person
Registry Sep 30, 1998 Resignation of one Company Executive and one Director (a man) Resignation of one Company Executive and one Director (a man)
Financials May 7, 1998 Annual accounts Annual accounts
Registry May 7, 1998 Annual return Annual return
Registry Dec 9, 1997 Appointment of a person Appointment of a person
Registry Nov 25, 1997 Appointment of a man as Director and Company Director Appointment of a man as Director and Company Director
Financials May 2, 1997 Annual accounts Annual accounts

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