BRITISH AMALGAMATED METAL INVESTMENTS LIMITED
Company number 00264420
| 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) |
|---|---|---|---|
| 22 Apr 2022 | CH01 | Director's details changed for Mr David Stephen Sher on 18 April 2022 | |
| 14 Apr 2022 | CS01 | Confirmation statement made on 14 April 2022 with no updates | |
| 04 Sep 2021 | MA | Memorandum and Articles of Association | |
| 04 Sep 2021 | RESOLUTIONS |
Resolutions
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| 21 Jun 2021 | AA | Full accounts made up to 31 December 2020 | |
| 01 Jun 2021 | TM01 | Termination of appointment of Hamish Terence Kinnear Brown as a director on 31 May 2021 | |
| 15 Apr 2021 | CS01 | Confirmation statement made on 14 April 2021 with no updates | |
| 01 Sep 2020 | AA | Full accounts made up to 31 December 2019 | |
| 10 Jun 2020 | CH01 | Director's details changed for Mr David Stephen Sher on 10 June 2020 | |
| 23 Apr 2020 | CS01 | Confirmation statement made on 14 April 2020 with no updates | |
| 07 May 2019 | AA | Full accounts made up to 31 December 2018 | |
| 14 Apr 2019 | CS01 | Confirmation statement made on 14 April 2019 with no updates | |
| 01 Oct 2018 | TM01 | Termination of appointment of Andrew John King as a director on 28 September 2018 | |
| 05 Sep 2018 | AA | Full accounts made up to 31 December 2017 | |
| 24 Apr 2018 | CS01 | Confirmation statement made on 14 April 2018 with no updates | |
| 07 Sep 2017 | AA | Full accounts made up to 31 December 2016 | |
| 26 Apr 2017 | CS01 | Confirmation statement made on 14 April 2017 with updates | |
| 12 Aug 2016 | AA | Full accounts made up to 31 December 2015 | |
| 02 Aug 2016 | TM01 | Termination of appointment of Giles Pruen Robbins as a director on 29 July 2016 | |
| 02 Aug 2016 | AP01 | Appointment of Mr David Stephen Sher as a director on 29 July 2016 | |
| 02 Aug 2016 | AP01 | Appointment of Mr Andrew John King as a director on 29 July 2016 | |
| 15 Apr 2016 | AR01 |
Annual return made up to 14 April 2016 with full list of shareholders
Statement of capital on 2016-04-15
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| 25 Aug 2015 | AA | Full accounts made up to 31 December 2014 | |
| 31 Jul 2015 | TM02 | Termination of appointment of Adrian Henry Heywood as a secretary on 17 July 2015 | |
| 11 May 2015 | AR01 |
Annual return made up to 14 April 2015 with full list of shareholders
Statement of capital on 2015-05-11
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