ARCONIC CLOSURE SYSTEMS INTERNATIONAL (UK) LIMITED
Company number 00640988
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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 | TM02 | Termination of appointment of Pinsent Masons Secretarial Limited as a secretary | |
| 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 a secretary | |
| 07 Jul 2014 | TM01 | Termination of appointment of Jose Camino as a director | |
| 16 May 2014 | AR01 |
Annual return made up to 24 April 2014 with full list of shareholders
Statement of capital on 2014-05-16
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| 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 24 April 2013 with full list of shareholders | |
| 03 Oct 2012 | AA | Full accounts made up to 31 December 2011 | |
| 24 Apr 2012 | AR01 | Annual return made up to 24 April 2012 with full list of shareholders | |
| 19 Sep 2011 | AA | Full accounts made up to 31 December 2010 | |
| 10 May 2011 | AR01 | Annual return made up to 24 April 2011 with full list of shareholders | |
| 02 Nov 2010 | SH01 |
Statement of capital following an allotment of shares on 15 October 2010
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| 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 | |
| 15 Jul 2010 | TM01 | Termination of appointment of Caroline Welch-Ballentine as a director | |
| 15 Jul 2010 | AP01 | Appointment of Jose Ramon Camino as a director | |
| 27 Apr 2010 | AR01 | Annual return made up to 24 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 | |
| 24 Apr 2009 | 363a | Return made up to 24/04/09; full list of members | |
| 26 Jan 2009 | 287 | Registered office changed on 26/01/2009 from 1 park row leeds LS1 5AB |