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IRELAND ALLOYS LIMITED

Company number SC040892

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Confirmation statements / Annual returns Incorporation Officers

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)
02 Oct 2014	AP01	Appointment of Uwe Dierkes as a director on 24 September 2014	View PDF Appointment of Uwe Dierkes as a director on 24 September 2014 - link opens in a new window - 3 pages (3 pages)
02 Oct 2014	AP01	Appointment of Dirk Wittmann as a director on 24 September 2014	View PDF Appointment of Dirk Wittmann as a director on 24 September 2014 - link opens in a new window - 3 pages (3 pages)
02 Oct 2014	TM01	Termination of appointment of Michael Scott Mcgill as a director on 24 September 2014	View PDF Termination of appointment of Michael Scott Mcgill as a director on 24 September 2014 - link opens in a new window - 2 pages (2 pages)
29 Sep 2014	MR04	Satisfaction of charge 15 in full	View PDF Satisfaction of charge 15 in full - link opens in a new window - 4 pages (4 pages)
29 Sep 2014	MR04	Satisfaction of charge 14 in full	View PDF Satisfaction of charge 14 in full - link opens in a new window - 4 pages (4 pages)
29 Sep 2014	MR04	Satisfaction of charge 13 in full	View PDF Satisfaction of charge 13 in full - link opens in a new window - 4 pages (4 pages)
29 Sep 2014	MR04	Satisfaction of charge 16 in full	View PDF Satisfaction of charge 16 in full - link opens in a new window - 4 pages (4 pages)
29 Sep 2014	MR04	Satisfaction of charge 11 in full	View PDF Satisfaction of charge 11 in full - link opens in a new window - 4 pages (4 pages)
26 Sep 2014	TM01	Termination of appointment of Keith Andrew Grandison as a director on 25 September 2014	View PDF Termination of appointment of Keith Andrew Grandison as a director on 25 September 2014 - link opens in a new window - 1 page (1 page)
26 Sep 2014	MR01	Registration of charge SC0408920017, created on 25 September 2014	View PDF Registration of charge SC0408920017, created on 25 September 2014 - link opens in a new window - 16 pages (16 pages)
03 Apr 2014	AA	Full accounts made up to 30 June 2013	View PDF Full accounts made up to 30 June 2013 - link opens in a new window - 23 pages (23 pages)
05 Mar 2014	AR01	Annual return made up to 16 February 2014 with full list of shareholders Statement of capital on 2014-03-05 GBP 3,691,110	View PDF Annual return made up to 16 February 2014 with full list of shareholders Statement of capital on 2014-03-05 GBP 3,691,110 - link opens in a new window - 5 pages (5 pages)
25 Feb 2013	AR01	Annual return made up to 16 February 2013 with full list of shareholders	View PDF Annual return made up to 16 February 2013 with full list of shareholders - link opens in a new window - 5 pages (5 pages)
14 Dec 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 - 42 pages (42 pages)
14 Dec 2012	TM01	Termination of appointment of William Gold as a director	View PDF Termination of appointment of William Gold as a director - link opens in a new window - 2 pages (2 pages)
14 Dec 2012	TM01	Termination of appointment of James Wilson as a director	View PDF Termination of appointment of James Wilson as a director - link opens in a new window - 2 pages (2 pages)
12 Dec 2012	AA	Full accounts made up to 30 June 2012	View PDF Full accounts made up to 30 June 2012 - link opens in a new window - 20 pages (20 pages)
17 May 2012	CH01	Director's details changed for Sir David Edward Murray on 17 May 2012	View PDF Director's details changed for Sir David Edward Murray on 17 May 2012 - link opens in a new window - 2 pages (2 pages)
22 Feb 2012	AR01	Annual return made up to 16 February 2012 with full list of shareholders	View PDF Annual return made up to 16 February 2012 with full list of shareholders - link opens in a new window - 5 pages (5 pages)
12 Oct 2011	AA	Full accounts made up to 30 June 2011	View PDF Full accounts made up to 30 June 2011 - link opens in a new window - 20 pages (20 pages)
01 Apr 2011	AA	Full accounts made up to 30 June 2010	View PDF Full accounts made up to 30 June 2010 - link opens in a new window - 22 pages (22 pages)
29 Mar 2011	AR01	Annual return made up to 16 February 2011 with full list of shareholders	View PDF Annual return made up to 16 February 2011 with full list of shareholders - link opens in a new window - 5 pages (5 pages)
23 Dec 2010	AD01	Registered office address changed from 9 Charlotte Square Edinburgh Midlothian EH2 4DR on 23 December 2010	View PDF Registered office address changed from 9 Charlotte Square Edinburgh Midlothian EH2 4DR on 23 December 2010 - link opens in a new window - 2 pages (2 pages)
02 Nov 2010	TM01	Termination of appointment of Robert Cochrane as a director	View PDF Termination of appointment of Robert Cochrane as a director - link opens in a new window - 1 page (1 page)
19 Jul 2010	AP01	Appointment of Keith Andrew Grandison as a director	View PDF Appointment of Keith Andrew Grandison as a director - link opens in a new window - 3 pages (3 pages)

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IRELAND ALLOYS LIMITED

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