AMEROLL METAL PRODUCTS COMPANY LIMITED — Filings & Documents (123)
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(E)FNAR1 - Annual Return
2025-11-14 · Annual Return
(E)FNAR1 - Annual Return
2024-11-11 · Annual Return
(E)FNR1 - Notice of Change of Address of Registered Office
2024-10-14 · Address Change
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2024-08-15 · Director/Secretary Change
Information Sheet regarding Using Business Registration Number as Unique Business Identifier
2023-12-27 · Other
(E)FNAR1 - Annual Return
2023-11-22 · Annual Return
(E)FNAR1 - Annual Return
2022-10-25 · Annual Return
(E)FNAR1 - Annual Return
2021-10-28 · Annual Return
(E)FNR1 - Notice of Change of Address of Registered Office
2020-12-11 · Address Change
(E)FNAR1 - Annual Return
2020-10-19 · Annual Return
(E)FNR1 - Notice of Change of Address of Registered Office
2020-01-22 · Address Change
(E)FNAR1 - Annual Return
2019-12-09 · Annual Return
(E)FNAR1 - Annual Return
2019-01-30 · Annual Return
(E)FNR1 - Notice of Change of Address of Registered Office
2018-02-27 · Address Change
(E)FNAR1 - Annual Return
2017-11-02 · Annual Return
(E)FNR1 - Notice of Change of Address of Registered Office
2017-02-07 · Address Change
(E)FNAR1 - Annual Return
2016-11-02 · Annual Return
(E)FNAR1 - Annual Return
2015-11-06 · Annual Return
(E)FNM2 - Notification of Payment / Satisfaction of Debt, Release from Charge, etc.
2015-04-23 · Charges
(E)Instrument
2015-04-23 · Other
(E)FNM2 - Notification of Payment / Satisfaction of Debt, Release from Charge, etc.
2015-04-23 · Charges
(E)Instrument
2015-04-23 · Other
(E)FNR1 - Notice of Change of Address of Registered Office
2015-02-27 · Address Change
(E)FNM2 - Notification of Payment / Satisfaction of Debt, Release from Charge, etc.
2015-01-29 · Charges
(E)Instrument
2015-01-29 · Other
(E)FNM2 - Notification of Payment / Satisfaction of Debt, Release from Charge, etc.
2015-01-29 · Charges
(E)Instrument
2015-01-29 · Other
(E)FNM2 - Notification of Payment / Satisfaction of Debt, Release from Charge, etc.
2015-01-29 · Charges
(E)Instrument
2015-01-29 · Other
(E)FNM2 - Notification of Payment / Satisfaction of Debt, Release from Charge, etc.
2015-01-29 · Charges
(E)Instrument
2015-01-29 · Other
(E)FNM2 - Notification of Payment / Satisfaction of Debt, Release from Charge, etc.
2015-01-29 · Charges
(E)Instrument
2015-01-29 · Other
(E)FNM1 - Statement of Particulars of Charge
2015-01-08 · Charges
(E)Instrument
2015-01-08 · Other
(E)Certificate of Registration of Charge
2015-01-08 · Charges
(E)FNAR1 - Annual Return
2014-10-29 · Annual Return
(E)FNA2 - Notification of Resignation of Auditor
2014-09-24 · Other
(E)FM2 - Memorandum of Satisfaction or Release of Property from Charge
2013-11-12 · Memorandum & Articles
(E)FAR1 - Annual return (with a list of members)
2013-10-28 · Annual Return
(E)FM1 - Mortgage or charge details
2013-10-08 · Charges
(E)Certificate of Registration of Charge
2013-10-08 · Charges
(E)FM1 - Mortgage or charge details
2013-08-08 · Charges
(E)Certificate of Registration of Charge
2013-08-08 · Charges
(E)FM1 - Mortgage or charge details
2012-11-13 · Charges
(E)Certificate of Registration of Charge
2012-11-13 · Charges
(E)FAR1 - Annual return (with a list of members)
2012-10-19 · Annual Return
(E)FM1 - Mortgage or charge details
2012-03-06 · Charges
(E)Certificate of Registration of Charge
2012-03-06 · Charges
(E)FAR1 - Annual return (with a list of members)
2011-10-19 · Annual Return
(E)FM1 - Mortgage or charge details
2011-09-15 · Charges
(E)Certificate of Registration of Charge
2011-09-15 · Charges
(E)FM1 - Mortgage or charge details
2011-06-14 · Charges
(E)Certificate of Registration of Charge
2011-06-14 · Charges
(E)FAR1 - Annual return (with a list of members)
2010-10-19 · Annual Return
(E)FM1 - Mortgage or charge details
2010-02-02 · Charges
(E)Certificate of Registration of Charge
2010-02-02 · Charges
(E)FAR1 - Annual return (with a list of members)
2009-10-20 · Annual Return
(E)FM1 - Mortgage or charge details
2009-08-25 · Charges
(E)Certificate of Registration of Charge
2009-08-25 · Charges
(E)FM2 - Memorandum of Satisfaction or Release of Property from Charge
2009-08-18 · Memorandum & Articles
(E)FM1 - Mortgage or charge details
2009-06-04 · Charges
(E)Certificate of Registration of Charge
2009-06-04 · Charges
(E)FSC4 - Notification of Increase in Nominal Share Capital
2009-02-18 · Share Related
(E)FSC1 - Return of Allotments
2009-02-18 · Share Related
(E)FAR1 - Annual return (with a list of members)
2008-10-20 · Annual Return
(E)FM1 - Mortgage or charge details
2008-08-14 · Charges
(E)Certificate of Registration of Charge
2008-08-14 · Charges
(E)FM1 - Mortgage or charge details
2008-06-24 · Charges
(E)Certificate of Registration of Charge
2008-06-24 · Charges
(E)FM1 - Mortgage or charge details
2008-04-17 · Charges
(E)Certificate of Registration of Charge
2008-04-17 · Charges
(E)FAR1 - Annual return (with a list of members)
2007-10-22 · Annual Return
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2007-03-05 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2006-10-19 · Annual Return
(E)Special resolution
2006-10-18 · Other
(E)FM1 - Mortgage or charge details
2006-10-18 · Charges
(E)Certificate of Registration of Charge
2006-10-18 · Charges
(E)FAR1 - Annual return (with a list of members)
2005-10-20 · Annual Return
(E)FR1 - Notification of Situation of Registered Office
2005-04-01 · Address Change
(E)FM1 - Mortgage or charge details
2005-03-09 · Charges
(E)Certificate of Registration of Charge
2005-03-09 · Charges
(E)FAR1 - Annual return (with a list of members)
2004-10-19 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2003-10-20 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2002-10-21 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2001-10-19 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2000-10-20 · Annual Return
(E)FAR1 - Annual return (with a list of members)
1999-10-19 · Annual Return
(E)FAR1 - Annual return (with a list of members)
1998-10-19 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
1998-03-26 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
1997-10-20 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
1997-09-08 · Director/Secretary Change
(E)Amended document
1997-02-21 · Other
(E)Annual return
1996-10-22 · Annual Return
(E)Notice of registered office and any change thereof
1996-01-23 · Address Change
(E)Annual return
1995-10-19 · Annual Return
(E)Annual return
1994-10-24 · Annual Return
(E)FVIII - Annual return by certificate of no change
1994-01-03 · Annual Return
(E)Annual return
1993-02-03 · Annual Return
(E)Annual return
1992-03-18 · Annual Return
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)FNAR1 - Annual Return | Annual Return | 2025-11-14 | |
| (E)FNAR1 - Annual Return | Annual Return | 2024-11-11 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2024-10-14 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2024-08-15 | |
| Information Sheet regarding Using Business Registration Number as Unique Business Identifier | Other | 2023-12-27 | |
| (E)FNAR1 - Annual Return | Annual Return | 2023-11-22 | |
| (E)FNAR1 - Annual Return | Annual Return | 2022-10-25 | |
| (E)FNAR1 - Annual Return | Annual Return | 2021-10-28 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2020-12-11 | |
| (E)FNAR1 - Annual Return | Annual Return | 2020-10-19 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2020-01-22 | |
| (E)FNAR1 - Annual Return | Annual Return | 2019-12-09 | |
| (E)FNAR1 - Annual Return | Annual Return | 2019-01-30 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2018-02-27 | |
| (E)FNAR1 - Annual Return | Annual Return | 2017-11-02 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2017-02-07 | |
| (E)FNAR1 - Annual Return | Annual Return | 2016-11-02 | |
| (E)FNAR1 - Annual Return | Annual Return | 2015-11-06 | |
| (E)FNM2 - Notification of Payment / Satisfaction of Debt, Release from Charge, etc. | Charges | 2015-04-23 | |
| (E)Instrument | Other | 2015-04-23 | |
| (E)FNM2 - Notification of Payment / Satisfaction of Debt, Release from Charge, etc. | Charges | 2015-04-23 | |
| (E)Instrument | Other | 2015-04-23 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2015-02-27 | |
| (E)FNM2 - Notification of Payment / Satisfaction of Debt, Release from Charge, etc. | Charges | 2015-01-29 | |
| (E)Instrument | Other | 2015-01-29 | |
| (E)FNM2 - Notification of Payment / Satisfaction of Debt, Release from Charge, etc. | Charges | 2015-01-29 | |
| (E)Instrument | Other | 2015-01-29 | |
| (E)FNM2 - Notification of Payment / Satisfaction of Debt, Release from Charge, etc. | Charges | 2015-01-29 | |
| (E)Instrument | Other | 2015-01-29 | |
| (E)FNM2 - Notification of Payment / Satisfaction of Debt, Release from Charge, etc. | Charges | 2015-01-29 | |
| (E)Instrument | Other | 2015-01-29 | |
| (E)FNM2 - Notification of Payment / Satisfaction of Debt, Release from Charge, etc. | Charges | 2015-01-29 | |
| (E)Instrument | Other | 2015-01-29 | |
| (E)FNM1 - Statement of Particulars of Charge | Charges | 2015-01-08 | |
| (E)Instrument | Other | 2015-01-08 | |
| (E)Certificate of Registration of Charge | Charges | 2015-01-08 | |
| (E)FNAR1 - Annual Return | Annual Return | 2014-10-29 | |
| (E)FNA2 - Notification of Resignation of Auditor | Other | 2014-09-24 | |
| (E)FM2 - Memorandum of Satisfaction or Release of Property from Charge | Memorandum & Articles | 2013-11-12 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2013-10-28 | |
| (E)FM1 - Mortgage or charge details | Charges | 2013-10-08 | |
| (E)Certificate of Registration of Charge | Charges | 2013-10-08 | |
| (E)FM1 - Mortgage or charge details | Charges | 2013-08-08 | |
| (E)Certificate of Registration of Charge | Charges | 2013-08-08 | |
| (E)FM1 - Mortgage or charge details | Charges | 2012-11-13 | |
| (E)Certificate of Registration of Charge | Charges | 2012-11-13 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2012-10-19 | |
| (E)FM1 - Mortgage or charge details | Charges | 2012-03-06 | |
| (E)Certificate of Registration of Charge | Charges | 2012-03-06 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2011-10-19 | |
| (E)FM1 - Mortgage or charge details | Charges | 2011-09-15 | |
| (E)Certificate of Registration of Charge | Charges | 2011-09-15 | |
| (E)FM1 - Mortgage or charge details | Charges | 2011-06-14 | |
| (E)Certificate of Registration of Charge | Charges | 2011-06-14 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2010-10-19 | |
| (E)FM1 - Mortgage or charge details | Charges | 2010-02-02 | |
| (E)Certificate of Registration of Charge | Charges | 2010-02-02 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2009-10-20 | |
| (E)FM1 - Mortgage or charge details | Charges | 2009-08-25 | |
| (E)Certificate of Registration of Charge | Charges | 2009-08-25 | |
| (E)FM2 - Memorandum of Satisfaction or Release of Property from Charge | Memorandum & Articles | 2009-08-18 | |
| (E)FM1 - Mortgage or charge details | Charges | 2009-06-04 | |
| (E)Certificate of Registration of Charge | Charges | 2009-06-04 | |
| (E)FSC4 - Notification of Increase in Nominal Share Capital | Share Related | 2009-02-18 | |
| (E)FSC1 - Return of Allotments | Share Related | 2009-02-18 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2008-10-20 | |
| (E)FM1 - Mortgage or charge details | Charges | 2008-08-14 | |
| (E)Certificate of Registration of Charge | Charges | 2008-08-14 | |
| (E)FM1 - Mortgage or charge details | Charges | 2008-06-24 | |
| (E)Certificate of Registration of Charge | Charges | 2008-06-24 | |
| (E)FM1 - Mortgage or charge details | Charges | 2008-04-17 | |
| (E)Certificate of Registration of Charge | Charges | 2008-04-17 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2007-10-22 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2007-03-05 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2006-10-19 | |
| (E)Special resolution | Other | 2006-10-18 | |
| (E)FM1 - Mortgage or charge details | Charges | 2006-10-18 | |
| (E)Certificate of Registration of Charge | Charges | 2006-10-18 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2005-10-20 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2005-04-01 | |
| (E)FM1 - Mortgage or charge details | Charges | 2005-03-09 | |
| (E)Certificate of Registration of Charge | Charges | 2005-03-09 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2004-10-19 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2003-10-20 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2002-10-21 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2001-10-19 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2000-10-20 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1999-10-19 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1998-10-19 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1998-03-26 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1997-10-20 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1997-09-08 | |
| (E)Amended document | Other | 1997-02-21 | |
| (E)Annual return | Annual Return | 1996-10-22 | |
| (E)Notice of registered office and any change thereof | Address Change | 1996-01-23 | |
| (E)Annual return | Annual Return | 1995-10-19 | |
| (E)Annual return | Annual Return | 1994-10-24 | |
| (E)FVIII - Annual return by certificate of no change | Annual Return | 1994-01-03 | |
| (E)Annual return | Annual Return | 1993-02-03 | |
| (E)Annual return | Annual Return | 1992-03-18 |
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