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ALLIED COPPER ALLOYS LIMITED

Company number 04550665

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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 May 2015 AR01 Annual return made up to 30 April 2015 with full list of shareholders
Statement of capital on 2015-05-07
  • GBP 500
15 Apr 2015 AA Total exemption small company accounts made up to 31 December 2014
08 Oct 2014 SH06 Cancellation of shares. Statement of capital on 25 September 2014
  • GBP 500
08 Oct 2014 SH03 Purchase of own shares.
01 Oct 2014 AP03 Appointment of Christopher Wickett as a secretary on 25 September 2014
01 Oct 2014 TM02 Termination of appointment of John Neil Carter as a secretary on 25 September 2014
05 Sep 2014 AA01 Current accounting period extended from 31 October 2014 to 31 December 2014
12 May 2014 AR01 Annual return made up to 30 April 2014 with full list of shareholders
Statement of capital on 2014-05-12
  • GBP 1,000
27 Feb 2014 AA Total exemption small company accounts made up to 31 October 2013
16 May 2013 MR04 Satisfaction of charge 3 in full
13 May 2013 AA Total exemption small company accounts made up to 31 October 2012
07 May 2013 AR01 Annual return made up to 30 April 2013 with full list of shareholders
11 Apr 2013 MG01 Particulars of a mortgage or charge / charge no: 6
24 Oct 2012 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1
24 Oct 2012 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2
13 Oct 2012 MG01 Particulars of a mortgage or charge / charge no: 5
04 Jul 2012 CH01 Director's details changed for Mr Christopher Wickett on 8 June 2012
09 May 2012 AR01 Annual return made up to 30 April 2012 with full list of shareholders
03 May 2012 AP03 Appointment of John Neil Carter as a secretary
12 Mar 2012 AD01 Registered office address changed from Harmony House 34 High Street Aldridge Walsall West Midlands WS9 8LZ on 12 March 2012
20 Feb 2012 SH01 Statement of capital following an allotment of shares on 1 July 2011
  • GBP 1,000
16 Jan 2012 AA Total exemption small company accounts made up to 31 October 2011
01 Dec 2011 MG01 Particulars of a mortgage or charge / charge no: 4
19 May 2011 AR01 Annual return made up to 30 April 2011 with full list of shareholders
08 Apr 2011 SH01 Statement of capital following an allotment of shares on 1 March 2011
  • GBP 999