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ARCONIC UK HOLDINGS LIMITED

Company number 04099001

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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)
17 Dec 2019 SH01 Statement of capital following an allotment of shares on 11 December 2019
  • GBP 291
21 Nov 2019 SH20 Statement by Directors
21 Nov 2019 SH19 Statement of capital on 21 November 2019
  • GBP 290
21 Nov 2019 CAP-SS Solvency Statement dated 21/11/19
21 Nov 2019 RESOLUTIONS Resolutions
  • RES13 ‐ Reduce share prem a/c 21/11/2019
29 Oct 2019 AD01 Registered office address changed from , 26a Atlas Way, Sheffield, S4 7QQ, England to 170 Kitts Green Road Kitts Green Birmingham West Midlands B33 9QR on 29 October 2019
28 Oct 2019 CS01 Confirmation statement made on 22 October 2019 with updates
25 Oct 2019 SH20 Statement by Directors
25 Oct 2019 SH19 Statement of capital on 25 October 2019
  • GBP 290
25 Oct 2019 CAP-SS Solvency Statement dated 24/10/19
25 Oct 2019 RESOLUTIONS Resolutions
  • RES13 ‐ Reduce share prem a/c 24/10/2019
17 Oct 2019 PSC05 Change of details for Alcoa Inc as a person with significant control on 6 April 2016
16 Jul 2019 AA Full accounts made up to 31 December 2018
03 Jul 2019 AP01 Appointment of Mr James Frank Hancock as a director on 1 July 2019
03 Jul 2019 TM01 Termination of appointment of Kay Louise Dowdall as a director on 28 June 2019
25 Oct 2018 CS01 Confirmation statement made on 25 October 2018 with no updates
23 Jul 2018 AA Full accounts made up to 31 December 2017
08 Nov 2017 CS01 Confirmation statement made on 25 October 2017 with no updates
06 Nov 2017 AD02 Register inspection address has been changed from 1 Park Row Leeds LS1 5AB United Kingdom to 26a Atlas Way Sheffield S4 7QQ
25 Sep 2017 AA Full accounts made up to 31 December 2016
25 Oct 2016 CS01 Confirmation statement made on 25 October 2016 with updates
19 Oct 2016 AA Full accounts made up to 31 December 2015
22 Apr 2016 RESOLUTIONS Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2016-04-22
22 Apr 2016 AP03 Appointment of Mrs Petra Papinniemi-Ainger as a secretary on 22 April 2016
22 Apr 2016 TM02 Termination of appointment of Kay Louise Dowdall as a secretary on 22 April 2016