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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)
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
  • GBP 2,526,102.5
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