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AMETALCO LIMITED

Learn more about AMETALCO LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

BELMONT HOUSE, STATION WAY, CRAWLEY, WEST SUSSEX, RH10 1JA

AMETALCO LIMITED on the map

Company type: Private Limited Company
Company number: 00765943
Company status: Active
country of origin: United Kingdom
incorporation date: 1963.07.01
last member list: 2015.12.25
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 74990 - Non-trading company

Accounts:

account ref date: 31.12
next due date: 2016.09.30
overdue: NO
last made update: 2014.12.31
account category: FULL
documents available: 1

Returns:

next due date: 2017.01.22
overdue: NO
last made update: 2015.12.25
documents available: 1

List of company documents:

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CORPORATE SECRETARY'S CHANGE OF PARTICULARS / THOMAS EGGAR SECRETARIES LIMITED / 17/12/2015
Form type: CH04
Date: 2016.02.05
£2.95
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25/12/15 FULL LIST
Form type: AR01
Date: 2015.12.30
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2015.12.30
Form type: LATEST SOC
Document description: 30/12/15 STATEMENT OF CAPITAL;GBP 1100000
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FULL ACCOUNTS MADE UP TO 31/12/14
Form type: AA
Date: 2015.10.03
£2.95
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25/12/14 FULL LIST
Form type: AR01
Date: 2015.01.20
£2.95
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CORPORATE SECRETARY'S CHANGE OF PARTICULARS / THOMAS EGGAR SECRETARIES LIMITED / 16/08/2014
Form type: CH04
Date: 2015.01.20
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/13
Form type: AA
Date: 2014.09.09
£2.95
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25/12/13 FULL LIST
Form type: AR01
Date: 2014.01.10
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/12
Form type: AA
Date: 2013.10.07
£2.95
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CORPORATE SECRETARY APPOINTED THOMAS EGGAR SECRETARIES LIMITED
Form type: AP04
Date: 2013.05.17
£2.95
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APPOINTMENT TERMINATED, SECRETARY JOHN STAPLETON
Form type: TM02
Date: 2013.05.17
£2.95
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25/12/12 FULL LIST
Form type: AR01
Date: 2012.12.31
£2.95
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REGISTERED OFFICE CHANGED ON 12/12/2012 FROM, THOMAS EGGAR, 75/76 SHOE LANE, LONDON, EC4A 3JB
Form type: AD01
Date: 2012.12.12
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FULL ACCOUNTS MADE UP TO 31/12/11
Form type: AA
Date: 2012.10.04
£2.95
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25/12/11 FULL LIST
Form type: AR01
Date: 2012.01.19
£2.95
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DIRECTOR APPOINTED DAVID HUGH THORNTON
Form type: AP01
Date: 2012.01.18
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/10
Form type: AA
Date: 2011.09.14
£2.95
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25/12/10 FULL LIST
Form type: AR01
Date: 2011.01.21
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/09
Form type: AA
Date: 2010.09.21
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25/12/09 FULL LIST
Form type: AR01
Date: 2010.01.12
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/08
Form type: AA
Date: 2009.10.20
£2.95
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RETURN MADE UP TO 25/12/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.02.03
£2.95
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LOCATION OF REGISTER OF MEMBERS
Form type: 353
Date: 2009.02.01
£2.95
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SECRETARY'S CHANGE OF PARTICULARS / JOHN STAPLETON / 06/07/2006
Form type: 288c
Date: 2009.01.27
£2.95
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/07
Form type: AA
Date: 2009.01.08
£2.95
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AUDITOR'S RESIGNATION
Form type: AUD
Date: 2008.03.07
£2.95
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/06
Form type: AA
Date: 2008.02.15
£2.95
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RETURN MADE UP TO 25/12/07; NO CHANGE OF MEMBERS
Form type: 363s
Date: 2008.01.14
£2.95
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RETURN MADE UP TO 25/12/06; FULL LIST OF MEMBERS
Form type: 363s
Date: 2007.01.12
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/05
Form type: AA
Date: 2007.01.02
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SECRETARY RESIGNED
Form type: 288b
Date: 2006.06.27
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2006.06.27
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2006.06.12
£2.95
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RETURN MADE UP TO 25/12/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2006.01.23
£2.95
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/04
Form type: AA
Date: 2005.10.28
£2.95
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RETURN MADE UP TO 25/12/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.02.14
£2.95
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/03
Form type: AA
Date: 2004.11.24
£2.95
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RETURN MADE UP TO 25/12/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.01.12
£2.95
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/02
Form type: AA
Date: 2003.11.22
£2.95
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AUDITOR'S RESIGNATION
Form type: AUD
Date: 2003.05.08
£2.95
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RETURN MADE UP TO 25/12/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.01.29
Child documents:
Document type: ANNOTATION
Date: 2003.01.29
Form type: 363(287)
Document description: REGISTERED OFFICE CHANGED ON 29/01/03
Document type: ANNOTATION
Date: 2003.01.29
Form type: 363(353)
Document description: LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/01
Form type: AA
Date: 2002.06.24
£2.95
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RETURN MADE UP TO 25/12/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.01.29
£2.95
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/00
Form type: AA
Date: 2001.09.20
£2.95
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RETURN MADE UP TO 25/12/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.01.18
Child documents:
Document type: ANNOTATION
Date: 2001.01.18
Form type: 363(287)
Document description: REGISTERED OFFICE CHANGED ON 18/01/01
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FULL GROUP ACCOUNTS MADE UP TO 31/12/99
Form type: AA
Date: 2000.08.22
£2.95
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RETURN MADE UP TO 25/12/99; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.01.29
Child documents:
Document type: ANNOTATION
Date: 2000.01.29
Form type: 363(353)
Document description: LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
£2.95
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FULL GROUP ACCOUNTS MADE UP TO 31/12/98
Form type: AA
Date: 1999.10.08
£2.95
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RETURN MADE UP TO 25/12/98; FULL LIST OF MEMBERS
Form type: 363a
Date: 1999.01.11
£2.95
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FULL GROUP ACCOUNTS MADE UP TO 31/12/97
Form type: AA
Date: 1998.11.03
£2.95
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AUDITOR'S RESIGNATION
Form type: AUD
Date: 1998.08.20
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 1998.04.29
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1998.04.29
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 1998.04.29
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 1998.04.29
£2.95
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FULL GROUP ACCOUNTS MADE UP TO 31/12/96
Form type: AA
Date: 1998.01.29
£2.95
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RETURN MADE UP TO 25/12/97; FULL LIST OF MEMBERS
Form type: 363a
Date: 1998.01.07
£2.95
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DELIVERY EXT'D 3 MTH 31/12/96
Form type: 244
Date: 1997.10.27
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1997.06.18
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 1997.05.29
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 1997.05.29

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Company directors and board members:

THOMAS EGGAR SECRETARIES LIMITED (current)
Secretary, 2013.04.30
RIVERSIDE EAST 2 MILLSANDS , SHEFFIELD
S3 8DT, SOUTH YORKSHIRE
ALAN ARMOUR (current)
Director, MANAGER CHEMICAL SALES & DEV., 1997.05.19
56 STUBBS END CLOSE , AMERSHAM
HP6 6EN, BUCKINGHAMSHIRE
DAVID HUGH THORNTON (current)
Director, 2011.10.18
333 N CENTRAL AVENUE , PHOENIX
85004-2189, ARIZONA
USA
HELEN GERTRUDE MCCALL FEENEY (resigned)
Secretary, 1992.12.25 - 1993.12.31
76 MOHAWK TRAIL , STAMFORD
6930 CONNECTICUT
USA
GORDON RICHARD JONES (resigned)
Secretary, 1992.12.25 - 1998.04.24
48 CHARTFIELD AVENUE PUTNEY , LONDON
SW15 6HG
PATRIC JOHN RANDLE SANKEY-BARKER (resigned)
Secretary, 1998.04.24 - 2006.06.08
23 KIDBROOKE GROVE BLACKHEATH , LONDON
SE3 0LE
JOHN NICHOLAS STAPLETON (resigned)
Secretary, SOLICITOR, 2006.06.08 - 2013.04.30
THE CORN EXCHANGE BAFFINS LANE , CHICHESTER
PO19 1GE, WEST SUSSEX
GEORGE WILLIAM CLARK (resigned)
Director, MANAGING DIRECTOR, 1995.02.01 - 1997.05.16
BADGERS RUN CHAPEL ROAD BEIGHTON , NORWICH
NR13 3LF, NORFOLK
RAYMOND JOSEPH COOKE (resigned)
Director, ASST SECRETARY, 1992.12.25 - 1993.12.31
27 ELEVEN OCLOCK ROAD , WESTON
CONNECTICUT 06883
USA
DOUGLAS HORBURY DAINTY (resigned)
Director, MANAGING DIRECTOR, 1992.12.25 - 1995.02.01
OLD FORGE COTTAGE HAWSTEAD GREEN , BURY ST EDMUNDS
SUFFOLK
HELEN GERTRUDE MCCALL FEENEY (resigned)
Director, SECRETARY - AMAX INC, 1992.12.25 - 1993.12.31
76 MOHAWK TRAIL , STAMFORD
6930 CONNECTICUT
USA
GORDON RICHARD JONES (resigned)
Director, SOLICITOR, 1992.12.25 - 1998.04.24
48 CHARTFIELD AVENUE PUTNEY , LONDON
SW15 6HG
PHILIP DAVID KRAUSS (resigned)
Director, SOLICITOR, 1995.09.13 - 1995.10.12
42 CHILTERN ROAD BRAY , MAIDENHEAD
SL6 1XA, BERKSHIRE
GRAHAM OLIVER (resigned)
Director, ACCOUNTANT, 1995.10.13 - 1997.05.16
14 ORWELL ROAD , STOWMARKET
IP14 2DH, SUFFOLK
PATRIC JOHN RANDLE SANKEY-BARKER (resigned)
Director, SOLICITOR, 1998.04.24 - 2006.05.26
23 KIDBROOKE GROVE BLACKHEATH , LONDON
SE3 0LE
ANTHONY SWEENEY (resigned)
Director, ECONOMIST, 1992.12.25 - 1993.12.31
78 NOROTON AVENUE , DARIEN
FOREIGN, CONNECTICUT 06820
USA

Companies near to AMETALCO ltd.

Information about the Private Limited Company AMETALCO LIMITED 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: 2016.06.03. Reload the data