Company Results (links open in a new window)
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Date (document was filed at Companies House)
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Type
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Description (of the document filed at Companies House)
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View / Download (PDF file, link opens in new window)
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30 Jan 2024 |
CS01 |
Confirmation statement made on 16 January 2024 with no updates
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30 Jan 2024 |
PSC07 |
Cessation of Martina Jacob as a person with significant control on 4 September 2023
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30 Jan 2024 |
PSC04 |
Change of details for Dr Hans Eckard Jacob as a person with significant control on 4 September 2023
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12 Dec 2023 |
AA |
Full accounts made up to 30 June 2023
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04 Jul 2023 |
AP01 |
Appointment of Mr Henning Reuter as a director on 3 July 2023
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30 Jun 2023 |
TM01 |
Termination of appointment of Uwe Dierkes as a director on 30 June 2023
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21 Apr 2023 |
AUD |
Auditor's resignation
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27 Jan 2023 |
CS01 |
Confirmation statement made on 16 January 2023 with no updates
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29 Nov 2022 |
AD01 |
Registered office address changed from Whistleberry Road Whistleberry Road Hamilton ML3 0HP Scotland to Ireland Alloys Limited Whistleberry Road Hamilton South Lanarkshire ML3 0HP on 29 November 2022
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31 Oct 2022 |
AA |
Full accounts made up to 30 June 2022
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04 May 2022 |
PSC04 |
Change of details for Martina Jacob as a person with significant control on 4 May 2022
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04 May 2022 |
AD01 |
Registered office address changed from Whistleberry Road Hamilton ML3 0HP to Whistleberry Road Whistleberry Road Hamilton ML3 0HP on 4 May 2022
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04 May 2022 |
PSC04 |
Change of details for Dr Hans Eckard Jacob as a person with significant control on 4 May 2022
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04 May 2022 |
CH01 |
Director's details changed for Uwe Dierkes on 4 May 2022
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04 May 2022 |
CH01 |
Director's details changed for Dirk Wittmann on 4 May 2022
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04 May 2022 |
CH01 |
Director's details changed for Mr Stuart George Robert Douglas on 4 May 2022
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04 May 2022 |
CH03 |
Secretary's details changed for Mrs Karen Anne Fallon on 4 May 2022
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04 May 2022 |
MR01 |
Registration of charge SC0408920019, created on 28 April 2022
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18 Jan 2022 |
CS01 |
Confirmation statement made on 16 January 2022 with no updates
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15 Dec 2021 |
AA |
Full accounts made up to 30 June 2021
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02 Jul 2021 |
AA |
Full accounts made up to 30 June 2020
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27 Jan 2021 |
CS01 |
Confirmation statement made on 16 January 2021 with no updates
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02 Mar 2020 |
AA |
Full accounts made up to 30 June 2019
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20 Jan 2020 |
CS01 |
Confirmation statement made on 16 January 2020 with no updates
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17 Sep 2019 |
MR01 |
Registration of charge SC0408920018, created on 29 August 2019
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