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UNITED ALUMINIUM LIMITED

Company number 02510845

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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)
25 Jul 2018 MR04 Satisfaction of charge 3 in full
12 Jul 2018 TM01 Termination of appointment of Heather Jane Jones as a director on 12 July 2018
21 Jun 2018 CS01 Confirmation statement made on 12 June 2018 with no updates
11 Jun 2018 MR04 Satisfaction of charge 025108450005 in full
07 Oct 2017 AA Full accounts made up to 31 December 2016
06 Jul 2017 PSC01 Notification of Nick Wraith as a person with significant control on 6 April 2016
26 Jun 2017 CS01 Confirmation statement made on 12 June 2017 with updates
13 Oct 2016 AA Accounts for a medium company made up to 31 December 2015
16 Jun 2016 AR01 Annual return made up to 12 June 2016 with full list of shareholders
Statement of capital on 2016-06-16
  • GBP 105
14 Jan 2016 AP01 Appointment of Ms Heather Jones as a director on 1 January 2015
08 Dec 2015 AR01 Annual return made up to 12 June 2015 with full list of shareholders
Statement of capital on 2015-12-08
  • GBP 105
08 Dec 2015 TM01 Termination of appointment of Peter Wraith as a director on 13 June 2014
02 Dec 2015 RESOLUTIONS Resolutions
  • RES13 ‐ Appt of dir 02/01/2015
12 Oct 2015 AA Accounts for a medium company made up to 31 December 2014
26 Jun 2015 MR01 Registration of charge 025108450005, created on 19 June 2015
03 Oct 2014 AA Accounts for a small company made up to 31 December 2013
01 Oct 2014 AP01 Appointment of Ms Emma Elliott as a director on 30 September 2014
22 Jul 2014 AR01 Annual return made up to 12 June 2014 with full list of shareholders
Statement of capital on 2014-07-22
  • GBP 105
30 Jan 2014 TM01 Termination of appointment of Andrew Ferns as a director
04 Oct 2013 AA Accounts for a small company made up to 31 December 2012
17 Jun 2013 AR01 Annual return made up to 12 June 2013 with full list of shareholders
  • SH01 ‐ Statement of capital following an allotment of shares on 2013-06-17
01 Oct 2012 AA Accounts for a small company made up to 31 December 2011
10 Jul 2012 AR01 Annual return made up to 12 June 2012 with full list of shareholders
10 Jul 2012 CH01 Director's details changed for Mr Clifford Thornton on 4 June 2012
30 Sep 2011 AA Accounts for a small company made up to 31 December 2010