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ARCONIC UK SHARE SCHEME TRUSTEE LIMITED

Company number 04132129

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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)
18 Jun 2019 GAZ2(A) Final Gazette dissolved via voluntary strike-off
02 Apr 2019 GAZ1(A) First Gazette notice for voluntary strike-off
22 Mar 2019 DS01 Application to strike the company off the register
08 Jan 2019 CS01 Confirmation statement made on 28 December 2018 with no updates
13 Sep 2018 AA Accounts for a dormant company made up to 31 December 2017
11 Jan 2018 CS01 Confirmation statement made on 28 December 2017 with no updates
09 Nov 2017 AA Accounts for a dormant company made up to 31 December 2016
13 Jan 2017 AD02 Register inspection address has been changed from 1 Park Row Leeds LS1 5AB United Kingdom to 26a Atlas Way Sheffield S4 7QQ
12 Jan 2017 AD03 Register(s) moved to registered inspection location 1 Park Row Leeds LS1 5AB
03 Jan 2017 CS01 Confirmation statement made on 28 December 2016 with updates
03 Jan 2017 AD04 Register(s) moved to registered office address PO Box 68 Waunarlwydd Works Swansea West Glamorgan SA1 1XH
04 Oct 2016 AA Accounts for a dormant company made up to 31 December 2015
22 Apr 2016 RESOLUTIONS Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2016-04-22
03 Jan 2016 AR01 Annual return made up to 28 December 2015 with full list of shareholders
Statement of capital on 2016-01-03
  • GBP 1
12 Oct 2015 AA Accounts for a dormant company made up to 31 December 2014
20 Jan 2015 CH01 Director's details changed for Stephen Davies on 27 December 2014
06 Jan 2015 AR01 Annual return made up to 28 December 2014 with full list of shareholders
Statement of capital on 2015-01-06
  • GBP 1
29 Sep 2014 AA Accounts for a dormant company made up to 31 December 2013
12 Sep 2014 AD03 Register(s) moved to registered inspection location 1 Park Row Leeds LS1 5AB
12 Sep 2014 AD02 Register inspection address has been changed to 1 Park Row Leeds LS1 5AB
07 Jul 2014 TM02 Termination of appointment of Pinsent Masons Secretarial Limited as a secretary
04 Feb 2014 AD01 Registered office address changed from Princess House Princess Way Swansea SA1 3LW on 4 February 2014
30 Dec 2013 AR01 Annual return made up to 28 December 2013 with full list of shareholders
Statement of capital on 2013-12-30
  • GBP 1
19 Sep 2013 AA Accounts for a dormant company made up to 31 December 2012
11 Mar 2013 TM01 Termination of appointment of Phillip Davies as a director