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ARCONIC MANUFACTURING (GB) LIMITED

Company number 00633328

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
23 Apr 2024 CS01 Confirmation statement made on 23 April 2024 with no updates
20 Dec 2023 AAMD Amended full accounts made up to 31 December 2022
17 Dec 2023 AA Full accounts made up to 31 December 2022
06 Sep 2023 TM01 Termination of appointment of Mark Vrablec as a director on 5 September 2023
09 May 2023 CS01 Confirmation statement made on 28 April 2023 with updates
14 Feb 2023 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
10 Feb 2023 SH01 Statement of capital following an allotment of shares on 9 February 2023
  • GBP 36,824,253
24 Nov 2022 AA Full accounts made up to 31 December 2021
05 May 2022 CS01 Confirmation statement made on 28 April 2022 with no updates
27 Sep 2021 AA Full accounts made up to 31 December 2020
05 May 2021 CS01 Confirmation statement made on 28 April 2021 with no updates
07 Apr 2021 PSC05 Change of details for Arconic Uk Holdings Limited as a person with significant control on 10 March 2021
07 Apr 2021 PSC05 Change of details for Arconic Uk Holdings Limited as a person with significant control on 2 December 2020
07 Apr 2021 PSC05 Change of details for Arconic Uk Holdings Limited as a person with significant control on 29 October 2019
07 Apr 2021 PSC05 Change of details for Arconic Uk Holdings Limited as a person with significant control on 6 April 2016
17 Mar 2021 CH01 Director's details changed for James Patrick Wallace on 10 March 2021
10 Mar 2021 AD01 Registered office address changed from 54 Portland Place London W1B 1DY England to 170 Kitts Green Road Kitts Green Birmingham West Midlands B33 9QR on 10 March 2021
02 Mar 2021 TM02 Termination of appointment of Broughton Secretaries Limited as a secretary on 2 March 2021
18 Feb 2021 AA Full accounts made up to 31 December 2019
30 Nov 2020 AP04 Appointment of Broughton Secretaries Limited as a secretary on 30 November 2020
30 Nov 2020 AD01 Registered office address changed from 170 Kitts Green Road Kitts Green Birmingham B33 9QR England to 54 Portland Place London W1B 1DY on 30 November 2020
03 Jun 2020 CS01 Confirmation statement made on 28 April 2020 with no updates
06 Feb 2020 TM01 Termination of appointment of Lluis Maria Fargas Mas as a director on 1 February 2020
29 Oct 2019 SH20 Statement by Directors
29 Oct 2019 SH19 Statement of capital on 29 October 2019
  • GBP 36,824,252