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AMG CHROME LIMITED

Company number 00345279

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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)
26 Oct 2023 CS01 Confirmation statement made on 12 October 2023 with no updates
24 Aug 2023 AA Group of companies' accounts made up to 31 December 2022
07 Mar 2023 CH03 Secretary's details changed for Ms Emily Webster on 7 March 2023
17 Oct 2022 CS01 Confirmation statement made on 12 October 2022 with no updates
30 Sep 2022 AA Group of companies' accounts made up to 31 December 2021
16 May 2022 AD01 Registered office address changed from Amg Superalloys Uk Limited Fullerton Road Rotherham South Yorkshire S60 1DL to Amg Chrome Limited Fullerton Road Rotherham S60 1DL on 16 May 2022
11 May 2022 CERTNM Company name changed amg superalloys uk LIMITED\certificate issued on 11/05/22
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2022-05-11
27 Oct 2021 TM02 Termination of appointment of Timothy Robyn Charles Palmer as a secretary on 26 October 2021
27 Oct 2021 AP03 Appointment of Ms Emily Webster as a secretary on 26 October 2021
27 Oct 2021 TM01 Termination of appointment of Dennis Richard Shea as a director on 26 October 2021
25 Oct 2021 CS01 Confirmation statement made on 12 October 2021 with no updates
01 Oct 2021 AA Group of companies' accounts made up to 31 December 2020
29 Jun 2021 MR01 Registration of charge 003452790015, created on 23 June 2021
02 Mar 2021 MR04 Satisfaction of charge 003452790013 in full
22 Dec 2020 AA Group of companies' accounts made up to 31 December 2019
22 Oct 2020 CS01 Confirmation statement made on 12 October 2020 with no updates
16 Dec 2019 AP01 Appointment of Mr Michael David Haw as a director on 6 December 2019
14 Oct 2019 CS01 Confirmation statement made on 12 October 2019 with no updates
07 Oct 2019 AA Group of companies' accounts made up to 31 December 2018
12 Oct 2018 CS01 Confirmation statement made on 12 October 2018 with updates
11 Oct 2018 PSC07 Cessation of Metallurg Europe Limited as a person with significant control on 24 August 2018
11 Oct 2018 PSC02 Notification of Amg Advanced Metallurgical Group Invest Bv as a person with significant control on 24 August 2018
15 Aug 2018 AA Group of companies' accounts made up to 31 December 2017
10 Jul 2018 CS01 Confirmation statement made on 3 July 2018 with no updates
09 Feb 2018 MR01 Registration of charge 003452790014, created on 1 February 2018