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

Company number 01333549

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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)
30 Apr 2014 SH03 Purchase of own shares.
25 Apr 2014 AR01 Annual return made up to 8 April 2014 with full list of shareholders
25 Apr 2014 AD03 Register(s) moved to registered inspection location
24 Apr 2014 AD02 Register inspection address has been changed
11 Apr 2014 SH06 Cancellation of shares. Statement of capital on 11 April 2014
  • GBP 135,200
02 Dec 2013 SH06 Cancellation of shares. Statement of capital on 2 December 2013
  • GBP 148,200
25 Nov 2013 RESOLUTIONS Resolutions
  • RES09 ‐ Resolution of authority to purchase a number of shares
25 Nov 2013 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
25 Nov 2013 SH03 Purchase of own shares.
23 Apr 2013 AR01 Annual return made up to 8 April 2013 with full list of shareholders
15 Apr 2013 AA Total exemption small company accounts made up to 31 December 2012
26 Apr 2012 AA Total exemption small company accounts made up to 31 December 2011
25 Apr 2012 AR01 Annual return made up to 8 April 2012 with full list of shareholders
05 May 2011 AR01 Annual return made up to 8 April 2011 with full list of shareholders
05 May 2011 CH01 Director's details changed for Mr David Reginald Vines on 5 May 2011
31 Mar 2011 AA Total exemption small company accounts made up to 31 December 2010
17 Nov 2010 MG01 Particulars of a mortgage or charge / charge no: 11
28 May 2010 AA Total exemption small company accounts made up to 31 December 2009
04 May 2010 AR01 Annual return made up to 8 April 2010 with full list of shareholders
04 May 2010 CH01 Director's details changed for Mr Ian Michael Marlow on 8 April 2010
15 Sep 2009 395 Particulars of a mortgage or charge / charge no: 9
07 Aug 2009 AA Total exemption small company accounts made up to 31 December 2008
06 May 2009 363a Return made up to 08/04/09; full list of members
10 Jul 2008 AA Total exemption small company accounts made up to 31 December 2007
01 May 2008 363a Return made up to 08/04/08; full list of members