ANGLO ADVANCED MATERIALS LIMITED

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Company Documents

DateDescription
21/08/2521 August 2025 NewMicro company accounts made up to 2024-12-31

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09/05/259 May 2025 Confirmation statement made on 2025-05-05 with updates

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10/02/2510 February 2025 Certificate of change of name

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10/02/2510 February 2025 Change of name notice

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05/02/255 February 2025 Notification of Edward John Allen as a person with significant control on 2024-12-12

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05/02/255 February 2025 Appointment of Mr Rory Thomas Clifford Allen as a director on 2024-12-12

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05/02/255 February 2025 Termination of appointment of Scott John Allen as a director on 2024-12-12

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05/02/255 February 2025 Change of details for Mr John Allen as a person with significant control on 2024-12-12

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05/02/255 February 2025 Notification of Rory Thomas Clifford Allen as a person with significant control on 2024-12-12

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05/02/255 February 2025 Appointment of Mr Edward John Allen as a director on 2024-12-12

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04/02/254 February 2025 Statement of capital following an allotment of shares on 2024-12-12

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31/12/2431 December 2024 Annual accounts for year ending 31 Dec 2024

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19/11/2419 November 2024 Director's details changed for Mr Scott John Allen on 2024-11-18

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08/05/248 May 2024 Confirmation statement made on 2024-05-05 with no updates

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04/03/244 March 2024 Accounts for a dormant company made up to 2023-12-31

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31/12/2331 December 2023 Annual accounts for year ending 31 Dec 2023

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11/05/2311 May 2023 Confirmation statement made on 2023-05-05 with no updates

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11/05/2311 May 2023 Director's details changed for Mr Scott John Allen on 2023-05-11

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17/04/2317 April 2023 Accounts for a dormant company made up to 2022-12-31

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31/12/2231 December 2022 Annual accounts for year ending 31 Dec 2022

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05/05/225 May 2022 Confirmation statement made on 2022-05-05 with no updates

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08/02/228 February 2022 Director's details changed for Mr Scott John Allen on 2022-02-08

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29/06/2129 June 2021 Accounts for a dormant company made up to 2020-12-31

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11/05/1511 May 2015 Annual return made up to 5 May 2015 with full list of shareholders

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25/03/1525 March 2015 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/14

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09/05/149 May 2014 Annual return made up to 5 May 2014 with full list of shareholders

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31/03/1431 March 2014 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/13

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09/05/139 May 2013 Annual return made up to 5 May 2013 with full list of shareholders

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25/03/1325 March 2013 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/12

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13/07/1213 July 2012 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/11

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15/05/1215 May 2012 Annual return made up to 5 May 2012 with full list of shareholders

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06/06/116 June 2011 CURRSHO FROM 31/05/2012 TO 31/12/2011

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06/06/116 June 2011 DIRECTOR APPOINTED JOHN ALLEN

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27/05/1127 May 2011 DIRECTOR APPOINTED MR SCOTT JOHN ALLEN

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10/05/1110 May 2011 APPOINTMENT TERMINATED, DIRECTOR KEVIN BREWER

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05/05/115 May 2011 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION

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