A & M MINERALS AND METALS LIMITED (Company Number 02427294) Previous Name of Company: A. M. Minerals & Metals Limited (13/11/1989 - 0..., London Gazette, 1 May 2020
Name of Company: A & M MINERALS AND METALS LIMITED Company Number: 02427294 Nature of Business: Trading of minerals and metals Previous N..., London Gazette, 1 May 2020
register id: Z682813X
APEX YARD, 29-35 LONG LANE, LONDON, SE1 4PL, United Kingdom
inactive A & M MINERALS AND METALS AUSTRALIA PTY LTD (Australia, 18 Dec 1991-15 May 1995)
| Date | Description | Mechanisms | ||
|---|---|---|---|---|
| 2016-04-06 | Mr Cheng Fie Lim controls  A & M MINERALS AND METALS LIMITED (United Kingdom, 28 Sep 1989- ) |
Share Ownership | details |
| Filing Date | Title | Description | ||
|---|---|---|---|---|
| 2020-05-18 | Change of registered office address | Registered office address changed from Apex Yard 29-35 Long Lane London SE1 4PL to Craftwork Studios 1-3 Dufferin Street London EC1Y 8NA on 2020-05-18 | details | |
| 2020-05-12 | Filing dated 12 May 2020 | Resolutions | details | |
| 2020-05-12 | Notice of appointment of liquidator voluntary winding up (members or creditors) | Appointment of a voluntary liquidator | details | |
| 2020-05-12 | Notice of statement of affairs | Statement of affairs | details | |
| 2020-03-26 | Statement of satisfcation of a charge | Satisfaction of charge 16 in full | details | |
| 2020-03-26 | Statement of satisfcation of a charge | Satisfaction of charge 17 in full | details | |
| 2020-03-26 | Statement of satisfcation of a charge | Satisfaction of charge 13 in full | details | |
| 2020-03-26 | Statement of satisfcation of a charge | Satisfaction of charge 15 in full | details | |
| 2020-03-26 | Statement of satisfcation of a charge | Satisfaction of charge 8 in full | details | |
| 2020-03-26 | Statement of satisfcation of a charge | Satisfaction of charge 14 in full | details | |
| 2020-03-24 | Statement of satisfcation of a charge | Satisfaction of charge 6 in full | details | |
| 2019-10-31 | Termination of appointment of secretary | Termination of appointment of Oliver Charles Norris as a secretary on 2019-10-31 | details | |
| 2019-10-31 | Change of director's details | Director's details changed for Mr Andrew Chin Min Lim on 2019-10-31 | details | |
| 2019-10-31 | Change of director's details | Director's details changed for Mr Jesse Jr Chin Sin Lim on 2019-10-31 | details | |
| 2019-10-31 | Termination of appointment of director | Termination of appointment of Oliver Charles Norris as a director on 2019-10-31 | details | |
| 2019-10-30 | Appointment of director | Appointment of Mr Jesse Jr Chin Sin Lim as a director on 2019-10-25 | details | |
| 2019-10-30 | Appointment of director | Appointment of Mr Andrew Chin Min Lim as a director on 2019-10-25 | details | |
| 2019-10-04 | Confirmation Statement | Confirmation statement made on 2019-09-28 with no updates | details | |
| 2019-02-18 | Annual Accounts | Audited abridged accounts made up to 2018-06-30 | details | |
| 2018-11-12 | Change of director's details | Director's details changed for Cheng Fie Lim on 2018-11-12 | details |
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