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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05 Nov 2024 |
CS01 |
Confirmation statement made on 27 October 2024 with no updates
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17 Dec 2023 |
AA |
Full accounts made up to 31 December 2022
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30 Oct 2023 |
CS01 |
Confirmation statement made on 27 October 2023 with updates
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06 Sep 2023 |
AP01 |
Appointment of Mr Franck Michaël Rongier as a director on 5 September 2023
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06 Sep 2023 |
TM01 |
Termination of appointment of Robert Lawrence Woodall as a director on 5 September 2023
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09 Feb 2023 |
SH19 |
Statement of capital on 9 February 2023
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09 Feb 2023 |
SH20 |
Statement by Directors
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09 Feb 2023 |
CAP-SS |
Solvency Statement dated 07/02/23
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09 Feb 2023 |
RESOLUTIONS |
Resolutions
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RES13 ‐
Reduce share prem a/c 09/02/2023
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24 Nov 2022 |
AA |
Full accounts made up to 31 December 2021
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28 Oct 2022 |
CS01 |
Confirmation statement made on 27 October 2022 with no updates
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28 Oct 2021 |
CS01 |
Confirmation statement made on 27 October 2021 with no updates
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28 Sep 2021 |
AA |
Full accounts made up to 31 December 2020
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19 Apr 2021 |
CS01 |
Confirmation statement made on 27 October 2020 with no updates
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08 Apr 2021 |
PSC05 |
Change of details for Arconic Manufacturing (Gb) Limited as a person with significant control on 30 November 2020
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08 Apr 2021 |
PSC05 |
Change of details for Arconic Manufacturing (Gb) Limited as a person with significant control on 10 March 2021
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08 Apr 2021 |
PSC05 |
Change of details for Arconic Manufacturing (Gb) Limited as a person with significant control on 6 April 2016
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08 Apr 2021 |
PSC05 |
Change of details for Arconic Manufacturing (Gb) Limited as a person with significant control on 21 October 2019
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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
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02 Mar 2021 |
TM02 |
Termination of appointment of Broughton Secretaries Limited as a secretary on 2 March 2021
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11 Jan 2021 |
AA |
Full accounts made up to 31 December 2019
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02 Dec 2020 |
AD01 |
Registered office address changed from , 170 Kitts Green Road, Kitts Green, Birmingham, B33 9QR, England to 170 Kitts Green Road Kitts Green Birmingham West Midlands B33 9QR on 2 December 2020
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02 Dec 2020 |
AP04 |
Appointment of Broughton Secretaries Limited as a secretary on 30 November 2020
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16 Mar 2020 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of adoption of Articles of Association
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16 Mar 2020 |
CC04 |
Statement of company's objects
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