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ARCONIC UK FINANCE

Company number 04100571

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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)
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
  • RES01 ‐ Resolution of adoption of Articles of Association
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
  • 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
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
  • GBP 2,575,002