DIFFUSION ALLOYS (UK) LIMITED

Company number 08044804

Date	Type	Description	View / Download
01 Jun 2020	PSC02	Notification of Time to Act Limited as a person with significant control on 14 August 2019	(2 pages)
01 Jun 2020	PSC07	Cessation of Greenspur Renewables Limited as a person with significant control on 3 October 2019	(1 page)
15 Oct 2019	AA	Total exemption full accounts made up to 31 March 2019	(19 pages)
24 Sep 2019	PSC02	Notification of Greenspur Renewables Limited as a person with significant control on 14 August 2019	(2 pages)
24 Sep 2019	PSC07	Cessation of Diffusion Alloys Holdings Limited as a person with significant control on 14 August 2019	(1 page)
03 Jun 2019	CS01	Confirmation statement made on 31 May 2019 with no updates	(3 pages)
01 Nov 2018	AA	Total exemption full accounts made up to 31 March 2018	(20 pages)
31 May 2018	CS01	Confirmation statement made on 31 May 2018 with updates	(4 pages)
13 Dec 2017	AA	Total exemption full accounts made up to 31 March 2017	(20 pages)
11 Jul 2017	RESOLUTIONS	Resolutions RES13 ‐ That the entry by the company and the performance of the provisions of the following documents in connection with the acquisition ("the acquisition") by diffusion alloys holdings LIMITED ("the buyer") of the entire shares capital of the company and diffusion alloys LIMITED ("dal") from hephaestus holding LIMITED ("the seller") is approved. A composite guarantee and debenture. A final deed proposed to be entered between the bank and ("dal uk"); ("the bank"). 19/06/2017	(2 pages)
03 Jul 2017	PSC07	Cessation of Hephaestus Holdings Limited as a person with significant control on 19 June 2017	(1 page)
03 Jul 2017	PSC02	Notification of Diffusion Alloys Holdings Limited as a person with significant control on 19 June 2017	(2 pages)
03 Jul 2017	CS01	Confirmation statement made on 31 May 2017 with no updates	(3 pages)
03 Jul 2017	PSC02	Notification of Hephaestus Holdings Limited as a person with significant control on 6 April 2016	(2 pages)
26 Jun 2017	MR01	Registration of charge 080448040005, created on 19 June 2017	(35 pages)
19 Jun 2017	TM01	Termination of appointment of Christopher Roger Heminway as a director on 19 June 2017	(1 page)
09 Feb 2017	AA	Full accounts made up to 31 March 2016	(21 pages)
21 Dec 2016	MR04	Satisfaction of charge 080448040004 in full	(1 page)
23 Nov 2016	TM01	Termination of appointment of Paul David Butcher as a director on 7 October 2016	(1 page)
11 Jul 2016	AR01	Annual return made up to 31 May 2016 with full list of shareholders Statement of capital on 2016-07-11 GBP 540,100	(7 pages)
16 Nov 2015	AA	Total exemption small company accounts made up to 31 March 2015	(5 pages)
18 Jun 2015	AR01	Annual return made up to 31 May 2015 with full list of shareholders Statement of capital on 2015-06-18 GBP 540,100	(5 pages)
18 Jun 2015	AD01	Registered office address changed from 160-162 Great North Road Hatfield Hertfordshire AL9 5JW to 160 Great North Road Hatfield Hertfordshire AL9 5JW on 18 June 2015	(1 page)
21 Apr 2015	AP01	Appointment of Mr Neil Tennant as a director on 21 April 2015	(2 pages)
20 Apr 2015	AR01	Annual return made up to 26 March 2015 with full list of shareholders Statement of capital on 2015-04-20 GBP 540,100	(4 pages)