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AMG ALPOCO UK LIMITED

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

Company details

C/O AMG SUPERALLOYS UK LIMITED,, FULLERTON ROAD, ROTHERHAM, SOUTH YORKSHIRE, S60 1DL

AMG ALPOCO UK LIMITED on the map

Company type: Private Limited Company
Company number: 00961050
Company status: Active
country of origin: United Kingdom
incorporation date: 1969.08.28
last member list: 2015.10.15
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 24420 - Aluminium production

Previous names:

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: 2016.11.12
overdue: NO
last made update: 2015.10.15
documents available: 1

Mortgages:

LLOYDS BANK PLC AS SECURITY AGENT (AS TRUSTEE FOR EACH OF THE SECURED PARTIES)
- Outstanding on 2015.05.29

List of company documents:

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SECRETARY APPOINTED MR TIMOTHY ROBYN CHARLES PALMER
Form type: AP03
Date: 2016.02.15
£2.95
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APPOINTMENT TERMINATED, SECRETARY LEONORA SCAIFE
Form type: TM02
Date: 2016.02.12
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FULL ACCOUNTS MADE UP TO 31/12/14
Form type: AA
Date: 2015.10.15
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15/10/15 FULL LIST
Form type: AR01
Date: 2015.10.15
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2015.10.15
Form type: LATEST SOC
Document description: 15/10/15 STATEMENT OF CAPITAL;GBP 436037
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STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 9
Form type: MR04
Date: 2015.05.29
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REGISTRATION OF A CHARGE / CHARGE CODE 009610500010
Form type: MR01
Date: 2015.05.29
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APPOINTMENT TERMINATED, DIRECTOR JULIEN CRISNAIRE
Form type: TM01
Date: 2015.04.07
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15/10/14 FULL LIST
Form type: AR01
Date: 2014.10.15
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REGISTERED OFFICE CHANGED ON 15/10/2014 FROM, LSM, FULLERTON ROAD, ROTHERHAM, SOUTH YORKSHIRE, S60 1DL
Form type: AD01
Date: 2014.10.15
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FULL ACCOUNTS MADE UP TO 31/12/13
Form type: AA
Date: 2014.10.08
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COMPANY NAME CHANGED ALUMINIUM POWDER COMPANY LIMITED (THE), CERTIFICATE ISSUED ON 30/12/13
Form type: CERTNM
Date: 2013.12.30
Child documents:
Document type: ANNOTATION
Date: 2013.12.30
Form type: CONNOT
Document description: NOTICE OF CHANGE OF NAME NM04 - MEANS IN ARTICLES
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DIRECTOR APPOINTED MR JULIEN YANN CRISNAIRE
Form type: AP01
Date: 2013.12.23
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APPOINTMENT TERMINATED, DIRECTOR ITAMAR RESENDE
Form type: TM01
Date: 2013.12.22
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DIRECTOR APPOINTED MR KEVIN LAWSON
Form type: AP01
Date: 2013.12.22
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DIRECTOR APPOINTED MRS LEONORA MARIA SCAIFE
Form type: AP01
Date: 2013.12.21
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SECRETARY APPOINTED MRS LEONORA MARIA SCAIFE
Form type: AP03
Date: 2013.12.21
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APPOINTMENT TERMINATED, DIRECTOR JONATHAN HAMER
Form type: TM01
Date: 2013.12.18
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APPOINTMENT TERMINATED, DIRECTOR SCOTT CARR
Form type: TM01
Date: 2013.12.18
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APPOINTMENT TERMINATED, DIRECTOR DAVID BEARE
Form type: TM01
Date: 2013.12.18
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APPOINTMENT TERMINATED, SECRETARY JONATHAN HAMER
Form type: TM02
Date: 2013.12.18
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15/10/13 FULL LIST
Form type: AR01
Date: 2013.10.25
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/12
Form type: AA
Date: 2013.10.01
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DIRECTOR APPOINTED MR SCOTT ROBSON CARR
Form type: AP01
Date: 2013.01.23
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APPOINTMENT TERMINATED, DIRECTOR KEVIN LAWSON
Form type: TM01
Date: 2013.01.23
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DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID JONATHAN ELLIOTT BEARE / 23/01/2013
Form type: CH01
Date: 2013.01.23
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15/10/12 FULL LIST
Form type: AR01
Date: 2012.10.22
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FULL ACCOUNTS MADE UP TO 31/12/11
Form type: AA
Date: 2012.06.27
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15/10/11 FULL LIST
Form type: AR01
Date: 2011.10.18
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FULL ACCOUNTS MADE UP TO 31/12/10
Form type: AA
Date: 2011.10.04
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 8
Form type: MG02
Date: 2011.05.17
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 9
Form type: MG01
Date: 2011.05.17
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STATEMENT OF COMPANY'S OBJECTS
Form type: CC04
Date: 2011.04.19
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SECTION 175 05/04/2011
Form type: RES13
Date: 2011.04.19
Child documents:
Document type: ANNOTATION
Date: 2011.04.19
Form type: RES01
Document description: ADOPT ARTICLES 05/04/2011
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15/10/10 FULL LIST
Form type: AR01
Date: 2010.11.05
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FULL ACCOUNTS MADE UP TO 31/12/09
Form type: AA
Date: 2010.07.29
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DIRECTOR APPOINTED MR JONATHAN HAMER
Form type: AP01
Date: 2009.12.13
£2.95
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DIRECTOR APPOINTED MR KEVIN LAWSON
Form type: AP01
Date: 2009.12.13
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15/10/09 FULL LIST
Form type: AR01
Date: 2009.10.26
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DIRECTOR'S CHANGE OF PARTICULARS / ITAMAR DUTRA PEREIRA DE RESENDE / 15/10/2009
Form type: CH01
Date: 2009.10.26
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DIRECTOR'S CHANGE OF PARTICULARS / DAVID JONATHAN ELLIOTT BEARE / 15/10/2009
Form type: CH01
Date: 2009.10.26
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SECRETARY'S CHANGE OF PARTICULARS / JONATHAN HAMER / 15/10/2009
Form type: CH03
Date: 2009.10.26
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 8
Form type: 395
Date: 2009.07.07
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FULL ACCOUNTS MADE UP TO 31/12/08
Form type: AA
Date: 2009.06.22
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 6
Form type: 403a
Date: 2009.01.20
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 5
Form type: 403a
Date: 2009.01.20
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RETURN MADE UP TO 15/10/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.10.16
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/07
Form type: AA
Date: 2008.09.03
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ALTERATION TO MEMORANDUM AND ARTICLES
Form type: RES01
Date: 2007.11.20
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FULL ACCOUNTS MADE UP TO 31/12/06
Form type: AA
Date: 2007.10.24
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RETURN MADE UP TO 15/10/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.10.22
£2.95
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REGISTERED OFFICE CHANGED ON 21/09/07 FROM:, FORGE LANE, MINWORTH, SUTTON COLDFIELD, WEST MIDLANDS B76 1AH
Form type: 287
Date: 2007.09.21
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SECRETARY RESIGNED
Form type: 288b
Date: 2007.04.28
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AUDITOR'S RESIGNATION
Form type: AUD
Date: 2007.04.16
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2007.04.11
£2.95
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RETURN MADE UP TO 15/10/06; FULL LIST OF MEMBERS
Form type: 363s
Date: 2006.10.31
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/05
Form type: AA
Date: 2006.10.24
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DIRECTOR RESIGNED
Form type: 288b
Date: 2006.09.18
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2006.06.19
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2006.05.22

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Company directors and board members:

TIMOTHY ROBYN CHARLES PALMER (current)
Secretary, 2016.02.05
C/O AMG SUPERALLOYS UK LIMITED, FULLERTON ROAD , ROTHERHAM
S60 1DL, SOUTH YORKSHIRE
KEVIN LAWSON (current)
Director, MANAGING DIRECTOR, 2013.12.20
C/O AMG SUPERALLOYS UK LIMITED, FULLERTON ROAD , ROTHERHAM
S60 1DL, SOUTH YORKSHIRE
ENGLAND
LEONORA MARIA SCAIFE (current)
Director, FINANCE DIRECTOR, 2013.12.20
C/O AMG SUPERALLOYS UK LIMITED, FULLERTON ROAD , ROTHERHAM
S60 1DL, SOUTH YORKSHIRE
ENGLAND
DAVID JONATHAN ELLIOTT BEARE (resigned)
Secretary, 2002.01.01 - 2007.04.18
3 TAY CLOSE DRONFIELD WOODHOUSE , DRONFIELD
S18 8ZS
RALPH GORDON CORFIELD (resigned)
Secretary, 1991.10.15 - 1992.11.30
35 GLENEAGLES DRIVE , SUTTON COLDFIELD
B75 6UN, WEST MIDLANDS
CHRISTOPHER LAURIN CROWTHER (resigned)
Secretary, 1994.06.30 - 2000.06.30
27 ST JOHNS ROAD , ORPINGTON
BR5 1HS, KENT
JONATHAN HAMER (resigned)
Secretary, ACCOUNTANT, 2007.03.20 - 2013.11.30
LSM FULLERTON ROAD , ROTHERHAM
S60 1DL, SOUTH YORKSHIRE
AENEAS RANALD EUAN MACDONELL (resigned)
Secretary, 2000.07.01 - 2001.12.31
74 HAVERHILL ROAD , LONDON
SW12 0HB
LEONORA MARIA SCAIFE (resigned)
Secretary, 2013.12.20 - 2016.02.05
C/O AMG SUPERALLOYS UK LIMITED, FULLERTON ROAD , ROTHERHAM
S60 1DL, SOUTH YORKSHIRE
ENGLAND
JOHN TIBBS (resigned)
Secretary, ACCOUNTANT, 1993.01.22 - 1994.06.30
59 STONEHOUSE CRESCENT , WEDNESBURY
WS10 0DQ, WEST MIDLANDS
DAVID JONATHAN ELLIOTT BEARE (resigned)
Director, 2006.05.10 - 2013.11.30
LSM FULLERTON ROAD , ROTHERHAM
S60 1DL, SOUTH YORKSHIRE
TERENCE JOHN BUSBY (resigned)
Director, ACCOUNTANT, 2004.08.23 - 2006.05.09
33 KNOWLES LANE GOMERSAL , CLECKHEATON
BD19 4LE, WEST YORKSHIRE
SCOTT ROBSON CARR (resigned)
Director, 2013.01.18 - 2013.11.30
LSM FULLERTON ROAD , ROTHERHAM
S60 1DL, SOUTH YORKSHIRE
RALPH GORDON CORFIELD (resigned)
Director, COMPANY DIRECTOR, 1991.10.15 - 1992.11.30
35 GLENEAGLES DRIVE , SUTTON COLDFIELD
B75 6UN, WEST MIDLANDS
JULIEN YANN CRISNAIRE (resigned)
Director, PRESIDENT, 2013.12.20 - 2015.04.07
BUILDING 200 435 DEVON PARK DRIVE , WAYNE
PA 19087
USA
ANDREW ROGER DIXEY (resigned)
Director, MANAGING DIRECTOR, 2004.10.25 - 2006.05.08
HILL HOUSE BLOXHAM , OXON
OX15 4PH
CHARLES HENRY ENTREKIN (resigned)
Director, CHIEF EXECUTIVE, 2003.06.10 - 2006.03.03
150 FOXGAYTE LANE , POTTSTOWN
PA 19465
USA
ALAN DAVID EWART (resigned)
Director, COMPANY DIRECTOR, 1991.10.15 - 1994.02.01
56 WOODCOTE AVENUE , WALLINGTON
SM6 0QY, SURREY
JONATHAN HAMER (resigned)
Director, 2009.12.08 - 2013.11.30
LSM FULLERTON ROAD , ROTHERHAM
S60 1DL, SOUTH YORKSHIRE
JOHN HARRIS (resigned)
Director, COMPANY DIRECTOR, 1991.10.15 - 2003.01.02
28 STATION ROAD WYLDE GREEN , SUTTON COLDFIELD
B73 5JZ, WEST MIDLANDS
MARTIN ANTHONY KEARNS (resigned)
Director, COMPANY DIRECTOR, 2000.10.09 - 2004.08.11
130 FURNISS AVENUE , SHEFFIELD
S17 3QP, SOUTH YORKSHIRE
JAMES LESLIE FREDERICK KELLIE (resigned)
Director, BUSINESS DEVELOPMENT DIRECTOR, 1996.08.01 - 1999.12.31
SHATTON HALL FARM BAMFORD , SHEFFIELD
S33 0BG, SOUTH YORKSHIRE
STEPHEN WALTER KOBER (resigned)
Director, FINANCE DIRECTOR, 1997.03.20 - 2004.08.11
17 WHIRLOW PARK ROAD , SHEFFIELD
S11 9NN, SOUTH YORKSHIRE
KEVIN LAWSON (resigned)
Director, 2009.12.08 - 2013.01.18
LSM FULLERTON ROAD , ROTHERHAM
S60 1DL, SOUTH YORKSHIRE
JAMES PEARSON (resigned)
Director, MANAGING DIRECTOR, 2000.01.01 - 2003.07.01
75 HIGHER DRIVE , BANSTEAD
SM7 1PW, SURREY
JAMES PEARSON (resigned)
Director, JOINT MANAGING DIRECTOR, 1994.02.01 - 1997.01.02
75 HIGHER DRIVE , BANSTEAD
SM7 1PW, SURREY
LESLIE RANSON (resigned)
Director, COMPANY DIRECTOR, 1991.10.15 - 1996.08.01
48 SUNDERLAND STREET TICKHILL , DONCASTER
DN11 9QJ, SOUTH YORKSHIRE
ITAMAR DUTRA PEREIRA DE RESENDE (resigned)
Director, MANAGING DIRECTOR, 2006.05.10 - 2013.12.20
LSM FULLERTON ROAD , ROTHERHAM
S60 1DL, SOUTH YORKSHIRE
JOHN DAVID TAIT (resigned)
Director, COMPANY DIRECTOR, 1991.10.15 - 2005.09.30
123 MAIN STREET BRANSTON , BURTON ON TRENT
DE14 3EY, STAFFORDSHIRE
JOHN WARREN WRIGHT (resigned)
Director, COMPANY DIRECTOR, 1991.10.15 - 2000.09.30
46 HOWLEY GRANGE ROAD , HALESOWEN
B62 0HW, WEST MIDLANDS
CHARLES KEENE YARBROUGH (resigned)
Director, MANAGING DIRECTOR, 2004.08.05 - 2006.08.31
221 LOWER COUNTY ROAD , WEST HARWICH
MA 02671
USA

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Information about the Private Limited Company AMG ALPOCO UK 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: 2016.06.28. Reload the data