RACCORTUBI UK LTD

Company number SC290474

Date	Type	Description	View / Download
30 Sep 2016	CS01	Confirmation statement made on 20 September 2016 with updates	(5 pages)
12 Sep 2016	AP01	Appointment of Mr Neil Norman Pentland as a director on 7 September 2016	(2 pages)
15 Jul 2016	AA	Full accounts made up to 31 December 2015	(16 pages)
12 Jul 2016	AA01	Previous accounting period shortened from 30 September 2016 to 31 December 2015	(1 page)
26 Apr 2016	AD01	Registered office address changed from Unit 2 Southwellheads Centre Wellheads Crescent Wellheads Industrial Estate, Dyce Aberdeen AB21 7GA to Building 2 Blackburn Industrial Park Blackburn Aberdeen AB21 0PS on 26 April 2016	(1 page)
14 Dec 2015	AA	Total exemption small company accounts made up to 30 September 2015	(7 pages)
10 Nov 2015	MR04	Satisfaction of charge 1 in full	(1 page)
03 Nov 2015	CERTNM	Company name changed norsk alloys LTD\certificate issued on 03/11/15 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2015-11-02	(3 pages)
02 Nov 2015	TM01	Termination of appointment of Carol Ray as a director on 23 October 2015	(1 page)
02 Nov 2015	AP01	Appointment of Mr Lino D'onofrio as a director on 23 October 2015	(2 pages)
02 Nov 2015	TM02	Termination of appointment of Carol Ray as a secretary on 23 October 2015	(1 page)
06 Oct 2015	AR01	Annual return made up to 20 September 2015 with full list of shareholders Statement of capital on 2015-10-06 GBP 2	(4 pages)
15 May 2015	AAMD	Amended total exemption small company accounts made up to 30 September 2014	(6 pages)
30 Apr 2015	AA	Total exemption small company accounts made up to 30 September 2014	(6 pages)
30 Sep 2014	AR01	Annual return made up to 20 September 2014 with full list of shareholders Statement of capital on 2014-09-30 GBP 2	(4 pages)
20 Mar 2014	AA	Total exemption small company accounts made up to 30 September 2013	(7 pages)
06 Mar 2014	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(10 pages)
10 Oct 2013	AR01	Annual return made up to 20 September 2013 with full list of shareholders Statement of capital on 2013-10-10 GBP 2	(4 pages)
09 Oct 2013	TM02	Termination of appointment of Gavin Morrison as a secretary	(1 page)
09 Oct 2013	AP03	Appointment of Mrs Carol Ray as a secretary	(1 page)
06 Mar 2013	AA	Total exemption small company accounts made up to 30 September 2012	(7 pages)
24 Sep 2012	AR01	Annual return made up to 20 September 2012 with full list of shareholders	(4 pages)
04 Sep 2012	AD01	Registered office address changed from Unit 10 Greenrole Trading Estate Howe Moss Drive Dyce Aberdeen AB21 0GL on 4 September 2012	(1 page)
12 Mar 2012	AA	Total exemption small company accounts made up to 30 September 2011	(7 pages)
05 Oct 2011	AR01	Annual return made up to 20 September 2011 with full list of shareholders	(4 pages)

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