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UNITED ALUMINIUM LIMITED

Company number 02510845

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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)
31 Jan 2024 CS01 Confirmation statement made on 27 January 2024 with updates
02 Jan 2024 SH02 Sub-division of shares on 19 May 2022
02 Jan 2024 MA Memorandum and Articles of Association
02 Jan 2024 RESOLUTIONS Resolutions
  • RES13 ‐ Subdivision of 100 a ordinary shares of £1 into 10000 a ordinary £0.01 shares and 5 b ordinary shares of £1 each into 500 b ordinary of £0.01 shares/ creation of new classes of shares being 584 c ordinary shares of £0.01 each and 584 d ordinary shares of £0.01 each 19/05/2022
  • RES10 ‐ Resolution of allotment of securities
  • RES01 ‐ Resolution of alteration of Articles of Association
28 Sep 2023 AA Full accounts made up to 31 December 2022
30 Jan 2023 CS01 Confirmation statement made on 27 January 2023 with updates
26 Jan 2023 CH01 Director's details changed for Mr Peter Nicholas Wraith on 26 January 2023
26 Jan 2023 CH01 Director's details changed for Mr Clifford Thornton on 26 January 2023
26 Jan 2023 CH03 Secretary's details changed for Mr Peter Nicholas Wraith on 26 January 2023
30 Sep 2022 AA Full accounts made up to 31 December 2021
04 Jul 2022 PSC02 Notification of Uni Newco 2 Ltd as a person with significant control on 18 May 2022
04 Jul 2022 PSC07 Cessation of Nick Wraith as a person with significant control on 18 May 2022
02 Feb 2022 CS01 Confirmation statement made on 27 January 2022 with no updates
04 Jan 2022 CH01 Director's details changed for Miss Emma Elliott on 16 December 2021
30 Sep 2021 AA Full accounts made up to 31 December 2020
15 Jul 2021 CS01 Confirmation statement made on 27 January 2021 with no updates
05 Oct 2020 AP01 Appointment of Mrs Lesley Ward as a director on 1 October 2020
30 Sep 2020 AA Full accounts made up to 31 December 2019
06 Jul 2020 CS01 Confirmation statement made on 12 June 2020 with no updates
30 Sep 2019 AA Accounts for a small company made up to 31 December 2018
20 Jun 2019 CS01 Confirmation statement made on 12 June 2019 with no updates
26 Sep 2018 AA Accounts for a small company made up to 31 December 2017
25 Jul 2018 MR01 Registration of charge 025108450006, created on 20 July 2018
25 Jul 2018 MR04 Satisfaction of charge 3 in full
12 Jul 2018 TM01 Termination of appointment of Heather Jane Jones as a director on 12 July 2018