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ARCONIC UK HOLDINGS LIMITED

Company number 04099001

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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)
03 Nov 2009 AR01 Annual return made up to 25 October 2009 with full list of shareholders
11 Jun 2009 288a Director appointed caroline delia welch-ballentine
10 Jun 2009 288b Appointment terminated director george smith
26 Jan 2009 287 Registered office changed on 26/01/2009 from, 1 park row, leeds, LS1 5AB
31 Dec 2008 288b Appointment terminated director ian faull
03 Nov 2008 AA Group of companies' accounts made up to 31 December 2007
27 Oct 2008 363a Return made up to 25/10/08; full list of members
07 Feb 2008 288a New director appointed
07 Feb 2008 288a New director appointed
02 Nov 2007 363a Return made up to 25/10/07; full list of members
23 Aug 2007 AA Group of companies' accounts made up to 31 December 2006
02 Nov 2006 363a Return made up to 25/10/06; full list of members
28 Jul 2006 AA Group of companies' accounts made up to 31 December 2005
23 Mar 2006 288b Director resigned
02 Feb 2006 AA Group of companies' accounts made up to 31 December 2004
03 Nov 2005 363a Return made up to 25/10/05; full list of members
01 Nov 2005 244 Delivery ext'd 3 mth 31/12/04
14 Dec 2004 288c Secretary's particulars changed
04 Nov 2004 88(2)R Ad 28/10/04--------- £ si 35@1=35 £ ic 255/290
04 Nov 2004 AA Group of companies' accounts made up to 31 December 2003
28 Oct 2004 244 Delivery ext'd 3 mth 31/12/03
22 Oct 2004 363s Return made up to 25/10/04; full list of members
25 Jan 2004 88(2)R Ad 29/12/03--------- £ si 1@1=1 £ ic 254/255
16 Dec 2003 363s Return made up to 25/10/03; full list of members
04 Nov 2003 AA Group of companies' accounts made up to 31 December 2002