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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)
13 Apr 2015 TM01 Termination of appointment of Michael Franklin Foster as a director on 19 March 2015
18 Mar 2015 TM01 Termination of appointment of Philip John Worrall as a director on 31 December 2014
06 Feb 2015 AR01 Annual return made up to 25 January 2015 with full list of shareholders
Statement of capital on 2015-02-06
  • GBP 100,000
22 Dec 2014 AA Full accounts made up to 31 December 2013
09 Apr 2014 AP01 Appointment of Mr Michael Franklin Foster as a director
26 Mar 2014 TM01 Termination of appointment of Michael Kiely as a director
05 Feb 2014 AR01 Annual return made up to 25 January 2014 with full list of shareholders
Statement of capital on 2014-02-05
  • GBP 100,000
05 Feb 2014 AD04 Register(s) moved to registered office address
03 Oct 2013 AA Full accounts made up to 31 December 2012
08 Mar 2013 AR01 Annual return made up to 25 January 2013 with full list of shareholders
02 Jan 2013 AP01 Appointment of Philip John Worrall as a director
19 Sep 2012 AA Full accounts made up to 31 December 2011
14 May 2012 TM01 Termination of appointment of Moshe Goldshtein as a director
14 May 2012 TM01 Termination of appointment of Armand Lauzon as a director
14 May 2012 AP03 Appointment of Steven Robert Lowson as a secretary
14 May 2012 AP03 Appointment of Amanda Balog Sanders as a secretary
14 May 2012 AP01 Appointment of Michael Francis Kiely as a director
14 May 2012 AP01 Appointment of Carlo Luzzatto as a director
16 Feb 2012 AR01 Annual return made up to 25 January 2012 with full list of shareholders
22 Sep 2011 AA Full accounts made up to 31 December 2010
27 May 2011 AP03 Appointment of David Kaplan as a secretary
27 May 2011 TM02 Termination of appointment of Julia Brown as a secretary
17 Feb 2011 AR01 Annual return made up to 25 January 2011 with full list of shareholders
17 Feb 2011 CH03 Secretary's details changed for Julia Diane Brown on 1 September 2010
10 Nov 2010 AD02 Register inspection address has been changed from St Peter's House St Mary's Wharf Mansfield Road Derby Derbyshire DE1 3TP England