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AMI METALS UK LIMITED

Company number 07977969

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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)
25 Jul 2019 CH01 Director's details changed for William Kenneth Sales Jr on 30 June 2019
12 Jun 2019 AP01 Appointment of James Donald Hoffman as a director on 1 January 2019
20 May 2019 CS01 Confirmation statement made on 6 March 2019 with no updates
20 May 2019 CH01 Director's details changed for William Kenneth Jr Sales on 5 March 2019
16 May 2019 PSC02 Notification of Reliance Metals Uk Holding Limited as a person with significant control on 6 April 2016
16 May 2019 PSC09 Withdrawal of a person with significant control statement on 16 May 2019
31 Oct 2018 AA Full accounts made up to 31 December 2017
05 Apr 2018 CS01 Confirmation statement made on 6 March 2018 with updates
07 Nov 2017 AA Full accounts made up to 31 December 2016
30 Aug 2017 AP01 Appointment of William Arthur Smith Ii as a director on 31 July 2017
30 Aug 2017 TM01 Termination of appointment of William Sharpe Clare as a director on 31 July 2017
06 Mar 2017 CS01 Confirmation statement made on 6 March 2017 with updates
13 Oct 2016 AA Full accounts made up to 31 December 2015
25 Aug 2016 AP01 Appointment of Gregg James Mollins as a director on 1 July 2016
25 Aug 2016 AP01 Appointment of William Sharpe Clare as a director on 1 July 2016
24 Aug 2016 AP01 Appointment of Sara Williams as a director on 1 July 2016
24 Aug 2016 TM01 Termination of appointment of David Harold Hannah as a director on 1 May 2016
24 Aug 2016 TM01 Termination of appointment of Brenda Sumiye Miyamoto as a director on 1 May 2016
30 Mar 2016 AR01 Annual return made up to 6 March 2016 with full list of shareholders
Statement of capital on 2016-03-30
  • USD 3,700,000
13 Oct 2015 AA Full accounts made up to 31 December 2014
24 Mar 2015 MISC Aud res sect 519
19 Mar 2015 AR01 Annual return made up to 6 March 2015 with full list of shareholders
Statement of capital on 2015-03-19
  • USD 3,700,000
16 Oct 2014 SH01 Statement of capital following an allotment of shares on 6 October 2014
  • USD 3,700,000
13 Oct 2014 AA Full accounts made up to 31 December 2013
12 Mar 2014 AR01 Annual return made up to 6 March 2014 with full list of shareholders
Statement of capital on 2014-03-12
  • USD 2,000,000