AMALGAMET LIMITED

Company number 04005599 · Monitor this company

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78 filings

Date	Filing
26 Aug 2026	Full accounts made up to 2025-12-31 · 21 pages	View document
16 Apr 2026	Confirmation statement made on 2026-04-14 with updates · 5 pages	View document
16 Feb 2026	Change of details for Amalgamated Metal Investment Holdings Ltd as a person with significant control on 2023-09-18 · 2 pages	View document
26 Aug 2025	Full accounts made up to 2024-12-31 · 21 pages	View document
15 Apr 2025	Confirmation statement made on 2025-04-14 with no updates · 3 pages	View document
24 Aug 2024	Full accounts made up to 2023-12-31 · 21 pages	View document
15 Apr 2024	Confirmation statement made on 2024-04-14 with no updates · 3 pages	View document
18 Sep 2023	Registered office address changed from 55 Bishopsgate London EC2N 3AH to Level 35 110 Bishopsgate London EC2N 4AY on 2023-09-18 · 1 page	View document
20 Jul 2023	Full accounts made up to 2022-12-31 · 21 pages	View document
17 Apr 2023	Confirmation statement made on 2023-04-14 with no updates · 3 pages	View document
22 Apr 2022	Director's details changed for Mr David Stephen Sher on 2022-04-18 · 2 pages	View document
26 Jul 2021	Registration of charge 040055990008, created on 2021-07-13 · 75 pages	View document
21 Jun 2021	Full accounts made up to 2020-12-31 · 20 pages	View document
25 Aug 2015	FULL ACCOUNTS MADE UP TO 31/12/14	View document
31 Jul 2015	APPOINTMENT TERMINATED, SECRETARY ADRIAN HEYWOOD	View document
31 Jul 2015	DIRECTOR APPOINTED MR. HAMISH MICHIE	View document
31 Jul 2015	APPOINTMENT TERMINATED, DIRECTOR GEOFFREY ROWAN	View document
8 May 2015	Annual return made up to 14 April 2015 with full list of shareholders	View document
8 May 2015	APPOINTMENT TERMINATED, DIRECTOR ROBERT SEIBEL	View document
13 Jun 2014	FULL ACCOUNTS MADE UP TO 31/12/13	View document
6 May 2014	Annual return made up to 14 April 2014 with full list of shareholders	View document
29 Oct 2013	DIRECTOR APPOINTED MR ADAM IAN SUSSMES	View document
29 Oct 2013	DIRECTOR APPOINTED MR GEOFFREY CHARLES LEACROFT ROWAN	View document
29 Oct 2013	DIRECTOR APPOINTED MR ROBERT RUDOLF SEIBEL	View document
29 Oct 2013	APPOINTMENT TERMINATED, DIRECTOR VICTOR SHER	View document
29 Oct 2013	APPOINTMENT TERMINATED, DIRECTOR NEIL ROSEN	View document
23 Oct 2013	ARTICLES OF ASSOCIATION	View document
23 Oct 2013	INCREASE AUTHORISED SHARE CAPITAL/PROVISIONS OF ARTICLE 2.2 SHALL NOT APPLY TO THE ISSUE OF ANY SHARES 18/10/2013	View document
14 Jun 2013	FULL ACCOUNTS MADE UP TO 31/12/12	View document
15 Apr 2013	Annual return made up to 14 April 2013 with full list of shareholders	View document
26 Apr 2012	FULL ACCOUNTS MADE UP TO 31/12/11	View document
19 Apr 2012	Annual return made up to 14 April 2012 with full list of shareholders	View document
12 May 2011	Annual return made up to 14 April 2011 with full list of shareholders	View document
27 Apr 2011	FULL ACCOUNTS MADE UP TO 31/12/10	View document
10 May 2010	FULL ACCOUNTS MADE UP TO 31/12/09	View document
6 May 2010	Annual return made up to 14 April 2010 with full list of shareholders	View document
16 Oct 2009	DIRECTOR'S CHANGE OF PARTICULARS / VICTOR HERMAN SHER / 16/10/2009	View document
16 Oct 2009	DIRECTOR'S CHANGE OF PARTICULARS / NEIL DAVID ROSEN / 16/10/2009	View document
16 Oct 2009	SECRETARY'S CHANGE OF PARTICULARS / ADRIAN HENRY HEYWOOD / 16/10/2009	View document
14 Apr 2009	RETURN MADE UP TO 14/04/09; FULL LIST OF MEMBERS	View document
11 Feb 2009	FULL ACCOUNTS MADE UP TO 31/12/08	View document
23 Apr 2008	RETURN MADE UP TO 14/04/08; FULL LIST OF MEMBERS	View document
30 Jan 2008	FULL ACCOUNTS MADE UP TO 31/12/07	View document
16 Apr 2007	RETURN MADE UP TO 14/04/07; FULL LIST OF MEMBERS	View document
21 Mar 2007	FULL ACCOUNTS MADE UP TO 31/12/06	View document
24 May 2006	SECRETARY RESIGNED	View document
24 May 2006	DIRECTOR RESIGNED	View document
2 May 2006	RETURN MADE UP TO 14/04/06; FULL LIST OF MEMBERS	View document
2 May 2006	FULL ACCOUNTS MADE UP TO 31/12/05	View document
9 Mar 2006	NEW SECRETARY APPOINTED	View document
9 Mar 2006	NEW DIRECTOR APPOINTED	View document
23 Sep 2005	DIRECTOR'S PARTICULARS CHANGED	View document
13 May 2005	RETURN MADE UP TO 14/04/05; FULL LIST OF MEMBERS	View document
22 Apr 2005	FULL ACCOUNTS MADE UP TO 31/12/04	View document
30 Oct 2004	AUDITOR'S RESIGNATION	View document
20 Aug 2004	FULL ACCOUNTS MADE UP TO 31/12/03	View document
4 May 2004	RETURN MADE UP TO 14/04/04; FULL LIST OF MEMBERS	View document
20 Jun 2003	RETURN MADE UP TO 01/06/03; FULL LIST OF MEMBERS	View document
8 Jun 2003	FULL ACCOUNTS MADE UP TO 31/12/02	View document
8 Jun 2003	ACC. REF. DATE EXTENDED FROM 30/11/02 TO 31/12/02	View document
28 Feb 2003	AUDITOR'S RESIGNATION	View document
24 Jun 2002	FULL ACCOUNTS MADE UP TO 30/11/01	View document
15 Jun 2002	RETURN MADE UP TO 01/06/02; FULL LIST OF MEMBERS	View document
9 Apr 2002	SECRETARY RESIGNED	View document
11 Mar 2002	ACC. REF. DATE EXTENDED FROM 30/06/01 TO 30/11/01	View document
1 Mar 2002	DIRECTOR RESIGNED	View document
1 Mar 2002	SECRETARY RESIGNED	View document
1 Mar 2002	NEW DIRECTOR APPOINTED	View document
1 Mar 2002	NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED	View document
1 Mar 2002	REGISTERED OFFICE CHANGED ON 01/03/02 FROM: · 150 ALDERSGATE STREET · LONDON · EC1A 4DD	View document
21 Sep 2001	RETURN MADE UP TO 01/06/01; FULL LIST OF MEMBERS	View document
21 Aug 2000	COMPANY NAME CHANGED · ALPHADRAW LIMITED · CERTIFICATE ISSUED ON 22/08/00	View document
19 Jul 2000	REGISTERED OFFICE CHANGED ON 19/07/00 FROM: · 1 MITCHELL LANE · BRISTOL · AVON BS1 6BZ	View document
19 Jul 2000	NEW SECRETARY APPOINTED	View document
6 Jul 2000	NEW DIRECTOR APPOINTED	View document
6 Jul 2000	DIRECTOR RESIGNED	View document
6 Jul 2000	SECRETARY RESIGNED	View document
1 Jun 2000	INCORPORATION DOCUMENTS · CERTIFICATE OF INCORPORATION · STATEMENT OF DIRECTORS & REGISTERED OFFICE · DECLARATION OF COMPLIANCE · MEMORANDUM OF ASSOCIATION · ARTICLES OF ASSOCIATION	View document