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ALIEN METALS LIMITED

Company number FC027089

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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)
26 Jun 2024 AA Group of companies' accounts made up to 31 December 2023
08 Apr 2024 OSAP01 Appointment of Robert Walter Mosig as a director on 15 March 2024
08 Apr 2024 OSCH03 Director's details changed for Elizabeth Caroline Henson on 21 March 2024
08 Apr 2024 OSCH03 Director's details changed for Guy Adrian Robertson on 21 March 2024
08 Apr 2024 OSTM01 Termination of appointment of Alwyn Petrus Vorster as a director on 15 March 2024
23 Oct 2023 OSCH01 Details changed for a UK establishment - BR009038 Address Change Green park house 15 stratton street, london, W1J 8LQ,23 September 2023
09 Oct 2023 OSAP01 Appointment of Elizabeth Caroline Henson as a director on 4 August 2023
03 Oct 2023 OSTM01 Termination of appointment of Daniel John Edward Alexander Durston Smith as a director on 6 September 2023
03 Oct 2023 OSAP01 Appointment of Alwyn Petrus Vorster as a director on 4 August 2023
27 Sep 2023 AA Group of companies' accounts made up to 31 December 2022
24 Jul 2023 OSTM02 Termination of appointment of Shakespeare Martineau Llp as secretary on 30 June 2023
24 Jul 2023 OSAP04 Appointment of Sgh Company Secretaries Limited as a secretary on 1 July 2023
18 Jul 2023 OSAP01 Appointment of Guy Adrian Robertson as a director on 26 April 2023
18 Jul 2023 OSAP04 Appointment of Shakespeare Martineau Llp as a secretary on 30 June 2023
18 Jul 2023 OSTM02 Termination of appointment of St James's Corporate Services Limited as secretary on 30 June 2023
18 Jul 2023 OSTM01 Termination of appointment of Mark Christian Culbert as a director on 30 June 2023
18 Jul 2023 OSTM01 Termination of appointment of Roderick Claude Mcillree as a director on 30 June 2023
15 May 2023 OSTM01 Termination of appointment of Jonathan Battershill as a director on 26 April 2023
05 Oct 2022 OSCH06 Secretary's details changed for St James's Corporate Services Limited on 1 August 2022
05 Oct 2022 OSAP01 Appointment of Roderick Claude Mcillree as a director on 7 September 2022
04 Aug 2022 OSTM01 Termination of appointment of Douglas William Brodie Good as a director on 28 July 2022
27 Jun 2022 AA Group of companies' accounts made up to 31 December 2021
09 Nov 2021 OSAP01 Appointment of Jonathan Battershill as a director on 22 October 2021
27 Sep 2021 OSCH03 Director's details changed for Mr Mark Christian Culbert on 1 June 2021
27 Sep 2021 OSCH03 Director's details changed for Mr Douglas William Brodie Good on 1 June 2021