Established in 2002, Am Magnets (UK) Ltd are based in South Yorkshire, it's status is listed as "Active". Currently we aren't aware of the number of employees at the the company. There are 2 directors listed for this company at Companies House.
| Director Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| BURTON, Barbara | 03 August 2010 | 29 August 2013 | 1 |
| HOLMES, Susan Julie | 03 August 2010 | 29 August 2013 | 1 |
| Document Type | Date | |
|---|---|---|
| CS01 - N/A | 28 February 2020 | |
| AA - Annual Accounts | 15 July 2019 | |
| CS01 - N/A | 14 March 2019 | |
| TM01 - Termination of appointment of director | 14 March 2019 | |
| PSC07 - N/A | 14 March 2019 | |
| AA - Annual Accounts | 24 May 2018 | |
| CS01 - N/A | 16 February 2018 | |
| PSC07 - N/A | 15 February 2018 | |
| CERTNM - Change of name certificate | 03 January 2018 | |
| TM01 - Termination of appointment of director | 10 August 2017 | |
| CS01 - N/A | 28 July 2017 | |
| AA - Annual Accounts | 26 July 2017 | |
| AUD - Auditor's letter of resignation | 06 January 2017 | |
| AUD - Auditor's letter of resignation | 20 December 2016 | |
| AA - Annual Accounts | 26 September 2016 | |
| CS01 - N/A | 05 August 2016 | |
| CH01 - Change of particulars for director | 05 August 2016 | |
| CH01 - Change of particulars for director | 05 August 2016 | |
| AR01 - Annual Return | 07 August 2015 | |
| AA - Annual Accounts | 06 June 2015 | |
| AUD - Auditor's letter of resignation | 18 December 2014 | |
| TM01 - Termination of appointment of director | 03 September 2014 | |
| AR01 - Annual Return | 06 August 2014 | |
| AA - Annual Accounts | 01 August 2014 | |
| RESOLUTIONS - N/A | 10 September 2013 | |
| RESOLUTIONS - N/A | 10 September 2013 | |
| MR01 - N/A | 05 September 2013 | |
| MR01 - N/A | 05 September 2013 | |
| TM01 - Termination of appointment of director | 02 September 2013 | |
| TM01 - Termination of appointment of director | 02 September 2013 | |
| AP01 - Appointment of director | 30 August 2013 | |
| AA - Annual Accounts | 29 August 2013 | |
| AR01 - Annual Return | 16 August 2013 | |
| RESOLUTIONS - N/A | 21 February 2013 | |
| AUD - Auditor's letter of resignation | 16 January 2013 | |
| AR01 - Annual Return | 30 July 2012 | |
| AA - Annual Accounts | 17 July 2012 | |
| CH01 - Change of particulars for director | 22 March 2012 | |
| CH01 - Change of particulars for director | 22 March 2012 | |
| CH01 - Change of particulars for director | 22 March 2012 | |
| CH01 - Change of particulars for director | 22 March 2012 | |
| AP01 - Appointment of director | 19 September 2011 | |
| AR01 - Annual Return | 10 August 2011 | |
| AP01 - Appointment of director | 12 July 2011 | |
| AA - Annual Accounts | 24 March 2011 | |
| MEM/ARTS - N/A | 06 October 2010 | |
| RESOLUTIONS - N/A | 31 August 2010 | |
| SH08 - Notice of name or other designation of class of shares | 31 August 2010 | |
| AR01 - Annual Return | 19 August 2010 | |
| CH01 - Change of particulars for director | 19 August 2010 | |
| TM01 - Termination of appointment of director | 05 August 2010 | |
| TM02 - Termination of appointment of secretary | 05 August 2010 | |
| CH01 - Change of particulars for director | 03 August 2010 | |
| AP01 - Appointment of director | 03 August 2010 | |
| CH01 - Change of particulars for director | 03 August 2010 | |
| CH01 - Change of particulars for director | 03 August 2010 | |
| AP01 - Appointment of director | 03 August 2010 | |
| AA - Annual Accounts | 26 March 2010 | |
| CH03 - Change of particulars for secretary | 04 February 2010 | |
| MG01 - Particulars of a mortgage or charge | 13 November 2009 | |
| AA - Annual Accounts | 17 September 2009 | |
| 363a - Annual Return | 29 July 2009 | |
| 288a - Notice of appointment of directors or secretaries | 07 June 2009 | |
| AUD - Auditor's letter of resignation | 08 December 2008 | |
| AUD - Auditor's letter of resignation | 11 November 2008 | |
| 363a - Annual Return | 19 August 2008 | |
| AA - Annual Accounts | 16 June 2008 | |
| 169 - Return by a company purchasing its own shares | 02 May 2008 | |
| 169 - Return by a company purchasing its own shares | 02 May 2008 | |
| RESOLUTIONS - N/A | 10 April 2008 | |
| RESOLUTIONS - N/A | 10 April 2008 | |
| 155(6)a - Declaration in relation to assistance for the acquisition of shares | 10 April 2008 | |
| 288b - Notice of resignation of directors or secretaries | 10 April 2008 | |
| 288b - Notice of resignation of directors or secretaries | 10 April 2008 | |
| RESOLUTIONS - N/A | 05 March 2008 | |
| 288b - Notice of resignation of directors or secretaries | 12 December 2007 | |
| 288a - Notice of appointment of directors or secretaries | 12 December 2007 | |
| AA - Annual Accounts | 18 October 2007 | |
| 363a - Annual Return | 07 August 2007 | |
| 363a - Annual Return | 14 August 2006 | |
| AA - Annual Accounts | 01 August 2006 | |
| CERTNM - Change of name certificate | 06 February 2006 | |
| 363a - Annual Return | 18 August 2005 | |
| 353 - Register of members | 18 August 2005 | |
| AA - Annual Accounts | 16 June 2005 | |
| 363a - Annual Return | 15 February 2005 | |
| 363s - Annual Return | 23 August 2004 | |
| AA - Annual Accounts | 28 May 2004 | |
| 395 - Particulars of a mortgage or charge | 22 April 2004 | |
| 363s - Annual Return | 05 August 2003 | |
| RESOLUTIONS - N/A | 13 June 2003 | |
| 287 - Change in situation or address of Registered Office | 05 December 2002 | |
| RESOLUTIONS - N/A | 27 November 2002 | |
| RESOLUTIONS - N/A | 27 November 2002 | |
| RESOLUTIONS - N/A | 27 November 2002 | |
| MEM/ARTS - N/A | 27 November 2002 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 27 November 2002 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 27 November 2002 | |
| 123 - Notice of increase in nominal capital | 27 November 2002 | |
| 225 - Change of Accounting Reference Date | 27 November 2002 | |
| 288b - Notice of resignation of directors or secretaries | 27 November 2002 | |
| 288b - Notice of resignation of directors or secretaries | 27 November 2002 | |
| 288a - Notice of appointment of directors or secretaries | 27 November 2002 | |
| 288a - Notice of appointment of directors or secretaries | 27 November 2002 | |
| 288a - Notice of appointment of directors or secretaries | 27 November 2002 | |
| 288a - Notice of appointment of directors or secretaries | 27 November 2002 | |
| 288a - Notice of appointment of directors or secretaries | 27 November 2002 | |
| 288a - Notice of appointment of directors or secretaries | 27 November 2002 | |
| 395 - Particulars of a mortgage or charge | 21 November 2002 | |
| CERTNM - Change of name certificate | 23 October 2002 | |
| NEWINC - New incorporation documents | 15 August 2002 |
| Description | Date | Status | Charge by |
|---|---|---|---|
| A registered charge | 29 August 2013 | Outstanding |
N/A |
| A registered charge | 29 August 2013 | Outstanding |
N/A |
| Debenture | 06 November 2009 | Outstanding |
N/A |
| Legal charge | 19 April 2004 | Outstanding |
N/A |
| Debenture | 13 November 2002 | Outstanding |
N/A |
