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DIFFUSION ALLOYS LIMITED

Company number 01613918

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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)
14 Oct 2013 TM01 Termination of appointment of Colin Muir as a director
16 Aug 2013 MR01 Registration of charge 016139180010
08 Aug 2013 MR01 Registration of charge 016139180009
08 Aug 2013 MR04 Satisfaction of charge 5 in full
25 Jul 2013 MR01 Registration of charge 016139180007
25 Jul 2013 MR01 Registration of charge 016139180008
20 Jul 2013 MR01 Registration of charge 016139180006
02 Jul 2013 MISC Section 519
04 Apr 2013 AR01 Annual return made up to 31 December 2012 with full list of shareholders
04 Apr 2013 TM01 Termination of appointment of Anthony Smith as a director
19 Mar 2013 AP01 Appointment of Mrs Lisa Randall as a director
04 Mar 2013 TM01 Termination of appointment of Anthony Smith as a director
12 Dec 2012 AA Full accounts made up to 31 March 2012
05 Dec 2012 TM01 Termination of appointment of Dennis Twohig as a director
16 Oct 2012 TM01 Termination of appointment of Steven Walters as a director
15 Aug 2012 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
23 Jun 2012 MG01 Particulars of a mortgage or charge / charge no: 5
01 May 2012 AP01 Appointment of Mr Colin Benjamin Muir as a director
01 May 2012 AP01 Appointment of Mr Dennis Alan Twohig as a director
01 May 2012 AP01 Appointment of Mr John Robert Smith as a director
16 Feb 2012 MG01 Particulars of a mortgage or charge / charge no: 4
13 Feb 2012 MG01 Duplicate mortgage certificatecharge no:3
09 Feb 2012 AP01 Appointment of Mr Christopher Roger Heminway as a director
09 Feb 2012 AP01 Appointment of Mr Jonathan Hall as a director
08 Feb 2012 TM01 Termination of appointment of Roberta Wick as a director