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RACCORTUBI UK LTD

Company number SC290474

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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)
15 Jul 2016 AA Full accounts made up to 31 December 2015
12 Jul 2016 AA01 Previous accounting period shortened from 30 September 2016 to 31 December 2015
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
14 Dec 2015 AA Total exemption small company accounts made up to 30 September 2015
10 Nov 2015 MR04 Satisfaction of charge 1 in full
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
02 Nov 2015 TM01 Termination of appointment of Carol Ray as a director on 23 October 2015
02 Nov 2015 AP01 Appointment of Mr Lino D'onofrio as a director on 23 October 2015
02 Nov 2015 TM02 Termination of appointment of Carol Ray as a secretary on 23 October 2015
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
15 May 2015 AAMD Amended total exemption small company accounts made up to 30 September 2014
30 Apr 2015 AA Total exemption small company accounts made up to 30 September 2014
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
20 Mar 2014 AA Total exemption small company accounts made up to 30 September 2013
06 Mar 2014 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
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
09 Oct 2013 TM02 Termination of appointment of Gavin Morrison as a secretary
09 Oct 2013 AP03 Appointment of Mrs Carol Ray as a secretary
06 Mar 2013 AA Total exemption small company accounts made up to 30 September 2012
24 Sep 2012 AR01 Annual return made up to 20 September 2012 with full list of shareholders
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
12 Mar 2012 AA Total exemption small company accounts made up to 30 September 2011
05 Oct 2011 AR01 Annual return made up to 20 September 2011 with full list of shareholders
19 May 2011 AA Total exemption small company accounts made up to 30 September 2010
14 Oct 2010 AR01 Annual return made up to 20 September 2010 with full list of shareholders