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DIFFUSION ALLOYS (UK) LIMITED

Company number 08044804

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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)
17 Mar 2015	MR01	Registration of charge 080448040004, created on 27 February 2015	View PDF Registration of charge 080448040004, created on 27 February 2015 - link opens in a new window - 41 pages (41 pages)
09 Feb 2015	AP01	Appointment of Mr Paul David Butcher as a director on 6 February 2015	View PDF Appointment of Mr Paul David Butcher as a director on 6 February 2015 - link opens in a new window - 2 pages (2 pages)
13 Jan 2015	AA	Total exemption small company accounts made up to 31 March 2014	View PDF Total exemption small company accounts made up to 31 March 2014 - link opens in a new window - 5 pages (5 pages)
25 Sep 2014	CERTNM	Company name changed diffusion alloys north east LIMITED\certificate issued on 25/09/14 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2014-09-24	View PDF Company name changed diffusion alloys north east LIMITED\certificate issued on 25/09/14 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2014-09-24 - link opens in a new window - 3 pages (3 pages)
27 May 2014	TM01	Termination of appointment of Jonathan Hall as a director	View PDF Termination of appointment of Jonathan Hall as a director - link opens in a new window - 1 page (1 page)
26 Mar 2014	AR01	Annual return made up to 26 March 2014 with full list of shareholders Statement of capital on 2014-03-26 GBP 540,100	View PDF Annual return made up to 26 March 2014 with full list of shareholders Statement of capital on 2014-03-26 GBP 540,100 - link opens in a new window - 4 pages (4 pages)
23 Dec 2013	AA	Total exemption small company accounts made up to 31 March 2013	View PDF Total exemption small company accounts made up to 31 March 2013 - link opens in a new window - 7 pages (7 pages)
16 Aug 2013	MR01	Registration of charge 080448040003	View PDF Registration of charge 080448040003 - link opens in a new window - 18 pages (18 pages)
25 Jul 2013	MR01	Registration of charge 080448040002	View PDF Registration of charge 080448040002 - link opens in a new window - 28 pages (28 pages)
20 Jul 2013	MR01	Registration of charge 080448040001	View PDF Registration of charge 080448040001 - link opens in a new window - 26 pages (26 pages)
20 Jun 2013	AP01	Appointment of Ms Lisa Randall as a director	View PDF Appointment of Ms Lisa Randall as a director - link opens in a new window - 2 pages (2 pages)
18 Jun 2013	AA01	Previous accounting period shortened from 30 April 2013 to 31 March 2013	View PDF Previous accounting period shortened from 30 April 2013 to 31 March 2013 - link opens in a new window - 1 page (1 page)
08 May 2013	AR01	Annual return made up to 25 April 2013 with full list of shareholders	View PDF Annual return made up to 25 April 2013 with full list of shareholders - link opens in a new window - 4 pages (4 pages)
15 Aug 2012	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	View PDF Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association - link opens in a new window - 13 pages (13 pages)
05 Jul 2012	AP01	Appointment of Mr Christopher Roger Heminway as a director	View PDF Appointment of Mr Christopher Roger Heminway as a director - link opens in a new window - 2 pages (2 pages)
05 Jul 2012	AP01	Appointment of Mr Jonathan Hall as a director	View PDF Appointment of Mr Jonathan Hall as a director - link opens in a new window - 2 pages (2 pages)
30 Apr 2012	AD01	Registered office address changed from Teesport Commerce Park Dockside Road South Bank Middlesbrough Cleveland TS6 6UZ United Kingdom on 30 April 2012	View PDF Registered office address changed from Teesport Commerce Park Dockside Road South Bank Middlesbrough Cleveland TS6 6UZ United Kingdom on 30 April 2012 - link opens in a new window - 2 pages (2 pages)
25 Apr 2012	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted - link opens in a new window - 7 pages (7 pages)

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