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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)
04 Nov 2003 AA Group of companies' accounts made up to 31 December 2002
17 May 2003 288c Secretary's particulars changed
19 Feb 2003 SA Statement of affairs
19 Feb 2003 88(2)R Ad 30/12/02--------- £ si 41@1=41 £ ic 213/254
31 Jan 2003 AUD Auditor's resignation
21 Nov 2002 288b Secretary resigned;director resigned
21 Nov 2002 288b Director resigned
15 Nov 2002 288a New secretary appointed
14 Nov 2002 288a New director appointed
04 Nov 2002 363s Return made up to 25/10/02; full list of members
  • 363(288) ‐ Secretary resigned;director resigned
28 Aug 2002 AA Group of companies' accounts made up to 31 December 2001
19 Jun 2002 288c Secretary's particulars changed;director's particulars changed
22 Jan 2002 SA Statement of affairs
22 Jan 2002 88(2)R Ad 28/12/01--------- £ si 1@1=1 £ ic 212/213
20 Nov 2001 363s Return made up to 25/10/01; full list of members
  • 363(287) ‐ Registered office changed on 20/11/01
04 Nov 2001 288a New secretary appointed
26 Jan 2001 88(2)R Ad 01/01/01--------- £ si 200@1=200 £ ic 12/212
26 Jan 2001 88(2)R Ad 11/01/01--------- £ si 11@1=11 £ ic 1/12
03 Nov 2000 288a New secretary appointed;new director appointed
03 Nov 2000 288a New director appointed
03 Nov 2000 288a New director appointed
03 Nov 2000 288a New director appointed
03 Nov 2000 225 Accounting reference date extended from 31/10/01 to 31/12/01
03 Nov 2000 287 Registered office changed on 03/11/00 from: 1 mitchell lane, bristol, avon BS1 6BU
03 Nov 2000 288b Director resigned