AMANN THREADS UK LIMITED
Company Documents
| Date | Description |
|---|---|
| 04/02/254 February 2025 | Appointment of Mr Kieran Laurence Rea as a director on 2025-02-04 |
| 04/02/254 February 2025 | Termination of appointment of David Johnston as a director on 2025-02-04 |
| 28/10/2428 October 2024 | Confirmation statement made on 2024-10-28 with no updates |
| 17/04/2417 April 2024 | Full accounts made up to 2023-12-31 |
| 05/04/245 April 2024 | Cessation of Amann & Sohne Gmbh & Co Kg as a person with significant control on 2024-03-15 |
| 05/04/245 April 2024 | Notification of Amann Oxley Holdings Limited as a person with significant control on 2024-03-15 |
| 01/11/231 November 2023 | Confirmation statement made on 2023-11-01 with no updates |
| 22/05/2322 May 2023 | Termination of appointment of Jenine Margaret Stimpson as a director on 2023-05-16 |
| 15/05/2315 May 2023 | Appointment of Mr Barrie Sowerby as a director on 2023-05-15 |
| 15/05/2315 May 2023 | Termination of appointment of Jenine Margaret Stimpson as a secretary on 2023-05-15 |
| 21/04/2321 April 2023 | Full accounts made up to 2022-12-31 |
| 12/12/2212 December 2022 | Confirmation statement made on 2022-12-12 with no updates |
| 20/09/2220 September 2022 | Full accounts made up to 2021-12-31 |
| 03/02/223 February 2022 | Appointment of Mr David Johnston as a director on 2022-02-01 |
| 27/01/2227 January 2022 | Termination of appointment of Darren Roy Harding as a director on 2022-01-26 |
| 16/12/2116 December 2021 | Confirmation statement made on 2021-12-12 with no updates |
| 28/07/2128 July 2021 | Termination of appointment of Ireneus Peter Morgalla as a director on 2021-07-26 |
| 16/12/1916 December 2019 | CONFIRMATION STATEMENT MADE ON 12/12/19, NO UPDATES |
| 30/11/1930 November 2019 | ADOPT ARTICLES 20/11/2019 |
| 05/09/195 September 2019 | FULL ACCOUNTS MADE UP TO 31/12/18 |
| 01/03/191 March 2019 | DIRECTOR APPOINTED MISS JENINE MARGARET STIMPSON |
| 17/12/1817 December 2018 | CONFIRMATION STATEMENT MADE ON 12/12/18, NO UPDATES |
| 02/10/182 October 2018 | FULL ACCOUNTS MADE UP TO 31/12/17 |
| 20/12/1720 December 2017 | CONFIRMATION STATEMENT MADE ON 12/12/17, NO UPDATES |
| 17/11/1717 November 2017 | DIRECTOR APPOINTED MR DARREN HARDING |
| 29/09/1729 September 2017 | FULL ACCOUNTS MADE UP TO 31/12/16 |
| 29/09/1729 September 2017 | APPOINTMENT TERMINATED, DIRECTOR IAN FORD |
| 29/09/1729 September 2017 | PSC'S CHANGE OF PARTICULARS / AMANN & SIHNE GMBH & CO KG / 29/09/2017 |
| 21/12/1621 December 2016 | CONFIRMATION STATEMENT MADE ON 12/12/16, WITH UPDATES |
| 11/11/1611 November 2016 | FULL ACCOUNTS MADE UP TO 31/12/15 |
| 21/09/1621 September 2016 | APPOINTMENT TERMINATED, DIRECTOR GRAHAM HALL |
| 16/09/1616 September 2016 | APPOINTMENT TERMINATED, DIRECTOR DARREN HARDING |
| 25/07/1625 July 2016 | SECRETARY APPOINTED MISS JENINE MARGARET STIMPSON |
| 25/07/1625 July 2016 | APPOINTMENT TERMINATED, SECRETARY MARK DAVIS |
| 17/12/1517 December 2015 | DIRECTOR APPOINTED MR IRENEUS PETER MORGALLA |
| 16/12/1516 December 2015 | Annual return made up to 12 December 2015 with full list of shareholders |
| 05/10/155 October 2015 | FULL ACCOUNTS MADE UP TO 31/12/14 |
| 24/12/1424 December 2014 | APPOINTMENT TERMINATED, DIRECTOR MICHAEL MCGOWAN |
| 24/12/1424 December 2014 | Annual return made up to 12 December 2014 with full list of shareholders |
| 22/12/1422 December 2014 | APPOINTMENT TERMINATED, DIRECTOR MICHAEL MCGOWAN |
| 21/08/1421 August 2014 | SECRETARY APPOINTED MR MARK DAVIS |
| 21/08/1421 August 2014 | APPOINTMENT TERMINATED, SECRETARY MICHAEL MCGOWAN |
| 19/06/1419 June 2014 | FULL ACCOUNTS MADE UP TO 31/12/13 |
| 27/03/1427 March 2014 | DIRECTOR APPOINTED MR IAN JONATHON FORD |
| 09/01/149 January 2014 | Annual return made up to 12 December 2013 with full list of shareholders |
| 01/05/131 May 2013 | FULL ACCOUNTS MADE UP TO 31/12/12 |
| 24/12/1224 December 2012 | Annual return made up to 12 December 2012 with full list of shareholders |
| 21/12/1221 December 2012 | REGISTERED OFFICE CHANGED ON 21/12/2012 FROM AMANN OXLEY THREADS LIMITED SOUTH STREET GUIDE MILLS ASHTON-UNDER-LYNE OL7 0PJ |
| 03/08/123 August 2012 | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION |
| 03/08/123 August 2012 | COMPANY NAME CHANGED AMANN OXLEY THREADS LIMITED CERTIFICATE ISSUED ON 03/08/12 |
| 16/05/1216 May 2012 | FULL ACCOUNTS MADE UP TO 31/12/11 |
| 23/12/1123 December 2011 | Annual return made up to 12 December 2011 with full list of shareholders |
| 17/03/1117 March 2011 | FULL ACCOUNTS MADE UP TO 31/12/10 |
| 25/01/1125 January 2011 | Annual return made up to 12 December 2010 with full list of shareholders |
| 21/01/1121 January 2011 | APPOINTMENT TERMINATED, DIRECTOR JAMES OXLEY |
| 23/06/1023 June 2010 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1 |
| 07/04/107 April 2010 | FULL ACCOUNTS MADE UP TO 31/12/09 |
| 22/01/1022 January 2010 | DIRECTOR'S CHANGE OF PARTICULARS / JAMES WILLIAM OXLEY / 22/01/2010 |
| 22/01/1022 January 2010 | Annual return made up to 12 December 2009 with full list of shareholders |
| 22/01/1022 January 2010 | DIRECTOR'S CHANGE OF PARTICULARS / DARREN ROY HARDING / 22/01/2010 |
| 16/09/0916 September 2009 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2 |
| 07/04/097 April 2009 | FULL ACCOUNTS MADE UP TO 31/12/08 |
| 26/03/0926 March 2009 | AUDITOR'S RESIGNATION |
| 06/02/096 February 2009 | RETURN MADE UP TO 12/12/08; FULL LIST OF MEMBERS |
| 05/02/095 February 2009 | REGISTERED OFFICE CHANGED ON 05/02/2009 FROM OXLEY THREADS, SOUTH STREET GUIDE MILLS ASHTON-UNDER-LYNE OL7 0PJ |
| 25/09/0825 September 2008 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/04/08 |
| 16/09/0816 September 2008 | APPOINTMENT TERMINATED DIRECTOR DAVID BIRCH |
| 16/09/0816 September 2008 | CURRSHO FROM 30/04/2009 TO 31/12/2008 |
| 10/05/0810 May 2008 | COMPANY NAME CHANGED OXLEY THREADS LIMITED CERTIFICATE ISSUED ON 13/05/08 |
| 19/02/0819 February 2008 | FINANCIAL ASSISTANCE FOR THE ACQUISITION OF SHARES |
| 19/02/0819 February 2008 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 25/01/0825 January 2008 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/04/07 |
| 14/12/0714 December 2007 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 14/12/0714 December 2007 | RETURN MADE UP TO 12/12/07; FULL LIST OF MEMBERS |
| 14/12/0714 December 2007 | DIRECTOR'S PARTICULARS CHANGED |
| 13/12/0713 December 2007 | DIRECTOR'S PARTICULARS CHANGED |
| 13/12/0713 December 2007 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 22/06/0722 June 2007 | AUDITOR'S RESIGNATION |
| 13/02/0713 February 2007 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/04/06 |
| 12/12/0612 December 2006 | RETURN MADE UP TO 12/12/06; FULL LIST OF MEMBERS |
| 13/12/0513 December 2005 | REGISTERED OFFICE CHANGED ON 13/12/05 FROM: GUIDE MILLS ASHTON-UNDER-LYNE NR MANCHESTER OL7 0PJ |
| 13/12/0513 December 2005 | RETURN MADE UP TO 13/12/05; FULL LIST OF MEMBERS |
| 25/07/0525 July 2005 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/04/05 |
| 25/07/0525 July 2005 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/04/04 |
| 17/12/0417 December 2004 | RETURN MADE UP TO 15/12/04; FULL LIST OF MEMBERS |
| 10/12/0410 December 2004 | DELIVERY EXT'D 3 MTH 30/04/04 |
| 15/06/0415 June 2004 | SECRETARY RESIGNED |
| 15/06/0415 June 2004 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 28/01/0428 January 2004 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/04/03 |
| 13/01/0413 January 2004 | RETURN MADE UP TO 15/12/03; FULL LIST OF MEMBERS |
| 15/10/0315 October 2003 | DIRECTOR RESIGNED |
| 15/10/0315 October 2003 | AUDITOR'S RESIGNATION |
| 15/10/0315 October 2003 | DIRECTOR RESIGNED |
| 13/10/0313 October 2003 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 13/10/0313 October 2003 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 13/10/0313 October 2003 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 10/10/0310 October 2003 | PARTICULARS OF MORTGAGE/CHARGE |
| 08/10/038 October 2003 | DECLARATION OF MORTGAGE CHARGE RELEASED/CEASED |
| 23/09/0323 September 2003 | DIRECTOR RESIGNED |
| 03/02/033 February 2003 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/04/02 |
| 13/01/0313 January 2003 | RETURN MADE UP TO 15/12/02; FULL LIST OF MEMBERS |
| 25/03/0225 March 2002 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/04/01 |
| 24/01/0224 January 2002 | RETURN MADE UP TO 15/12/01; FULL LIST OF MEMBERS |
| 28/08/0128 August 2001 | PARTICULARS OF MORTGAGE/CHARGE |
| 01/03/011 March 2001 | FULL GROUP ACCOUNTS MADE UP TO 30/04/00 |
| 08/01/018 January 2001 | RETURN MADE UP TO 15/12/00; FULL LIST OF MEMBERS |
| 15/11/0015 November 2000 | NEW DIRECTOR APPOINTED |
| 15/11/0015 November 2000 | NEW DIRECTOR APPOINTED |
| 03/03/003 March 2000 | FULL GROUP ACCOUNTS MADE UP TO 30/04/99 |
| 20/12/9920 December 1999 | RETURN MADE UP TO 15/12/99; NO CHANGE OF MEMBERS |
| 21/02/9921 February 1999 | FULL GROUP ACCOUNTS MADE UP TO 30/04/98 |
| 20/12/9820 December 1998 | RETURN MADE UP TO 15/12/98; NO CHANGE OF MEMBERS |
| 27/02/9827 February 1998 | FULL GROUP ACCOUNTS MADE UP TO 30/04/97 |
| 30/12/9730 December 1997 | RETURN MADE UP TO 15/12/97; FULL LIST OF MEMBERS |
| 28/02/9728 February 1997 | FULL GROUP ACCOUNTS MADE UP TO 30/04/96 |
| 30/12/9630 December 1996 | RETURN MADE UP TO 15/12/96; NO CHANGE OF MEMBERS |
| 22/02/9622 February 1996 | FULL GROUP ACCOUNTS MADE UP TO 30/04/95 |
| 02/01/962 January 1996 | RETURN MADE UP TO 15/12/95; NO CHANGE OF MEMBERS |
| 12/01/9512 January 1995 | FULL GROUP ACCOUNTS MADE UP TO 30/04/94 |
| 01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
| 01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
| 08/12/948 December 1994 | RETURN MADE UP TO 15/12/94; FULL LIST OF MEMBERS |
| 05/02/945 February 1994 | FULL GROUP ACCOUNTS MADE UP TO 30/04/93 |
| 25/01/9425 January 1994 | DIRECTOR RESIGNED |
| 09/01/949 January 1994 | DIRECTOR'S PARTICULARS CHANGED |
| 09/01/949 January 1994 | RETURN MADE UP TO 15/12/93; NO CHANGE OF MEMBERS |
| 22/07/9322 July 1993 | NEW DIRECTOR APPOINTED |
| 20/07/9320 July 1993 | ALTER MEM AND ARTS 01/07/93 |
| 25/03/9325 March 1993 | FULL GROUP ACCOUNTS MADE UP TO 30/04/92 |
| 23/02/9323 February 1993 | RETURN MADE UP TO 15/12/92; NO CHANGE OF MEMBERS |
| 01/10/921 October 1992 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 05/03/925 March 1992 | RETURN MADE UP TO 15/12/91; FULL LIST OF MEMBERS |
| 26/02/9226 February 1992 | FULL GROUP ACCOUNTS MADE UP TO 30/04/91 |
| 03/07/913 July 1991 | NEW DIRECTOR APPOINTED |
| 03/07/913 July 1991 | NEW DIRECTOR APPOINTED |
| 12/04/9112 April 1991 | FULL ACCOUNTS MADE UP TO 30/04/90 |
| 11/03/9111 March 1991 | AUTH. TO PURCHASE SHARES OUT OF CAPITAL 14/01/91 |
| 11/03/9111 March 1991 | DIRECTOR RESIGNED |
| 11/03/9111 March 1991 | £ IC 956000/619900 14/01/91 £ SR 336100@1=336100 |
| 11/03/9111 March 1991 | DISAPPLICATION OF PRE-EMPTION RIGHTS 14/01/91 |
| 09/01/919 January 1991 | RETURN MADE UP TO 13/08/90; FULL LIST OF MEMBERS |
| 05/11/905 November 1990 | DIRECTOR RESIGNED |
| 30/03/9030 March 1990 | FULL GROUP ACCOUNTS MADE UP TO 30/04/89 |
| 20/02/9020 February 1990 | RETURN MADE UP TO 15/12/89; FULL LIST OF MEMBERS |
| 22/12/8922 December 1989 | DIRECTOR RESIGNED |
| 08/09/898 September 1989 | £ IC 1580000/956000 £ SR 624000@1=624000 |
| 10/05/8910 May 1989 | FULL GROUP ACCOUNTS MADE UP TO 30/04/88 |
| 10/05/8910 May 1989 | RETURN MADE UP TO 16/12/88; FULL LIST OF MEMBERS |
| 21/04/8821 April 1988 | FULL GROUP ACCOUNTS MADE UP TO 30/04/87 |
| 21/04/8821 April 1988 | RETURN MADE UP TO 06/11/87; FULL LIST OF MEMBERS |
| 30/04/8730 April 1987 | RETURN MADE UP TO 06/11/86; FULL LIST OF MEMBERS |
| 30/04/8730 April 1987 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/04/86 |
| 13/02/8713 February 1987 | NEW DIRECTOR APPOINTED |
| 08/12/868 December 1986 | DIRECTOR RESIGNED |
| 12/06/8612 June 1986 | GAZETTABLE DOCUMENT |
| 26/03/8626 March 1986 | ANNUAL RETURN MADE UP TO 18/10/85 |
| 02/02/852 February 1985 | ANNUAL RETURN MADE UP TO 26/10/84 |
| 10/04/8410 April 1984 | ANNUAL RETURN MADE UP TO 14/10/83 |
| 10/04/8410 April 1984 | ANNUAL ACCOUNTS MADE UP DATE 30/04/83 |
| 24/03/8324 March 1983 | ANNUAL RETURN MADE UP TO 26/10/82 |
| 24/03/8324 March 1983 | ANNUAL ACCOUNTS MADE UP DATE 30/04/82 |
| 17/02/8217 February 1982 | ANNUAL ACCOUNTS MADE UP DATE 30/08/81 |
| 08/08/818 August 1981 | ANNUAL ACCOUNTS MADE UP DATE 30/04/80 |
| 14/11/6714 November 1967 | COMPANY NAME CHANGED CERTIFICATE ISSUED ON 14/11/67 |
| 05/05/535 May 1953 | CERTIFICATE OF INCORPORATION |
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