Arconic Manufacturing (Gb) Limited

Company Registration Number: 00633328

Company registered in England and Wales

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Arconic Manufacturing (Gb) Limited is a Private Company Limited by Shares first registered on 23 July 1959. Its current registered address is in Sheffield.

Registered Address

26A ATLAS WAY
SHEFFIELD
ENGLAND
S4 7QQ

There are 149 companies currently registered at this postcode, including this one.

All companies at S4 7QQ

Registration Data

Company Number

00633328

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

23 July 1959

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

24420 - Aluminium production

Accounts

Accounts Reference Date

31 December

Accounts Category

FULL

Accounts Last Made Up

31 December 2015

Accounts Next Due

30 September 2017

Returns Last Made Up

28 April 2016

Returns Next Due

26 May 2017

Mortgages

None

Financial Summary

2015201420132012201120102009
Fixed Assets £295,015,000£290,572,000£290,920,000£288,803,000£290,398,000£255,809,000£262,742,000
Current Assets £58,091,000£63,873,000£58,682,000£49,539,000£53,469,000£68,757,000£64,889,000
of which Cash £146,000£3,000£9,000£32,000£65,000£55,000£73,000
Total Assets £353,106,000£354,445,000£349,602,000£338,342,000£343,867,000£324,566,000£327,631,000
Current Liabilities £37,470,000£33,466,000£29,311,000£27,600,000£37,632,000£58,576,000£61,129,000
Net Current Assets £20,621,000£30,407,000£29,371,000£21,939,000£15,837,000£10,181,000£3,760,000
Total Net Worth £315,636,000£320,979,000£320,291,000£310,742,000£306,235,000£265,990,000£266,502,000

Previous Names

No previous names

Company Officers

  • DOWDALL, Kay Louise

    Secretary

    Appointed on 1 March 2014

     

    Princess House
    Princess Way
    Swansea
    SA1 3LW
    United Kingdom

  • FARGAS MAS, Lluis Maria

    Director

    Appointed on 14 September 2001

     

    Nationality: Spanish

    Occupation: Director

    Month of birth: October 1966

    Alcoa Europe
    Ave Giuseppe Motta 31-33
    Geneva
    CH1202
    Switzerland

  • VRABLEC, Mark

    Director

    Appointed on 14 September 2011

     

    Nationality: Usa

    Occupation: Manager

    Month of birth: April 1960

    4879
    State Street
    Bettendorf
    Iowa
    52722
    Usa

  • WALLACE, James Patrick

    Director

    Appointed on 19 June 2008

     

    Nationality: British

    Occupation: Plant Manager

    Month of birth: July 1962

    Alcoa Manufacturing (Gb) Limited
    Kitts Green Road
    Kitts Green
    Birmingham
    B33 9QR

  • CAMINO, Jose Ramon

    Secretary

    Appointed on 21 October 2002

    Resigned on 1 March 2014

    Alcoa Europe
    Ave Giuseppe Motta 31-33
    Geneva
    CH1202
    Switzerland

  • DEMBLOWSKI, Denis Anthony

    Secretary

    Appointed on 14 September 2001

    Resigned on 21 October 2002

    15 Chemin De La Rochette
    Geneva
    1202
    FOREIGN
    Switzerland

  • FAULL, Ian Trevor

    Secretary

    Resigned on 14 September 2001

    Nationality: British

    West Chalet Groves Avenue
    Langland
    Swansea
    West Glamorgan
    SA3 4QF

  • PINSENT MASONS SECRETARIAL LIMITED

    Corporate Secretary

    Appointed on 14 September 2001

    Resigned on 25 June 2014

    1 Park Row
    Leeds
    West Yorkshire
    LS1 5AB

  • AYLESBURY, Alan Charles

    Director

    Resigned on 1 July 1995

    Nationality: British

    Occupation: Managing Director

    Month of birth: February 1936

    28 Rhyd Yr Helig The Bryn
    Sketty
    Swansea
    West Glamorgan
    SA2 8DH

  • BEMELMANS, Hubertus Antonius Johannes

    Director

    Resigned on 16 August 1995

    Nationality: Dutch

    Occupation: President Alcoa Nederland Holding

    Month of birth: January 1944

    Eendekooi 26
    Drunen
    FOREIGN
    Netherlands

  • BERGERON, George Ernest

    Director

    Resigned on 2 April 1998

    Nationality: American

    Occupation: Vice President-Alcoa

    Month of birth: August 1941

    14 Rivendell
    Knoxville
    Tn 37922
    FOREIGN
    Usa

  • CAMINO, Jose Ramon

    Director

    Appointed on 1 February 2008

    Resigned on 1 March 2014

    Nationality: Spanish

    Occupation: Lawyer

    Month of birth: March 1961

    Alcoa Europe
    Ave Giuseppe Motta 31-33
    Geneva
    CH1202
    Switzerland

  • COLEMAN, Michael

    Director

    Appointed on 2 April 1998

    Resigned on 14 September 2001

    Nationality: American

    Occupation: B.U. President

    Month of birth: October 1950

    18010 33rd Place N
    Plymouth
    Minnesota
    55447
    Usa

  • DOWDALL, Kay Louise, Dr

    Director

    Appointed on 1 March 2014

    Resigned on 1 March 2014

    Nationality: British

    Occupation: Accountant

    Month of birth: October 1969

    Princess House
    Princess Way
    Swansea
    SA1 3LW
    United Kingdom

  • FAULL, Ian Trevor

    Director

    Appointed on 5 June 1997

    Resigned on 31 December 2008

    Nationality: British

    Occupation: Finance Director

    Month of birth: September 1950

    West Chalet Groves Avenue
    Langland
    Swansea
    West Glamorgan
    SA3 4QF

  • FREEMAN, William James

    Director

    Resigned on 14 September 2001

    Nationality: American

    Occupation: Marketing Manager

    Month of birth: September 1947

    1916 S Whitehall Street
    Maryville
    Tn 37801
    FOREIGN
    Usa

  • HUPY, Lori

    Director

    Appointed on 1 December 1999

    Resigned on 14 September 2001

    Nationality: Us Citizen

    Occupation: Director Of Finance

    Month of birth: July 1955

    2920 Summershade Lane
    Knoxville 37922
    Tennessee Usa
    FOREIGN

  • KLUTHE, Donald Arthur

    Director

    Resigned on 22 November 1999

    Nationality: American

    Occupation: Controller-Alcoa Rpd

    Month of birth: August 1951

    12105 Southwick Circle
    Knoxville
    Tn 37922
    FOREIGN
    Usa

  • LUCOT, Joseph R

    Director

    Appointed on 4 March 2003

    Resigned on 20 March 2006

    Nationality: American

    Occupation: Cfo

    Month of birth: January 1964

    21 Chemin De Lulasse
    Vandoeuvres
    1253
    Switzerland

  • MILLER, John Edwin

    Director

    Appointed on 1 January 1998

    Resigned on 14 September 2001

    Nationality: American

    Occupation: Managing Director

    Month of birth: July 1958

    35 The Paddock
    West Cross
    Swansea
    SA3 5AH

  • MOCCHI, Roberto

    Director

    Appointed on 14 September 2001

    Resigned on 4 March 2003

    Nationality: Italian

    Occupation: Director Aerospace & General E

    Month of birth: June 1949

    En Praudi 5
    Daillens
    1306
    Switzerland

  • MORRIS, Anthony Peter

    Director

    Appointed on 5 June 1997

    Resigned on 30 April 1998

    Nationality: British

    Occupation: Commercial Director

    Month of birth: October 1944

    34 The Ridge
    Sketty
    Swansea
    West Glamorgan
    SA2 8AG

  • SMITH, George Ronald

    Director

    Appointed on 1 February 2008

    Resigned on 9 June 2009

    Nationality: British

    Occupation: Company Director

    Month of birth: February 1946

    4 Kings Walk
    Kings Bromley
    Lichfield
    Staffordshire
    DE13 7JU

  • THOMAS, Paul Donald

    Director

    Appointed on 1 July 1995

    Resigned on 31 December 1997

    Nationality: American

    Occupation: Managing Director

    Month of birth: July 1956

    35 The Paddock
    West Cross
    Swansea
    West Glamorgan
    SA3 5AH

  • WALLIS, Michael Geoffrey

    Director

    Appointed on 15 July 2011

    Resigned on 14 September 2011

    Nationality: British

    Occupation: Vice President

    Month of birth: June 1960

    Princess House
    Princess Way
    Swansea
    SA1 3LW
    United Kingdom

  • WELCH-BALLENTINE, Caroline Delia

    Director

    Appointed on 9 June 2009

    Resigned on 15 July 2010

    Nationality: British

    Occupation: Hr Director

    Month of birth: December 1965

    121c
    Route De Foncenex
    Veigy-Foncenex
    74140
    France

This information was most recently updated 07/03/2017.

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Latest Filings

  1. 8 December 2016 Full accounts made up to 31 December 2015 [View PDF]

    Action Date: 31 December 2015. Category: Accounts. Type: AA. Barcode: L5JZ9YEQ. Transaction: MzE2Mzg5ODY2MGFkaXF6a2N4.

  2. 22 August 2016 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Barcode: X5DWUX4W. Transaction: MzE1NTU3NDI3OGFkaXF6a2N4.

  3. 22 August 2016 Registered office address changed from PO Box 68 Waunarlwydd Works Swansea West Glamorgan SA1 1XH to 26a Atlas Way Sheffield S4 7QQ on 22 August 2016 [View PDF]

    Action Date: 22 August 2016. Category: Address. Type: AD01. Barcode: X5DWUV8Q. Transaction: MzE1NTU3MzQ1NmFkaXF6a2N4.

  4. 1 June 2016 Annual return made up to 28 April 2016 with full list of shareholders [View PDF]

    Action Date: 28 April 2016. Category: Annual return. Type: AR01. Barcode: X588V5II. Transaction: MzE0OTg3NjI3NmFkaXF6a2N4.

  5. 1 June 2016 Director's details changed for James Patrick Wallace on 1 October 2009 [View PDF]

    Action Date: 1 October 2009. Category: Officers. Type: CH01. Barcode: X588V5I2. Transaction: MzE0OTg3NjEyM2FkaXF6a2N4.

  6. 1 June 2016 Register(s) moved to registered office address PO Box 68 Waunarlwydd Works Swansea West Glamorgan SA1 1XH [View PDF]

    Category: Address. Type: AD04. Barcode: X588V5IA. Transaction: MzE0OTg3NjEyNGFkaXF6a2N4.

  7. 14 October 2015 Full accounts made up to 31 December 2014 [View PDF]

    Action Date: 31 December 2014. Category: Accounts. Type: AA. Barcode: A4H0VRUR. Transaction: MzEzMjU4Nzk2MGFkaXF6a2N4.

  8. 18 May 2015 Annual return made up to 28 April 2015 with full list of shareholders [View PDF]

    Action Date: 28 April 2015. Category: Annual return. Type: AR01. Barcode: X47P56HU. Transaction: MzEyMzM1NzE2OGFkaXF6a2N4.

  9. 8 October 2014 Full accounts made up to 31 December 2013 [View PDF]

    Action Date: 31 December 2013. Category: Accounts. Type: AA. Barcode: A3HHYNWP. Transaction: MzEwODk1MjMzNmFkaXF6a2N4.

  10. 16 September 2014 Termination of appointment of Kay Louise Dowdall as a director on 1 March 2014 [View PDF]

    Action Date: 1 March 2014. Category: Officers. Type: TM01. Barcode: X3GKLQW9. Transaction: MzEwNzU4NjE0N2FkaXF6a2N4.

  11. 12 September 2014 Register(s) moved to registered inspection location 1 Park Row Leeds LS1 5AB [View PDF]

    Category: Address. Type: AD03. Barcode: X3GAAY8O. Transaction: MzEwNzM5NzA2OWFkaXF6a2N4.

  12. 12 September 2014 Register inspection address has been changed to 1 Park Row Leeds LS1 5AB [View PDF]

    Category: Address. Type: AD02. Barcode: X3GAAXY9. Transaction: MzEwNzM5Njk1M2FkaXF6a2N4.

  13. 7 July 2014 Termination of appointment of Pinsent Masons Secretarial Limited as a secretary [View PDF]

    Category: Officers. Type: TM02. Barcode: X3BLR5BT. Transaction: MzEwMzMwNTM4MmFkaXF6a2N4.

  14. 7 July 2014 Appointment of Kay Louise Dowdall as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X3BLR58P. Transaction: MzEwMzMwNTM0OGFkaXF6a2N4.

  15. 7 July 2014 Appointment of Kay Louise Dowdall as a secretary [View PDF]

    Category: Officers. Type: AP03. Barcode: X3BLR53U. Transaction: MzEwMzMwNTMwNGFkaXF6a2N4.

  16. 7 July 2014 Termination of appointment of Jose Camino as a secretary [View PDF]

    Category: Officers. Type: TM02. Barcode: X3BLQDEY. Transaction: MzEwMzI5NTI5MmFkaXF6a2N4.

  17. 7 July 2014 Termination of appointment of Jose Camino as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X3BLQDE2. Transaction: MzEwMzI5NTI5MWFkaXF6a2N4.

  18. 16 May 2014 Annual return made up to 28 April 2014 with full list of shareholders [View PDF]

    Action Date: 28 April 2014. Category: Annual return. Type: AR01. Barcode: X37ZZ0KQ. Transaction: MzEwMDE2ODY5NmFkaXF6a2N4.

  19. 4 February 2014 Registered office address changed from Princess House Princess Way Swansea SA1 3LW on 4 February 2014 [View PDF]

    Action Date: 4 February 2014. Category: Address. Type: AD01. Barcode: X30ZW4DD. Transaction: MzA5Mzg2NTkyNWFkaXF6a2N4.

  20. 3 September 2013 Full accounts made up to 31 December 2012 [View PDF]

    Action Date: 31 December 2012. Category: Accounts. Type: AA. Barcode: A2FSA1JH. Transaction: MzA4NDMwNzAyN2FkaXF6a2N4.

  21. 8 May 2013 Annual return made up to 28 April 2013 with full list of shareholders [View PDF]

    Action Date: 28 April 2013. Category: Annual return. Type: AR01. Barcode: X27VUER3. Transaction: MzA3NzU3NDMxMmFkaXF6a2N4.

  22. 3 October 2012 Full accounts made up to 31 December 2011 [View PDF]

    Action Date: 31 December 2011. Category: Accounts. Type: AA. Barcode: A1IF9YS9. Transaction: MzA2NTIxMDkwN2FkaXF6a2N4.

  23. 4 May 2012 Annual return made up to 28 April 2012 with full list of shareholders [View PDF]

    Action Date: 28 April 2012. Category: Annual return. Type: AR01. Barcode: X188JJC0. Transaction: MzA1NzAwMTk1N2FkaXF6a2N4.

  24. 1 December 2011 Appointment of Mark Vrablec as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: XHREUZO0. Transaction: MzA0ODE1MDgzMmFkaXF6a2N4.

  25. 23 November 2011 Termination of appointment of Michael Wallis as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: XF3OZZHI. Transaction: MzA0NzY4MTI3OWFkaXF6a2N4.

  26. 19 September 2011 Full accounts made up to 31 December 2010 [View PDF]

    Action Date: 31 December 2010. Category: Accounts. Type: AA. Barcode: A9OE5XL8. Transaction: MzA0NDAzMDQ3NmFkaXF6a2N4.

  27. 2 August 2011 Appointment of Michael Geoffrey Wallis as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: XD0GXWBU. Transaction: MzA0MTM5NTU3M2FkaXF6a2N4.

  28. 13 May 2011 Annual return made up to 28 April 2011 with full list of shareholders [View PDF]

    Action Date: 28 April 2011. Category: Annual return. Type: AR01. Barcode: XLMWFU2B. Transaction: MzAzNzEwMTAzNWFkaXF6a2N4.

  29. 4 October 2010 Full accounts made up to 31 December 2009 [View PDF]

    Action Date: 31 December 2009. Category: Accounts. Type: AA. Barcode: ATZMNNUS. Transaction: MzAyNDUxMTE3M2FkaXF6a2N4.

  30. 8 September 2010 Director's details changed for Jose Ramon Camino on 6 September 2010 [View PDF]

    Action Date: 6 September 2010. Category: Officers. Type: CH01. Barcode: X7B6NN72. Transaction: MzAyMjg3NDI3MmFkaXF6a2N4.

  31. 8 September 2010 Director's details changed for Lluis Maria Fargas Mas on 6 September 2010 [View PDF]

    Action Date: 6 September 2010. Category: Officers. Type: CH01. Barcode: X7BNAN76. Transaction: MzAyMjg3NDk3M2FkaXF6a2N4.

  32. 8 September 2010 Director's details changed for James Patrick Wallace on 6 September 2010 [View PDF]

    Action Date: 6 September 2010. Category: Officers. Type: CH01. Barcode: X7C0PN7Z. Transaction: MzAyMjg3NTY3N2FkaXF6a2N4.

  33. 8 September 2010 Secretary's details changed for Jose Ramon Camino on 6 September 2010 [View PDF]

    Action Date: 6 September 2010. Category: Officers. Type: CH03. Barcode: X7B6RN76. Transaction: MzAyMjg3NDI3M2FkaXF6a2N4.

  34. 15 July 2010 Termination of appointment of Caroline Welch-Ballentine as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: XK8OZLPM. Transaction: MzAxOTU5Nzg0MWFkaXF6a2N4.

  35. 29 April 2010 Annual return made up to 28 April 2010 with full list of shareholders [View PDF]

    Action Date: 28 April 2010. Category: Annual return. Type: AR01. Barcode: XOQMNJJM. Transaction: MzAxNDU2Nzk2NWFkaXF6a2N4.

  36. 30 October 2009 Full accounts made up to 31 December 2008 [View PDF]

    Action Date: 31 December 2008. Category: Accounts. Type: AA. Barcode: AD271EHS. Transaction: MzAwMTgyMzgzMGFkaXF6a2N4.

  37. 11 June 2009 Director appointed caroline delia welch-ballentine [View PDF]

    Category: Officers. Type: 288a. Barcode: XK2P0AL3. Transaction: MjAzNDgyMDM0NmFkaXF6a2N4.

  38. 10 June 2009 Appointment terminated director george smith [View PDF]

    Category: Officers. Type: 288b. Barcode: XK2OLALN. Transaction: MjAzNDgyMDMyMWFkaXF6a2N4.

  39. 29 April 2009 Return made up to 28/04/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: X9P2D9FY. Transaction: MjAzMTc4ODgwOWFkaXF6a2N4.

  40. 26 January 2009 Registered office changed on 26/01/2009 from P.O.box 68 waunarlwydd works swansea SA1 1XH [View PDF]

    Category: Address. Type: 287. Barcode: XLH4O6UR. Transaction: MjAyNDE5OTU0MmFkaXF6a2N4.

  41. 31 December 2008 Appointment terminated director ian faull [View PDF]

    Category: Officers. Type: 288b. Barcode: XFC6O64S. Transaction: MjAyMTkxNTY4OGFkaXF6a2N4.

  42. 20 August 2008 Director appointed james patrick wallace [View PDF]

    Category: Officers. Type: 288a. Barcode: XM6CR2F9. Transaction: MjAxMTQzNTAxOGFkaXF6a2N4.

  43. 8 August 2008 Full accounts made up to 31 December 2007 [View PDF]

    Action Date: 31 December 2007. Category: Accounts. Type: AA. Barcode: AXDLD23N. Transaction: MjAxMDY1NDg3M2FkaXF6a2N4.

  44. 1 May 2008 Return made up to 28/04/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XXZJJZC6. Transaction: MjAwNDU0NjExOWFkaXF6a2N4.

  45. 12 March 2008 Statement of affairs [View PDF]

    Category: Miscellaneous. Type: SA. Barcode: APEK0XSM. Transaction: MjAwMTI3NzA1NWFkaXF6a2N4.

  46. 12 March 2008 Ad 15/02/08\gbp si [email protected]=20\gbp ic 36824232/36824252\ [View PDF]

    Category: Capital. Type: 88(2). Barcode: APEJYXSJ. Transaction: MjAwMTI3NjkzN2FkaXF6a2N4.

  47. 7 February 2008 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE5MTgwNjY5NGFkaXF6a2N4.

  48. 7 February 2008 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE5MTgwOTk5MGFkaXF6a2N4.

  49. 8 January 2008 Statement of affairs [View PDF]

    Category: Miscellaneous. Type: SA. Transaction: MDE5MDI1MDkyMmFkaXF6a2N4.

  50. 8 January 2008 Ad 30/11/07--------- £ si [email protected]=285 £ ic 36823947/36824232 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDE5MDI1MDcwMGFkaXF6a2N4.

  51. 23 August 2007 Full accounts made up to 31 December 2006 [View PDF]

    Action Date: 31 December 2006. Category: Accounts. Type: AA. Transaction: MDE4NDU5ODM3N2FkaXF6a2N4.

  52. 30 April 2007 Return made up to 28/04/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE3OTYxNzYyNWFkaXF6a2N4.

  53. 3 November 2006 Statement of affairs [View PDF]

    Category: Miscellaneous. Type: SA. Transaction: MDE3MDI2NjMyNWFkaXF6a2N4.

  54. 3 November 2006 Ad 02/10/06--------- £ si [email protected]=41 £ ic 36823906/36823947 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDE3MTM5OTU4MWFkaXF6a2N4.

  55. 28 July 2006 Full accounts made up to 31 December 2005 [View PDF]

    Action Date: 31 December 2005. Category: Accounts. Type: AA. Transaction: MDE2MzgxMzE4OWFkaXF6a2N4.

  56. 28 April 2006 Return made up to 28/04/06; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE2MDM3NzkxOWFkaXF6a2N4.

  57. 23 March 2006 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE1ODUzNjk5NmFkaXF6a2N4.

  58. 9 November 2005 Full accounts made up to 31 December 2004 [View PDF]

    Action Date: 31 December 2004. Category: Accounts. Type: AA. Transaction: MDA2OTIwNzE2M2FkaXF6a2N4.

  59. 6 May 2005 Return made up to 28/04/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA3ODg1Mjk1MGFkaXF6a2N4.

  60. 14 December 2004 Secretary's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDE0ODk3NTE4NmFkaXF6a2N4.

  61. 4 November 2004 Full accounts made up to 31 December 2003 [View PDF]

    Action Date: 31 December 2003. Category: Accounts. Type: AA. Transaction: MDA5MjQxODg4M2FkaXF6a2N4.

  62. 5 May 2004 Return made up to 28/04/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAxMjE1MzU2MmFkaXF6a2N4.

  63. 4 November 2003 Full accounts made up to 31 December 2002 [View PDF]

    Action Date: 31 December 2002. Category: Accounts. Type: AA. Transaction: MDEwNjYwOTcyNmFkaXF6a2N4.

  64. 4 June 2003 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAzNzkwMDUyOWFkaXF6a2N4.

  65. 27 May 2003 Return made up to 10/05/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA0NDE4Mzc1OGFkaXF6a2N4.

  66. 17 May 2003 Secretary's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDA2NjQ0NDg5MGFkaXF6a2N4.

  67. 31 January 2003 Auditor's resignation [View PDF]

    Category: Auditors. Type: AUD. Transaction: MDEyNTE2NjI5MWFkaXF6a2N4.

  68. 21 November 2002 Secretary resigned;director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE0ODM1NzQyNmFkaXF6a2N4.

  69. 6 November 2002 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAyODA4MjM1MWFkaXF6a2N4.

  70. 30 September 2002 Full accounts made up to 31 December 2001 [View PDF]

    Action Date: 31 December 2001. Category: Accounts. Type: AA. Transaction: MDA5NzEwMzU0MmFkaXF6a2N4.

  71. 19 June 2002 Secretary's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDAzNTQyMDk1OWFkaXF6a2N4.

  72. 23 May 2002 Return made up to 10/05/02; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA1MzY4MDAwM2FkaXF6a2N4.

  73. 18 December 2001 Accounting reference date extended from 28/12/01 to 31/12/01 [View PDF]

    Category: Accounts. Type: 225. Transaction: MDEyNTY3OTE2NWFkaXF6a2N4.

  74. 4 November 2001 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA5MDQ5NjMzNmFkaXF6a2N4.

  75. 4 November 2001 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDExMjE3ODEwOWFkaXF6a2N4.

  76. 4 November 2001 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE0ODc4MzE2NWFkaXF6a2N4.

  77. 4 November 2001 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA4MTc2MTUxMGFkaXF6a2N4.

  78. 4 November 2001 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDEzNDIxMjcxMWFkaXF6a2N4.

  79. 4 November 2001 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA5NDE4MzQ5MWFkaXF6a2N4.

  80. 4 November 2001 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAzNDI4NDIyNmFkaXF6a2N4.

  81. 4 November 2001 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEyMjU5MTY1OWFkaXF6a2N4.

  82. 4 November 2001 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE1NDQxNzM2N2FkaXF6a2N4.

  83. 1 November 2001 Group of companies' accounts made up to 31 December 2000 [View PDF]

    Action Date: 31 December 2000. Category: Accounts. Type: AA. Transaction: MDA4NzcyOTI1MGFkaXF6a2N4.

  84. 30 May 2001 Return made up to 10/05/01; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA5NjY4MDUxMmFkaXF6a2N4.

  85. 29 May 2001 Particulars of contract relating to shares [View PDF]

    Category: Capital. Type: 88(3). Transaction: MDA5Nzk1Mzg2NGFkaXF6a2N4.

  86. 29 May 2001 Ad 15/05/01--------- £ si [email protected]=800000 £ ic 36023906/36823906 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDE0OTQyNzI5N2FkaXF6a2N4.

  87. 25 May 2001 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDA5MDU1NDc3M2FkaXF6a2N4.

  88. 26 January 2001 Ad 01/01/01--------- £ si [email protected]=200 £ ic 36023706/36023906 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDA4ODE1ODk2MWFkaXF6a2N4.

  89. 26 January 2001 Ad 01/01/01--------- £ si [email protected]=11 £ ic 36023695/36023706 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDE1MTE0MjU4N2FkaXF6a2N4.

  90. 18 August 2000 Full accounts made up to 31 December 1999 [View PDF]

    Action Date: 31 December 1999. Category: Accounts. Type: AA. Transaction: MDEzODcxMDYwNmFkaXF6a2N4.

  91. 8 June 2000 Return made up to 10/05/00; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA1MjE4NDc2NGFkaXF6a2N4.

  92. 30 December 1999 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDExODM1NjMyMmFkaXF6a2N4.

  93. 30 November 1999 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAyNDc4MjE0MmFkaXF6a2N4.

  94. 1 November 1999 Full accounts made up to 31 December 1998 [View PDF]

    Action Date: 31 December 1998. Category: Accounts. Type: AA. Transaction: MDEyNjg3NjM0OWFkaXF6a2N4.

  95. 17 May 1999 Return made up to 10/05/99; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA1OTI2NjE2NmFkaXF6a2N4.

  96. 3 November 1998 Auditor's resignation [View PDF]

    Category: Auditors. Type: AUD. Transaction: MDA1NDMxNjgzOGFkaXF6a2N4.

  97. 29 July 1998 Full accounts made up to 31 December 1997 [View PDF]

    Action Date: 31 December 1997. Category: Accounts. Type: AA. Transaction: MDAyNjg2Nzg2MWFkaXF6a2N4.

  98. 20 May 1998 Return made up to 10/05/98; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE0MTI1NTcxOGFkaXF6a2N4.

  99. 20 May 1998 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDEyNDc4NTAyMGFkaXF6a2N4.

  100. 29 April 1998 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE0NDY4NzM1OWFkaXF6a2N4.

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