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LEBRONZE ALLOYS UK LIMITED

Company number 01650805

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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 Feb 2019 CS01 Confirmation statement made on 9 February 2019 with no updates
12 Nov 2018 AP04 Appointment of Edwin Coe Secretaries Limited as a secretary on 8 November 2018
18 Oct 2018 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
11 Oct 2018 AP01 Appointment of Mr Richard John Monckton as a director on 3 October 2018
11 Oct 2018 AP01 Appointment of Gary Young as a director on 3 October 2018
10 Oct 2018 TM01 Termination of appointment of Paul Anthony Newman as a director on 3 October 2018
10 Oct 2018 TM01 Termination of appointment of Stephen Paul Barnes as a director on 3 October 2018
04 Oct 2018 AD01 Registered office address changed from Unit 4 Spring Road Industrial Estate Lanesfield Drive Wolverhampton WV4 6UB England to Hadleigh Road New Way Ipswich IP2 0BD on 4 October 2018
10 Sep 2018 AA Accounts for a small company made up to 31 December 2017
12 Feb 2018 CS01 Confirmation statement made on 9 February 2018 with no updates
18 Jan 2018 PSC02 Notification of Lebronze Alloys Sas as a person with significant control on 6 April 2016
18 Jan 2018 PSC07 Cessation of Financierre Bornel as a person with significant control on 6 April 2016
27 Sep 2017 AA Total exemption full accounts made up to 31 December 2016
14 Aug 2017 AD01 Registered office address changed from Dock Meadow Industrial Estate Lanesfield Drive Wolverhampton WV4 6LE to Unit 4 Spring Road Industrial Estate Lanesfield Drive Wolverhampton WV4 6UB on 14 August 2017
08 Mar 2017 CS01 Confirmation statement made on 9 February 2017 with updates
08 Feb 2017 TM01 Termination of appointment of Christopher George Digby Farkas as a director on 8 February 2017
03 Jan 2017 RESOLUTIONS Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2017-01-01
07 Oct 2016 AA Accounts for a small company made up to 31 December 2015
06 May 2016 TM01 Termination of appointment of Francesco Nicolas Christophe Ugolini as a director on 21 March 2016
27 Apr 2016 TM01 Termination of appointment of Francesco Nicolas Christophe Ugolini as a director on 21 March 2016
21 Apr 2016 TM01 Termination of appointment of Robert Christopher Burt as a director on 21 March 2016
20 Apr 2016 AP01 Appointment of Didier Pitot as a director on 21 March 2016
20 Apr 2016 TM02 Termination of appointment of Dan Weber as a secretary on 21 March 2015
20 Apr 2016 TM01 Termination of appointment of a director
16 Mar 2016 MR04 Satisfaction of charge 2 in full