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AMALGAMATED METAL CORPORATION PLC

Learn more about AMALGAMATED METAL CORPORATION PLC. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

7TH FLOOR, 55 BISHOPSGATE, LONDON, EC2N 3AH

AMALGAMATED METAL CORPORATION PLC on the map

Company type: Public Limited Company
Company number: 00244159
Company status: Active
country of origin: United Kingdom
incorporation date: 1929.12.07
last member list: 2015.04.14
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 70100 - Activities of head offices
  • 46720 - Wholesale of metals and metal ores

Accounts:

account ref date: 31.12
next due date: 2016.06.30
overdue: NO
last made update: 2014.12.31
account category: GROUP
documents available: 1

Returns:

next due date: 2016.05.12
overdue: NO
last made update: 2015.04.14
documents available: 1

List of company documents:

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SECRETARY APPOINTED MR HAMISH MICHIE
Form type: AP03
Date: 2015.07.28
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APPOINTMENT TERMINATED, SECRETARY ADRIAN HEYWOOD
Form type: TM02
Date: 2015.07.28
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14/04/15 FULL LIST
Form type: AR01
Date: 2015.06.01
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2015.06.01
Form type: LATEST SOC
Document description: 01/06/15 STATEMENT OF CAPITAL;GBP 19213732
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ARTICLES OF ASSOCIATION
Form type: MEM/ARTS
Date: 2015.05.27
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ALTER ARTICLES 12/05/2015
Form type: RES01
Date: 2015.05.27
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ARTICLES OF ASSOCIATION
Form type: MEM/ARTS
Date: 2015.05.27
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ALTER ARTICLES 12/05/2015
Form type: RES01
Date: 2015.05.27
£2.95
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/14
Form type: AA
Date: 2015.05.27
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DIRECTOR APPOINTED MR DAVID STEPHEN SHER
Form type: AP01
Date: 2015.01.29
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DIRECTOR APPOINTED MR HAMISH MICHIE
Form type: AP01
Date: 2015.01.08
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APPOINTMENT TERMINATED, DIRECTOR HELMUT STODIECK
Form type: TM01
Date: 2015.01.08
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APPOINTMENT TERMINATED, DIRECTOR RAINER FEUERHAKE
Form type: TM01
Date: 2015.01.08
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/13
Form type: AA
Date: 2014.06.06
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14/04/14 FULL LIST
Form type: AR01
Date: 2014.05.15
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APPOINTMENT TERMINATED, DIRECTOR MICHAEL ROBERTS
Form type: TM01
Date: 2013.07.10
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/12
Form type: AA
Date: 2013.06.14
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14/04/13 FULL LIST
Form type: AR01
Date: 2013.04.24
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/11
Form type: AA
Date: 2012.06.06
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14/04/12 FULL LIST
Form type: AR01
Date: 2012.05.08
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/10
Form type: AA
Date: 2011.06.02
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14/04/11 FULL LIST
Form type: AR01
Date: 2011.05.23
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DIRECTOR'S CHANGE OF PARTICULARS / RAINER FEUERHAKE / 03/11/2010
Form type: CH01
Date: 2010.11.03
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DIRECTOR'S CHANGE OF PARTICULARS / MR VICTOR HERMAN SHER / 01/04/2010
Form type: CH01
Date: 2010.05.26
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / MR GEOFFREY CHARLES LEACROFT ROWAN / 01/04/2010
Form type: CH01
Date: 2010.05.26
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DIRECTOR'S CHANGE OF PARTICULARS / MR GILES PRUEN ROBBINS / 01/04/2010
Form type: CH01
Date: 2010.05.26
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/09
Form type: AA
Date: 2010.05.18
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14/04/10 BULK LIST
Form type: AR01
Date: 2010.05.17
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / DOCTOR HELMUT HERMANN STODIECK / 01/04/2010
Form type: CH01
Date: 2010.05.12
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DIRECTOR'S CHANGE OF PARTICULARS / MR MICHAEL CURIG ROBERTS / 01/04/2010
Form type: CH01
Date: 2010.05.12
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DIRECTOR'S CHANGE OF PARTICULARS / RAINER FEUERHAKE / 01/04/2010
Form type: CH01
Date: 2010.05.12
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SECRETARY'S CHANGE OF PARTICULARS / MR ADRIAN HENRY HEYWOOD / 01/04/2010
Form type: CH03
Date: 2010.05.12
£2.95
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/08
Form type: AA
Date: 2009.05.15
£2.95
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RETURN MADE UP TO 14/04/09; BULK LIST AVAILABLE SEPARATELY
Form type: 363a
Date: 2009.05.08
£2.95
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/07
Form type: AA
Date: 2008.05.13
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RETURN MADE UP TO 14/04/08; FULL LIST OF MEMBERS
Form type: 363s
Date: 2008.05.09
Child documents:
Document type: ANNOTATION
Date: 2008.05.09
Form type: 363(190)
Document description: LOCATION OF DEBENTURE REGISTER ADDRESS CHANGED
Document type: ANNOTATION
Date: 2008.05.09
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/06
Form type: AA
Date: 2007.05.24
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RETURN MADE UP TO 14/04/07; BULK LIST AVAILABLE SEPARATELY
Form type: 363s
Date: 2007.04.23
Child documents:
Document type: ANNOTATION
Date: 2007.04.23
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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DIRECTOR RESIGNED
Form type: 288b
Date: 2006.05.23
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 2006.05.23
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/05
Form type: AA
Date: 2006.05.12
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RETURN MADE UP TO 14/04/06; FULL LIST OF MEMBERS
Form type: 363s
Date: 2006.05.05
Child documents:
Document type: ANNOTATION
Date: 2006.05.05
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2006.04.04
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2006.03.09
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2005.09.23
£2.95
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RETURN MADE UP TO 14/04/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.05.18
Child documents:
Document type: ANNOTATION
Date: 2005.05.18
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
£2.95
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/04
Form type: AA
Date: 2005.05.10
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2004.12.20
£2.95
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AUDITOR'S RESIGNATION
Form type: AUD
Date: 2004.10.30
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2004.07.09
£2.95
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/03
Form type: AA
Date: 2004.05.27
£2.95
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RETURN MADE UP TO 14/04/04; BULK LIST AVAILABLE SEPARATELY
Form type: 363s
Date: 2004.05.11
£2.95
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LOCATION OF REGISTER OF MEMBERS
Form type: 353
Date: 2004.03.16
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2003.12.06
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2003.12.06
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2003.11.28
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2003.11.28
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/02
Form type: AA
Date: 2003.06.27
£2.95
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RETURN MADE UP TO 14/04/03; BULK LIST AVAILABLE SEPARATELY
Form type: 363s
Date: 2003.05.16
Child documents:
Document type: ANNOTATION
Date: 2003.05.16
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2003.02.20
£2.95
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/01
Form type: AA
Date: 2002.07.12

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Company directors and board members:

HAMISH MICHIE (current)
Secretary, 2015.07.17
7TH FLOOR 55 BISHOPSGATE , LONDON
EC2N 3AH
HAMISH MICHIE (current)
Director, CHARTERED ACCOUNTANT, 2014.12.31
7TH FLOOR 55 BISHOPSGATE , LONDON
EC2N 3AH
GILES PRUEN ROBBINS (current)
Director, ENGINEER, 2003.11.28
7TH FLOOR 55 BISHOPSGATE , LONDON
EC2N 3AH
GEOFFREY CHARLES LEACROFT ROWAN (current)
Director, CHARTERED ACCOUNTANT, 1992.04.14
7TH FLOOR 55 BISHOPSGATE , LONDON
EC2N 3AH
DAVID STEPHEN SHER (current)
Director, INVESTMENT DIRECTOR, 2015.01.01
7TH FLOOR 55 BISHOPSGATE , LONDON
EC2N 3AH
VICTOR HERMAN SHER (current)
Director, CHARTERED ACCOUNTANT, 1992.04.14
7TH FLOOR 55 BISHOPSGATE , LONDON
EC2N 3AH
DEREK JOHN FARMER (resigned)
Secretary, 2000.11.24 - 2006.05.15
12 CHESTERTON AVENUE , HARPENDEN
AL5 5ST, HERTFORDSHIRE
ANDREW WILLIAM NIGHTINGALE GREEN (resigned)
Secretary, 1992.04.14 - 2000.11.24
13 TOLLGATE DRIVE DULWICH , LONDON
SE21 7LS
ADRIAN HENRY HEYWOOD (resigned)
Secretary, 2006.03.22 - 2015.07.17
7TH FLOOR 55 BISHOPSGATE , LONDON
EC2N 3AH
DIETER BRUNKE (resigned)
Director, 1994.05.20 - 1996.01.18
VITITORWALL 10 , GOSLAR
D38640
GERMANY
JULIAN BULLARD (resigned)
Director, 1992.04.14 - 1998.03.03
18 NORTHMOOR ROAD , OXFORD
OX2 6UR, OXFORDSHIRE
DEREK JOHN FARMER (resigned)
Director, LEGAL DIRECTOR COMPANY SECRETA, 2003.11.28 - 2006.05.15
12 CHESTERTON AVENUE , HARPENDEN
AL5 5ST, HERTFORDSHIRE
RAINER FEUERHAKE (resigned)
Director, 1992.04.14 - 2014.12.31
7TH FLOOR 55 BISHOPSGATE , LONDON
EC2N 3AH
MICHAEL HEINZ FRANZ FRENZEL (resigned)
Director, 1992.04.14 - 1998.08.25
HAMSTERBAU 8 , BURGDORF
31303
GERMANY
ANDREW WILLIAM NIGHTINGALE GREEN (resigned)
Director, BARRISTER, 1992.04.14 - 2000.12.31
13 TOLLGATE DRIVE DULWICH , LONDON
SE21 7LS
UWE GUSTAV HERMANN HARMS (resigned)
Director, ECONOMIST/EXECUTIVE, 1998.09.18 - 2003.11.21
HOISBERG 28 , HAMBURG
FOREIGN, 22359
GERMANY
RUDOLPH MUELLER (resigned)
Director, 1992.04.14 - 1996.09.30
7 RAMMELSBERGER STRASSE 2 , GOSLAR D-3380
GERMANY
ASHLEY REINHARD GEORGE RAEBURN (resigned)
Director, 1992.04.14 - 1998.03.03
10 ROUSE GARDENS DULWICH , LONDON
SE21 8AF
HEINZ REINERMANN (resigned)
Director, 1992.04.14 - 2003.11.21
KIEFERNWEG 5 3003 RONNENBERG OT , BENTHE
GERMANY
MICHAEL CURIG ROBERTS (resigned)
Director, CHARTERED ACCOUNTANT, 1998.01.14 - 2013.05.20
7TH FLOOR 55 BISHOPSGATE , LONDON
EC2N 3AH
HANS JOACHIM SELENZ (resigned)
Director, COMPANY DIRECTOR, 1996.11.29 - 1998.04.16
. FURSTENAUER STRASSE 17 , PEINE
31224, GERMANY
HELMUT HERMANN STODIECK (resigned)
Director, COMPANY DIRECTOR, 1996.01.25 - 2014.12.31
7TH FLOOR 55 BISHOPSGATE , LONDON
EC2N 3AH

Companies near to AMALGAMATED METAL CORPORATION PLC

Information about the Public Limited Company AMALGAMATED METAL CORPORATION PLC has been prepared for information purposes only. It is not intended to be nor does it constitute legal advice. This is public information provided by the official company register.

Date of last update: 2016.04.13. Reload the data