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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06 Nov 2024 |
CS01 |
Confirmation statement made on 24 August 2024 with updates
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05 Nov 2024 |
PSC07 |
Cessation of Real Alloy Uk Holdco Ltd. as a person with significant control on 31 March 2023
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05 Nov 2024 |
PSC01 |
Notification of Joel Robert Picard as a person with significant control on 14 April 2023
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22 Oct 2024 |
RP04CS01 |
Second filing of Confirmation Statement dated 24 August 2023
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23 Sep 2024 |
AA |
Full accounts made up to 31 December 2023
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25 Apr 2024 |
AP01 |
Appointment of Mr Stanislas Frederic Jean Renard as a director on 1 April 2024
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25 Apr 2024 |
TM01 |
Termination of appointment of Julien Bernard Baillon as a director on 1 April 2024
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09 Jan 2024 |
AA |
Full accounts made up to 31 December 2022
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23 Oct 2023 |
CS01 |
Confirmation statement made on 24 August 2023 with updates
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ANNOTATION
Clarification a second filed CS01 statement of capital & shareholder information change was registered on 22/10/2024.
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07 Sep 2023 |
AD01 |
Registered office address changed from Real Alloy Uk Ltd. Westfield Industrial Park Waunarlwydd Swansea SA5 4SF to Swan Alloy Uk Ltd Westfield Industrial Park Waunarlwydd Swansea SA5 4SF on 7 September 2023
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16 May 2023 |
AD04 |
Register(s) moved to registered office address Real Alloy Uk Ltd. Westfield Industrial Park Waunarlwydd Swansea SA5 4SF
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04 May 2023 |
AP01 |
Appointment of Mr Julien Bernard Baillon as a director on 14 April 2023
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03 May 2023 |
AP01 |
Appointment of Mr Stanislas Williams Bareel as a director on 14 April 2023
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01 May 2023 |
CERTNM |
Company name changed real alloy uk LTD.\certificate issued on 01/05/23
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NM01 ‐
Change of name by resolution
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RES15 ‐
Change company name resolution on 2023-04-14
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26 Apr 2023 |
TM01 |
Termination of appointment of Einar Glomnes as a director on 14 April 2023
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31 Mar 2023 |
TM01 |
Termination of appointment of Terrance James Hogan as a director on 31 March 2023
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31 Mar 2023 |
TM01 |
Termination of appointment of Cathryn Dakin Griffin as a director on 31 March 2023
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31 Mar 2023 |
TM01 |
Termination of appointment of Russell Bruce Barr as a director on 31 March 2023
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31 Mar 2023 |
AP01 |
Appointment of Mr Einar Glomnes as a director on 31 March 2023
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16 Dec 2022 |
MR01 |
Registration of charge 032217710005, created on 13 December 2022
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07 Dec 2022 |
AD02 |
Register inspection address has been changed from 100 New Bridge Street London EC4V 6JA to 21 Tudor Street London EC4Y 0DJ
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18 Oct 2022 |
AA |
Full accounts made up to 31 December 2021
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25 Aug 2022 |
CS01 |
Confirmation statement made on 24 August 2022 with no updates
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07 Sep 2021 |
AA |
Full accounts made up to 31 December 2020
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26 Aug 2021 |
CS01 |
Confirmation statement made on 24 August 2021 with no updates
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