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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)
07 Sep 2010 CH01 Director's details changed for Kay Louise Dowdall on 6 September 2010
28 Jul 2010 AP01 Appointment of Patrick Arnegger as a director
15 Jul 2010 TM01 Termination of appointment of Caroline Welch-Ballentine as a director
02 Jun 2010 TM01 Termination of appointment of Hubert Angleys as a director
03 Nov 2009 AR01 Annual return made up to 27 October 2009 with full list of shareholders
30 Oct 2009 AA Full accounts made up to 31 December 2008
11 Jun 2009 288a Director appointed caroline delia welch-ballentine
10 Jun 2009 288b Appointment terminated director george smith
26 Jan 2009 287 Registered office changed on 26/01/2009 from, 1 park row, leeds, LS1 5AB
07 Jan 2009 RESOLUTIONS Resolutions
  • RES13 ‐ Share prem a/c cancelled 12/12/2008
31 Dec 2008 288b Appointment terminated director ian faull
27 Oct 2008 363a Return made up to 27/10/08; full list of members
08 Aug 2008 AA Full accounts made up to 31 December 2007
07 Feb 2008 288a New director appointed
02 Nov 2007 363a Return made up to 27/10/07; full list of members
31 Oct 2007 288c Director's particulars changed
31 Oct 2007 288c Secretary's particulars changed
23 Aug 2007 AA Full accounts made up to 31 December 2006
28 Mar 2007 288a New director appointed
26 Mar 2007 288a New director appointed
26 Mar 2007 288a New director appointed
02 Nov 2006 363a Return made up to 27/10/06; full list of members
28 Jul 2006 AA Full accounts made up to 31 December 2005
23 Mar 2006 288b Director resigned
09 Nov 2005 AA Full accounts made up to 31 December 2004