A.M. Fabrication (Northern) Ltd was registered on 04 February 1999 with its registered office in Blaydon Haugh in Tyne & Wear, it's status in the Companies House registry is set to "Active". We do not know the number of employees at this business. Consolidated Structures Limited, Nichol, Anthony Peter, Race, James Benjamin, Reed, Matthew, Trueman, Michael John, Turner, David Charles are listed as the directors of the company.
Director Name | Appointed | Resigned | Total Appointments |
---|---|---|---|
CONSOLIDATED STRUCTURES LIMITED | 20 May 2016 | - | 1 |
NICHOL, Anthony Peter | 19 February 1999 | 13 March 2019 | 1 |
RACE, James Benjamin | 01 February 2018 | 17 September 2020 | 1 |
REED, Matthew | 17 August 2018 | 29 March 2019 | 1 |
TRUEMAN, Michael John | 19 February 1999 | 03 July 2019 | 1 |
TURNER, David Charles | 20 May 2016 | 26 April 2017 | 1 |
Document Type | Date | |
---|---|---|
TM01 - Termination of appointment of director | 25 September 2020 | |
CS01 - N/A | 06 February 2020 | |
TM01 - Termination of appointment of director | 27 January 2020 | |
AA - Annual Accounts | 20 December 2019 | |
AP01 - Appointment of director | 02 August 2019 | |
TM01 - Termination of appointment of director | 04 July 2019 | |
TM01 - Termination of appointment of director | 29 March 2019 | |
TM02 - Termination of appointment of secretary | 27 March 2019 | |
TM01 - Termination of appointment of director | 13 March 2019 | |
CS01 - N/A | 19 February 2019 | |
AA - Annual Accounts | 20 December 2018 | |
AP01 - Appointment of director | 21 August 2018 | |
CS01 - N/A | 07 February 2018 | |
AP01 - Appointment of director | 07 February 2018 | |
RESOLUTIONS - N/A | 25 January 2018 | |
AA - Annual Accounts | 27 November 2017 | |
AP01 - Appointment of director | 03 November 2017 | |
TM01 - Termination of appointment of director | 09 May 2017 | |
SH02 - Notice of consolidation, sub-division, redemption of shares or re-conversion of stock into shares | 08 March 2017 | |
CS01 - N/A | 17 February 2017 | |
MR01 - N/A | 31 May 2016 | |
MR01 - N/A | 31 May 2016 | |
MR01 - N/A | 25 May 2016 | |
SH02 - Notice of consolidation, sub-division, redemption of shares or re-conversion of stock into shares | 23 May 2016 | |
AP01 - Appointment of director | 20 May 2016 | |
AP02 - Appointment of corporate director | 20 May 2016 | |
AA - Annual Accounts | 19 May 2016 | |
AR01 - Annual Return | 05 February 2016 | |
AA - Annual Accounts | 08 July 2015 | |
AR01 - Annual Return | 19 March 2015 | |
AA - Annual Accounts | 09 July 2014 | |
AR01 - Annual Return | 24 March 2014 | |
AA - Annual Accounts | 17 September 2013 | |
AR01 - Annual Return | 08 March 2013 | |
AA - Annual Accounts | 17 December 2012 | |
AR01 - Annual Return | 08 February 2012 | |
AA - Annual Accounts | 17 October 2011 | |
AR01 - Annual Return | 17 March 2011 | |
AA - Annual Accounts | 22 December 2010 | |
AR01 - Annual Return | 19 April 2010 | |
CH01 - Change of particulars for director | 19 April 2010 | |
CH01 - Change of particulars for director | 19 April 2010 | |
AA - Annual Accounts | 06 February 2010 | |
AA - Annual Accounts | 16 February 2009 | |
363a - Annual Return | 05 February 2009 | |
363a - Annual Return | 13 February 2008 | |
288c - Notice of change of directors or secretaries or in their particulars | 13 February 2008 | |
AA - Annual Accounts | 05 February 2008 | |
AA - Annual Accounts | 25 July 2007 | |
363s - Annual Return | 22 February 2007 | |
AA - Annual Accounts | 04 October 2006 | |
287 - Change in situation or address of Registered Office | 02 May 2006 | |
363s - Annual Return | 10 February 2006 | |
AA - Annual Accounts | 06 October 2005 | |
363s - Annual Return | 19 April 2005 | |
363s - Annual Return | 28 February 2004 | |
AA - Annual Accounts | 08 February 2004 | |
363s - Annual Return | 27 January 2003 | |
287 - Change in situation or address of Registered Office | 20 January 2003 | |
AA - Annual Accounts | 20 January 2003 | |
363s - Annual Return | 25 March 2002 | |
AA - Annual Accounts | 01 February 2002 | |
363s - Annual Return | 20 February 2001 | |
RESOLUTIONS - N/A | 05 December 2000 | |
AA - Annual Accounts | 05 December 2000 | |
225 - Change of Accounting Reference Date | 01 March 2000 | |
363s - Annual Return | 29 February 2000 | |
MEM/ARTS - N/A | 23 March 1999 | |
CERTNM - Change of name certificate | 17 March 1999 | |
288b - Notice of resignation of directors or secretaries | 17 March 1999 | |
288b - Notice of resignation of directors or secretaries | 17 March 1999 | |
288a - Notice of appointment of directors or secretaries | 17 March 1999 | |
288a - Notice of appointment of directors or secretaries | 17 March 1999 | |
287 - Change in situation or address of Registered Office | 17 March 1999 | |
NEWINC - New incorporation documents | 04 February 1999 |
Description | Date | Status | Charge by |
---|---|---|---|
A registered charge | 20 May 2016 | Outstanding |
N/A |
A registered charge | 20 May 2016 | Outstanding |
N/A |
A registered charge | 20 May 2016 | Outstanding |
N/A |