- Company Overview for ARCONIC UK HOLDINGS LIMITED (04099001)
- Filing history for ARCONIC UK HOLDINGS LIMITED (04099001)
- People for ARCONIC UK HOLDINGS LIMITED (04099001)
- More for ARCONIC UK HOLDINGS LIMITED (04099001)
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) |
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04 Nov 2024 | CS01 | Confirmation statement made on 22 October 2024 with no updates | |
17 Dec 2023 | AA | Full accounts made up to 31 December 2022 | |
30 Oct 2023 | CS01 | Confirmation statement made on 22 October 2023 with updates | |
06 Sep 2023 | AP01 | Appointment of Mr Franck Michaël Rongier as a director on 5 September 2023 | |
06 Sep 2023 | TM01 | Termination of appointment of Robert Lawrence Woodall as a director on 5 September 2023 | |
14 Feb 2023 | RESOLUTIONS |
Resolutions
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10 Feb 2023 | SH01 |
Statement of capital following an allotment of shares on 9 February 2023
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24 Nov 2022 | AA | Full accounts made up to 31 December 2021 | |
28 Oct 2022 | CS01 | Confirmation statement made on 22 October 2022 with no updates | |
28 Oct 2021 | CS01 | Confirmation statement made on 22 October 2021 with no updates | |
27 Sep 2021 | AA | Full accounts made up to 31 December 2020 | |
15 Apr 2021 | CS01 | Confirmation statement made on 22 October 2020 with updates | |
07 Apr 2021 | PSC02 | Notification of Arconic Corporation as a person with significant control on 1 April 2020 | |
07 Apr 2021 | PSC07 | Cessation of Arconic Inc as a person with significant control on 1 April 2020 | |
30 Mar 2021 | AD04 | Register(s) moved to registered office address 170 Kitts Green Road Kitts Green Birmingham West Midlands B33 9QR | |
10 Mar 2021 | AD01 | Registered office address changed from , 54 Portland Place, London, W1B 1DY, England to 170 Kitts Green Road Kitts Green Birmingham West Midlands B33 9QR on 10 March 2021 | |
02 Mar 2021 | TM02 | Termination of appointment of Broughton Secretaries Limited as a secretary on 2 March 2021 | |
18 Feb 2021 | AA | Full accounts made up to 31 December 2019 | |
02 Dec 2020 | AP04 | Appointment of Broughton Secretaries Limited as a secretary on 30 November 2020 | |
02 Dec 2020 | AD01 | Registered office address changed from , 170 Kitts Green Road, Kitts Green, Birmingham, B33 9QR, United Kingdom to 170 Kitts Green Road Kitts Green Birmingham West Midlands B33 9QR on 2 December 2020 | |
10 Mar 2020 | TM02 | Termination of appointment of Petra Papinniemi-Ainger as a secretary on 10 March 2020 | |
10 Mar 2020 | AP01 | Appointment of Robert Lawrence Woodall as a director on 1 February 2020 | |
10 Mar 2020 | TM01 | Termination of appointment of James Frank Hancock as a director on 1 February 2020 | |
10 Mar 2020 | TM01 | Termination of appointment of Lluis Maria Fargas Mas as a director on 1 February 2020 | |
24 Dec 2019 | RESOLUTIONS |
Resolutions
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