AMALGAMATED METAL TRADING LIMITED
Company Documents
| Date | Description |
|---|---|
| 18/06/2518 June 2025 | Confirmation statement made on 2025-06-08 with no updates |
| 24/03/2524 March 2025 | Full accounts made up to 2024-12-31 |
| 03/12/243 December 2024 | Appointment of Mr Matthew James Collis as a director on 2024-11-28 |
| 01/11/241 November 2024 | Termination of appointment of Nicholas John Ailwyn Fellowes as a director on 2024-10-31 |
| 12/06/2412 June 2024 | Confirmation statement made on 2024-06-08 with no updates |
| 24/04/2424 April 2024 | Full accounts made up to 2023-12-31 |
| 09/04/249 April 2024 | Termination of appointment of Jack William Davis as a director on 2024-04-05 |
| 21/03/2421 March 2024 | Termination of appointment of Paul Gerald Bromley as a secretary on 2024-03-19 |
| 21/03/2421 March 2024 | Appointment of Mr Stephen Christopher Roland Dempsey as a secretary on 2024-03-19 |
| 18/09/2318 September 2023 | Registered office address changed from 7th Floor 55 Bishopsgate London EC2N 3AH to Level 35 110 Bishopsgate London EC2N 4AY on 2023-09-18 |
| 18/09/2318 September 2023 | Registered office address changed from Level 35 110 Bishopsgate London EC2N 4AY England to Level 35 110 Bishopsgate London EC2N 4AY on 2023-09-18 |
| 21/06/2321 June 2023 | Confirmation statement made on 2023-06-08 with updates |
| 31/03/2331 March 2023 | Full accounts made up to 2022-12-31 |
| 09/03/239 March 2023 | Termination of appointment of Edward David Corcos as a director on 2023-03-08 |
| 09/03/239 March 2023 | Appointment of Mr Paul Gerald Bromley as a secretary on 2023-03-08 |
| 09/03/239 March 2023 | Termination of appointment of Edward David Corcos as a secretary on 2023-03-08 |
| 24/02/2324 February 2023 | Director's details changed for Mr George William Steel on 2023-02-24 |
| 24/02/2324 February 2023 | Appointment of Mr George William Steel as a director on 2023-02-23 |
| 14/02/2314 February 2023 | Appointment of Miss Clare Elizabeth Francis as a director on 2023-02-14 |
| 23/01/2323 January 2023 | Director's details changed for Mr David Stephen Sher on 2022-04-15 |
| 11/01/2311 January 2023 | Resolutions |
| 11/01/2311 January 2023 | Resolutions |
| 11/01/2311 January 2023 | Memorandum and Articles of Association |
| 23/12/2223 December 2022 | Statement of capital following an allotment of shares on 2022-12-12 |
| 19/06/1919 June 2019 | CONFIRMATION STATEMENT MADE ON 08/06/19, NO UPDATES |
| 21/03/1921 March 2019 | FULL ACCOUNTS MADE UP TO 31/12/18 |
| 18/12/1818 December 2018 | DIRECTOR APPOINTED MR JACK WILLIAM DAVIS |
| 13/06/1813 June 2018 | FULL ACCOUNTS MADE UP TO 31/12/17 |
| 08/06/188 June 2018 | CONFIRMATION STATEMENT MADE ON 08/06/18, NO UPDATES |
| 04/07/174 July 2017 | APPOINTMENT TERMINATED, DIRECTOR JAMES LAND |
| 13/06/1713 June 2017 | CONFIRMATION STATEMENT MADE ON 08/06/17, WITH UPDATES |
| 21/04/1721 April 2017 | FULL ACCOUNTS MADE UP TO 31/12/16 |
| 04/07/164 July 2016 | APPOINTMENT TERMINATED, DIRECTOR GILES ROBBINS |
| 04/07/164 July 2016 | DIRECTOR APPOINTED MR DAVID STEPHEN SHER |
| 29/06/1629 June 2016 | Annual return made up to 8 June 2016 with full list of shareholders |
| 13/04/1613 April 2016 | FULL ACCOUNTS MADE UP TO 31/12/15 |
| 29/06/1529 June 2015 | Annual return made up to 8 June 2015 with full list of shareholders |
| 19/04/1519 April 2015 | FULL ACCOUNTS MADE UP TO 31/12/14 |
| 25/03/1525 March 2015 | DIRECTOR APPOINTED MR EDWARD DAVID CORCOS |
| 25/03/1525 March 2015 | DIRECTOR APPOINTED MR PAUL GERALD BROMLEY |
| 03/03/153 March 2015 | DIRECTOR APPOINTED MR GILES PRUEN ROBBINS |
| 03/03/153 March 2015 | APPOINTMENT TERMINATED, DIRECTOR GEOFFREY ROWAN |
| 03/03/153 March 2015 | APPOINTMENT TERMINATED, DIRECTOR VICTOR SHER |
| 16/06/1416 June 2014 | Annual return made up to 8 June 2014 with full list of shareholders |
| 07/04/147 April 2014 | FULL ACCOUNTS MADE UP TO 31/12/13 |
| 27/06/1327 June 2013 | Annual return made up to 8 June 2013 with full list of shareholders |
| 24/04/1324 April 2013 | APPOINTMENT TERMINATED, DIRECTOR PETER MONTROSE |
| 09/04/139 April 2013 | FULL ACCOUNTS MADE UP TO 31/12/12 |
| 18/06/1218 June 2012 | DIRECTOR APPOINTED MR ALAN O'BRIAN FITZGERALD |
| 18/06/1218 June 2012 | Annual return made up to 8 June 2012 with full list of shareholders |
| 10/04/1210 April 2012 | FULL ACCOUNTS MADE UP TO 31/12/11 |
| 05/07/115 July 2011 | APPOINTMENT TERMINATED, DIRECTOR MICHAEL LIVINGS |
| 22/06/1122 June 2011 | Annual return made up to 8 June 2011 with full list of shareholders |
| 31/03/1131 March 2011 | FULL ACCOUNTS MADE UP TO 31/12/10 |
| 28/06/1028 June 2010 | Annual return made up to 8 June 2010 with full list of shareholders |
| 09/04/109 April 2010 | FULL ACCOUNTS MADE UP TO 31/12/09 |
| 30/10/0930 October 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL TERENCE LIVINGS / 30/10/2009 |
| 30/10/0930 October 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MR GEOFFREY CHARLES LEACROFT ROWAN / 30/10/2009 |
| 30/10/0930 October 2009 | SECRETARY'S CHANGE OF PARTICULARS / EDWARD DAVID CORCOS / 30/10/2009 |
| 30/10/0930 October 2009 | DIRECTOR'S CHANGE OF PARTICULARS / PETER ANTHONY MONTROSE / 30/10/2009 |
| 30/10/0930 October 2009 | DIRECTOR'S CHANGE OF PARTICULARS / HAMISH MICHIE / 30/10/2009 |
| 30/10/0930 October 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MR VICTOR HERMAN SHER / 30/10/2009 |
| 30/10/0930 October 2009 | DIRECTOR'S CHANGE OF PARTICULARS / NICHOLAS JOHN AILWYN FELLOWES / 30/10/2009 |
| 30/10/0930 October 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MR JAMES WILLIAM LAND / 30/10/2009 |
| 30/06/0930 June 2009 | RETURN MADE UP TO 08/06/09; FULL LIST OF MEMBERS |
| 07/04/097 April 2009 | FULL ACCOUNTS MADE UP TO 31/12/08 |
| 07/07/087 July 2008 | DIRECTOR APPOINTED HAMISH MICHIE |
| 07/07/087 July 2008 | APPOINTMENT TERMINATED DIRECTOR KEVIN LATCHAM |
| 03/07/083 July 2008 | RETURN MADE UP TO 08/06/08; FULL LIST OF MEMBERS |
| 05/04/085 April 2008 | FULL ACCOUNTS MADE UP TO 31/12/07 |
| 11/07/0711 July 2007 | RETURN MADE UP TO 08/06/07; NO CHANGE OF MEMBERS |
| 11/04/0711 April 2007 | FULL ACCOUNTS MADE UP TO 31/12/06 |
| 31/08/0631 August 2006 | FULL ACCOUNTS MADE UP TO 31/12/05 |
| 22/06/0622 June 2006 | RETURN MADE UP TO 08/06/06; FULL LIST OF MEMBERS |
| 16/06/0616 June 2006 | NEW SECRETARY APPOINTED |
| 16/06/0616 June 2006 | SECRETARY RESIGNED |
| 03/10/053 October 2005 | DIRECTOR'S PARTICULARS CHANGED |
| 21/07/0521 July 2005 | DIRECTOR'S PARTICULARS CHANGED |
| 17/06/0517 June 2005 | RETURN MADE UP TO 08/06/05; FULL LIST OF MEMBERS |
| 11/05/0511 May 2005 | DIRECTOR'S PARTICULARS CHANGED |
| 27/04/0527 April 2005 | FULL ACCOUNTS MADE UP TO 31/12/04 |
| 03/11/043 November 2004 | AUDITOR'S RESIGNATION |
| 16/06/0416 June 2004 | FULL ACCOUNTS MADE UP TO 31/12/03 |
| 16/06/0416 June 2004 | RETURN MADE UP TO 08/06/04; FULL LIST OF MEMBERS |
| 05/01/045 January 2004 | NEW DIRECTOR APPOINTED |
| 17/06/0317 June 2003 | RETURN MADE UP TO 08/06/03; FULL LIST OF MEMBERS |
| 17/06/0317 June 2003 | FULL ACCOUNTS MADE UP TO 31/12/02 |
| 03/04/033 April 2003 | AUDITOR'S RESIGNATION |
| 24/06/0224 June 2002 | FULL ACCOUNTS MADE UP TO 31/12/01 |
| 24/06/0224 June 2002 | RETURN MADE UP TO 08/06/02; FULL LIST OF MEMBERS |
| 06/12/016 December 2001 | DIRECTOR RESIGNED |
| 20/06/0120 June 2001 | RETURN MADE UP TO 08/06/01; FULL LIST OF MEMBERS |
| 31/05/0131 May 2001 | FULL ACCOUNTS MADE UP TO 31/12/00 |
| 07/03/017 March 2001 | DIRECTOR RESIGNED |
| 09/11/009 November 2000 | DIRECTOR RESIGNED |
| 25/10/0025 October 2000 | NEW DIRECTOR APPOINTED |
| 25/10/0025 October 2000 | NEW DIRECTOR APPOINTED |
| 26/09/0026 September 2000 | ACC. REF. DATE EXTENDED FROM 30/09/00 TO 31/12/00 |
| 23/06/0023 June 2000 | RETURN MADE UP TO 08/06/00; FULL LIST OF MEMBERS |
| 17/03/0017 March 2000 | FULL ACCOUNTS MADE UP TO 30/09/99 |
| 21/06/9921 June 1999 | RETURN MADE UP TO 08/06/99; FULL LIST OF MEMBERS |
| 25/05/9925 May 1999 | FULL ACCOUNTS MADE UP TO 30/09/98 |
| 16/12/9816 December 1998 | AUDITOR'S RESIGNATION |
| 17/06/9817 June 1998 | RETURN MADE UP TO 08/06/98; FULL LIST OF MEMBERS |
| 02/06/982 June 1998 | FULL ACCOUNTS MADE UP TO 30/09/97 |
| 22/06/9722 June 1997 | RETURN MADE UP TO 08/06/97; FULL LIST OF MEMBERS |
| 22/04/9722 April 1997 | FULL ACCOUNTS MADE UP TO 30/09/96 |
| 27/06/9627 June 1996 | RETURN MADE UP TO 08/06/96; FULL LIST OF MEMBERS |
| 27/06/9627 June 1996 | FULL ACCOUNTS MADE UP TO 30/09/95 |
| 22/06/9622 June 1996 | REGISTERED OFFICE CHANGED ON 22/06/96 FROM: GROUND FLOOR ADELAIDE HOUSE LONDON BRIDGE LONDON EC4R 9DP |
| 20/06/9520 June 1995 | FULL ACCOUNTS MADE UP TO 30/09/94 |
| 20/06/9520 June 1995 | RETURN MADE UP TO 08/06/95; FULL LIST OF MEMBERS |
| 07/07/947 July 1994 | FULL ACCOUNTS MADE UP TO 30/09/93 |
| 15/06/9415 June 1994 | DIRECTOR'S PARTICULARS CHANGED |
| 15/06/9415 June 1994 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 15/06/9415 June 1994 | RETURN MADE UP TO 08/06/94; FULL LIST OF MEMBERS |
| 18/01/9418 January 1994 | DIRECTOR RESIGNED |
| 22/06/9322 June 1993 | FULL ACCOUNTS MADE UP TO 30/09/92 |
| 22/06/9322 June 1993 | RETURN MADE UP TO 08/06/93; FULL LIST OF MEMBERS |
| 12/06/9212 June 1992 | RETURN MADE UP TO 08/06/92; FULL LIST OF MEMBERS |
| 06/04/926 April 1992 | FULL ACCOUNTS MADE UP TO 30/09/91 |
| 16/01/9216 January 1992 | DIRECTOR RESIGNED |
| 03/01/923 January 1992 | NEW DIRECTOR APPOINTED |
| 11/07/9111 July 1991 | RETURN MADE UP TO 14/06/91; CHANGE OF MEMBERS |
| 11/07/9111 July 1991 | REGISTERED OFFICE CHANGED ON 11/07/91 |
| 11/07/9111 July 1991 | FULL ACCOUNTS MADE UP TO 30/09/90 |
| 17/09/9017 September 1990 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 17/09/9017 September 1990 | NC INC ALREADY ADJUSTED 30/08/90 |
| 17/09/9017 September 1990 | ADOPT MEM AND ARTS 30/08/90 |
| 17/09/9017 September 1990 | AUTH. ALLOTMENT OF SHARES AND DEBENTURES 30/08/90 |
| 16/08/9016 August 1990 | RETURN MADE UP TO 14/06/90; FULL LIST OF MEMBERS |
| 16/08/9016 August 1990 | FULL ACCOUNTS MADE UP TO 31/12/89 |
| 27/07/9027 July 1990 | ACCOUNTING REF. DATE SHORT FROM 31/12 TO 30/09 |
| 28/07/8928 July 1989 | FULL ACCOUNTS MADE UP TO 31/12/88 |
| 28/07/8928 July 1989 | RETURN MADE UP TO 23/05/89; FULL LIST OF MEMBERS |
| 07/12/887 December 1988 | DIRECTOR RESIGNED |
| 19/08/8819 August 1988 | RETURN MADE UP TO 09/06/88; FULL LIST OF MEMBERS |
| 19/08/8819 August 1988 | FULL ACCOUNTS MADE UP TO 31/12/87 |
| 22/02/8822 February 1988 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 07/02/887 February 1988 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 07/02/887 February 1988 | ALTER MEM AND ARTS 010188 |
| 21/01/8821 January 1988 | REGISTERED OFFICE CHANGED ON 21/01/88 FROM: ADELAIDE HOUSE LONDON BRIDGE LONDON EC4R 9DT |
| 21/01/8821 January 1988 | DIRECTOR RESIGNED |
| 21/01/8821 January 1988 | NEW SECRETARY APPOINTED |
| 21/01/8821 January 1988 | NEW DIRECTOR APPOINTED |
| 14/01/8814 January 1988 | ALTER MEM AND ARTS 141287 |
| 04/01/884 January 1988 | COMPANY NAME CHANGED CERTIFICATE ISSUED ON 04/01/88 |
| 04/01/884 January 1988 | COMPANY NAME CHANGED HENRY GARDNER & CO.,LIMITED CERTIFICATE ISSUED ON 24/12/87 |
| 01/01/881 January 1988 | COMPANY NAME CHANGED CERTIFICATE ISSUED ON 01/01/88 |
| 11/08/8711 August 1987 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 01/07/871 July 1987 | RETURN MADE UP TO 19/05/87; FULL LIST OF MEMBERS |
| 01/07/871 July 1987 | FULL ACCOUNTS MADE UP TO 31/12/86 |
| 07/03/877 March 1987 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 16/07/8216 July 1982 | ANNUAL ACCOUNTS MADE UP DATE 31/12/81 |
| 23/06/8123 June 1981 | ANNUAL ACCOUNTS MADE UP DATE 31/12/80 |
| 21/07/8021 July 1980 | ANNUAL ACCOUNTS MADE UP DATE 31/12/79 |
| 10/09/7910 September 1979 | ANNUAL ACCOUNTS MADE UP DATE 31/12/78 |
| 17/07/7817 July 1978 | ANNUAL ACCOUNTS MADE UP DATE 31/12/77 |
| 28/04/7728 April 1977 | ANNUAL ACCOUNTS MADE UP DATE 31/12/76 |
| 20/04/7620 April 1976 | ANNUAL ACCOUNTS MADE UP DATE 31/12/75 |
| 11/07/1911 July 1919 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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