AMETALCO LIMITED
Company Documents
| Date | Description |
|---|---|
| 12/12/2412 December 2024 | Confirmation statement made on 2024-12-01 with no updates |
| 11/12/2411 December 2024 | Change of details for Freeport-Mcro-Ran as a person with significant control on 2024-12-11 |
| 21/09/2421 September 2024 | Full accounts made up to 2023-12-31 |
| 29/12/2329 December 2023 | Full accounts made up to 2022-12-31 |
| 14/12/2314 December 2023 | Confirmation statement made on 2023-12-01 with no updates |
| 23/08/2323 August 2023 | Registered office address changed from Belmont House Station Way Crawley West Sussex RH10 1JA to C/O Irwin Mitchell Llp Riverside East 2 Millsands Sheffield South Yorkshire S3 8DT on 2023-08-23 |
| 05/01/235 January 2023 | Full accounts made up to 2021-12-31 |
| 12/12/2212 December 2022 | Confirmation statement made on 2022-12-01 with no updates |
| 16/12/2116 December 2021 | Full accounts made up to 2020-12-31 |
| 07/12/217 December 2021 | Confirmation statement made on 2021-12-01 with no updates |
| 09/03/219 March 2021 | CONFIRMATION STATEMENT MADE ON 25/12/20, NO UPDATES |
| 22/10/2022 October 2020 | FULL ACCOUNTS MADE UP TO 31/12/19 |
| 30/01/2030 January 2020 | DIRECTOR APPOINTED MRS MARION LOUISE HOOSON |
| 28/12/1928 December 2019 | CONFIRMATION STATEMENT MADE ON 25/12/19, NO UPDATES |
| 08/10/198 October 2019 | FULL ACCOUNTS MADE UP TO 31/12/18 |
| 03/01/193 January 2019 | CONFIRMATION STATEMENT MADE ON 25/12/18, NO UPDATES |
| 27/12/1827 December 2018 | WITHDRAWAL OF A PERSON WITH SIGNIFICANT CONTROL STATEMENT ON 27/12/2018 |
| 27/12/1827 December 2018 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL FREEPORT-MCRO-RAN |
| 03/10/183 October 2018 | FULL ACCOUNTS MADE UP TO 31/12/17 |
| 11/01/1811 January 2018 | CONFIRMATION STATEMENT MADE ON 25/12/17, NO UPDATES |
| 21/09/1721 September 2017 | FULL ACCOUNTS MADE UP TO 31/12/16 |
| 18/01/1718 January 2017 | CONFIRMATION STATEMENT MADE ON 25/12/16, WITH UPDATES |
| 09/12/169 December 2016 | APPOINTMENT TERMINATED, DIRECTOR DAVID THORNTON |
| 09/12/169 December 2016 | DIRECTOR APPOINTED MR MICHAEL JEFFREY KENDRICK |
| 13/10/1613 October 2016 | FULL ACCOUNTS MADE UP TO 31/12/15 |
| 17/08/1617 August 2016 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / THOMAS EGGAR SECRETARIES LIMITED / 16/08/2016 |
| 05/02/165 February 2016 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / THOMAS EGGAR SECRETARIES LIMITED / 17/12/2015 |
| 30/12/1530 December 2015 | Annual return made up to 25 December 2015 with full list of shareholders |
| 03/10/153 October 2015 | FULL ACCOUNTS MADE UP TO 31/12/14 |
| 20/01/1520 January 2015 | Annual return made up to 25 December 2014 with full list of shareholders |
| 20/01/1520 January 2015 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / THOMAS EGGAR SECRETARIES LIMITED / 16/08/2014 |
| 09/09/149 September 2014 | FULL ACCOUNTS MADE UP TO 31/12/13 |
| 10/01/1410 January 2014 | Annual return made up to 25 December 2013 with full list of shareholders |
| 07/10/137 October 2013 | FULL ACCOUNTS MADE UP TO 31/12/12 |
| 17/05/1317 May 2013 | CORPORATE SECRETARY APPOINTED THOMAS EGGAR SECRETARIES LIMITED |
| 17/05/1317 May 2013 | APPOINTMENT TERMINATED, SECRETARY JOHN STAPLETON |
| 31/12/1231 December 2012 | Annual return made up to 25 December 2012 with full list of shareholders |
| 12/12/1212 December 2012 | REGISTERED OFFICE CHANGED ON 12/12/2012 FROM THOMAS EGGAR 75/76 SHOE LANE LONDON EC4A 3JB |
| 04/10/124 October 2012 | FULL ACCOUNTS MADE UP TO 31/12/11 |
| 19/01/1219 January 2012 | Annual return made up to 25 December 2011 with full list of shareholders |
| 18/01/1218 January 2012 | DIRECTOR APPOINTED DAVID HUGH THORNTON |
| 14/09/1114 September 2011 | FULL ACCOUNTS MADE UP TO 31/12/10 |
| 21/01/1121 January 2011 | Annual return made up to 25 December 2010 with full list of shareholders |
| 21/09/1021 September 2010 | FULL ACCOUNTS MADE UP TO 31/12/09 |
| 12/01/1012 January 2010 | Annual return made up to 25 December 2009 with full list of shareholders |
| 20/10/0920 October 2009 | FULL ACCOUNTS MADE UP TO 31/12/08 |
| 03/02/093 February 2009 | RETURN MADE UP TO 25/12/08; FULL LIST OF MEMBERS |
| 01/02/091 February 2009 | LOCATION OF REGISTER OF MEMBERS |
| 27/01/0927 January 2009 | SECRETARY'S CHANGE OF PARTICULARS / JOHN STAPLETON / 06/07/2006 |
| 08/01/098 January 2009 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/07 |
| 07/03/087 March 2008 | AUDITOR'S RESIGNATION |
| 15/02/0815 February 2008 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/06 |
| 14/01/0814 January 2008 | RETURN MADE UP TO 25/12/07; NO CHANGE OF MEMBERS |
| 12/01/0712 January 2007 | RETURN MADE UP TO 25/12/06; FULL LIST OF MEMBERS |
| 02/01/072 January 2007 | FULL ACCOUNTS MADE UP TO 31/12/05 |
| 27/06/0627 June 2006 | NEW SECRETARY APPOINTED |
| 27/06/0627 June 2006 | SECRETARY RESIGNED |
| 12/06/0612 June 2006 | DIRECTOR RESIGNED |
| 23/01/0623 January 2006 | RETURN MADE UP TO 25/12/05; FULL LIST OF MEMBERS |
| 28/10/0528 October 2005 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/04 |
| 14/02/0514 February 2005 | RETURN MADE UP TO 25/12/04; FULL LIST OF MEMBERS |
| 24/11/0424 November 2004 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/03 |
| 12/01/0412 January 2004 | RETURN MADE UP TO 25/12/03; FULL LIST OF MEMBERS |
| 22/11/0322 November 2003 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/02 |
| 08/05/038 May 2003 | AUDITOR'S RESIGNATION |
| 29/01/0329 January 2003 | RETURN MADE UP TO 25/12/02; FULL LIST OF MEMBERS |
| 24/06/0224 June 2002 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/01 |
| 29/01/0229 January 2002 | RETURN MADE UP TO 25/12/01; FULL LIST OF MEMBERS |
| 20/09/0120 September 2001 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/00 |
| 18/01/0118 January 2001 | RETURN MADE UP TO 25/12/00; FULL LIST OF MEMBERS |
| 22/08/0022 August 2000 | FULL GROUP ACCOUNTS MADE UP TO 31/12/99 |
| 29/01/0029 January 2000 | RETURN MADE UP TO 25/12/99; FULL LIST OF MEMBERS |
| 08/10/998 October 1999 | FULL GROUP ACCOUNTS MADE UP TO 31/12/98 |
| 11/01/9911 January 1999 | RETURN MADE UP TO 25/12/98; FULL LIST OF MEMBERS |
| 03/11/983 November 1998 | FULL GROUP ACCOUNTS MADE UP TO 31/12/97 |
| 20/08/9820 August 1998 | AUDITOR'S RESIGNATION |
| 29/04/9829 April 1998 | SECRETARY RESIGNED |
| 29/04/9829 April 1998 | DIRECTOR RESIGNED |
| 29/04/9829 April 1998 | NEW SECRETARY APPOINTED |
| 29/04/9829 April 1998 | NEW DIRECTOR APPOINTED |
| 29/01/9829 January 1998 | FULL GROUP ACCOUNTS MADE UP TO 31/12/96 |
| 07/01/987 January 1998 | RETURN MADE UP TO 25/12/97; FULL LIST OF MEMBERS |
| 27/10/9727 October 1997 | DELIVERY EXT'D 3 MTH 31/12/96 |
| 18/06/9718 June 1997 | NEW DIRECTOR APPOINTED |
| 29/05/9729 May 1997 | DIRECTOR RESIGNED |
| 29/05/9729 May 1997 | DIRECTOR RESIGNED |
| 01/02/971 February 1997 | FULL ACCOUNTS MADE UP TO 31/12/95 |
| 06/01/976 January 1997 | RETURN MADE UP TO 25/12/96; NO CHANGE OF MEMBERS |
| 14/11/9614 November 1996 | DIRECTOR'S PARTICULARS CHANGED |
| 28/10/9628 October 1996 | DELIVERY EXT'D 3 MTH 31/12/95 |
| 08/02/968 February 1996 | FULL GROUP ACCOUNTS MADE UP TO 31/12/94 |
| 09/01/969 January 1996 | RETURN MADE UP TO 25/12/95; NO CHANGE OF MEMBERS |
| 27/10/9527 October 1995 | DELIVERY EXT'D 3 MTH 31/12/94 |
| 20/10/9520 October 1995 | NEW DIRECTOR APPOINTED |
| 20/10/9520 October 1995 | DIRECTOR RESIGNED |
| 21/09/9521 September 1995 | NEW DIRECTOR APPOINTED |
| 13/02/9513 February 1995 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 17/01/9517 January 1995 | AUDITOR'S RESIGNATION |
| 09/01/959 January 1995 | RETURN MADE UP TO 25/12/94; FULL LIST OF MEMBERS |
| 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 |
| 21/10/9421 October 1994 | FULL ACCOUNTS MADE UP TO 31/12/93 |
| 05/05/945 May 1994 | DIRECTOR RESIGNED |
| 05/05/945 May 1994 | SECRETARY RESIGNED |
| 05/05/945 May 1994 | DIRECTOR RESIGNED |
| 31/01/9431 January 1994 | RETURN MADE UP TO 25/12/93; FULL LIST OF MEMBERS |
| 07/11/937 November 1993 | FULL ACCOUNTS MADE UP TO 31/12/92 |
| 17/01/9317 January 1993 | RETURN MADE UP TO 25/12/92; FULL LIST OF MEMBERS |
| 05/10/925 October 1992 | FULL ACCOUNTS MADE UP TO 31/12/91 |
| 23/01/9223 January 1992 | ACCOUNTING REF. DATE EXT FROM 31/10 TO 31/12 |
| 17/01/9217 January 1992 | RETURN MADE UP TO 25/12/91; NO CHANGE OF MEMBERS |
| 09/12/919 December 1991 | FULL GROUP ACCOUNTS MADE UP TO 31/10/90 |
| 11/06/9111 June 1991 | COMPANY NAME CHANGED AMAX INTERNATIONAL LIMITED CERTIFICATE ISSUED ON 12/06/91 |
| 11/06/9111 June 1991 | COMPANY NAME CHANGED CERTIFICATE ISSUED ON 11/06/91 |
| 14/01/9114 January 1991 | RETURN MADE UP TO 25/12/90; FULL LIST OF MEMBERS |
| 17/12/9017 December 1990 | 252,366A,386 11/12/90 |
| 30/11/9030 November 1990 | FULL GROUP ACCOUNTS MADE UP TO 31/10/89 |
| 05/07/905 July 1990 | FULL ACCOUNTS MADE UP TO 31/10/88 |
| 17/05/9017 May 1990 | DIRECTOR RESIGNED |
| 29/01/9029 January 1990 | RETURN MADE UP TO 31/12/89; FULL LIST OF MEMBERS |
| 06/10/896 October 1989 | DIRECTOR RESIGNED |
| 10/03/8910 March 1989 | DIRECTOR RESIGNED |
| 17/01/8917 January 1989 | RETURN MADE UP TO 31/12/88; FULL LIST OF MEMBERS |
| 05/01/895 January 1989 | FULL GROUP ACCOUNTS MADE UP TO 31/12/87 |
| 04/01/894 January 1989 | NEW DIRECTOR APPOINTED |
| 21/12/8821 December 1988 | NEW DIRECTOR APPOINTED |
| 21/12/8821 December 1988 | REGISTERED OFFICE CHANGED ON 21/12/88 FROM: 1 NOBLE STREET LONDON EC2V 7JU |
| 21/12/8821 December 1988 | ACCOUNTING REF. DATE SHORT FROM 31/12 TO 31/10 |
| 21/10/8821 October 1988 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 21/10/8821 October 1988 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 27/06/8827 June 1988 | NEW DIRECTOR APPOINTED |
| 16/06/8816 June 1988 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 26/04/8826 April 1988 | NEW DIRECTOR APPOINTED |
| 26/04/8826 April 1988 | RETURN MADE UP TO 11/12/87; FULL LIST OF MEMBERS |
| 26/04/8826 April 1988 | FULL GROUP ACCOUNTS MADE UP TO 31/12/86 |
| 20/04/8820 April 1988 | NEW DIRECTOR APPOINTED |
| 11/05/8711 May 1987 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 14/04/8714 April 1987 | NEW DIRECTOR APPOINTED |
| 02/12/862 December 1986 | RETURN MADE UP TO 11/09/86; FULL LIST OF MEMBERS |
| 16/09/8616 September 1986 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/85 |
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