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A.M. CASTLE METALS UK, LIMITED

Company number 06396714

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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)
07 Oct 2018 AA Full accounts made up to 31 December 2017
11 Apr 2018 SH01 Statement of capital following an allotment of shares on 28 March 2018
  • GBP 3
21 Mar 2018 AP01 Appointment of David Roges as a director on 15 March 2018
17 Oct 2017 CS01 Confirmation statement made on 11 October 2017 with no updates
06 Oct 2017 AA Full accounts made up to 31 December 2016
24 Jul 2017 AD01 Registered office address changed from Units 10-11 Walker Ind Park Guide Blackburn Lancashire BB1 2QE to Unit 1 (Postal Address Unit 2) Commerce Way Kiwi Park Trafford Park M17 1HW on 24 July 2017
19 Jun 2017 MR01 Registration of charge 063967140003, created on 5 June 2017
19 May 2017 AD02 Register inspection address has been changed from 100 Barbirolli Square Manchester M2 3AB United Kingdom to One St Peter's Square Manchester M2 3DE
18 May 2017 CH04 Secretary's details changed for A G Secretarial Limited on 18 May 2017
22 Mar 2017 MR01 Registration of charge 063967140002, created on 3 March 2017
01 Mar 2017 MR01 Registration of charge 063967140001, created on 21 February 2017
13 Oct 2016 AA Full accounts made up to 31 December 2015
11 Oct 2016 CS01 Confirmation statement made on 11 October 2016 with updates
27 Nov 2015 AA Full accounts made up to 31 December 2014
14 Oct 2015 AR01 Annual return made up to 11 October 2015 with full list of shareholders
Statement of capital on 2015-10-14
  • GBP 2
08 Oct 2015 CH01 Director's details changed for Mr. Marec Elden Edgar on 27 May 2015
08 Oct 2015 CH01 Director's details changed for Mr. Patrick R Anderson on 27 May 2015
24 Apr 2015 AP01 Appointment of Steven William Scheinkman as a director on 17 April 2015
24 Apr 2015 TM01 Termination of appointment of Scott Dolan as a director on 16 April 2015
28 Oct 2014 AA Full accounts made up to 31 December 2013
17 Oct 2014 AR01 Annual return made up to 11 October 2014 with full list of shareholders
Statement of capital on 2014-10-17
  • GBP 2
29 Sep 2014 TM01 Termination of appointment of Scott Stephens as a director on 26 September 2014
01 Jul 2014 AP01 Appointment of Mr. Marec Elden Edgar as a director
01 Jul 2014 AP01 Appointment of Mr. Patrick R Anderson as a director
30 Jun 2014 AP03 Appointment of Mr. Marec Elden Edgar as a secretary