Company Results (links open in a new window)
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Date (document was filed at Companies House)
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Type
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Description (of the document filed at Companies House)
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View / Download (PDF file, link opens in new window)
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30 Oct 2024 |
AP01 |
Appointment of Mr Patrick Battersby as a director on 22 September 2024
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23 Oct 2024 |
TM01 |
Termination of appointment of David Pert Phillips as a director on 21 September 2024
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13 Sep 2024 |
CS01 |
Confirmation statement made on 30 August 2024 with no updates
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07 Aug 2024 |
AA |
Full accounts made up to 31 December 2023
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11 Oct 2023 |
AA |
Full accounts made up to 31 December 2022
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14 Sep 2023 |
CS01 |
Confirmation statement made on 31 August 2023 with updates
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12 Sep 2023 |
PSC02 |
Notification of Chromalloy Holding Ii Limited as a person with significant control on 5 September 2023
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12 Sep 2023 |
PSC07 |
Cessation of Chromalloy United Kingdom Limited as a person with significant control on 5 September 2023
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08 Aug 2023 |
AAMD |
Amended full accounts made up to 31 December 2021
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12 May 2023 |
CH01 |
Director's details changed for Mr Kenneth Graham Mackenzie on 12 May 2023
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13 Jan 2023 |
TM02 |
Termination of appointment of David Kaplan as a secretary on 13 January 2023
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26 Oct 2022 |
CH01 |
Director's details changed for Mr Irfan Harun Ayub Mahomed on 25 October 2022
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25 Oct 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 25 October 2022
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20 Oct 2022 |
AA |
Full accounts made up to 31 December 2021
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02 Sep 2022 |
CS01 |
Confirmation statement made on 31 August 2022 with updates
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17 Aug 2022 |
TM01 |
Termination of appointment of Derek Alexander Gartshore as a director on 12 August 2022
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08 Aug 2022 |
AP01 |
Appointment of Mr Irfan Mahomed as a director on 5 August 2022
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07 Dec 2021 |
AP01 |
Appointment of Mr Kenneth Graham Mackenzie as a director on 6 December 2021
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06 Oct 2021 |
AA |
Full accounts made up to 31 December 2020
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31 Aug 2021 |
CS01 |
Confirmation statement made on 31 August 2021 with updates
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12 May 2021 |
SH20 |
Statement by Directors
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12 May 2021 |
SH19 |
Statement of capital on 12 May 2021
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12 May 2021 |
CAP-SS |
Solvency Statement dated 31/03/21
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12 May 2021 |
RESOLUTIONS |
Resolutions
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RES06 ‐
Resolution of reduction in issued share capital
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16 Apr 2021 |
RESOLUTIONS |
Resolutions
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RES06 ‐
Resolution of reduction in issued share capital
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