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) |
|---|---|---|---|
| 11 May 2015 | AP01 | Appointment of Mr Hamish Terence Kinnear Brown as a director on 3 February 2015 | |
| 11 May 2015 | AP01 | Appointment of Mr Hamish Michie as a director on 3 February 2015 | |
| 11 May 2015 | TM01 | Termination of appointment of Victor Herman Sher as a director on 3 February 2015 | |
| 11 May 2015 | TM01 | Termination of appointment of Geoffrey Charles Leacroft Rowan as a director on 3 February 2015 | |
| 06 Jun 2014 | AA | Full accounts made up to 31 December 2013 | |
| 06 May 2014 | AR01 |
Annual return made up to 14 April 2014 with full list of shareholders
Statement of capital on 2014-05-06
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| 14 Jun 2013 | AA | Full accounts made up to 31 December 2012 | |
| 15 Apr 2013 | AR01 | Annual return made up to 14 April 2013 with full list of shareholders | |
| 15 May 2012 | AA | Full accounts made up to 31 December 2011 | |
| 19 Apr 2012 | AR01 | Annual return made up to 14 April 2012 with full list of shareholders | |
| 19 Apr 2012 | CH01 | Director's details changed for Mr Giles Pruen Robbins on 9 December 2011 | |
| 12 May 2011 | AR01 | Annual return made up to 14 April 2011 with full list of shareholders | |
| 27 Apr 2011 | AA | Full accounts made up to 31 December 2010 | |
| 10 May 2010 | AR01 | Annual return made up to 14 April 2010 with full list of shareholders | |
| 10 May 2010 | AA | Full accounts made up to 31 December 2009 | |
| 29 Oct 2009 | CH01 | Director's details changed for Mr Victor Herman Sher on 22 October 2009 | |
| 29 Oct 2009 | CH01 | Director's details changed for Mr Geoffrey Charles Leacroft Rowan on 22 October 2009 | |
| 22 Oct 2009 | CH03 | Secretary's details changed for Mr Adrian Henry Heywood on 22 October 2009 | |
| 22 Oct 2009 | CH01 | Director's details changed for Mr Giles Pruen Robbins on 22 October 2009 | |
| 14 Apr 2009 | 363a | Return made up to 14/04/09; full list of members | |
| 30 Mar 2009 | AA | Full accounts made up to 31 December 2008 | |
| 24 Apr 2008 | 363a | Return made up to 14/04/08; full list of members | |
| 21 Apr 2008 | AA | Full accounts made up to 31 December 2007 | |
| 16 Apr 2007 | 363a | Return made up to 14/04/07; full list of members | |
| 05 Apr 2007 | AA | Full accounts made up to 31 December 2006 |