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BRITISH AMALGAMATED METAL INVESTMENTS LIMITED

Company number 00264420

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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
  • RES01 ‐ Resolution of adoption of Articles of Association
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
  • GBP 2,526,102.5
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
  • GBP 2,526,102.5