AALCO METALS LIMITED
Company Documents
| Date | Description |
|---|---|
| 17/06/2517 June 2025 | Confirmation statement made on 2025-06-17 with no updates |
| 07/10/247 October 2024 | Satisfaction of charge 035515330011 in full |
| 07/10/247 October 2024 | Satisfaction of charge 035515330010 in full |
| 18/06/2418 June 2024 | Confirmation statement made on 2024-06-17 with no updates |
| 09/05/249 May 2024 | Registration of charge 035515330011, created on 2024-04-30 |
| 07/10/237 October 2023 | Full accounts made up to 2022-12-31 |
| 22/06/2322 June 2023 | Confirmation statement made on 2023-06-17 with no updates |
| 20/06/2320 June 2023 | Registration of charge 035515330010, created on 2023-06-16 |
| 31/05/2331 May 2023 | Change of details for Amari Metals Limited as a person with significant control on 2023-05-30 |
| 25/09/2125 September 2021 | Full accounts made up to 2020-12-31 |
| 17/06/2117 June 2021 | Confirmation statement made on 2021-06-17 with no updates |
| 06/10/206 October 2020 | FULL ACCOUNTS MADE UP TO 31/12/19 |
| 22/06/2022 June 2020 | CONFIRMATION STATEMENT MADE ON 17/06/20, NO UPDATES |
| 08/11/198 November 2019 | REGISTERED OFFICE CHANGED ON 08/11/2019 FROM PARKWAY HOUSE UNIT 6, PARKWAY INDUSTRIAL ESTATE PACIFIC AVENUE WEDNESBURY WEST MIDLANDS ENGLAND |
| 01/11/191 November 2019 | FULL ACCOUNTS MADE UP TO 31/12/18 |
| 20/08/1920 August 2019 | PSC'S CHANGE OF PARTICULARS / AMARI METALS LIMITED / 01/07/2018 |
| 12/07/1912 July 2019 | DIRECTOR APPOINTED MR ANDREW JAMES HOWITT |
| 25/06/1925 June 2019 | CONFIRMATION STATEMENT MADE ON 19/06/19, NO UPDATES |
| 07/10/187 October 2018 | FULL ACCOUNTS MADE UP TO 31/12/17 |
| 04/10/184 October 2018 | REGISTERED OFFICE CHANGED ON 04/10/2018 FROM PARKWAY HOUSE UNIT 6 PARKWAY INDUSTRIAL ESTATE PACIFIC AVENUE WEDNESBURY WEST MIDLANDS WS10 7WP ENGLAND |
| 26/09/1826 September 2018 | SECRETARY'S CHANGE OF PARTICULARS / MRS MORAG HALE / 26/09/2018 |
| 26/09/1826 September 2018 | REGISTERED OFFICE CHANGED ON 26/09/2018 FROM PARKWAY HOUSE UNIT 6 PARKWAY INDUSTRIAL ESTATE PACIFIC AVENUE WEDNESBURY WS10 7WP ENGLAND |
| 26/09/1826 September 2018 | REGISTERED OFFICE CHANGED ON 26/09/2018 FROM PARKWAY HOUSE UNIT 6, PARKWAY INDUSTRIAL ESTATE PACIFIC AVENUE WEDNESBURY WEST MIDLANDS WS10 7WP ENGLAND |
| 02/07/182 July 2018 | REGISTERED OFFICE CHANGED ON 02/07/2018 FROM 25 HIGH STREET COBHAM SURREY KT11 3DH |
| 19/06/1819 June 2018 | CONFIRMATION STATEMENT MADE ON 19/06/18, NO UPDATES |
| 21/03/1821 March 2018 | WITHDRAWAL OF A PERSON WITH SIGNIFICANT CONTROL STATEMENT ON 21/03/2018 |
| 21/03/1821 March 2018 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL AMARI METALS LIMITED |
| 05/10/175 October 2017 | FULL ACCOUNTS MADE UP TO 31/12/16 |
| 23/06/1723 June 2017 | CONFIRMATION STATEMENT MADE ON 19/06/17, WITH UPDATES |
| 06/03/176 March 2017 | DIRECTOR APPOINTED MR CHRISTOPHER MEREDITH |
| 12/10/1612 October 2016 | FULL ACCOUNTS MADE UP TO 31/12/15 |
| 01/07/161 July 2016 | APPOINTMENT TERMINATED, DIRECTOR BARRY KING |
| 23/06/1623 June 2016 | Annual return made up to 23 June 2016 with full list of shareholders |
| 25/04/1625 April 2016 | Annual return made up to 23 April 2016 with full list of shareholders |
| 22/02/1622 February 2016 | DIRECTOR APPOINTED MR ANDREW ROBERTS |
| 26/11/1526 November 2015 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 |
| 26/11/1526 November 2015 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2 |
| 20/11/1520 November 2015 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 035515330009 |
| 12/10/1512 October 2015 | FULL ACCOUNTS MADE UP TO 31/12/14 |
| 28/08/1528 August 2015 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 7 |
| 26/08/1526 August 2015 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 4 |
| 10/08/1510 August 2015 | REGISTRATION OF A CHARGE / CHARGE CODE 035515330009 |
| 04/08/154 August 2015 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 8 |
| 23/04/1523 April 2015 | Annual return made up to 23 April 2015 with full list of shareholders |
| 01/10/141 October 2014 | FULL ACCOUNTS MADE UP TO 31/12/13 |
| 23/04/1423 April 2014 | Annual return made up to 23 April 2014 with full list of shareholders |
| 02/10/132 October 2013 | FULL ACCOUNTS MADE UP TO 31/12/12 |
| 23/04/1323 April 2013 | Annual return made up to 23 April 2013 with full list of shareholders |
| 18/02/1318 February 2013 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 6 |
| 06/11/126 November 2012 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 3 |
| 06/11/126 November 2012 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 5 |
| 16/10/1216 October 2012 | STATEMENT THAT PART (OR THE WHOLE) OF THE PROPERTY CHARGED (A) HAS BEEN RELEASED FROM THE CHARGE; (B) NO LONGER FORMS PART OF THE COMPANY'S PROPERTY /BOTH /CHARGE NO 5 |
| 25/09/1225 September 2012 | FULL ACCOUNTS MADE UP TO 31/12/11 |
| 31/07/1231 July 2012 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 8 |
| 01/05/121 May 2012 | DIRECTOR'S CHANGE OF PARTICULARS / MR BARRY ANDREW KING / 30/04/2012 |
| 01/05/121 May 2012 | Annual return made up to 23 April 2012 with full list of shareholders |
| 01/05/121 May 2012 | DIRECTOR'S CHANGE OF PARTICULARS / MR BARRY ANDREW KING / 30/04/2012 |
| 29/02/1229 February 2012 | ADOPT ARTICLES 24/02/2012 |
| 25/11/1125 November 2011 | SECRETARY'S CHANGE OF PARTICULARS / MS MORAG THORPE / 25/11/2011 |
| 25/11/1125 November 2011 | SECRETARY'S CHANGE OF PARTICULARS / MS MORAG THORPE / 25/11/2011 |
| 04/10/114 October 2011 | FULL ACCOUNTS MADE UP TO 31/12/10 |
| 04/10/114 October 2011 | FULL ACCOUNTS MADE UP TO 31/12/10 |
| 24/06/1124 June 2011 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 7 |
| 24/06/1124 June 2011 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 7 |
| 27/04/1127 April 2011 | Annual return made up to 23 April 2011 with full list of shareholders |
| 02/10/102 October 2010 | FULL ACCOUNTS MADE UP TO 31/12/09 |
| 06/07/106 July 2010 | APPOINTMENT TERMINATED, SECRETARY COLIN FAIRMAN |
| 06/07/106 July 2010 | SECRETARY APPOINTED MS MORAG THORPE |
| 27/05/1027 May 2010 | DIRECTOR'S CHANGE OF PARTICULARS / SHAUN ANTHONY HUSSEY / 20/04/2010 |
| 27/05/1027 May 2010 | DIRECTOR'S CHANGE OF PARTICULARS / RICHARD WHITING COLBURN / 20/04/2010 |
| 30/04/1030 April 2010 | Annual return made up to 23 April 2010 with full list of shareholders |
| 26/04/1026 April 2010 | SECRETARY'S CHANGE OF PARTICULARS / MR COLIN JOSEPH FAIRMAN / 20/04/2010 |
| 02/10/092 October 2009 | FULL ACCOUNTS MADE UP TO 31/12/08 |
| 04/09/094 September 2009 | REGISTERED OFFICE CHANGED ON 04/09/2009 FROM THE HERSHAM CENTRE HERSHAM GREEN HERSHAM SURREY KT12 4HP |
| 23/04/0923 April 2009 | RETURN MADE UP TO 23/04/09; FULL LIST OF MEMBERS |
| 03/11/083 November 2008 | FULL ACCOUNTS MADE UP TO 31/12/07 |
| 17/06/0817 June 2008 | RETURN MADE UP TO 23/04/08; FULL LIST OF MEMBERS |
| 02/11/072 November 2007 | FULL ACCOUNTS MADE UP TO 31/12/06 |
| 08/05/078 May 2007 | RETURN MADE UP TO 23/04/07; FULL LIST OF MEMBERS |
| 30/10/0630 October 2006 | FULL ACCOUNTS MADE UP TO 31/12/05 |
| 25/04/0625 April 2006 | RETURN MADE UP TO 23/04/06; FULL LIST OF MEMBERS |
| 20/04/0620 April 2006 | COMPANY NAME CHANGED AMARI METALS LIMITED CERTIFICATE ISSUED ON 20/04/06 |
| 20/10/0520 October 2005 | FULL ACCOUNTS MADE UP TO 31/12/04 |
| 28/04/0528 April 2005 | RETURN MADE UP TO 23/04/05; FULL LIST OF MEMBERS |
| 17/11/0417 November 2004 | S366A DISP HOLDING AGM 11/11/04 |
| 02/11/042 November 2004 | FULL ACCOUNTS MADE UP TO 31/12/03 |
| 01/10/041 October 2004 | NEW DIRECTOR APPOINTED |
| 04/05/044 May 2004 | RETURN MADE UP TO 23/04/04; FULL LIST OF MEMBERS |
| 03/04/043 April 2004 | DIRECTOR RESIGNED |
| 03/04/043 April 2004 | NEW DIRECTOR APPOINTED |
| 30/10/0330 October 2003 | FULL ACCOUNTS MADE UP TO 31/12/02 |
| 19/05/0319 May 2003 | RETURN MADE UP TO 23/04/03; FULL LIST OF MEMBERS |
| 26/11/0226 November 2002 | DIRECTOR'S PARTICULARS CHANGED |
| 21/10/0221 October 2002 | FULL ACCOUNTS MADE UP TO 31/12/01 |
| 17/08/0217 August 2002 | AUDITOR'S RESIGNATION |
| 09/08/029 August 2002 | DIRECTOR RESIGNED |
| 09/08/029 August 2002 | DIRECTOR RESIGNED |
| 09/08/029 August 2002 | DIRECTOR RESIGNED |
| 09/05/029 May 2002 | RETURN MADE UP TO 23/04/02; FULL LIST OF MEMBERS |
| 09/03/029 March 2002 | PARTICULARS OF MORTGAGE/CHARGE |
| 03/01/023 January 2002 | REDEMPTION OF LOAN NOTE 10/12/01 |
| 02/01/022 January 2002 | £ NC 1000/131501000 21/12/01 |
| 02/01/022 January 2002 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 02/01/022 January 2002 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 02/01/022 January 2002 | £ NC 149553680/1000 21/12/01 |
| 02/01/022 January 2002 | NC INC ALREADY ADJUSTED 21/12/01 |
| 02/01/022 January 2002 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 02/11/012 November 2001 | FULL ACCOUNTS MADE UP TO 31/12/00 |
| 02/07/012 July 2001 | RETURN MADE UP TO 23/04/01; FULL LIST OF MEMBERS |
| 09/04/019 April 2001 | REGISTERED OFFICE CHANGED ON 09/04/01 FROM: AMARI HOUSE 52 HIGH STREET KINGSTON SURREY KT1 1HN |
| 11/01/0111 January 2001 | NEW DIRECTOR APPOINTED |
| 11/01/0111 January 2001 | NEW DIRECTOR APPOINTED |
| 04/01/014 January 2001 | COMPANY NAME CHANGED KINGSTON METALS LIMITED CERTIFICATE ISSUED ON 04/01/01 |
| 02/11/002 November 2000 | FULL ACCOUNTS MADE UP TO 31/12/99 |
| 29/06/0029 June 2000 | DIRECTOR RESIGNED |
| 29/06/0029 June 2000 | DIRECTOR RESIGNED |
| 15/05/0015 May 2000 | RETURN MADE UP TO 23/04/00; FULL LIST OF MEMBERS |
| 22/11/9922 November 1999 | FULL ACCOUNTS MADE UP TO 31/12/98 |
| 02/11/992 November 1999 | DELIVERY EXT'D 3 MTH 31/12/98 |
| 09/05/999 May 1999 | RETURN MADE UP TO 23/04/99; FULL LIST OF MEMBERS |
| 30/06/9830 June 1998 | NEW DIRECTOR APPOINTED |
| 30/06/9830 June 1998 | SECRETARY RESIGNED |
| 30/06/9830 June 1998 | NEW DIRECTOR APPOINTED |
| 30/06/9830 June 1998 | NEW SECRETARY APPOINTED |
| 16/06/9816 June 1998 | ACC. REF. DATE SHORTENED FROM 30/04/99 TO 31/12/98 |
| 12/06/9812 June 1998 | PARTICULARS OF MORTGAGE/CHARGE |
| 12/06/9812 June 1998 | PARTICULARS OF MORTGAGE/CHARGE |
| 12/06/9812 June 1998 | PARTICULARS OF MORTGAGE/CHARGE |
| 11/06/9811 June 1998 | NC INC ALREADY ADJUSTED 22/05/98 |
| 10/06/9810 June 1998 | NC INC ALREADY ADJUSTED 22/05/98 |
| 10/06/9810 June 1998 | ALTER MEM AND ARTS 22/05/98 |
| 10/06/9810 June 1998 | REGISTERED OFFICE CHANGED ON 10/06/98 FROM: 22 TUDOR STREET LONDON EC4Y 0JJ |
| 10/06/9810 June 1998 | AUTH. ALLOTMENT OF SHARES AND DEBENTURES 22/05/98 |
| 05/06/985 June 1998 | PARTICULARS OF MORTGAGE/CHARGE |
| 05/06/985 June 1998 | PARTICULARS OF MORTGAGE/CHARGE |
| 04/06/984 June 1998 | NEW DIRECTOR APPOINTED |
| 04/06/984 June 1998 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 03/06/983 June 1998 | £ NC 1000/149553680 22 |
| 03/06/983 June 1998 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 03/06/983 June 1998 | ALTER MEM AND ARTS 22/05/98 |
| 03/06/983 June 1998 | REGISTERED OFFICE CHANGED ON 03/06/98 FROM: 22 TUDOR STREET LONDON EC4Y 0JJ |
| 03/06/983 June 1998 | AUTH. ALLOTMENT OF SHARES AND DEBENTURES 22/05/98 |
| 19/05/9819 May 1998 | SECRETARY RESIGNED |
| 19/05/9819 May 1998 | NEW DIRECTOR APPOINTED |
| 19/05/9819 May 1998 | NEW SECRETARY APPOINTED |
| 19/05/9819 May 1998 | DIRECTOR RESIGNED |
| 19/05/9819 May 1998 | REGISTERED OFFICE CHANGED ON 19/05/98 FROM: 120 EAST ROAD LONDON N1 6AA |
| 19/05/9819 May 1998 | NEW DIRECTOR APPOINTED |
| 15/05/9815 May 1998 | COMPANY NAME CHANGED UNIPLOT LIMITED CERTIFICATE ISSUED ON 15/05/98 |
| 23/04/9823 April 1998 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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