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CHROMALLOY METAL TECTONICS LIMITED

Company number 01519807

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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)
04 Oct 2024	AA	Full accounts made up to 31 December 2023	View PDF Full accounts made up to 31 December 2023 - link opens in a new window - 23 pages (23 pages)
02 Aug 2024	SH01	Statement of capital following an allotment of shares on 31 July 2024 GBP 100,002	View PDF Statement of capital following an allotment of shares on 31 July 2024 GBP 100,002 - link opens in a new window - 3 pages (3 pages)
18 Jul 2024	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 2 pages (2 pages)
18 Jul 2024	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 4 pages (4 pages)
16 Jul 2024	AP01	Appointment of Miss Amanda Balog Sanders as a director on 17 June 2024	View PDF Appointment of Miss Amanda Balog Sanders as a director on 17 June 2024 - link opens in a new window - 2 pages (2 pages)
16 Jul 2024	TM01	Termination of appointment of Brian Christopher Costa as a director on 17 June 2024	View PDF Termination of appointment of Brian Christopher Costa as a director on 17 June 2024 - link opens in a new window - 1 page (1 page)
05 Feb 2024	CS01	Confirmation statement made on 25 January 2024 with updates	View PDF Confirmation statement made on 25 January 2024 with updates - link opens in a new window - 4 pages (4 pages)
03 Jan 2024	AA	Full accounts made up to 31 December 2022	View PDF Full accounts made up to 31 December 2022 - link opens in a new window - 24 pages (24 pages)
01 Feb 2023	AA	Full accounts made up to 31 December 2021	View PDF Full accounts made up to 31 December 2021 - link opens in a new window - 22 pages (22 pages)
25 Jan 2023	CS01	Confirmation statement made on 25 January 2023 with updates	View PDF Confirmation statement made on 25 January 2023 with updates - link opens in a new window - 4 pages (4 pages)
25 Jan 2023	PSC05	Change of details for Chromalloy Uk Holdings Ltd as a person with significant control on 25 January 2023	View PDF Change of details for Chromalloy Uk Holdings Ltd as a person with significant control on 25 January 2023 - link opens in a new window - 2 pages (2 pages)
13 Jan 2023	TM02	Termination of appointment of David Kaplan as a secretary on 13 January 2023	View PDF Termination of appointment of David Kaplan as a secretary on 13 January 2023 - link opens in a new window - 1 page (1 page)
09 Dec 2022	TM02	Termination of appointment of Steven Robert Lowson as a secretary on 22 November 2022	View PDF Termination of appointment of Steven Robert Lowson as a secretary on 22 November 2022 - link opens in a new window - 1 page (1 page)
17 Aug 2022	TM01	Termination of appointment of Derek Alexander Gartshore as a director on 12 August 2022	View PDF Termination of appointment of Derek Alexander Gartshore as a director on 12 August 2022 - link opens in a new window - 1 page (1 page)
09 Aug 2022	AP01	Appointment of Mr Irfan Harun Ayub Mahomed as a director on 9 August 2022	View PDF Appointment of Mr Irfan Harun Ayub Mahomed as a director on 9 August 2022 - link opens in a new window - 2 pages (2 pages)
17 May 2022	AD01	Registered office address changed from 10 Clover Nook Road, Cotes Park Industrial Estate Somercotes Alfreton Derbyshire DE55 4RF England to 3 Bramble Way Clover Nook Industrial Park Alfreton Derbyshire DE55 4RH on 17 May 2022	View PDF Registered office address changed from 10 Clover Nook Road, Cotes Park Industrial Estate Somercotes Alfreton Derbyshire DE55 4RF England to 3 Bramble Way Clover Nook Industrial Park Alfreton Derbyshire DE55 4RH on 17 May 2022 - link opens in a new window - 1 page (1 page)
02 Feb 2022	CS01	Confirmation statement made on 25 January 2022 with updates	View PDF Confirmation statement made on 25 January 2022 with updates - link opens in a new window - 4 pages (4 pages)
03 Oct 2021	AA	Full accounts made up to 31 December 2020	View PDF Full accounts made up to 31 December 2020 - link opens in a new window - 22 pages (22 pages)
27 May 2021	CH01	Director's details changed for Mr Derek Alexander Gartshore on 10 May 2021	View PDF Director's details changed for Mr Derek Alexander Gartshore on 10 May 2021 - link opens in a new window - 2 pages (2 pages)
21 May 2021	AP01	Appointment of Mr Derek Alexander Gartshore as a director on 10 May 2021	View PDF Appointment of Mr Derek Alexander Gartshore as a director on 10 May 2021 - link opens in a new window - 2 pages (2 pages)
21 May 2021	TM01	Termination of appointment of Mark David Hamilton as a director on 10 May 2021	View PDF Termination of appointment of Mark David Hamilton as a director on 10 May 2021 - link opens in a new window - 1 page (1 page)
25 Jan 2021	CS01	Confirmation statement made on 25 January 2021 with updates	View PDF Confirmation statement made on 25 January 2021 with updates - link opens in a new window - 4 pages (4 pages)
12 Jan 2021	AA	Full accounts made up to 31 December 2019	View PDF Full accounts made up to 31 December 2019 - link opens in a new window - 79 pages (79 pages)
14 Jul 2020	AP01	Appointment of Mr Mark David Hamilton as a director on 26 June 2020	View PDF Appointment of Mr Mark David Hamilton as a director on 26 June 2020 - link opens in a new window - 2 pages (2 pages)
14 Jul 2020	TM01	Termination of appointment of Paul Anthony Jerram as a director on 22 June 2020	View PDF Termination of appointment of Paul Anthony Jerram as a director on 22 June 2020 - link opens in a new window - 1 page (1 page)

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CHROMALLOY METAL TECTONICS LIMITED

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