ARCONIC CLOSURE SYSTEMS INTERNATIONAL (UK) LIMITED

Company number 00640988

Date	Type	Description	View / Download
06 Feb 2020	TM01	Termination of appointment of Lluis Maria Fargas Mas as a director on 1 February 2020	(1 page)
21 Oct 2019	AD01	Registered office address changed from 26a Atlas Way Sheffield S4 7QQ England to 170 Kitts Green Road Kitts Green Birmingham B33 9QR on 21 October 2019	(1 page)
02 Aug 2019	AP01	Appointment of Mr Robert Lawrence Woodall as a director on 30 July 2019	(2 pages)
16 Jul 2019	AA	Full accounts made up to 31 December 2018	(155 pages)
16 Jul 2019	TM01	Termination of appointment of Kay Louise Dowdall as a director on 1 July 2019	(1 page)
24 Apr 2019	CS01	Confirmation statement made on 24 April 2019 with no updates	(3 pages)
20 Jul 2018	AA	Full accounts made up to 31 December 2017	(22 pages)
23 May 2018	AP01	Appointment of Lluis Maria Fargas Mas as a director on 19 June 2008	(3 pages)
24 Apr 2018	CS01	Confirmation statement made on 24 April 2018 with no updates	(3 pages)
27 Sep 2017	AA	Full accounts made up to 31 December 2016	(22 pages)
24 Apr 2017	AD04	Register(s) moved to registered office address 26a Atlas Way Sheffield S4 7QQ	(1 page)
24 Apr 2017	CS01	Confirmation statement made on 24 April 2017 with updates	(6 pages)
18 Oct 2016	AA	Full accounts made up to 31 December 2015	(21 pages)
25 Apr 2016	AR01	Annual return made up to 24 April 2016 with full list of shareholders Statement of capital on 2016-04-25 GBP 1,008,601	(6 pages)
25 Apr 2016	CH01	Director's details changed for Lluis Maria Fargas Mas on 25 April 2015	(2 pages)
25 Apr 2016	AD01	Registered office address changed from Alcoa House 26a Atlas Way Sheffield S4 7QQ England to 26a Atlas Way Sheffield S4 7QQ on 25 April 2016	(1 page)
22 Apr 2016	AP03	Appointment of Mrs Petra Papinniemi-Ainger as a secretary on 22 April 2016	(2 pages)
22 Apr 2016	TM02	Termination of appointment of Kay Louise Dowdall as a secretary on 22 April 2016	(1 page)
21 Apr 2016	RESOLUTIONS	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2016-04-21	(3 pages)
06 Jan 2016	AD01	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	(1 page)
14 Oct 2015	AA	Full accounts made up to 31 December 2014	(13 pages)
18 May 2015	AR01	Annual return made up to 24 April 2015 with full list of shareholders Statement of capital on 2015-05-18 GBP 1,008,601	(7 pages)
08 Oct 2014	AA	Full accounts made up to 31 December 2013	(13 pages)
12 Sep 2014	AD03	Register(s) moved to registered inspection location 1 Park Row Leeds LS1 5AB	(1 page)
12 Sep 2014	AD02	Register inspection address has been changed to 1 Park Row Leeds LS1 5AB	(1 page)