Amalgamated Metal Corporation Plc

Company Name	Amalgamated Metal Corporation Plc
Company Status	Active
Company Number	00244159
Category	Public Limited Company
Incorporation Date	7 December 1929(94 years, 5 months ago)

Business Activity

Section G	Wholesale and retail trade; repair of motor vehicles and motorcycles
SIC 5152	Wholesale of metals and metal ores
SIC 46720	Wholesale of metals and metal ores
Section M	Professional, scientific and technical activities
SIC 7415	Holding Companies including Head Offices
SIC 70100	Activities of head offices

Directors

Director Name	Mr Victor Herman Sher
Date of Birth	January 1947 (Born 77 years ago)
Nationality	British
Status	Current
Appointed	14 April 1992(62 years, 4 months after company formation)
Appointment Duration	32 years
Role	Chartered Accountant
Country of Residence	England
Correspondence Address	7th Floor 55 Bishopsgate London EC2N 3AH

Director Name	Mr Geoffrey Charles Leacroft Rowan
Date of Birth	April 1950 (Born 74 years ago)
Nationality	British
Status	Current
Appointed	14 April 1992(62 years, 4 months after company formation)
Appointment Duration	32 years
Role	Chartered Accountant
Country of Residence	England
Correspondence Address	7th Floor 55 Bishopsgate London EC2N 3AH

Director Name	Mr Giles Pruen Robbins
Date of Birth	August 1960 (Born 63 years ago)
Nationality	British
Status	Current
Appointed	28 November 2003(74 years after company formation)
Appointment Duration	20 years, 4 months
Role	Engineer
Country of Residence	United Kingdom
Correspondence Address	7th Floor 55 Bishopsgate London EC2N 3AH

Director Name	Mr Hamish Michie
Date of Birth	July 1967 (Born 56 years ago)
Nationality	British
Status	Current
Appointed	31 December 2014(85 years, 1 month after company formation)
Appointment Duration	9 years, 3 months
Role	Chartered Accountant
Country of Residence	England
Correspondence Address	7th Floor 55 Bishopsgate London EC2N 3AH

Director Name	Mr David Stephen Sher
Date of Birth	July 1983 (Born 40 years ago)
Nationality	British
Status	Current
Appointed	01 January 2015(85 years, 1 month after company formation)
Appointment Duration	9 years, 3 months
Role	Investment Director
Country of Residence	England
Correspondence Address	7th Floor 55 Bishopsgate London EC2N 3AH

Secretary Name	Mr Stephen Christopher Roland Dempsey
Status	Current
Appointed	23 February 2021(91 years, 3 months after company formation)
Appointment Duration	3 years, 1 month
Role	Company Director
Correspondence Address	7th Floor 55 Bishopsgate London EC2N 3AH

Director Name	Sir Julian Bullard
Date of Birth	March 1928 (Born 96 years ago)
Nationality	British
Status	Resigned
Appointed	14 April 1992(62 years, 4 months after company formation)
Appointment Duration	5 years, 10 months (resigned 03 March 1998)
Role	Company Director
Correspondence Address	18 Northmoor Road Oxford Oxfordshire OX2 6UR

Director Name	Dr Michael Heinz Franz Frenzel
Date of Birth	March 1947 (Born 77 years ago)
Nationality	German
Status	Resigned
Appointed	14 April 1992(62 years, 4 months after company formation)
Appointment Duration	6 years, 4 months (resigned 25 August 1998)
Role	Company Director
Correspondence Address	Hamsterbau 8 Burgdorf 31303 Germany

Director Name	Andrew William Nightingale Green
Date of Birth	May 1938 (Born 86 years ago)
Nationality	British
Status	Resigned
Appointed	14 April 1992(62 years, 4 months after company formation)
Appointment Duration	8 years, 8 months (resigned 31 December 2000)
Role	Barrister
Correspondence Address	13 Tollgate Drive Dulwich London SE21 7LS

Director Name	Dr Rudolph Mueller
Date of Birth	February 1932 (Born 92 years ago)
Nationality	German
Status	Resigned
Appointed	14 April 1992(62 years, 4 months after company formation)
Appointment Duration	4 years, 5 months (resigned 30 September 1996)
Role	Company Director
Correspondence Address	7 Rammelsberger Strasse 2 Goslar D-3380 Germany

Director Name	Ashley Reinhard George Raeburn
Date of Birth	December 1918 (Born 105 years ago)
Nationality	British
Status	Resigned
Appointed	14 April 1992(62 years, 4 months after company formation)
Appointment Duration	5 years, 10 months (resigned 03 March 1998)
Role	Company Director
Correspondence Address	10 Rouse Gardens Dulwich London SE21 8AF

Director Name	Dr Heinz Reinermann
Date of Birth	May 1935 (Born 89 years ago)
Nationality	German
Status	Resigned
Appointed	14 April 1992(62 years, 4 months after company formation)
Appointment Duration	11 years, 7 months (resigned 21 November 2003)
Role	Company Director
Correspondence Address	Kiefernweg 5 3003 Ronnenberg Ot Benthe Germany

Director Name	Rainer Feuerhake
Date of Birth	March 1944 (Born 80 years ago)
Nationality	German
Status	Resigned
Appointed	14 April 1992(62 years, 4 months after company formation)
Appointment Duration	22 years, 8 months (resigned 31 December 2014)
Role	Company Director
Country of Residence	Germany
Correspondence Address	7th Floor 55 Bishopsgate London EC2N 3AH

Secretary Name	Andrew William Nightingale Green
Nationality	British
Status	Resigned
Appointed	14 April 1992(62 years, 4 months after company formation)
Appointment Duration	8 years, 7 months (resigned 24 November 2000)
Role	Company Director
Correspondence Address	13 Tollgate Drive Dulwich London SE21 7LS

Director Name	Dr Dieter Brunke
Date of Birth	December 1938 (Born 85 years ago)
Nationality	German
Status	Resigned
Appointed	20 May 1994(64 years, 5 months after company formation)
Appointment Duration	1 year, 8 months (resigned 18 January 1996)
Role	Company Director
Correspondence Address	Vititorwall 10 Goslar D38640

Director Name	Dr Helmut Hermann Stodieck
Date of Birth	May 1939 (Born 85 years ago)
Nationality	German
Status	Resigned
Appointed	25 January 1996(66 years, 2 months after company formation)
Appointment Duration	18 years, 11 months (resigned 31 December 2014)
Role	Company Director
Country of Residence	Germany
Correspondence Address	7th Floor 55 Bishopsgate London EC2N 3AH

Director Name	Hans Joachim Selenz
Date of Birth	June 1951 (Born 72 years ago)
Nationality	German
Status	Resigned
Appointed	29 November 1996(67 years after company formation)
Appointment Duration	1 year, 4 months (resigned 16 April 1998)
Role	Company Director
Correspondence Address	. Furstenauer Strasse 17 Peine 31224 Germany

Director Name	Mr Michael Curig Roberts
Date of Birth	June 1938 (Born 85 years ago)
Nationality	British
Status	Resigned
Appointed	14 January 1998(68 years, 1 month after company formation)
Appointment Duration	15 years, 4 months (resigned 20 May 2013)
Role	Chartered Accountant
Country of Residence	England
Correspondence Address	7th Floor 55 Bishopsgate London EC2N 3AH

Director Name	Dr Uwe Gustav Hermann Harms
Date of Birth	February 1942 (Born 82 years ago)
Nationality	German
Status	Resigned
Appointed	18 September 1998(68 years, 10 months after company formation)
Appointment Duration	5 years, 2 months (resigned 21 November 2003)
Role	Economist/Executive
Correspondence Address	Hoisberg 28 Hamburg 22359 Foreign

Secretary Name	Derek John Farmer
Nationality	British
Status	Resigned
Appointed	24 November 2000(71 years after company formation)
Appointment Duration	5 years, 5 months (resigned 15 May 2006)
Role	Company Director
Correspondence Address	12 Chesterton Avenue Harpenden Hertfordshire AL5 5ST

Director Name	Derek John Farmer
Date of Birth	December 1949 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	28 November 2003(74 years after company formation)
Appointment Duration	2 years, 5 months (resigned 15 May 2006)
Role	Legal Director Company Secreta
Correspondence Address	12 Chesterton Avenue Harpenden Hertfordshire AL5 5ST

Secretary Name	Mr Adrian Henry Heywood
Nationality	British
Status	Resigned
Appointed	22 March 2006(76 years, 4 months after company formation)
Appointment Duration	9 years, 3 months (resigned 17 July 2015)
Role	Company Director
Correspondence Address	7th Floor 55 Bishopsgate London EC2N 3AH

Secretary Name	Mr Hamish Michie
Status	Resigned
Appointed	17 July 2015(85 years, 8 months after company formation)
Appointment Duration	5 years, 7 months (resigned 23 February 2021)
Role	Company Director
Correspondence Address	7th Floor 55 Bishopsgate London EC2N 3AH

Director Name	Mr Andrew John King
Date of Birth	January 1965 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	26 May 2016(86 years, 6 months after company formation)
Appointment Duration	2 years, 4 months (resigned 28 September 2018)
Role	Company Director
Country of Residence	England
Correspondence Address	7th Floor 55 Bishopsgate London EC2N 3AH

Contact

Website	amcgroup.com

Location

Registered Address	Level 35 110 Bishopsgate London EC2N 4AY
Region	London
Constituency	Cities of London and Westminster
County	City of London
Ward	Bishopsgate
Built Up Area	Greater London
Address Matches	8 other UK companies use this postal address

Shareholders

16.9m at £1	Amco Investments LTD 88.00% Ordinary
-	OTHER 3.35% -
469.6k at £1	Investment Company PLC 2.44% Cumulative Preference
250k at £1	Hsbc Marking Name Nominee (Uk) LTD A/c Expco 1.30% Cumulative Preference
165.4k at £1	Platform Securities Nominees Limited A/c Slwnom 0.86% Cumulative Preference
150k at £1	Hsbc Marking Name Nominee (Uk) Limited A/c Expo 0.78% Cumulative Preference
114.3k at £1	Hargreave Hale Nominees Limited A/c Lon 0.59% Cumulative Preference
81.7k at £1	Hsbc Client Holdings Nominee (Uk) Limited A/c 771289a 0.43% Cumulative Preference
77.7k at £1	Rulegale Nominees Limited A/c Barh0050 0.40% Cumulative Preference
34k at £1	Mr David Frederick George Leighton 0.18% Cumulative Preference
35.2k at £1	R C Greig Nominees Limited A/c Ak1 0.18% Cumulative Preference
34k at £1	Rulegale Nominees Limited A/c Hum0011 0.18% Cumulative Preference
33.2k at £1	Mr Jeremy Grant Nolan 0.17% Cumulative Preference
30.1k at £1	Giltspur Nominees Limited A/c Buns 0.16% Cumulative Preference
30k at £1	Mr David Leslie Norton Heron 0.16% Cumulative Preference
26k at £1	Mr Martin Nicholas Haslam 0.14% Cumulative Preference
27k at £1	Rulegale Nominees Limited A/c Benw0011 0.14% Cumulative Preference
27k at £1	Rulegale Nominees Limited A/c Boot0020 0.14% Cumulative Preference
26k at £1	Rulegale Nominees Limited A/c Wilk0090 0.14% Cumulative Preference
25k at £1	Rulegale Nominees Limited A/c Brip0010 0.13% Cumulative Preference
25k at £1	Rulegale Nominees Limited A/c Dyse0012 0.13% Cumulative Preference

Financials

Year	2014
Turnover	£637,253,000
Net Worth	£162,086,000
Cash	£51,221,000
Current Liabilities	£96,237,000

Accounts

Latest Accounts	31 December 2022 (1 year, 3 months ago)
Next Accounts Due	30 June 2024 (2 months, 1 week from now)
Accounts Category	Group
Accounts Year End	31 December

Returns

Latest Return	14 April 2023 (1 year ago)
Next Return Due	28 April 2024 (1 week from now)

Filing History

24 February 2021	Termination of appointment of Hamish Michie as a secretary on 23 February 2021 (1 page)
24 February 2021	Appointment of Mr Stephen Christopher Roland Dempsey as a secretary on 23 February 2021 (2 pages)
10 June 2020	Director's details changed for Mr David Stephen Sher on 10 June 2020 (2 pages)
21 May 2020	Group of companies' accounts made up to 31 December 2019 (79 pages)
27 April 2020	Confirmation statement made on 14 April 2020 with updates (8 pages)
23 May 2019	Group of companies' accounts made up to 31 December 2018 (74 pages)
23 April 2019	Confirmation statement made on 14 April 2019 with updates (11 pages)
1 October 2018	Termination of appointment of Andrew John King as a director on 28 September 2018 (1 page)
11 May 2018	Group of companies' accounts made up to 31 December 2017 (73 pages)
1 May 2018	Confirmation statement made on 14 April 2018 with no updates (11 pages)
8 June 2017	Group of companies' accounts made up to 31 December 2016 (59 pages)
8 June 2017	Group of companies' accounts made up to 31 December 2016 (59 pages)
22 May 2017	Confirmation statement made on 14 April 2017 with updates (24 pages)
22 May 2017	Confirmation statement made on 14 April 2017 with updates (24 pages)
20 March 2017	Annual return made up to 14 April 2016 with a full list of shareholders Statement of capital on 2017-03-20 GBP 19,213,732 ANNOTATION Replacement This document replaces the AR01 registered on 13/05/2016 as it was not properly delivered (39 pages)
20 March 2017	Annual return made up to 14 April 2016 with a full list of shareholders Statement of capital on 2017-03-20 GBP 19,213,732 ANNOTATION Replacement This document replaces the AR01 registered on 13/05/2016 as it was not properly delivered (39 pages)
15 March 2017	Director's details changed for Mr Geoffrey Charles Leacroft Rowan on 13 March 2017 (2 pages)
15 March 2017	Director's details changed for Mr Geoffrey Charles Leacroft Rowan on 13 March 2017 (2 pages)
10 June 2016	Group of companies' accounts made up to 31 December 2015 (51 pages)
10 June 2016	Group of companies' accounts made up to 31 December 2015 (51 pages)
31 May 2016	Appointment of Mr Andrew John King as a director on 26 May 2016 (2 pages)
31 May 2016	Appointment of Mr Andrew John King as a director on 26 May 2016 (2 pages)
13 May 2016	Annual return made up to 14 April 2016 with a full list of shareholders Statement of capital on 2016-05-13 GBP 19,213,732 ANNOTATION Replaced a replacement AR01 was registered on 20/03/2017 (37 pages)
13 May 2016	Annual return made up to 14 April 2016 with a full list of shareholders Statement of capital on 2016-05-13 GBP 19,213,732 ANNOTATION Replaced a replacement AR01 was registered on 20/03/2017 (37 pages)
13 May 2016	Annual return made up to 14 April 2016 with a full list of shareholders Statement of capital on 2016-05-13 GBP 19,213,732 (36 pages)
28 July 2015	Appointment of Mr Hamish Michie as a secretary on 17 July 2015 (2 pages)
28 July 2015	Termination of appointment of Adrian Henry Heywood as a secretary on 17 July 2015 (1 page)
28 July 2015	Termination of appointment of Adrian Henry Heywood as a secretary on 17 July 2015 (1 page)
28 July 2015	Appointment of Mr Hamish Michie as a secretary on 17 July 2015 (2 pages)
1 June 2015	Annual return made up to 14 April 2015 with a full list of shareholders Statement of capital on 2015-06-01 GBP 19,213,732 (46 pages)
1 June 2015	Annual return made up to 14 April 2015 with a full list of shareholders Statement of capital on 2015-06-01 GBP 19,213,732 (46 pages)
27 May 2015	Resolutions RES01 ‐ Resolution of alteration of Articles of Association (1 page)
27 May 2015	Memorandum and Articles of Association (5 pages)
27 May 2015	Memorandum and Articles of Association (5 pages)
27 May 2015	Memorandum and Articles of Association (40 pages)
27 May 2015	Memorandum and Articles of Association (40 pages)
27 May 2015	Group of companies' accounts made up to 31 December 2014 (51 pages)
27 May 2015	Resolutions RES01 ‐ Resolution of alteration of Articles of Association RES01 ‐ Resolution of alteration of Articles of Association (1 page)
27 May 2015	Resolutions RES01 ‐ Resolution of alteration of Articles of Association (1 page)
27 May 2015	Group of companies' accounts made up to 31 December 2014 (51 pages)
27 May 2015	Resolutions RES01 ‐ Resolution of alteration of Articles of Association RES01 ‐ Resolution of alteration of Articles of Association (1 page)
29 January 2015	Appointment of Mr David Stephen Sher as a director on 1 January 2015 (2 pages)
29 January 2015	Appointment of Mr David Stephen Sher as a director on 1 January 2015 (2 pages)
29 January 2015	Appointment of Mr David Stephen Sher as a director on 1 January 2015 (2 pages)
8 January 2015	Termination of appointment of Rainer Feuerhake as a director on 31 December 2014 (1 page)
8 January 2015	Appointment of Mr Hamish Michie as a director on 31 December 2014 (2 pages)
8 January 2015	Termination of appointment of Rainer Feuerhake as a director on 31 December 2014 (1 page)
8 January 2015	Termination of appointment of Helmut Hermann Stodieck as a director on 31 December 2014 (1 page)
8 January 2015	Termination of appointment of Helmut Hermann Stodieck as a director on 31 December 2014 (1 page)
8 January 2015	Appointment of Mr Hamish Michie as a director on 31 December 2014 (2 pages)
6 June 2014	Group of companies' accounts made up to 31 December 2013 (43 pages)
6 June 2014	Group of companies' accounts made up to 31 December 2013 (43 pages)
15 May 2014	Annual return made up to 14 April 2014 with a full list of shareholders Statement of capital on 2014-05-15 GBP 19,213,732 (31 pages)
15 May 2014	Annual return made up to 14 April 2014 with a full list of shareholders Statement of capital on 2014-05-15 GBP 19,213,732 (31 pages)
10 July 2013	Termination of appointment of Michael Roberts as a director (1 page)
10 July 2013	Termination of appointment of Michael Roberts as a director (1 page)
14 June 2013	Group of companies' accounts made up to 31 December 2012 (47 pages)
14 June 2013	Group of companies' accounts made up to 31 December 2012 (47 pages)
24 April 2013	Annual return made up to 14 April 2013 with a full list of shareholders (34 pages)
24 April 2013	Annual return made up to 14 April 2013 with a full list of shareholders (34 pages)
6 June 2012	Group of companies' accounts made up to 31 December 2011 (47 pages)
6 June 2012	Group of companies' accounts made up to 31 December 2011 (47 pages)
8 May 2012	Annual return made up to 14 April 2012 with a full list of shareholders (33 pages)
8 May 2012	Annual return made up to 14 April 2012 with a full list of shareholders (33 pages)
2 June 2011	Group of companies' accounts made up to 31 December 2010 (44 pages)
2 June 2011	Group of companies' accounts made up to 31 December 2010 (44 pages)
23 May 2011	Annual return made up to 14 April 2011 with a full list of shareholders (34 pages)
23 May 2011	Annual return made up to 14 April 2011 with a full list of shareholders (34 pages)
3 November 2010	Director's details changed for Rainer Feuerhake on 3 November 2010 (2 pages)
3 November 2010	Director's details changed for Rainer Feuerhake on 3 November 2010 (2 pages)
3 November 2010	Director's details changed for Rainer Feuerhake on 3 November 2010 (2 pages)
26 May 2010	Director's details changed for Mr Giles Pruen Robbins on 1 April 2010 (2 pages)
26 May 2010	Director's details changed for Mr Giles Pruen Robbins on 1 April 2010 (2 pages)
26 May 2010	Director's details changed for Mr Victor Herman Sher on 1 April 2010 (2 pages)
26 May 2010	Director's details changed for Mr Geoffrey Charles Leacroft Rowan on 1 April 2010 (2 pages)
26 May 2010	Director's details changed for Mr Giles Pruen Robbins on 1 April 2010 (2 pages)
26 May 2010	Director's details changed for Mr Geoffrey Charles Leacroft Rowan on 1 April 2010 (2 pages)
26 May 2010	Director's details changed for Mr Victor Herman Sher on 1 April 2010 (2 pages)
26 May 2010	Director's details changed for Mr Geoffrey Charles Leacroft Rowan on 1 April 2010 (2 pages)
26 May 2010	Director's details changed for Mr Victor Herman Sher on 1 April 2010 (2 pages)
18 May 2010	Group of companies' accounts made up to 31 December 2009 (48 pages)
18 May 2010	Group of companies' accounts made up to 31 December 2009 (48 pages)
17 May 2010	Annual return made up to 14 April 2010 with bulk list of shareholders (18 pages)
17 May 2010	Annual return made up to 14 April 2010 with bulk list of shareholders (18 pages)
12 May 2010	Secretary's details changed for Mr Adrian Henry Heywood on 1 April 2010 (1 page)
12 May 2010	Secretary's details changed for Mr Adrian Henry Heywood on 1 April 2010 (1 page)
12 May 2010	Director's details changed for Mr Michael Curig Roberts on 1 April 2010 (2 pages)
12 May 2010	Director's details changed for Doctor Helmut Hermann Stodieck on 1 April 2010 (2 pages)
12 May 2010	Director's details changed for Mr Michael Curig Roberts on 1 April 2010 (2 pages)
12 May 2010	Director's details changed for Rainer Feuerhake on 1 April 2010 (2 pages)
12 May 2010	Director's details changed for Rainer Feuerhake on 1 April 2010 (2 pages)
12 May 2010	Secretary's details changed for Mr Adrian Henry Heywood on 1 April 2010 (1 page)
12 May 2010	Director's details changed for Mr Michael Curig Roberts on 1 April 2010 (2 pages)
12 May 2010	Director's details changed for Doctor Helmut Hermann Stodieck on 1 April 2010 (2 pages)
12 May 2010	Director's details changed for Doctor Helmut Hermann Stodieck on 1 April 2010 (2 pages)
12 May 2010	Director's details changed for Rainer Feuerhake on 1 April 2010 (2 pages)
15 May 2009	Group of companies' accounts made up to 31 December 2008 (48 pages)
15 May 2009	Group of companies' accounts made up to 31 December 2008 (48 pages)
8 May 2009	Return made up to 14/04/09; bulk list available separately (9 pages)
8 May 2009	Return made up to 14/04/09; bulk list available separately (9 pages)
13 May 2008	Group of companies' accounts made up to 31 December 2007 (47 pages)
13 May 2008	Group of companies' accounts made up to 31 December 2007 (47 pages)
9 May 2008	Return made up to 14/04/08; full list of members 363(190) ‐ Location of debenture register address changed 363(288) ‐ Director's particulars changed (20 pages)
9 May 2008	Return made up to 14/04/08; full list of members 363(190) ‐ Location of debenture register address changed 363(288) ‐ Director's particulars changed (20 pages)
24 May 2007	Group of companies' accounts made up to 31 December 2006 (43 pages)
24 May 2007	Group of companies' accounts made up to 31 December 2006 (43 pages)
23 April 2007	Return made up to 14/04/07; bulk list available separately 363(288) ‐ Director's particulars changed (11 pages)
23 April 2007	Return made up to 14/04/07; bulk list available separately 363(288) ‐ Director's particulars changed (11 pages)
23 May 2006	Director resigned (1 page)
23 May 2006	Director resigned (1 page)
23 May 2006	Secretary resigned (1 page)
23 May 2006	Secretary resigned (1 page)
12 May 2006	Group of companies' accounts made up to 31 December 2005 (41 pages)
12 May 2006	Group of companies' accounts made up to 31 December 2005 (41 pages)
5 May 2006	Return made up to 14/04/06; full list of members 363(288) ‐ Director's particulars changed (27 pages)
5 May 2006	Return made up to 14/04/06; full list of members 363(288) ‐ Director's particulars changed (27 pages)
4 April 2006	New secretary appointed (2 pages)
4 April 2006	New secretary appointed (2 pages)
9 March 2006	New secretary appointed (1 page)
9 March 2006	New secretary appointed (1 page)
23 September 2005	Director's particulars changed (1 page)
23 September 2005	Director's particulars changed (1 page)
18 May 2005	Return made up to 14/04/05; full list of members 363(288) ‐ Director's particulars changed (17 pages)
18 May 2005	Return made up to 14/04/05; full list of members 363(288) ‐ Director's particulars changed (17 pages)
10 May 2005	Group of companies' accounts made up to 31 December 2004 (38 pages)
10 May 2005	Group of companies' accounts made up to 31 December 2004 (38 pages)
20 December 2004	Director's particulars changed (1 page)
20 December 2004	Director's particulars changed (1 page)
30 October 2004	Auditor's resignation (1 page)
30 October 2004	Auditor's resignation (1 page)
9 July 2004	Director's particulars changed (1 page)
9 July 2004	Director's particulars changed (1 page)
27 May 2004	Group of companies' accounts made up to 31 December 2003 (41 pages)
27 May 2004	Group of companies' accounts made up to 31 December 2003 (41 pages)
11 May 2004	Return made up to 14/04/04; bulk list available separately (10 pages)
11 May 2004	Return made up to 14/04/04; bulk list available separately (10 pages)
16 March 2004	Location of register of members (1 page)
16 March 2004	Location of register of members (1 page)
6 December 2003	New director appointed (2 pages)
6 December 2003	New director appointed (2 pages)
6 December 2003	New director appointed (2 pages)
6 December 2003	New director appointed (2 pages)
28 November 2003	Director resigned (1 page)
28 November 2003	Director resigned (1 page)
28 November 2003	Director resigned (1 page)
28 November 2003	Director resigned (1 page)
27 June 2003	Group of companies' accounts made up to 31 December 2002 (43 pages)
27 June 2003	Group of companies' accounts made up to 31 December 2002 (43 pages)
16 May 2003	Return made up to 14/04/03; bulk list available separately 363(288) ‐ Director's particulars changed (10 pages)
16 May 2003	Return made up to 14/04/03; bulk list available separately 363(288) ‐ Director's particulars changed (10 pages)
20 February 2003	Director's particulars changed (1 page)
20 February 2003	Director's particulars changed (1 page)
12 July 2002	Group of companies' accounts made up to 31 December 2001 (41 pages)
12 July 2002	Group of companies' accounts made up to 31 December 2001 (41 pages)
10 May 2002	Return made up to 14/04/02; full list of members (33 pages)
10 May 2002	Return made up to 14/04/02; full list of members (33 pages)
11 July 2001	Group of companies' accounts made up to 31 December 2000 (42 pages)
11 July 2001	Group of companies' accounts made up to 31 December 2000 (42 pages)
30 May 2001	Return made up to 14/04/01; bulk list available separately (9 pages)
30 May 2001	Return made up to 14/04/01; bulk list available separately (9 pages)
1 March 2001	Accounting reference date extended from 30/09/00 to 31/12/00 (1 page)
1 March 2001	Accounting reference date extended from 30/09/00 to 31/12/00 (1 page)
16 February 2001	Director resigned (1 page)
16 February 2001	Director resigned (1 page)
8 December 2000	New secretary appointed (2 pages)
8 December 2000	New secretary appointed (2 pages)
8 December 2000	Secretary resigned (1 page)
8 December 2000	Secretary resigned (1 page)
15 May 2000	Return made up to 14/04/00; bulk list available separately 363(288) ‐ Director's particulars changed 363(353) ‐ Location of register of members address changed 363(190) ‐ Location of debenture register address changed (9 pages)
15 May 2000	Return made up to 14/04/00; bulk list available separately 363(288) ‐ Director's particulars changed 363(353) ‐ Location of register of members address changed 363(190) ‐ Location of debenture register address changed (9 pages)
6 April 2000	Full group accounts made up to 30 September 1999 (23 pages)
6 April 2000	Full group accounts made up to 30 September 1999 (23 pages)
17 May 1999	Return made up to 14/04/99; bulk list available separately (7 pages)
17 May 1999	Return made up to 14/04/99; bulk list available separately (7 pages)
12 March 1999	Full group accounts made up to 30 September 1998 (48 pages)
12 March 1999	Full group accounts made up to 30 September 1998 (48 pages)
29 September 1998	New director appointed (2 pages)
29 September 1998	New director appointed (2 pages)
23 September 1998	Auditor's resignation (1 page)
23 September 1998	Auditor's resignation (1 page)
8 September 1998	Director resigned (1 page)
8 September 1998	Director resigned (1 page)
7 May 1998	Director resigned (1 page)
7 May 1998	Director resigned (1 page)
5 May 1998	Return made up to 14/04/98; bulk list available separately (7 pages)
5 May 1998	Return made up to 14/04/98; bulk list available separately (7 pages)
20 March 1998	Full group accounts made up to 30 September 1997 (46 pages)
20 March 1998	Full group accounts made up to 30 September 1997 (46 pages)
16 March 1998	Director resigned (1 page)
16 March 1998	Director resigned (1 page)
16 March 1998	Director resigned (1 page)
16 March 1998	Director resigned (1 page)
28 January 1998	New director appointed (2 pages)
28 January 1998	New director appointed (2 pages)
6 May 1997	Return made up to 14/04/97; bulk list available separately 363(288) ‐ Director's particulars changed (7 pages)
6 May 1997	Return made up to 14/04/97; bulk list available separately 363(288) ‐ Director's particulars changed (7 pages)
9 April 1997	Director's particulars changed (1 page)
9 April 1997	Director's particulars changed (1 page)
7 March 1997	Full group accounts made up to 30 September 1996 (44 pages)
7 March 1997	Full group accounts made up to 30 September 1996 (44 pages)
11 December 1996	New director appointed (2 pages)
11 December 1996	Director resigned (1 page)
11 December 1996	New director appointed (2 pages)
11 December 1996	Director resigned (1 page)
3 October 1996	Director resigned (1 page)
3 October 1996	Director resigned (1 page)
22 June 1996	Registered office changed on 22/06/96 from: adelaide house, london bridge, london EC4R 9DP (1 page)
22 June 1996	Registered office changed on 22/06/96 from: adelaide house london bridge london EC4R 9DP (1 page)
29 April 1996	Return made up to 14/04/96; bulk list available separately (7 pages)
29 April 1996	Return made up to 14/04/96; bulk list available separately (7 pages)
14 March 1996	Full group accounts made up to 30 September 1995 (42 pages)
14 March 1996	Full group accounts made up to 30 September 1995 (42 pages)
1 February 1996	Director resigned;new director appointed (2 pages)
1 February 1996	Director resigned;new director appointed (2 pages)
4 July 1995	Statement of affairs (12 pages)
4 July 1995	Ad 03/05/95--------- Â£ si 408384@1 (2 pages)
4 July 1995	Ad 03/05/95--------- Â£ si 408384@1 (2 pages)
4 July 1995	Statement of affairs (12 pages)
8 June 1995	Ad 03/05/95--------- Â£ si 408384@1=408384 Â£ ic 17905348/18313732 (2 pages)
8 June 1995	Ad 03/05/95--------- Â£ si 408384@1=408384 Â£ ic 17905348/18313732 (2 pages)
12 May 1995	Return made up to 14/04/95; full list of members (8 pages)
12 May 1995	Return made up to 14/04/95; full list of members (8 pages)
4 May 1995	Full group accounts made up to 30 September 1994 (40 pages)
4 May 1995	Full group accounts made up to 30 September 1994 (40 pages)
15 March 1995	Resolutions ORES10 ‐ Ordinary resolution of allotment of securities (2 pages)
15 March 1995	Resolutions ORES10 ‐ Ordinary resolution of allotment of securities (2 pages)
15 February 1994	Full group accounts made up to 30 September 1993 (41 pages)
15 February 1994	Full group accounts made up to 30 September 1993 (41 pages)
8 April 1993	Full group accounts made up to 30 September 1992 (41 pages)
8 April 1993	Full group accounts made up to 30 September 1992 (41 pages)
8 May 1992	Full group accounts made up to 30 September 1991 (40 pages)
8 May 1992	Full group accounts made up to 30 September 1991 (40 pages)
25 October 1991	New secretary appointed (2 pages)
25 October 1991	New secretary appointed (2 pages)
1 June 1991	Full group accounts made up to 30 September 1990 (42 pages)
1 June 1991	Full group accounts made up to 30 September 1990 (42 pages)
13 July 1990	Full accounts made up to 31 December 1989 (45 pages)
13 July 1990	Full accounts made up to 31 December 1989 (45 pages)
18 August 1989	Full group accounts made up to 31 December 1988 (44 pages)
18 August 1989	Full group accounts made up to 31 December 1988 (44 pages)
10 January 1989	Dir / sec appoint / resign (2 pages)
10 January 1989	Dir / sec appoint / resign (2 pages)
21 July 1988	Full group accounts made up to 31 December 1987 (41 pages)
21 July 1988	Full group accounts made up to 31 December 1987 (41 pages)
10 August 1987	Full group accounts made up to 31 December 1986 (43 pages)
10 August 1987	Full group accounts made up to 31 December 1986 (43 pages)
29 July 1986	Full accounts made up to 31 December 1985 (40 pages)
29 July 1986	Full accounts made up to 31 December 1985 (40 pages)
19 December 1985	Resolutions SRES01 ‐ Special resolution of Memorandum of Association (2 pages)
19 December 1985	Resolutions SRES01 ‐ Special resolution of Memorandum of Association (2 pages)
17 June 1985	Accounts made up to 31 December 1984 (37 pages)
17 June 1985	Accounts made up to 31 December 1984 (37 pages)
19 July 1983	Accounts made up to 31 December 1982 (40 pages)
19 July 1983	Accounts made up to 31 December 1982 (40 pages)
13 July 1983	Accounts made up to 31 December 1983 (36 pages)
13 July 1983	Accounts made up to 31 December 1983 (36 pages)
2 July 1982	Accounts made up to 31 December 1981 (44 pages)
2 July 1982	Accounts made up to 31 December 1981 (44 pages)
5 March 1982	Certificate of re-registration from Private to Public Limited Company (13 pages)
5 March 1982	Certificate of re-registration from Private to Public Limited Company (13 pages)
5 March 1982	R7 - old public rereg as public (14 pages)
5 March 1982	R7 - old public rereg as public (14 pages)
1 March 1982	Memorandum of association (9 pages)
1 March 1982	Memorandum of association (9 pages)
31 July 1981	Accounts made up to 31 December 1980 (43 pages)
31 July 1981	Accounts made up to 31 December 1980 (43 pages)
10 July 1981	Dir / sec appoint / resign (1 page)
10 July 1981	Dir / sec appoint / resign (1 page)
4 July 1980	Accounts made up to 31 December 1979 (40 pages)
4 July 1980	Accounts made up to 31 December 1979 (40 pages)
12 July 1979	Accounts made up to 31 December 1978 (33 pages)
12 July 1979	Accounts made up to 31 December 1978 (33 pages)
25 July 1978	Accounts made up to 31 December 1977 (36 pages)
25 July 1978	Accounts made up to 31 December 1977 (36 pages)
18 October 1977	Accounts made up to 31 December 1976 (24 pages)
18 October 1977	Accounts made up to 31 December 1976 (24 pages)
11 July 1977	Accounts made up to 31 December 1975 (28 pages)
11 July 1977	Accounts made up to 31 December 1975 (28 pages)
11 March 1976	Accounts made up to 31 December 1975 (28 pages)
11 March 1976	Accounts made up to 31 December 1975 (28 pages)
29 October 1975	Articles of association (40 pages)
29 October 1975	Articles of association (40 pages)
28 July 1975	Resolutions SRES01 ‐ Special resolution of Memorandum of Association (5 pages)
28 July 1975	Resolutions SRES01 ‐ Special resolution of Memorandum of Association (5 pages)
30 May 1975	Annual return made up to 08/05/75 (9 pages)
30 May 1975	Annual return made up to 08/05/75 (9 pages)
7 December 1929	Certificate of incorporation (2 pages)
7 December 1929	Certificate of incorporation (2 pages)

Amalgamated Metal Corporation Plc

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