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A. M. C. (U.K.) FASTENERS LIMITED

Company number 01333549

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Company Results (links open in a new window)
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 Nov 2025 AD01 Registered office address changed from Hudson Weir Limited 58 Leman Street London E1 8EU to Suite 35 Unit 2 94a Wycliffe Road Northampton NN1 5JF on 11 November 2025
View PDF Registered office address changed from Hudson Weir Limited 58 Leman Street London E1 8EU to Suite 35 Unit 2 94a Wycliffe Road Northampton NN1 5JF on 11 November 2025 - link opens in a new window - 3 pages (3 pages)
06 Nov 2025 LIQ06 Resignation of a liquidator
View PDF Resignation of a liquidator - link opens in a new window - 3 pages (3 pages)
23 Sep 2025 600 Appointment of a voluntary liquidator
View PDF Appointment of a voluntary liquidator - link opens in a new window - 3 pages (3 pages)
10 Sep 2025 AM22 Notice of move from Administration case to Creditors Voluntary Liquidation
View PDF Notice of move from Administration case to Creditors Voluntary Liquidation - link opens in a new window - 20 pages (20 pages)
21 May 2025 AM10 Administrator's progress report
View PDF Administrator's progress report - link opens in a new window - 19 pages (19 pages)
04 Jan 2025 AM06 Notice of deemed approval of proposals
View PDF Notice of deemed approval of proposals - link opens in a new window - 3 pages (3 pages)
18 Dec 2024 RM01 Appointment of receiver or manager
View PDF Appointment of receiver or manager - link opens in a new window - 4 pages (4 pages)
09 Dec 2024 AM03 Statement of administrator's proposal
View PDF Statement of administrator's proposal - link opens in a new window - 30 pages (30 pages)
28 Oct 2024 AD01 Registered office address changed from 62-66 Bermondsey Street London SE1 3UD England to Hudson Weir Limited 58 Leman Street London E1 8EU on 28 October 2024
View PDF Registered office address changed from 62-66 Bermondsey Street London SE1 3UD England to Hudson Weir Limited 58 Leman Street London E1 8EU on 28 October 2024 - link opens in a new window - 3 pages (3 pages)
28 Oct 2024 AM01 Appointment of an administrator
View PDF Appointment of an administrator - link opens in a new window - 4 pages (4 pages)
13 Oct 2024 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of alteration of Articles of Association
View PDF Resolutions
  • RES01 ‐ Resolution of alteration of Articles of Association
- link opens in a new window - 2 pages (2 pages)
19 Jun 2024 TM01 Termination of appointment of Mike Heinrich Payne as a director on 7 June 2024
View PDF Termination of appointment of Mike Heinrich Payne as a director on 7 June 2024 - link opens in a new window - 1 page (1 page)
14 Jun 2024 CS01 Confirmation statement made on 8 April 2024 with no updates
View PDF Confirmation statement made on 8 April 2024 with no updates - link opens in a new window - 3 pages (3 pages)
02 Aug 2023 AA Total exemption full accounts made up to 31 December 2022
View PDF Total exemption full accounts made up to 31 December 2022 - link opens in a new window - 9 pages (9 pages)
22 Apr 2023 CS01 Confirmation statement made on 8 April 2023 with updates
View PDF Confirmation statement made on 8 April 2023 with updates - link opens in a new window - 4 pages (4 pages)
31 Oct 2022 AP01 Appointment of Mr Mike Heinrich Payne as a director on 18 October 2022
View PDF Appointment of Mr Mike Heinrich Payne as a director on 18 October 2022 - link opens in a new window - 2 pages (2 pages)
12 Oct 2022 MR01 Registration of charge 013335490012, created on 6 October 2022
View PDF Registration of charge 013335490012, created on 6 October 2022 - link opens in a new window - 26 pages (26 pages)
29 Sep 2022 MR04 Satisfaction of charge 6 in full
View PDF Satisfaction of charge 6 in full - link opens in a new window - 1 page (1 page)
29 Sep 2022 MR04 Satisfaction of charge 8 in full
View PDF Satisfaction of charge 8 in full - link opens in a new window - 2 pages (2 pages)
29 Sep 2022 MR04 Satisfaction of charge 11 in full
View PDF Satisfaction of charge 11 in full - link opens in a new window - 1 page (1 page)
23 Sep 2022 TM01 Termination of appointment of Ian Michael Marlow as a director on 2 September 2022
View PDF Termination of appointment of Ian Michael Marlow as a director on 2 September 2022 - link opens in a new window - 1 page (1 page)
10 Sep 2022 AP01 Appointment of Mr David Webster as a director on 2 September 2022
View PDF Appointment of Mr David Webster as a director on 2 September 2022 - link opens in a new window - 2 pages (2 pages)
10 Sep 2022 PSC02 Notification of Mfg Holdings (Amc) Limited as a person with significant control on 2 September 2022
View PDF Notification of Mfg Holdings (Amc) Limited as a person with significant control on 2 September 2022 - link opens in a new window - 2 pages (2 pages)
10 Sep 2022 PSC07 Cessation of Valerie Brenda Vines as a person with significant control on 2 September 2022
View PDF Cessation of Valerie Brenda Vines as a person with significant control on 2 September 2022 - link opens in a new window - 1 page (1 page)
10 Sep 2022 PSC07 Cessation of Ian Michael Marlow as a person with significant control on 2 September 2022
View PDF Cessation of Ian Michael Marlow as a person with significant control on 2 September 2022 - link opens in a new window - 1 page (1 page)