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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)
07 Jul 2014 AP01 Appointment of Kay Louise Dowdall as a director
07 Jul 2014 AP03 Appointment of Kay Louise Dowdall as a secretary
07 Jul 2014 TM02 Termination of appointment of Jose Camino as a secretary
07 Jul 2014 TM01 Termination of appointment of Jose Camino as a director
16 May 2014 AR01 Annual return made up to 28 April 2014 with full list of shareholders
Statement of capital on 2014-05-16
  • GBP 36,824,252
04 Feb 2014 AD01 Registered office address changed from Princess House Princess Way Swansea SA1 3LW on 4 February 2014
03 Sep 2013 AA Full accounts made up to 31 December 2012
08 May 2013 AR01 Annual return made up to 28 April 2013 with full list of shareholders
03 Oct 2012 AA Full accounts made up to 31 December 2011
04 May 2012 AR01 Annual return made up to 28 April 2012 with full list of shareholders
01 Dec 2011 AP01 Appointment of Mark Vrablec as a director
23 Nov 2011 TM01 Termination of appointment of Michael Wallis as a director
19 Sep 2011 AA Full accounts made up to 31 December 2010
02 Aug 2011 AP01 Appointment of Michael Geoffrey Wallis as a director
13 May 2011 AR01 Annual return made up to 28 April 2011 with full list of shareholders
04 Oct 2010 AA Full accounts made up to 31 December 2009
08 Sep 2010 CH01 Director's details changed for Jose Ramon Camino on 6 September 2010
08 Sep 2010 CH01 Director's details changed for Lluis Maria Fargas Mas on 6 September 2010
08 Sep 2010 CH01 Director's details changed for James Patrick Wallace on 6 September 2010
08 Sep 2010 CH03 Secretary's details changed for Jose Ramon Camino on 6 September 2010
15 Jul 2010 TM01 Termination of appointment of Caroline Welch-Ballentine as a director
29 Apr 2010 AR01 Annual return made up to 28 April 2010 with full list of shareholders
30 Oct 2009 AA Full accounts made up to 31 December 2008
11 Jun 2009 288a Director appointed caroline delia welch-ballentine
10 Jun 2009 288b Appointment terminated director george smith