Extended Company Report with Annual Accounts   |
Includes
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| Company type | Private Limited Company, Active |
|---|---|
| Company Number | 00244652 |
| Record last updated | Wednesday, June 2, 2021 12:00:25 PM 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 |
| Document Type | Publication date | Download link | |
|---|---|---|---|
| Registry | May 31, 2021 | Resignation of one Director (a man) | |
| Registry | Nov 18, 2020 | Resignation of one Director (a man) 2446... | |
| Registry | Jul 29, 2016 | Two appointments: 2 men | |
| Registry | Apr 6, 2016 | Appointment of a person as Individual Or Entity With More Than 75% Of Voting Rights and Shareholder (Above 75%) | |
| Registry | Feb 3, 2015 | Two appointments: 2 men | |
| Financials | Jun 14, 2013 | Annual accounts | |
| Registry | Apr 15, 2013 | Annual return | |
| Financials | May 15, 2012 | Annual accounts | |
| Registry | Apr 19, 2012 | Annual return | |
| Registry | Apr 19, 2012 | Change of particulars for director | |
| Registry | May 12, 2011 | Annual return | |
| Financials | Apr 27, 2011 | Annual accounts | |
| Registry | May 10, 2010 | Annual return | |
| Financials | May 10, 2010 | Annual accounts | |
| Registry | Oct 29, 2009 | Change of particulars for director | |
| Registry | Oct 29, 2009 | Change of particulars for director 2446... | |
| Registry | Oct 29, 2009 | Change of particulars for director | |
| Registry | Oct 23, 2009 | Change of particulars for secretary | |
| Registry | Apr 20, 2009 | Annual return | |
| Financials | Mar 30, 2009 | Annual accounts | |
| Registry | Apr 24, 2008 | Annual return | |
| Financials | Apr 21, 2008 | Annual accounts | |
| Registry | Apr 16, 2007 | Annual return | |
| Financials | Apr 5, 2007 | Annual accounts | |
| Registry | May 23, 2006 | Resignation of a director | |
| Registry | May 23, 2006 | Resignation of a secretary | |
| Registry | May 2, 2006 | Annual return | |
| Financials | May 2, 2006 | Annual accounts | |
| Registry | Mar 9, 2006 | Appointment of a secretary | |
| Registry | Sep 23, 2005 | Notice of change of directors or secretaries or in their particulars | |
| Registry | May 17, 2005 | Annual return | |
| Financials | Apr 22, 2005 | Annual accounts | |
| Registry | Dec 20, 2004 | Notice of change of directors or secretaries or in their particulars | |
| Registry | Oct 30, 2004 | Auditor's letter of resignation | |
| Financials | Aug 20, 2004 | Annual accounts | |
| Registry | May 4, 2004 | Annual return | |
| Financials | Jun 1, 2003 | Annual accounts | |
| Registry | May 7, 2003 | Annual return | |
| Registry | Feb 28, 2003 | Auditor's letter of resignation | |
| Financials | May 17, 2002 | Annual accounts | |
| Registry | May 10, 2002 | Annual return | |
| Financials | Jul 6, 2001 | Annual accounts | |
| Registry | May 15, 2001 | Annual return | |
| Registry | Feb 26, 2001 | Resignation of a director | |
| Registry | Feb 26, 2001 | Appointment of a director | |
| Registry | Feb 26, 2001 | Change of accounting reference date | |
| Financials | May 12, 2000 | Annual accounts | |
| Registry | May 12, 2000 | Annual return | |
| Registry | May 14, 1999 | Annual return 2446... | |
| Financials | May 14, 1999 | Annual accounts | |
| Registry | Dec 29, 1998 | Auditor's letter of resignation | |
| Financials | May 7, 1998 | Annual accounts | |
| Registry | May 7, 1998 | Annual return | |
| Registry | Dec 11, 1997 | Resignation of a director | |
| Financials | May 2, 1997 | Annual accounts | |
| Registry | May 2, 1997 | Annual return | |
| Registry | Apr 1, 1997 | Notice of change of directors or secretaries or in their particulars | |
| Registry | Jun 22, 1996 | Change in situation or address of registered office | |
| Registry | Apr 23, 1996 | Annual return | |
| Financials | Apr 23, 1996 | Annual accounts | |
| Registry | May 5, 1995 | Annual return | |
| Financials | May 5, 1995 | Annual accounts | |
| Financials | Apr 20, 1994 | Annual accounts 2446... | |
| Registry | Apr 20, 1994 | Annual return | |
| Registry | Jun 16, 1993 | Director resigned, new director appointed | |
| Registry | Apr 8, 1993 | Annual return | |
| Registry | Apr 8, 1993 | Registered office changed | |
| Financials | Apr 8, 1993 | Annual accounts | |
| Financials | Apr 16, 1992 | Annual accounts 2446... | |
| Registry | Apr 16, 1992 | Annual return | |
| Financials | May 1, 1991 | Annual accounts | |
| Registry | May 1, 1991 | Annual return | |
| Registry | Jul 10, 1990 | Notice of new accounting reference date given during the course of an accounting reference period | |
| Registry | May 9, 1990 | Annual return | |
| Financials | May 9, 1990 | Annual accounts | |
| Registry | Apr 28, 1989 | Annual return | |
| Financials | Apr 28, 1989 | Annual accounts | |
| Registry | May 26, 1988 | Annual return | |
| Financials | May 26, 1988 | Annual accounts | |
| Registry | Feb 23, 1988 | Director resigned, new director appointed | |
| Registry | Aug 12, 1987 | Annual return | |
| Registry | Aug 12, 1987 | Director resigned, new director appointed | |
| Financials | Jul 6, 1987 | Annual accounts | |
| Registry | Mar 7, 1987 | Director resigned, new director appointed | |
| Registry | Aug 28, 1986 | Annual return | |
| Financials | Aug 7, 1986 | Annual accounts | |
