Alloy Technologies (UK) Limited

Company Registration Number: 02965664

Company registered in England and Wales

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Alloy Technologies (UK) Limited is a Private Company Limited by Shares first registered on 7 September 1994. Its current registered address is in Sheffield.

Registered Address

26A ATLAS WAY
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

02965664

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

7 September 1994

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

24540 - Casting of other non-ferrous metals

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

7 September 2015

Returns Next Due

5 October 2016

Mortgages

4 in total
1 outstanding
3 satisfied

Financial Summary

20152014201320122011201020092008200720062005
Fixed Assets £108,000,000£108,000,000£108,000,000£108,000,000£108,000,000£108,000,000£108,000,000£0£0£0£0
Current Assets £348,000£347,000£346,000£345,000£343,000£390,000£390,000£468£0£0£5,076,000
of which Cash £0£0£0£0£0£0£0£0£0£0£35,000
Total Assets £108,348,000£108,347,000£108,346,000£108,345,000£108,343,000£108,390,000£108,390,000£468£0£0£5,076,000
Current Liabilities £1,000£1,000£1,000£0£0£23,000£20,000£17,535£0£0£14,877,000
Net Current Assets £347,000£346,000£345,000£345,000£343,000£367,000£370,000£-17,067£0£0£-9,801,000
Total Net Worth £108,347,000£108,346,000£108,345,000£108,345,000£108,343,000£108,367,000£108,370,000£-17,067£0£0£-12,371,000

Previous Names

  • ALCOA-LINGOTES CASTINGS LIMITED , active until 8 April 2005
  • ALLOY TECHNOLOGIES LIMITED, active until 8 August 2000

Company Officers

  • PAPINNIEMI-AINGER, Petra

    Secretary

    Appointed on 6 May 2016

     

    26a Atlas Way
    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 19 June 2008

     

    Nationality: Spanish

    Occupation: Director

    Month of birth: October 1966

    Alcoa Europe
    Ave Giuseppe Motta 31-33
    Geneva
    CH1202
    Switzerland

  • A B & C SECRETARIAL LIMITED

    Nominee Secretary

    Appointed on 7 September 1994

    Resigned on 7 October 1994

    100 Barbirolli Square
    Manchester
    M2 3AB

  • DOWDALL, Kay Louise

    Secretary

    Appointed on 1 March 2014

    Resigned on 6 May 2016

    26a Atlas Way
    26a Atlas Way
    Sheffield
    S4 7QQ
    England

  • KING, Laurence

    Secretary

    Appointed on 7 October 1994

    Resigned on 7 May 1997

    Conifers 6 Highgate Avenue
    Fulwood
    Preston
    Lancashire
    PR2 8LL

  • TAYLOR, Simon Jonathan

    Secretary

    Appointed on 18 September 1997

    Resigned on 21 October 2003

    17 Pennine View
    Glasson Dock
    Lancaster
    Lancashire
    LA2 0AS

  • PINSENT MASONS SECRETARIAL LIMITED

    Corporate Secretary

    Appointed on 17 July 2001

    Resigned on 25 June 2014

    1 Park Row
    Leeds
    West Yorkshire
    LS1 5AB

  • ACORNLEY, John Keith

    Director

    Appointed on 11 November 1998

    Resigned on 30 June 2000

    Nationality: British

    Occupation: Company Director

    Month of birth: November 1953

    Rose Cottage
    Newton Road
    Odstone
    Warwickshire
    CV13 0QU

  • BOMBASSEI, Alberto

    Director

    Appointed on 18 January 1996

    Resigned on 23 October 1997

    Nationality: Italian

    Occupation: Manager

    Month of birth: October 1940

    Via Vittorio Emanuele 23
    Bergamo
    24100
    Italy

  • CAMINO, Jose Ramon

    Director

    Appointed on 15 July 2010

    Resigned on 1 March 2014

    Nationality: Spanish

    Occupation: Lawyer

    Month of birth: March 1961

    Alcoa Europe
    Ave Giuseppe Motta 31-33
    Geneva
    Ch1202
    Switzerland

  • CAMPBELL, John, Professor

    Director

    Appointed on 1 March 1996

    Resigned on 30 June 2000

    Nationality: British

    Occupation: Professor

    Month of birth: December 1938

    Rosedale Park Road
    West Malvern
    Worcestershire
    WR14 4BJ

  • COOK, David Edward

    Director

    Appointed on 13 March 1997

    Resigned on 30 November 1998

    Nationality: British

    Occupation: Director

    Month of birth: February 1946

    Richmond Lodge
    2a Hale Road
    Hale
    Cheshire
    WA15 8RD

  • FAULL, Ian Trevor

    Director

    Appointed on 16 February 2007

    Resigned on 31 December 2008

    Nationality: British

    Occupation: Company Director

    Month of birth: September 1950

    West Chalet Groves Avenue
    Langland
    Swansea
    West Glamorgan
    SA3 4QF

  • FUCHS, Henning Gunter Herbert

    Director

    Appointed on 30 June 2000

    Resigned on 1 October 2003

    Nationality: German

    Occupation: Managing Director

    Month of birth: January 1952

    Waldecker Weg 3b
    Soest
    59494
    Germany

  • GIORGETTI, Alberto

    Director

    Appointed on 18 January 1996

    Resigned on 23 October 1997

    Nationality: Italian

    Occupation: Manager

    Month of birth: June 1944

    Via Bravi 6
    Terno D Isola
    Bergamo 24030 Italy
    FOREIGN

  • GRAY, Bryan Mark

    Director

    Appointed on 7 October 1994

    Resigned on 30 June 2000

    Nationality: British

    Occupation: Company Director

    Month of birth: June 1953

    The Firs 69 The Common
    Parbold
    Wigan
    Lancashire
    WN8 7EA

  • HARVEY, Drew

    Director

    Appointed on 27 August 1999

    Resigned on 30 June 2000

    Nationality: American

    Occupation: Engineering Manager

    Month of birth: July 1946

    201 Hazel Drive
    Pittsburgh
    Pennsylvania 15228
    Usa

  • KIEBEL, Andreas

    Director

    Appointed on 1 October 2003

    Resigned on 16 February 2007

    Nationality: German

    Occupation: Vice President

    Month of birth: December 1963

    Kesslerstrasse 25
    Kempen
    D-47906
    Germany

  • KING, Laurence

    Director

    Appointed on 7 October 1994

    Resigned on 7 May 1997

    Nationality: British

    Occupation: Chartered Accountant

    Month of birth: December 1962

    Conifers 6 Highgate Avenue
    Fulwood
    Preston
    Lancashire
    PR2 8LL

  • MILNER, Louis Richard

    Director

    Appointed on 30 June 2000

    Resigned on 14 October 2004

    Nationality: American

    Occupation: Vice President Alcoa Inc

    Month of birth: March 1946

    121 Springhouse Lane
    Pittsburg
    Pa 15238
    Usa

  • MURZABAL RIVERO, Javier

    Director

    Appointed on 30 June 2000

    Resigned on 31 March 2005

    Nationality: Spanish

    Occupation: Quality And Commercial Manager

    Month of birth: July 1958

    Calle Del Arado 2-1d
    Valladolid
    47014
    Spain

  • OLIVERI GANDARILLAS, Jose

    Director

    Appointed on 30 June 2000

    Resigned on 31 March 2005

    Nationality: Spanish

    Occupation: Engineering And Plant Manager

    Month of birth: August 1958

    Urbanizacion El Pichon
    Poblado Arces 2
    Simancas
    47130
    Spain

  • RIVEROS JACOBSON, Martha

    Director

    Appointed on 14 October 2004

    Resigned on 19 June 2008

    Nationality: Usa

    Occupation: Director

    Month of birth: February 1964

    173 Plymouth Drive
    Bay Village
    Ohio
    Usa

  • 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

  • WAGNER, Steven Smith

    Director

    Appointed on 30 June 2000

    Resigned on 1 October 2003

    Nationality: American

    Occupation: European Vp Sales & Marketing

    Month of birth: May 1959

    Am Hochwald 19
    Starnberg
    82319
    Germany

  • 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

  • WENZEL, Heinz

    Director

    Appointed on 14 October 2004

    Resigned on 14 October 2004

    Nationality: Austrian

    Occupation: Director

    Month of birth: January 1965

    Im Drohne 23
    Barnstorf
    49406
    Germany

  • INHOCO FORMATIONS LIMITED

    Corporate Nominee Director

    Appointed on 7 September 1994

    Resigned on 7 October 1994

    100 Barbirolli Square
    Manchester
    M2 3AB

This information was most recently updated 12/06/2017.

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Latest Filings

  1. 18 October 2016 Full accounts made up to 31 December 2015 [View PDF]

    Action Date: 31 December 2015. Category: Accounts. Type: AA. Barcode: A5GMMWBK. Transaction: MzE1OTg5MTEyNWFkaXF6a2N4.

  2. 9 September 2016 Register inspection address has been changed from 1 Park Row Leeds LS1 5AB United Kingdom to 26a Atlas Way Sheffield S4 7QQ [View PDF]

    Category: Address. Type: AD02. Barcode: X5F2Q203. Transaction: MzE1Njk2OTA5N2FkaXF6a2N4.

  3. 8 September 2016 [View PDF]

    Action Date: 7 September 2016. Category: Confirmation statement. Type: CS01. Barcode: X5F2QAEO. Transaction: MzE1Njk3MTY1MGFkaXF6a2N4.

  4. 8 September 2016 Register(s) moved to registered inspection location 1 Park Row Leeds LS1 5AB [View PDF]

    Category: Address. Type: AD03. Barcode: X5F2Q24Y. Transaction: MzE1Njk2OTEwNWFkaXF6a2N4.

  5. 12 May 2016 Appointment of Mrs Petra Papinniemi-Ainger as a secretary on 6 May 2016 [View PDF]

    Action Date: 6 May 2016. Category: Officers. Type: AP03. Barcode: X56UZSW9. Transaction: MzE0ODM3OTI0MmFkaXF6a2N4.

  6. 12 May 2016 Termination of appointment of Kay Louise Dowdall as a secretary on 6 May 2016 [View PDF]

    Action Date: 6 May 2016. Category: Officers. Type: TM02. Barcode: X56UZSKJ. Transaction: MzE0ODM3OTA4N2FkaXF6a2N4.

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

    Action Date: 6 January 2016. Category: Address. Type: AD01. Barcode: X4Y215T4. Transaction: MzEzOTExMzM4NWFkaXF6a2N4.

  8. 14 October 2015 Full accounts made up to 31 December 2014 [View PDF]

    Action Date: 31 December 2014. Category: Accounts. Type: AA. Barcode: A4H0VRTF. Transaction: MzEzMjU4Nzk3M2FkaXF6a2N4.

  9. 21 September 2015 Annual return made up to 7 September 2015 with full list of shareholders [View PDF]

    Action Date: 7 September 2015. Category: Annual return. Type: AR01. Barcode: X4GDHV00. Transaction: MzEzMTMyNjM4MmFkaXF6a2N4.

  10. 15 October 2014 Secretary's details changed for Kay Louise Dowdall on 1 September 2014 [View PDF]

    Action Date: 1 September 2014. Category: Officers. Type: CH03. Barcode: X3IJ1D62. Transaction: MzEwOTQ2MzA3NGFkaXF6a2N4.

  11. 15 October 2014 Annual return made up to 7 September 2014 with full list of shareholders [View PDF]

    Action Date: 7 September 2014. Category: Annual return. Type: AR01. Barcode: X3IJ1AOA. Transaction: MzEwOTQ2MjQ3NmFkaXF6a2N4.

  12. 8 October 2014 Full accounts made up to 31 December 2013 [View PDF]

    Action Date: 31 December 2013. Category: Accounts. Type: AA. Barcode: A3HHYNY1. Transaction: MzEwODk1MjM0MmFkaXF6a2N4.

  13. 12 September 2014 Register(s) moved to registered inspection location 1 Park Row Leeds LS1 5AB [View PDF]

    Category: Address. Type: AD03. Barcode: X3GAB2H6. Transaction: MzEwNzM5OTg4N2FkaXF6a2N4.

  14. 12 September 2014 Register inspection address has been changed to 1 Park Row Leeds LS1 5AB [View PDF]

    Category: Address. Type: AD02. Barcode: X3GAB22G. Transaction: MzEwNzM5OTY3MmFkaXF6a2N4.

  15. 7 July 2014 Termination of appointment of Pinsent Masons Secretarial Limited as a secretary [View PDF]

    Category: Officers. Type: TM02. Barcode: X3BLR5KZ. Transaction: MzEwMzMwNTQ1OGFkaXF6a2N4.

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

    Category: Officers. Type: AP01. Barcode: X3BLR57T. Transaction: MzEwMzMwNTMzN2FkaXF6a2N4.

  17. 7 July 2014 Appointment of Kay Louise Dowdall as a secretary [View PDF]

    Category: Officers. Type: AP03. Barcode: X3BLR54Q. Transaction: MzEwMzMwNTMxMGFkaXF6a2N4.

  18. 7 July 2014 Termination of appointment of a secretary [View PDF]

    Category: Officers. Type: TM02. Barcode: X3BLQDOX. Transaction: MzEwMzI5NTQxMmFkaXF6a2N4.

  19. 7 July 2014 Termination of appointment of Jose Camino as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X3BLQDEQ. Transaction: MzEwMzI5NTMwN2FkaXF6a2N4.

  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: X30ZW51K. Transaction: MzA5Mzg2NjEwOGFkaXF6a2N4.

  21. 11 September 2013 Annual return made up to 7 September 2013 with full list of shareholders [View PDF]

    Action Date: 7 September 2013. Category: Annual return. Type: AR01. Barcode: X2GPSHDK. Transaction: MzA4NDgzNjg3NGFkaXF6a2N4.

  22. 3 September 2013 Full accounts made up to 31 December 2012 [View PDF]

    Action Date: 31 December 2012. Category: Accounts. Type: AA. Barcode: A2FSA1O1. Transaction: MzA4NDMwNzk2MWFkaXF6a2N4.

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

    Action Date: 31 December 2011. Category: Accounts. Type: AA. Barcode: A1IF9YRL. Transaction: MzA2NTIxNTQ1NWFkaXF6a2N4.

  24. 11 September 2012 Annual return made up to 7 September 2012 with full list of shareholders [View PDF]

    Action Date: 7 September 2012. Category: Annual return. Type: AR01. Barcode: X1H6BGKG. Transaction: MzA2Mzg3MjA5MmFkaXF6a2N4.

  25. 21 September 2011 Annual return made up to 7 September 2011 with full list of shareholders [View PDF]

    Action Date: 7 September 2011. Category: Annual return. Type: AR01. Barcode: XT0PAXPB. Transaction: MzA0NDExMDYzMGFkaXF6a2N4.

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

    Action Date: 31 December 2010. Category: Accounts. Type: AA. Barcode: A9OE7XLA. Transaction: MzA0NDAzMDUzMWFkaXF6a2N4.

  27. 11 March 2011 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MzAzMzY4NjcxM2FkaXF6a2N4.

  28. 2 November 2010 Statement of capital following an allotment of shares on 7 November 2009 [View PDF]

    Action Date: 7 November 2009. Category: Capital. Type: SH01. Barcode: AM8V0OOB. Transaction: MzAyNjI3NjYzM2FkaXF6a2N4.

  29. 2 November 2010 Statement of capital following an allotment of shares on 15 October 2010 [View PDF]

    Action Date: 15 October 2010. Category: Capital. Type: SH01. Barcode: AM8V8OOJ. Transaction: MzAyNjI3NjI1MmFkaXF6a2N4.

  30. 4 October 2010 Full accounts made up to 31 December 2009 [View PDF]

    Action Date: 31 December 2009. Category: Accounts. Type: AA. Barcode: ATZMMNUR. Transaction: MzAyNDUxMTAzNGFkaXF6a2N4.

  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: X7BNDN79. Transaction: MzAyMjg3NDk3OGFkaXF6a2N4.

  32. 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: X7B84N7L. Transaction: MzAyMjg3NDMzMGFkaXF6a2N4.

  33. 7 September 2010 Annual return made up to 7 September 2010 with full list of shareholders [View PDF]

    Action Date: 7 September 2010. Category: Annual return. Type: AR01. Barcode: X6TQIN7Y. Transaction: MzAyMjgzMjY4NGFkaXF6a2N4.

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

    Category: Officers. Type: TM01. Barcode: XK8PMLPA. Transaction: MzAxOTU5Nzg1M2FkaXF6a2N4.

  35. 15 July 2010 Appointment of Jose Ramon Camino as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: XK9G0LPG. Transaction: MzAxOTYwMDQyOGFkaXF6a2N4.

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

    Action Date: 31 December 2008. Category: Accounts. Type: AA. Barcode: AD270EHR. Transaction: MzAwMTgyNDA0OGFkaXF6a2N4.

  37. 8 September 2009 Return made up to 07/09/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: X9Z82D3V. Transaction: MjA0MDg1OTA0NmFkaXF6a2N4.

  38. 11 June 2009 Director appointed caroline delia welch-ballentine [View PDF]

    Category: Officers. Type: 288a. Barcode: XK2P4AL7. Transaction: MjAzNDgyMDM1M2FkaXF6a2N4.

  39. 10 June 2009 Appointment terminated director george smith [View PDF]

    Category: Officers. Type: 288b. Barcode: XK2OPALR. Transaction: MjAzNDgyMDMzMmFkaXF6a2N4.

  40. 26 January 2009 Registered office changed on 26/01/2009 from 1 park row leeds LS1 5AB [View PDF]

    Category: Address. Type: 287. Barcode: XLH4N6UQ. Transaction: MjAyNDE5OTU0MWFkaXF6a2N4.

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

    Category: Officers. Type: 288b. Barcode: XFCJD64U. Transaction: MjAyMTkxODMzNWFkaXF6a2N4.

  42. 3 November 2008 Full accounts made up to 31 December 2007 [View PDF]

    Action Date: 31 December 2007. Category: Accounts. Type: AA. Barcode: AP7SH4FY. Transaction: MjAxNzEwNzY2OWFkaXF6a2N4.

  43. 8 September 2008 Return made up to 07/09/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XPT1G2YW. Transaction: MjAxMjg0MDQ2OWFkaXF6a2N4.

  44. 3 July 2008 Director appointed lluis maria fargas mas [View PDF]

    Category: Officers. Type: 288a. Barcode: XBD7313Z. Transaction: MjAwODM2OTgzMGFkaXF6a2N4.

  45. 25 June 2008 Appointment terminated director martha riveros jacobson [View PDF]

    Category: Officers. Type: 288b. Barcode: X9M520VU. Transaction: MjAwNzgzOTkyMmFkaXF6a2N4.

  46. 7 February 2008 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE5MTgxNTMwNmFkaXF6a2N4.

  47. 3 November 2007 Full accounts made up to 31 December 2006 [View PDF]

    Action Date: 31 December 2006. Category: Accounts. Type: AA. Transaction: MDE4NzcxNDQzOWFkaXF6a2N4.

  48. 29 October 2007 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE4NzMwNDg0OGFkaXF6a2N4.

  49. 29 October 2007 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE4NzMxMTE5NGFkaXF6a2N4.

  50. 10 September 2007 Return made up to 07/09/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE4NTM4MDU0M2FkaXF6a2N4.

  51. 13 March 2007 Registered office changed on 13/03/07 from: farington business park golden hill lane leyland, preston lancashire PR25 3GG [View PDF]

    Category: Address. Type: 287. Transaction: MDE3NzI2NzQ1M2FkaXF6a2N4.

  52. 5 November 2006 Full accounts made up to 31 December 2005 [View PDF]

    Action Date: 31 December 2005. Category: Accounts. Type: AA. Transaction: MDE3MDY2ODkxMmFkaXF6a2N4.

  53. 23 October 2006 Return made up to 07/09/06; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE3MDIxNzk3OWFkaXF6a2N4.

  54. 17 November 2005 Return made up to 07/09/05; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDA0OTE2NTQ5NWFkaXF6a2N4.

  55. 17 November 2005 Registered office changed on 17/11/05 from: farington business park golden hill lane, leyland preston lancashire PR5 1UA [View PDF]

    Category: Address. Type: 287. Transaction: MDA4NDA2NDAxMmFkaXF6a2N4.

  56. 9 November 2005 Full accounts made up to 31 December 2004 [View PDF]

    Action Date: 31 December 2004. Category: Accounts. Type: AA. Transaction: MDEwMzk4MzE2MmFkaXF6a2N4.

  57. 5 August 2005 Full accounts made up to 31 December 2003 [View PDF]

    Action Date: 31 December 2003. Category: Accounts. Type: AA. Transaction: MDA1MDQzNjQ1MmFkaXF6a2N4.

  58. 18 June 2005 Ad 31/03/05--------- £ si [email protected]=1 £ ic 15000000/15000001 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDA1NDY5MTk4N2FkaXF6a2N4.

  59. 18 June 2005 Nc inc already adjusted 31/03/05 [View PDF]

    Category: Capital. Type: 123. Transaction: MDA5NzY5NzE3N2FkaXF6a2N4.

  60. 18 June 2005 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDAwOTcyOTQwNmFkaXF6a2N4.

  61. 18 June 2005 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDA0OTIxMjQ5NWFkaXF6a2N4.

  62. 18 June 2005 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDEyNTE2ODU2MGFkaXF6a2N4.

  63. 13 April 2005 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA0MDYyOTYwNWFkaXF6a2N4.

  64. 13 April 2005 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAyOTE5NzU1NGFkaXF6a2N4.

  65. 8 April 2005 Certificate of change of name [View PDF]

    Category: Change of name. Type: CERTNM. Transaction: MDA5Mzg2Nzc2NWFkaXF6a2N4.

  66. 14 December 2004 Secretary's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDA2OTU4OTQ1NmFkaXF6a2N4.

  67. 6 December 2004 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAyNjAxMTc0M2FkaXF6a2N4.

  68. 10 November 2004 Return made up to 07/09/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEyNjE4OTc4NWFkaXF6a2N4.

  69. 10 November 2004 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEzMTc2NDQwNWFkaXF6a2N4.

  70. 10 November 2004 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE0NDI5MTg2MWFkaXF6a2N4.

  71. 10 November 2004 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDEwMDAzOTY3OWFkaXF6a2N4.

  72. 3 November 2004 Delivery ext'd 3 mth 31/12/03 [View PDF]

    Category: Accounts. Type: 244. Transaction: MDAzNDI0MDQwNWFkaXF6a2N4.

  73. 16 December 2003 Return made up to 07/09/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA0NDAyMzcxOGFkaXF6a2N4.

  74. 31 October 2003 Full accounts made up to 31 December 2002 [View PDF]

    Action Date: 31 December 2002. Category: Accounts. Type: AA. Transaction: MDAzMzAyMTQ1OWFkaXF6a2N4.

  75. 26 October 2003 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDEzNDE2Njk5M2FkaXF6a2N4.

  76. 26 October 2003 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDExOTg0NzA3NmFkaXF6a2N4.

  77. 26 October 2003 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA0MDk5MzA1NmFkaXF6a2N4.

  78. 26 October 2003 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEwMDU0NzA5MWFkaXF6a2N4.

  79. 17 May 2003 Secretary's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDEzMDc0MDAyMmFkaXF6a2N4.

  80. 9 March 2003 Auditor's resignation [View PDF]

    Category: Auditors. Type: AUD. Transaction: MDExNDIzODg4NmFkaXF6a2N4.

  81. 6 November 2002 Return made up to 07/09/02; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAyMDE3NjQ5OGFkaXF6a2N4.

  82. 4 November 2002 Full accounts made up to 31 December 2001 [View PDF]

    Action Date: 31 December 2001. Category: Accounts. Type: AA. Transaction: MDE0MTcxODc4NWFkaXF6a2N4.

  83. 17 December 2001 Ad 13/12/01--------- £ si [email protected]=2500000 £ ic 12500000/15000000 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDA3MDI4MjkwNGFkaXF6a2N4.

  84. 17 December 2001 Nc inc already adjusted 11/12/01 [View PDF]

    Category: Capital. Type: 123. Transaction: MDA3NjM5NzAwMGFkaXF6a2N4.

  85. 17 December 2001 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDExMzg1Mzc5M2FkaXF6a2N4.

  86. 17 December 2001 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDA0MTg3MjU3NWFkaXF6a2N4.

  87. 17 December 2001 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDEwOTc3NTMwNGFkaXF6a2N4.

  88. 17 December 2001 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDE0MzIyMzE5MmFkaXF6a2N4.

  89. 4 November 2001 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAyNDMyNjA3MmFkaXF6a2N4.

  90. 25 October 2001 Full accounts made up to 31 December 2000 [View PDF]

    Action Date: 31 December 2000. Category: Accounts. Type: AA. Transaction: MDEzNTY2OTQ3NmFkaXF6a2N4.

  91. 24 September 2001 Return made up to 07/09/01; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA2NjM5MzkwNmFkaXF6a2N4.

  92. 3 November 2000 Return made up to 07/09/00; full list of members; amend [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA0MzY1ODE2MWFkaXF6a2N4.

  93. 3 November 2000 Ad 15/07/00--------- £ si [email protected] [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDA0Nzg5MTc1N2FkaXF6a2N4.

  94. 3 November 2000 Nc inc already adjusted 15/07/00 [View PDF]

    Category: Capital. Type: 123. Transaction: MDA1MDY5OTk0OWFkaXF6a2N4.

  95. 3 November 2000 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDEwNDU0NDQzMWFkaXF6a2N4.

  96. 3 November 2000 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDA2NTk3Mzg5MWFkaXF6a2N4.

  97. 2 November 2000 Full accounts made up to 31 December 1999 [View PDF]

    Action Date: 31 December 1999. Category: Accounts. Type: AA. Transaction: MDExNTU2ODY2MmFkaXF6a2N4.

  98. 16 October 2000 Return made up to 07/09/00; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAwOTE0NTEwM2FkaXF6a2N4.

  99. 10 August 2000 Ad 15/07/00--------- £ si [email protected]=6000000 £ ic 6500000/12500000 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDEzOTA2NTQ3NmFkaXF6a2N4.

  100. 10 August 2000 Memorandum and Articles of Association [View PDF]

    Category: Incorporation. Type: MEM/ARTS. Transaction: MDA2NjI0NTA2N2FkaXF6a2N4.

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