Arconic UK Finance

Company Registration Number: 04100571

Company registered in England and Wales

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Arconic UK Finance is a Private Unlimited Company first registered on 27 October 2000. Its current registered address is in Sheffield.

Registered Address

26A ATLAS WAY
SHEFFIELD
ENGLAND
S4 7QQ

There are 148 companies currently registered at this postcode, including this one.

All companies at S4 7QQ

Registration Data

Company Number

04100571

Company Category

Private Unlimited Company

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

27 October 2000

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

70100 - Activities of head offices

Accounts

Accounts Reference Date

31 December

Accounts Category

FULL

Accounts Last Made Up

31 December 2015

Accounts Next Due

n/a

Returns Last Made Up

27 October 2015

Returns Next Due

24 November 2016

Mortgages

None

Financial Summary

201420132012201120102009
Fixed Assets £141,354,000£141,354,000£144,947,000£144,947,000£183,511,000£0
Current Assets £167,725,000£145,053,000£129,417,000£114,339,000£124,226,000£294,817,000
of which Cash £75,662,000£53,342,000£33,404,000£10,570,000£90,027,000£66,752,000
Total Assets £309,079,000£286,407,000£274,364,000£259,286,000£307,737,000£294,817,000
Current Liabilities £99,955,000£82,677,000£68,496,000£58,966,000£70,410,000£60,397,000
Net Current Assets £67,770,000£62,376,000£60,921,000£55,373,000£53,816,000£234,420,000
Total Net Worth £209,124,000£203,730,000£205,868,000£200,320,000£237,327,000£234,420,000

Previous Names

  • ALCOA UK FINANCE, active until 22 April 2016

Company Officers

  • PAPINNIEMI-AINGER, Petra

    Secretary

    Appointed on 22 April 2016

     

    26a
    Atlas Way
    Sheffield
    S4 7QQ
    England

  • DOWDALL, Kay Louise, Dr

    Director

    Appointed on 28 March 2007

     

    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 27 October 2000

     

    Nationality: Spanish

    Occupation: Lawyer

    Month of birth: October 1966

    Alcoa Europe
    Ave Giuseppe Motta 31-33
    Geneva
    CH1202
    Switzerland

  • CAMINO, Jose Ramon

    Secretary

    Appointed on 21 October 2002

    Resigned on 1 March 2014

    Alcoa Europe
    Ave Giuseppe Motta 31-33
    Geneva
    Ch 1202
    Switzerland

  • DEMBLOWSKI, Denis Anthony

    Secretary

    Appointed on 27 October 2000

    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 22 April 2016

    Princess House
    Princess Way
    Swansea
    SA1 3LW
    United Kingdom

  • PINSENT MASONS SECRETARIAL LIMITED

    Corporate Secretary

    Appointed on 17 July 2001

    Resigned on 25 June 2014

    1 Park Row
    Leeds
    West Yorkshire
    LS1 5AB

  • ANGLEYS, Hubert

    Director

    Appointed on 21 March 2007

    Resigned on 30 March 2010

    Nationality: French

    Occupation: Finance Director

    Month of birth: October 1958

    440 Rue Du Chateau
    01170 Vesancy
    France

  • ARNEGGER, Patrick

    Director

    Appointed on 30 March 2010

    Resigned on 21 June 2013

    Nationality: Swiss

    Occupation: Director Of Finance Europe & Global Financial Serv

    Month of birth: July 1967

    Alcoa Europe
    Ave Giuseppe Motta 31-33
    Geneva
    Ch1202
    Switzerland

  • CAMINO, Jose Ramon

    Director

    Appointed on 21 March 2007

    Resigned on 1 March 2014

    Nationality: Spanish

    Occupation: Lawyer

    Month of birth: March 1961

    Alcoa Europe
    Ave Giuseppe Motta 31-33
    Geneva
    CH1202
    Switzerland

  • DEMBLOWSKI, Denis Anthony

    Director

    Appointed on 27 October 2000

    Resigned on 21 October 2002

    Nationality: American

    Occupation: Lawyer

    Month of birth: August 1950

    15 Chemin De La Rochette
    Geneva
    1202
    FOREIGN
    Switzerland

  • FAULL, Ian Trevor

    Director

    Appointed on 27 October 2000

    Resigned on 31 December 2008

    Nationality: British

    Occupation: Accountant

    Month of birth: September 1950

    West Chalet Groves Avenue
    Langland
    Swansea
    West Glamorgan
    SA3 4QF

  • HORN, Annette

    Director

    Appointed on 21 June 2013

    Resigned on 6 May 2016

    Nationality: Swiss

    Occupation: Legal Counsel

    Month of birth: June 1981

    Princess House
    Princess Way
    Swansea
    SA1 3LW
    United Kingdom

  • LUCOT, Joseph R

    Director

    Appointed on 21 October 2002

    Resigned on 20 March 2006

    Nationality: American

    Occupation: Cfo

    Month of birth: January 1964

    21 Chemin De Lulasse
    Vandoeuvres
    1253
    Switzerland

  • MARÍN SANCHEZ, Jesús

    Director

    Appointed on 25 June 2014

    Resigned on 6 May 2016

    Nationality: Spanish

    Occupation: General Counsel

    Month of birth: September 1961

    8
    Pedro Teixeira
    Madrid
    28020
    Spain

  • MITCHELL, Raymond Barns

    Director

    Appointed on 27 October 2000

    Resigned on 21 October 2002

    Nationality: United States

    Occupation: Finance

    Month of birth: May 1958

    Avenue De Florimont, 20 Bis
    Lausanne
    1006
    Switzerland

  • 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

  • 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 18/11/2016.

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Latest Filings

  1. 31 October 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: X5IKKG5M. Transaction: MzE2MDcwOTM1NWFkaXF6a2N4.

  2. 28 October 2016 [View PDF]

    Action Date: 27 October 2016. Category: Confirmation statement. Type: CS01. Barcode: X5IKKKQA. Transaction: MzE2MDcxMTEyOWFkaXF6a2N4.

  3. 28 October 2016 Register(s) moved to registered office address 26a Atlas Way Sheffield S4 7QQ [View PDF]

    Category: Address. Type: AD04. Barcode: X5IKKFZD. Transaction: MzE2MDcwOTM1MWFkaXF6a2N4.

  4. 28 October 2016 Registered office address changed from Alcoa House 26a Atlas Way Sheffield S4 7QQ England to 26a Atlas Way Sheffield S4 7QQ on 28 October 2016 [View PDF]

    Action Date: 28 October 2016. Category: Address. Type: AD01. Barcode: X5IKKEQJ. Transaction: MzE2MDcwODM2NWFkaXF6a2N4.

  5. 18 October 2016 Full accounts made up to 31 December 2015 [View PDF]

    Action Date: 31 December 2015. Category: Accounts. Type: AA. Barcode: A5GMMWBS. Transaction: MzE1OTg5MDk4OWFkaXF6a2N4.

  6. 13 May 2016 Termination of appointment of Jesús Marín Sanchez as a director on 6 May 2016 [View PDF]

    Action Date: 6 May 2016. Category: Officers. Type: TM01. Barcode: X56XNUH5. Transaction: MzE0ODQ3NDQ3NWFkaXF6a2N4.

  7. 13 May 2016 Termination of appointment of Annette Horn as a director on 6 May 2016 [View PDF]

    Action Date: 6 May 2016. Category: Officers. Type: TM01. Barcode: X56XNU6J. Transaction: MzE0ODQ3NDM3NmFkaXF6a2N4.

  8. 22 April 2016 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Barcode: X55H925C. Transaction: MzE0Njk2NzIzNGFkaXF6a2N4.

  9. 22 April 2016 Appointment of Mrs Petra Papinniemi-Ainger as a secretary on 22 April 2016 [View PDF]

    Action Date: 22 April 2016. Category: Officers. Type: AP03. Barcode: X55H90IB. Transaction: MzE0Njk2NjYwNGFkaXF6a2N4.

  10. 22 April 2016 Termination of appointment of Kay Louise Dowdall as a secretary on 22 April 2016 [View PDF]

    Action Date: 22 April 2016. Category: Officers. Type: TM02. Barcode: X55H904X. Transaction: MzE0Njk2NjUwMWFkaXF6a2N4.

  11. 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: X4Y2158J. Transaction: MzEzOTExMzIzMGFkaXF6a2N4.

  12. 4 November 2015 Annual return made up to 27 October 2015 with full list of shareholders [View PDF]

    Action Date: 27 October 2015. Category: Annual return. Type: AR01. Barcode: X4JFIQLD. Transaction: MzEzNDUxOTkxNmFkaXF6a2N4.

  13. 14 October 2015 Full accounts made up to 31 December 2014 [View PDF]

    Action Date: 31 December 2014. Category: Accounts. Type: AA. Barcode: A4H0VRUZ. Transaction: MzEzMjU4Nzk1OWFkaXF6a2N4.

  14. 31 October 2014 Annual return made up to 27 October 2014 with full list of shareholders [View PDF]

    Action Date: 27 October 2014. Category: Annual return. Type: AR01. Barcode: X3JONCZ7. Transaction: MzExMDUxMTEwMWFkaXF6a2N4.

  15. 8 October 2014 Full accounts made up to 31 December 2013 [View PDF]

    Action Date: 31 December 2013. Category: Accounts. Type: AA. Barcode: A3HHYNNM. Transaction: MzEwODk1MjM0M2FkaXF6a2N4.

  16. 12 September 2014 Register(s) moved to registered inspection location 1 Park Row Leeds LS1 5AB [View PDF]

    Category: Address. Type: AD03. Barcode: X3GAAYVK. Transaction: MzEwNzM5NzE5M2FkaXF6a2N4.

  17. 12 September 2014 Register inspection address has been changed to 1 Park Row Leeds LS1 5AB [View PDF]

    Category: Address. Type: AD02. Barcode: X3GAAYGB. Transaction: MzEwNzM5NzEwOWFkaXF6a2N4.

  18. 7 July 2014 Appointment of Jesús Marín Sanchez as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X3BLR5AP. Transaction: MzEwMzMwNTM3MGFkaXF6a2N4.

  19. 7 July 2014 Termination of appointment of Pinsent Masons Secretarial Limited as a secretary [View PDF]

    Category: Officers. Type: TM02. Barcode: X3BLR5BD. Transaction: MzEwMzMwNTM3OGFkaXF6a2N4.

  20. 7 July 2014 Appointment of Kay Louise Dowdall as a secretary [View PDF]

    Category: Officers. Type: AP03. Barcode: X3BLR536. Transaction: MzEwMzMwNTMwMWFkaXF6a2N4.

  21. 7 July 2014 Termination of appointment of Jose Camino as a secretary [View PDF]

    Category: Officers. Type: TM02. Barcode: X3BLQDFM. Transaction: MzEwMzI5NTI5OWFkaXF6a2N4.

  22. 7 July 2014 Termination of appointment of Jose Camino as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X3BLQDF6. Transaction: MzEwMzI5NTI5M2FkaXF6a2N4.

  23. 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: X30ZW447. Transaction: MzA5Mzg2NTc3MGFkaXF6a2N4.

  24. 30 October 2013 Annual return made up to 27 October 2013 with full list of shareholders [View PDF]

    Action Date: 27 October 2013. Category: Annual return. Type: AR01. Barcode: X2K3MQQ1. Transaction: MzA4Nzg5MDQ1NWFkaXF6a2N4.

  25. 3 September 2013 Full accounts made up to 31 December 2012 [View PDF]

    Action Date: 31 December 2012. Category: Accounts. Type: AA. Barcode: A2FSA1RS. Transaction: MzA4NDMwODExM2FkaXF6a2N4.

  26. 21 June 2013 Appointment of Annette Horn as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X2AZ1X69. Transaction: MzA4MDE4NjIwN2FkaXF6a2N4.

  27. 21 June 2013 Termination of appointment of Patrick Arnegger as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X2AZ1SH5. Transaction: MzA4MDE4NDkwNmFkaXF6a2N4.

  28. 29 October 2012 Annual return made up to 27 October 2012 with full list of shareholders [View PDF]

    Action Date: 27 October 2012. Category: Annual return. Type: AR01. Barcode: X1KJOKI3. Transaction: MzA2NjYzMDQ2MWFkaXF6a2N4.

  29. 3 October 2012 Full accounts made up to 31 December 2011 [View PDF]

    Action Date: 31 December 2011. Category: Accounts. Type: AA. Barcode: A1IF9YSP. Transaction: MzA2NTIxMDk1MWFkaXF6a2N4.

  30. 2 November 2011 Annual return made up to 27 October 2011 with full list of shareholders [View PDF]

    Action Date: 27 October 2011. Category: Annual return. Type: AR01. Barcode: X7R3FYW7. Transaction: MzA0NjQ4MTQwOGFkaXF6a2N4.

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

    Action Date: 31 December 2010. Category: Accounts. Type: AA. Barcode: A9OEBXLE. Transaction: MzA0NDAzMDc3MGFkaXF6a2N4.

  32. 1 November 2010 Annual return made up to 27 October 2010 with full list of shareholders [View PDF]

    Action Date: 27 October 2010. Category: Annual return. Type: AR01. Barcode: XTMUXOQH. Transaction: MzAyNjIwMTI5MWFkaXF6a2N4.

  33. 4 October 2010 Full accounts made up to 31 December 2009 [View PDF]

    Action Date: 31 December 2009. Category: Accounts. Type: AA. Barcode: ATZM6NUB. Transaction: MzAyNDUwNDY2MWFkaXF6a2N4.

  34. 8 September 2010 Director's details changed for Patrick Arnegger on 6 September 2010 [View PDF]

    Action Date: 6 September 2010. Category: Officers. Type: CH01. Barcode: X7C0RN71. Transaction: MzAyMjg3NTY3M2FkaXF6a2N4.

  35. 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: X7B6UN79. Transaction: MzAyMjg3NDI3NGFkaXF6a2N4.

  36. 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: X7B6VN7A. Transaction: MzAyMjg3NDI3NWFkaXF6a2N4.

  37. 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: X7BNBN77. Transaction: MzAyMjg3NDk3NWFkaXF6a2N4.

  38. 7 September 2010 Director's details changed for Kay Louise Dowdall on 6 September 2010 [View PDF]

    Action Date: 6 September 2010. Category: Officers. Type: CH01. Barcode: X7C0UN74. Transaction: MzAyMjg3NTY4MGFkaXF6a2N4.

  39. 28 July 2010 Appointment of Patrick Arnegger as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: XPRKCM2X. Transaction: MzAyMDM1MTU4MGFkaXF6a2N4.

  40. 15 July 2010 Termination of appointment of Caroline Welch-Ballentine as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: XK8O9LPW. Transaction: MzAxOTU5NzgxN2FkaXF6a2N4.

  41. 2 June 2010 Termination of appointment of Hubert Angleys as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: XHJSXKIO. Transaction: MzAxNjc4NzgzNmFkaXF6a2N4.

  42. 3 November 2009 Annual return made up to 27 October 2009 with full list of shareholders [View PDF]

    Action Date: 27 October 2009. Category: Annual return. Type: AR01. Barcode: XVFJ6ENX. Transaction: MzAwMTk5NjYwNWFkaXF6a2N4.

  43. 30 October 2009 Full accounts made up to 31 December 2008 [View PDF]

    Action Date: 31 December 2008. Category: Accounts. Type: AA. Barcode: AD26SEHI. Transaction: MzAwMTgyMzY0N2FkaXF6a2N4.

  44. 11 June 2009 Director appointed caroline delia welch-ballentine [View PDF]

    Category: Officers. Type: 288a. Barcode: XK2P1AL4. Transaction: MjAzNDgyMDM0OGFkaXF6a2N4.

  45. 10 June 2009 Appointment terminated director george smith [View PDF]

    Category: Officers. Type: 288b. Barcode: XK2OMALO. Transaction: MjAzNDgyMDMyMmFkaXF6a2N4.

  46. 26 January 2009 Registered office changed on 26/01/2009 from 1 park row leeds LS1 5AB [View PDF]

    Category: Address. Type: 287. Barcode: XLH4P6US. Transaction: MjAyNDE5OTU0NmFkaXF6a2N4.

  47. 7 January 2009 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MjAyMjY4NjkxN2FkaXF6a2N4.

  48. 31 December 2008 Appointment terminated director ian faull [View PDF]

    Category: Officers. Type: 288b. Barcode: XFCJG64X. Transaction: MjAyMTkxODM0M2FkaXF6a2N4.

  49. 27 October 2008 Return made up to 27/10/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: X18LR4BX. Transaction: MjAxNjQ3NzIxNmFkaXF6a2N4.

  50. 8 August 2008 Full accounts made up to 31 December 2007 [View PDF]

    Action Date: 31 December 2007. Category: Accounts. Type: AA. Barcode: AXDLN23X. Transaction: MjAxMDY1NDkxM2FkaXF6a2N4.

  51. 7 February 2008 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE5MTcwMTkzM2FkaXF6a2N4.

  52. 2 November 2007 Return made up to 27/10/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE4NzM5NTY3NWFkaXF6a2N4.

  53. 31 October 2007 Director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDE4NzI2NTE4N2FkaXF6a2N4.

  54. 31 October 2007 Secretary's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDE4NzI2NTE4NmFkaXF6a2N4.

  55. 23 August 2007 Full accounts made up to 31 December 2006 [View PDF]

    Action Date: 31 December 2006. Category: Accounts. Type: AA. Transaction: MDE4NDU2NjQzMWFkaXF6a2N4.

  56. 28 March 2007 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE3ODAzNTExN2FkaXF6a2N4.

  57. 26 March 2007 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE3NzE4ODU0MGFkaXF6a2N4.

  58. 26 March 2007 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE3NzY1NzU3MWFkaXF6a2N4.

  59. 2 November 2006 Return made up to 27/10/06; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE3MTQzMzg4M2FkaXF6a2N4.

  60. 28 July 2006 Full accounts made up to 31 December 2005 [View PDF]

    Action Date: 31 December 2005. Category: Accounts. Type: AA. Transaction: MDE2MzA0NDM2NWFkaXF6a2N4.

  61. 23 March 2006 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE1ODc4NjkwNWFkaXF6a2N4.

  62. 9 November 2005 Full accounts made up to 31 December 2004 [View PDF]

    Action Date: 31 December 2004. Category: Accounts. Type: AA. Transaction: MDAxNDQ0MDY2OGFkaXF6a2N4.

  63. 4 November 2005 Return made up to 27/10/05; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE1NDM4NTg4NWFkaXF6a2N4.

  64. 14 December 2004 Secretary's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDA2NjEyOTE4M2FkaXF6a2N4.

  65. 4 November 2004 Full accounts made up to 31 December 2003 [View PDF]

    Action Date: 31 December 2003. Category: Accounts. Type: AA. Transaction: MDA1MDU0MjExNmFkaXF6a2N4.

  66. 22 October 2004 Return made up to 27/10/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAyODM3MjU0OGFkaXF6a2N4.

  67. 23 March 2004 Return made up to 27/10/03; full list of members; amend

    Category: Annual return. Type: 363s. Transaction: OTY5NDU2ODFhZGlxemtjeA.

  68. 23 March 2004 Return made up to 27/10/02; full list of members; amend

    Category: Annual return. Type: 363s. Transaction: MTAwODA4MzkzYWRpcXprY3g.

  69. 23 March 2004 Return made up to 27/10/02; full list of members; amend [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEwMDgwODM5M2FkaXF6a2N4.

  70. 23 March 2004 Return made up to 27/10/01; full list of members; amend

    Category: Annual return. Type: 363s. Transaction: NjE4MTc3MzRhZGlxemtjeA.

  71. 16 December 2003 Return made up to 27/10/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAyOTE3NzY5NmFkaXF6a2N4.

  72. 4 November 2003 Full accounts made up to 31 December 2002 [View PDF]

    Action Date: 31 December 2002. Category: Accounts. Type: AA. Transaction: MDA4NzYyOTE0M2FkaXF6a2N4.

  73. 17 May 2003 Secretary's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDA2NDQyNzI5M2FkaXF6a2N4.

  74. 31 January 2003 Auditor's resignation [View PDF]

    Category: Auditors. Type: AUD. Transaction: MDExMDkwMjAwOGFkaXF6a2N4.

  75. 21 November 2002 Secretary resigned;director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDEzMjkzODk1MmFkaXF6a2N4.

  76. 21 November 2002 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDEyNzQ0NTgxM2FkaXF6a2N4.

  77. 14 November 2002 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAxMTIxNTYxMGFkaXF6a2N4.

  78. 6 November 2002 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAzMjMzMjQxNmFkaXF6a2N4.

  79. 4 November 2002 Return made up to 27/10/02; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA0NDg1NjA0OGFkaXF6a2N4.

  80. 28 August 2002 Full accounts made up to 31 December 2001 [View PDF]

    Action Date: 31 December 2001. Category: Accounts. Type: AA. Transaction: MDA1OTY4MjI0MmFkaXF6a2N4.

  81. 19 June 2002 Secretary's particulars changed;director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDAzMTg5MjAwNGFkaXF6a2N4.

  82. 22 November 2001 Return made up to 27/10/01; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEzNjM3NjUxNWFkaXF6a2N4.

  83. 4 November 2001 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA4ODQyMjY2M2FkaXF6a2N4.

  84. 8 November 2000 Accounting reference date extended from 31/10/01 to 31/12/01 [View PDF]

    Category: Accounts. Type: 225. Transaction: MDA4OTExOTg5MGFkaXF6a2N4.

  85. 27 October 2000 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDEyNDAxODUxOGFkaXF6a2N4.

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