ARCONIC UK HOLDINGS LIMITED

Company number 04099001

Date	Type	Description	View / Download
22 Apr 2016	AD01	Registered office address changed from , PO Box 68 Waunarlwydd Works, Swansea, West Glamorgan, SA1 1XH to 170 Kitts Green Road Kitts Green Birmingham West Midlands B33 9QR on 22 April 2016	(1 page)
27 Oct 2015	AR01	Annual return made up to 25 October 2015 with full list of shareholders Statement of capital on 2015-10-27 GBP 290	(6 pages)
14 Oct 2015	AA	Full accounts made up to 31 December 2014	(15 pages)
31 Oct 2014	AR01	Annual return made up to 25 October 2014 with full list of shareholders Statement of capital on 2014-10-31 GBP 290	(6 pages)
08 Oct 2014	AA	Full accounts made up to 31 December 2013	(15 pages)
12 Sep 2014	AD03	Register(s) moved to registered inspection location 1 Park Row Leeds LS1 5AB	(1 page)
12 Sep 2014	AD02	Register inspection address has been changed to 1 Park Row Leeds LS1 5AB	(1 page)
07 Jul 2014	TM02	Termination of appointment of Pinsent Masons Secretarial Limited as a secretary	(1 page)
07 Jul 2014	AP03	Appointment of Kay Louise Dowdall as a secretary	(2 pages)
07 Jul 2014	AP01	Appointment of Kay Louise Dowdall as a director	(2 pages)
07 Jul 2014	TM02	Termination of appointment of Jose Camino as a secretary	(1 page)
07 Jul 2014	TM01	Termination of appointment of Jose Camino as a director	(1 page)
04 Feb 2014	AD01	Registered office address changed from , Princess House Princess Way, Swansea, SA1 3LW on 4 February 2014	(1 page)
05 Dec 2013	AR01	Annual return made up to 25 October 2013 with full list of shareholders Statement of capital on 2013-12-05 GBP 290	(5 pages)
03 Sep 2013	AA	Full accounts made up to 31 December 2012	(13 pages)
30 Oct 2012	AR01	Annual return made up to 25 October 2012 with full list of shareholders	(5 pages)
03 Oct 2012	AA	Full accounts made up to 31 December 2011	(13 pages)
02 Nov 2011	AR01	Annual return made up to 25 October 2011 with full list of shareholders	(5 pages)
19 Sep 2011	AA	Full accounts made up to 31 December 2010	(13 pages)
01 Nov 2010	AR01	Annual return made up to 25 October 2010 with full list of shareholders	(5 pages)
08 Oct 2010	AA	Group of companies' accounts made up to 31 December 2009	(26 pages)
08 Sep 2010	CH01	Director's details changed for Jose Ramon Camino on 6 September 2010	(2 pages)
08 Sep 2010	CH01	Director's details changed for Lluis Maria Fargas Mas on 6 September 2010	(2 pages)
08 Sep 2010	CH03	Secretary's details changed for Jose Ramon Camino on 6 September 2010	(2 pages)
15 Jul 2010	TM01	Termination of appointment of Caroline Welch-Ballentine as a director	(1 page)