- Company Overview for ARCONIC UK FINANCE (04100571)
- Filing history for ARCONIC UK FINANCE (04100571)
- People for ARCONIC UK FINANCE (04100571)
- More for ARCONIC UK FINANCE (04100571)
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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10 Mar 2020 | TM02 | Termination of appointment of Petra Papinniemi-Ainger as a secretary on 10 March 2020 | |
10 Mar 2020 | TM01 | Termination of appointment of Lluis Maria Fargas Mas as a director on 1 February 2020 | |
23 Jan 2020 | CC04 | Statement of company's objects | |
23 Jan 2020 | RESOLUTIONS |
Resolutions
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|
28 Oct 2019 | CS01 | Confirmation statement made on 27 October 2019 with updates | |
21 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 21 October 2019 | |
08 Aug 2019 | AA | Full accounts made up to 31 December 2018 | |
02 Aug 2019 | AP01 | Appointment of Mr Robert Lawrence Woodall as a director on 30 July 2019 | |
16 Jul 2019 | TM01 | Termination of appointment of Kay Louise Dowdall as a director on 1 July 2019 | |
05 Nov 2018 | CS01 | Confirmation statement made on 27 October 2018 with no updates | |
23 Jul 2018 | AA | Full accounts made up to 31 December 2017 | |
02 Nov 2017 | CS01 | Confirmation statement made on 27 October 2017 with no updates | |
02 Oct 2017 | AA | Full accounts made up to 31 December 2016 | |
31 Oct 2016 | AD02 | Register inspection address has been changed from 1 Park Row Leeds LS1 5AB United Kingdom to 26a Atlas Way Sheffield S4 7QQ | |
28 Oct 2016 | CS01 | Confirmation statement made on 27 October 2016 with updates | |
28 Oct 2016 | AD04 | Register(s) moved to registered office address 26a Atlas Way Sheffield S4 7QQ | |
28 Oct 2016 | AD01 | Registered office address changed from , Alcoa House 26a Atlas Way, Sheffield, S4 7QQ, England to 170 Kitts Green Road Kitts Green Birmingham West Midlands B33 9QR on 28 October 2016 | |
18 Oct 2016 | AA | Full accounts made up to 31 December 2015 | |
13 May 2016 | TM01 | Termination of appointment of Jesús Marín Sanchez as a director on 6 May 2016 | |
13 May 2016 | TM01 | Termination of appointment of Annette Horn as a director on 6 May 2016 | |
22 Apr 2016 | RESOLUTIONS |
Resolutions
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|
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 | |
06 Jan 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 6 January 2016 | |
04 Nov 2015 | AR01 |
Annual return made up to 27 October 2015 with full list of shareholders
Statement of capital on 2015-11-04
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