Arconic Extruded Products (UK) Limited

Company Registration Number: 01927599

Company registered in England and Wales

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Arconic Extruded Products (UK) Limited is a Private Company Limited by Shares first registered on 1 July 1985. Its current registered address is in Sheffield.

Registered Address

ALCOA HOUSE
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

01927599

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

1 July 1985

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

1 June 2016

Returns Next Due

29 June 2017

Mortgages

None

Financial Summary

20152014201320122011201020092008200720062005
Fixed Assets £85,000,000£85,000,000£85,000,000£85,000,000£85,000,000£85,000,000£85,000,000£140,775,000£0£150,855,000£92,904,000
Current Assets £27,618,000£27,712,000£26,413,000£25,352,000£25,254,000£23,172,000£23,022,000£3,506,000£0£41,215,000£48,930,000
of which Cash £0£0£0£0£0£0£0£0£0£840,000£1,116,000
Total Assets £112,618,000£112,712,000£111,413,000£110,352,000£110,254,000£108,172,000£108,022,000£144,281,000£0£192,070,000£141,834,000
Current Liabilities £108,000£288,000£100,000£110,000£106,000£107,000£81,000£568,000£0£59,053,000£64,791,000
Net Current Assets £27,510,000£27,424,000£26,313,000£25,242,000£25,148,000£23,065,000£22,941,000£2,938,000£0£-17,838,000£-15,861,000
Total Net Worth £112,510,000£112,424,000£111,313,000£110,242,000£110,148,000£108,065,000£107,941,000£143,713,000£0£133,017,000£77,043,000

Previous Names

  • ALCOA EXTRUDED PRODUCTS (UK) LIMITED, active until 27 June 2016

Company Officers

  • PAPINNIEMI-AINGER, Petra

    Secretary

    Appointed on 27 June 2016

     

    Alcoa House
    26a Atlas Way
    Sheffield
    S4 7QQ
    England

  • DOWDALL, Kay Louise, Dr

    Director

    Appointed on 1 March 2014

     

    Nationality: British

    Occupation: Accountant

    Month of birth: October 1969

    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

  • CAMINO, Jose Ramon

    Secretary

    Appointed on 4 March 2003

    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

  • DOWDALL, Kay Louise

    Secretary

    Appointed on 1 March 2014

    Resigned on 27 June 2016

    Princess House
    Princess Way
    Swansea
    SA1 3LW
    United Kingdom

  • RICHARDS, William Garfield

    Secretary

    Resigned on 14 September 2001

    5 Pinetree Close
    Burry Port
    Carmarthenshire
    SA16 0TF

  • PINSENT MASONS SECRETARIAL LIMITED

    Corporate Secretary

    Appointed on 17 July 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: Company 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 12 June 1995

    Nationality: Dutch

    Occupation: Company Director

    Month of birth: January 1944

    Eendekooi 26
    Drunen
    FOREIGN
    Netherlands

  • BOTHAM, Vincent Colin

    Director

    Appointed on 10 January 2000

    Resigned on 14 September 2001

    Nationality: British

    Occupation: General Manager

    Month of birth: November 1948

    64 Stanwell Road
    Penarth
    Vale Of Glamorgan
    CF64 3LQ

  • CAMINO, Jose Ramon

    Director

    Appointed on 13 April 2007

    Resigned on 1 March 2014

    Nationality: Spanish

    Occupation: Company Secretary

    Month of birth: March 1961

    Alcoa Europe
    Ave Giuseppe Motta 31-33
    Geneva
    CH1202
    Switzerland

  • EVANS, Nigel Robert

    Director

    Appointed on 1 September 1995

    Resigned on 7 February 2000

    Nationality: British

    Occupation: Company Director

    Month of birth: August 1960

    Arwelfa 1 Golwg Y Myndd
    Craig Cefn Parc
    Swansea
    West Glamorgan
    SA6 5RF

  • FAULL, Ian Trevor

    Director

    Appointed on 14 September 2001

    Resigned on 31 December 2008

    Nationality: British

    Occupation: Director

    Month of birth: September 1950

    West Chalet Groves Avenue
    Langland
    Swansea
    West Glamorgan
    SA3 4QF

  • FURTADO, Marcelo Augusto De Mendonca

    Director

    Appointed on 10 January 2000

    Resigned on 14 September 2001

    Nationality: Brasil

    Occupation: Financial Manager

    Month of birth: May 1954

    6 Chemin De La Huate Belotte
    Cologny/Vesenaz
    Geneva 1222
    FOREIGN
    Switzerland

  • GLARO, Galdino

    Director

    Appointed on 10 January 2000

    Resigned on 4 March 2003

    Nationality: Brazilian

    Occupation: Company Executive

    Month of birth: May 1959

    Chides Bouvrevils No. 20
    1234-Vessy
    Geneva
    FOREIGN
    Switzerland

  • KING, David Arthur

    Director

    Appointed on 1 February 1994

    Resigned on 1 September 1995

    Nationality: Scottish

    Occupation: Director

    Month of birth: December 1947

    35 The Paddock
    West Cross
    Swansea
    West Glamorgan

  • 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

  • MACLEAN, Hugh John

    Director

    Appointed on 14 September 2001

    Resigned on 4 March 2003

    Nationality: Swiss Canadian

    Occupation: Finance Director

    Month of birth: April 1955

    Chemin Des Osches 41
    Pully
    1009
    Switzerland

  • OOTEMAN, Johannes Meindert Willem

    Director

    Resigned on 10 January 2000

    Nationality: Dutch

    Occupation: Company Director

    Month of birth: December 1940

    Dorpsdijk 26
    Nl-4156 Al Rumpt
    Netherlands
    FOREIGN

  • PARKER, Thomas David

    Director

    Resigned on 1 May 1993

    Nationality: British

    Occupation: Company Director

    Month of birth: August 1946

    76 Tycoch Road
    Sketty
    Swansea
    West Glamorgan
    SA2 9EQ

  • 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

  • STAM, Willem

    Director

    Appointed on 16 April 1992

    Resigned on 12 June 1995

    Nationality: Dutch

    Occupation: Company Director

    Month of birth: March 1943

    Mesdagplein 19
    Drunen
    FOREIGN
    Netherlands

  • VAN OVERVELD, Antonius Cornelis Petrus Ludovicus

    Director

    Appointed on 12 June 1995

    Resigned on 10 January 2000

    Nationality: Dutch

    Occupation: Company Director

    Month of birth: June 1946

    Donauring 190
    Tj Drunen 5152
    The Netherlands
    FOREIGN

  • 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 12/06/2017.

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Latest Filings

  1. 5 June 2017 [View PDF]

    Action Date: 1 June 2017. Category: Confirmation statement. Type: CS01. Barcode: X67XFO3T. Transaction: MzE3NzM0MzU3NGFkaXF6a2N4.

  2. 18 October 2016 Full accounts made up to 31 December 2015 [View PDF]

    Action Date: 31 December 2015. Category: Accounts. Type: AA. Barcode: A5GMMWC0. Transaction: MzE1OTg5MDUxMWFkaXF6a2N4.

  3. 27 June 2016 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MzE1MTY4NTA0MmFkaXF6a2N4.

  4. 27 June 2016 Appointment of Mrs Petra Papinniemi-Ainger as a secretary on 27 June 2016 [View PDF]

    Action Date: 27 June 2016. Category: Officers. Type: AP03. Barcode: X5A1ZTCA. Transaction: MzE1MTY4NDI3OWFkaXF6a2N4.

  5. 27 June 2016 Termination of appointment of Kay Louise Dowdall as a secretary on 27 June 2016 [View PDF]

    Action Date: 27 June 2016. Category: Officers. Type: TM02. Barcode: X5A1ZT0W. Transaction: MzE1MTY4NDA0M2FkaXF6a2N4.

  6. 1 June 2016 Annual return made up to 1 June 2016 with full list of shareholders [View PDF]

    Action Date: 1 June 2016. Category: Annual return. Type: AR01. Barcode: X588V3AH. Transaction: MzE0OTg3NTgyN2FkaXF6a2N4.

  7. 1 June 2016 Register(s) moved to registered office address Alcoa House 26a Atlas Way Sheffield S4 7QQ [View PDF]

    Category: Address. Type: AD04. Barcode: X588V3A9. Transaction: MzE0OTg3NTY0MmFkaXF6a2N4.

  8. 6 January 2016 Registered office address changed from PO Box 68 Waunarlwydd Works Swansea West Glamorgan SA1 1XH to Alcoa House 26a Atlas Way Sheffield S4 7QQ on 6 January 2016 [View PDF]

    Action Date: 6 January 2016. Category: Address. Type: AD01. Barcode: X4Y21120. Transaction: MzEzOTExMTc5OWFkaXF6a2N4.

  9. 14 October 2015 Full accounts made up to 31 December 2014 [View PDF]

    Action Date: 31 December 2014. Category: Accounts. Type: AA. Barcode: A4H0VRTV. Transaction: MzEzMjU4Nzk3NWFkaXF6a2N4.

  10. 17 July 2015 Annual return made up to 1 June 2015 with full list of shareholders [View PDF]

    Action Date: 1 June 2015. Category: Annual return. Type: AR01. Barcode: X4BTUBHV. Transaction: MzEyNzI5MjE5N2FkaXF6a2N4.

  11. 8 October 2014 Full accounts made up to 31 December 2013 [View PDF]

    Action Date: 31 December 2013. Category: Accounts. Type: AA. Barcode: A3HHYNXX. Transaction: MzEwODk1MjM0MWFkaXF6a2N4.

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

    Category: Address. Type: AD03. Barcode: X3GAAWZM. Transaction: MzEwNzM5NjU0N2FkaXF6a2N4.

  13. 12 September 2014 Register inspection address has been changed to 1 Park Row Leeds LS1 5AB [View PDF]

    Category: Address. Type: AD02. Barcode: X3GAAW82. Transaction: MzEwNzM5NjMzNGFkaXF6a2N4.

  14. 7 July 2014 Termination of appointment of Pinsent Masons Secretarial Limited as a secretary [View PDF]

    Category: Officers. Type: TM02. Barcode: X3BLR5JK. Transaction: MzEwMzMwNTQzNmFkaXF6a2N4.

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

    Category: Officers. Type: AP01. Barcode: X3BLR58H. Transaction: MzEwMzMwNTM0NGFkaXF6a2N4.

  16. 7 July 2014 Appointment of Kay Louise Dowdall as a secretary [View PDF]

    Category: Officers. Type: AP03. Barcode: X3BLR55E. Transaction: MzEwMzMwNTMxMmFkaXF6a2N4.

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

    Category: Officers. Type: TM02. Barcode: X3BLQDCY. Transaction: MzEwMzI5NTI4NWFkaXF6a2N4.

  18. 7 July 2014 Termination of appointment of Jose Camino as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X3BLQDCA. Transaction: MzEwMzI5NTI4MmFkaXF6a2N4.

  19. 14 June 2014 Annual return made up to 1 June 2014 with full list of shareholders [View PDF]

    Action Date: 1 June 2014. Category: Annual return. Type: AR01. Barcode: X3A0L8S1. Transaction: MzEwMTg5NjAxOWFkaXF6a2N4.

  20. 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: X30ZW4LE. Transaction: MzA5Mzg2NTk5NGFkaXF6a2N4.

  21. 3 September 2013 Full accounts made up to 31 December 2012 [View PDF]

    Action Date: 31 December 2012. Category: Accounts. Type: AA. Barcode: A2FSA1RK. Transaction: MzA4NDMwODE3MmFkaXF6a2N4.

  22. 19 June 2013 Annual return made up to 1 June 2013 with full list of shareholders [View PDF]

    Action Date: 1 June 2013. Category: Annual return. Type: AR01. Barcode: X2ARAW8Z. Transaction: MzA3OTk4MDQ0NmFkaXF6a2N4.

  23. 3 October 2012 Full accounts made up to 31 December 2011 [View PDF]

    Action Date: 31 December 2011. Category: Accounts. Type: AA. Barcode: A1IF9Z7F. Transaction: MzA2NTIxNTUzN2FkaXF6a2N4.

  24. 27 June 2012 Annual return made up to 1 June 2012 with full list of shareholders [View PDF]

    Action Date: 1 June 2012. Category: Annual return. Type: AR01. Barcode: X1BVUBUI. Transaction: MzA1OTgyNjE5MGFkaXF6a2N4.

  25. 19 September 2011 Full accounts made up to 31 December 2010 [View PDF]

    Action Date: 31 December 2010. Category: Accounts. Type: AA. Barcode: A9OEAXLD. Transaction: MzA0NDAzMDcyNmFkaXF6a2N4.

  26. 7 June 2011 Annual return made up to 1 June 2011 with full list of shareholders [View PDF]

    Action Date: 1 June 2011. Category: Annual return. Type: AR01. Barcode: XUCA5US4. Transaction: MzAzODQ3MTcyMGFkaXF6a2N4.

  27. 4 October 2010 Full accounts made up to 31 December 2009 [View PDF]

    Action Date: 31 December 2009. Category: Accounts. Type: AA. Barcode: ATZM7NUC. Transaction: MzAyNDUwNDQzNGFkaXF6a2N4.

  28. 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: X7BN9N75. Transaction: MzAyMjg3NDk3MmFkaXF6a2N4.

  29. 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: X7B6KN7Z. Transaction: MzAyMjg3NDI2NGFkaXF6a2N4.

  30. 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: X7B6LN70. Transaction: MzAyMjg3NDI2N2FkaXF6a2N4.

  31. 15 July 2010 Termination of appointment of Caroline Welch-Ballentine as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: XK8NYLPK. Transaction: MzAxOTU5NzgwM2FkaXF6a2N4.

  32. 15 June 2010 Annual return made up to 1 June 2010 with full list of shareholders [View PDF]

    Action Date: 1 June 2010. Category: Annual return. Type: AR01. Barcode: X9WDKKUD. Transaction: MzAxNzUyOTQwN2FkaXF6a2N4.

  33. 30 October 2009 Full accounts made up to 31 December 2008 [View PDF]

    Action Date: 31 December 2008. Category: Accounts. Type: AA. Barcode: AD26TEHJ. Transaction: MzAwMTgyMzcwM2FkaXF6a2N4.

  34. 11 June 2009 Director appointed caroline delia welch-ballentine [View PDF]

    Category: Officers. Type: 288a. Barcode: XK2OYAL0. Transaction: MjAzNDgyMDM0M2FkaXF6a2N4.

  35. 10 June 2009 Appointment terminated director george smith [View PDF]

    Category: Officers. Type: 288b. Barcode: XK2OJALL. Transaction: MjAzNDgyMDMxOGFkaXF6a2N4.

  36. 4 June 2009 Secretary's change of particulars / jose camino / 01/01/2009 [View PDF]

    Category: Officers. Type: 288c. Barcode: XHVB6ADD. Transaction: MjAzNDM2MTE1OWFkaXF6a2N4.

  37. 3 June 2009 Return made up to 01/06/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XHVK0ADG. Transaction: MjAzNDIwMjU0OGFkaXF6a2N4.

  38. 26 January 2009 Registered office changed on 26/01/2009 from p o box 68 waunarlwydd works swansea west glamorgan SA1 1XH [View PDF]

    Category: Address. Type: 287. Barcode: XLH4M6UP. Transaction: MjAyNDE5OTUzNWFkaXF6a2N4.

  39. 31 December 2008 Appointment terminated director ian faull [View PDF]

    Category: Officers. Type: 288b. Barcode: XFCJI64Z. Transaction: MjAyMTkxODM0NmFkaXF6a2N4.

  40. 8 August 2008 Full accounts made up to 31 December 2007 [View PDF]

    Action Date: 31 December 2007. Category: Accounts. Type: AA. Barcode: AXDLE23O. Transaction: MjAxMDY1NDkzNmFkaXF6a2N4.

  41. 3 June 2008 Return made up to 01/06/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: X4LMS088. Transaction: MjAwNjQ1MjcyMWFkaXF6a2N4.

  42. 7 February 2008 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE5MTcxMDA1M2FkaXF6a2N4.

  43. 23 August 2007 Full accounts made up to 31 December 2006 [View PDF]

    Action Date: 31 December 2006. Category: Accounts. Type: AA. Transaction: MDE4NDU2NzcyMWFkaXF6a2N4.

  44. 7 August 2007 Return made up to 01/06/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE4NDAwODUzMGFkaXF6a2N4.

  45. 16 April 2007 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE3ODg3NDcwNmFkaXF6a2N4.

  46. 28 July 2006 Full accounts made up to 31 December 2005 [View PDF]

    Action Date: 31 December 2005. Category: Accounts. Type: AA. Transaction: MDE2Mjk3MDQ5MGFkaXF6a2N4.

  47. 26 June 2006 Return made up to 01/06/06; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE2MjUxMjEwNGFkaXF6a2N4.

  48. 23 March 2006 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE1ODk1NzMwOGFkaXF6a2N4.

  49. 9 November 2005 Full accounts made up to 31 December 2004 [View PDF]

    Action Date: 31 December 2004. Category: Accounts. Type: AA. Transaction: MDAzMzAxMDgyN2FkaXF6a2N4.

  50. 14 June 2005 Return made up to 01/06/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEzMTE3NzQ3NWFkaXF6a2N4.

  51. 14 December 2004 Secretary's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDEzMTAwNzQyMGFkaXF6a2N4.

  52. 4 November 2004 Full accounts made up to 31 December 2003 [View PDF]

    Action Date: 31 December 2003. Category: Accounts. Type: AA. Transaction: MDEwNzQ3Njg3MWFkaXF6a2N4.

  53. 1 September 2004 Return made up to 01/06/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA0NTk0MTE3MGFkaXF6a2N4.

  54. 4 November 2003 Full accounts made up to 31 December 2002 [View PDF]

    Action Date: 31 December 2002. Category: Accounts. Type: AA. Transaction: MDAyMDk5NjY3OWFkaXF6a2N4.

  55. 26 August 2003 Return made up to 01/06/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAzNTUzMDg2MGFkaXF6a2N4.

  56. 4 June 2003 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEyMzg5MDQ5MGFkaXF6a2N4.

  57. 4 June 2003 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA4MTU3MTAyMWFkaXF6a2N4.

  58. 27 May 2003 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA2OTkxMjQzNGFkaXF6a2N4.

  59. 27 May 2003 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA0MDQ3MTYzNWFkaXF6a2N4.

  60. 27 May 2003 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAzMzExMzIzNGFkaXF6a2N4.

  61. 17 May 2003 Secretary's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDA5MTc4NzcxM2FkaXF6a2N4.

  62. 30 April 2003 Registered office changed on 30/04/03 from: waunarlwydd works po box 42 swansea SA1 1YD [View PDF]

    Category: Address. Type: 287. Transaction: MDE0NTYzMzQxNGFkaXF6a2N4.

  63. 31 January 2003 Auditor's resignation [View PDF]

    Category: Auditors. Type: AUD. Transaction: MDA4ODU4OTg2M2FkaXF6a2N4.

  64. 2 November 2002 Full accounts made up to 31 December 2001 [View PDF]

    Action Date: 31 December 2001. Category: Accounts. Type: AA. Transaction: MDA0ODIwMTEzMWFkaXF6a2N4.

  65. 22 July 2002 Return made up to 01/06/02; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEwODk3MDMxOWFkaXF6a2N4.

  66. 19 June 2002 Secretary's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDA1Nzk0MDI5NmFkaXF6a2N4.

  67. 12 November 2001 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAyMTEzOTY4M2FkaXF6a2N4.

  68. 12 November 2001 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA4MDI4MjI4NmFkaXF6a2N4.

  69. 12 November 2001 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE0MjYzMzU0MGFkaXF6a2N4.

  70. 12 November 2001 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE0ODYyNzQ4MGFkaXF6a2N4.

  71. 4 November 2001 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEzOTIwMDU1MmFkaXF6a2N4.

  72. 4 November 2001 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAyMjU4OTE4M2FkaXF6a2N4.

  73. 4 November 2001 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA0MTA4NDk5NWFkaXF6a2N4.

  74. 4 November 2001 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA3MzUzMzgzM2FkaXF6a2N4.

  75. 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: MDEyODYwNjk3NWFkaXF6a2N4.

  76. 8 June 2001 Return made up to 01/06/01; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAyODk0MDg5NWFkaXF6a2N4.

  77. 26 January 2001 Ad 01/01/01--------- £ si [email protected]=200 £ ic 21700000/21700200 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDEwNjM0NzEwMmFkaXF6a2N4.

  78. 26 January 2001 Nc inc already adjusted 18/12/00 [View PDF]

    Category: Capital. Type: 123. Transaction: MDA5OTY2ODM0NmFkaXF6a2N4.

  79. 26 January 2001 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDA1MjY4MjE2OWFkaXF6a2N4.

  80. 26 January 2001 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDEzNzE5MzY2NWFkaXF6a2N4.

  81. 26 January 2001 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDEyMjkwMzUzNmFkaXF6a2N4.

  82. 3 November 2000 Full group accounts made up to 31 December 1999 [View PDF]

    Action Date: 31 December 1999. Category: Accounts. Type: AA. Transaction: MDA0NTA1OTYzM2FkaXF6a2N4.

  83. 17 July 2000 Return made up to 01/06/00; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAxMDI1NDc1N2FkaXF6a2N4.

  84. 22 April 2000 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA2OTY0NzE4MmFkaXF6a2N4.

  85. 22 April 2000 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA0ODE1NzMxNGFkaXF6a2N4.

  86. 23 February 2000 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAxODM2NTY4NWFkaXF6a2N4.

  87. 23 February 2000 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDEyMjE3MDY5OWFkaXF6a2N4.

  88. 23 February 2000 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAzODU2MjU4MGFkaXF6a2N4.

  89. 23 February 2000 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA3MzEwNjEyOWFkaXF6a2N4.

  90. 4 February 2000 Full group accounts made up to 31 December 1998 [View PDF]

    Action Date: 31 December 1998. Category: Accounts. Type: AA. Transaction: MDA5MzcwOTM3NmFkaXF6a2N4.

  91. 25 October 1999 Delivery ext'd 3 mth 31/12/98 [View PDF]

    Category: Accounts. Type: 244. Transaction: MDExOTYwNDUyOGFkaXF6a2N4.

  92. 28 June 1999 Return made up to 01/06/99; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE1MDEyOTU4NmFkaXF6a2N4.

  93. 20 May 1999 Ad 28/04/99--------- £ si [email protected]=5200000 £ ic 16500000/21700000 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDEwMzYxMjY0MWFkaXF6a2N4.

  94. 20 May 1999 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDExNTQwODQ2MGFkaXF6a2N4.

  95. 20 May 1999 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDAxMDY4OTMyOWFkaXF6a2N4.

  96. 20 May 1999 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDE1MTYzNjE0NGFkaXF6a2N4.

  97. 20 May 1999 £ nc 16500000/21700000 27/04/99 [View PDF]

    Category: Capital. Type: 123. Transaction: MDA5NzE3OTgxOGFkaXF6a2N4.

  98. 2 November 1998 Full group accounts made up to 31 December 1997 [View PDF]

    Action Date: 31 December 1997. Category: Accounts. Type: AA. Transaction: MDA3MzY4NjY2NmFkaXF6a2N4.

  99. 1 July 1998 Return made up to 01/06/98; no change of members

    Category: Annual return. Type: 363s. Transaction: MDE0MDA1OTE2OWFkaXF6a2N4.

  100. 3 November 1997 Full group accounts made up to 31 December 1996 [View PDF]

    Action Date: 31 December 1996. Category: Accounts. Type: AA. Transaction: MDA2ODM3MTY1OWFkaXF6a2N4.

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