ARCONIC MANUFACTURING (GB) LIMITED - History of Changes


DateDescription
2025-05-12 update statutory_documents CONFIRMATION STATEMENT MADE ON 23/04/25, NO UPDATES
2025-01-04 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/23
2024-04-23 update statutory_documents CONFIRMATION STATEMENT MADE ON 23/04/24, NO UPDATES
2024-04-07 update accounts_last_madeup_date 2021-12-31 => 2022-12-31
2024-04-07 update accounts_next_due_date 2023-12-30 => 2024-09-30
2023-12-20 update statutory_documents AMENDED FULL ACCOUNTS MADE UP TO 31/12/22
2023-12-17 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/22
2023-10-07 update accounts_next_due_date 2023-09-30 => 2023-12-30
2023-09-06 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR MARK VRABLEC
2023-05-09 update statutory_documents CONFIRMATION STATEMENT MADE ON 28/04/23, WITH UPDATES
2023-04-07 update accounts_last_madeup_date 2020-12-31 => 2021-12-31
2023-04-07 update accounts_next_due_date 2022-09-30 => 2023-09-30
2023-02-14 update statutory_documents AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
2023-02-10 update statutory_documents 09/02/23 STATEMENT OF CAPITAL GBP 36824253
2022-11-24 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/21
2022-05-05 update statutory_documents CONFIRMATION STATEMENT MADE ON 28/04/22, NO UPDATES
2021-10-07 update accounts_last_madeup_date 2019-12-31 => 2020-12-31
2021-10-07 update accounts_next_due_date 2021-09-30 => 2022-09-30
2021-09-27 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/20
2021-05-05 update statutory_documents CONFIRMATION STATEMENT MADE ON 28/04/21, NO UPDATES
2021-04-07 delete address 54 PORTLAND PLACE LONDON ENGLAND W1B 1DY
2021-04-07 insert address 170 KITTS GREEN ROAD KITTS GREEN BIRMINGHAM WEST MIDLANDS ENGLAND B33 9QR
2021-04-07 update accounts_last_madeup_date 2018-12-31 => 2019-12-31
2021-04-07 update accounts_next_due_date 2020-12-31 => 2021-09-30
2021-04-07 update registered_address
2021-04-07 update statutory_documents PSC'S CHANGE OF PARTICULARS / ARCONIC UK HOLDINGS LIMITED / 02/12/2020
2021-04-07 update statutory_documents PSC'S CHANGE OF PARTICULARS / ARCONIC UK HOLDINGS LIMITED / 06/04/2016
2021-04-07 update statutory_documents PSC'S CHANGE OF PARTICULARS / ARCONIC UK HOLDINGS LIMITED / 10/03/2021
2021-04-07 update statutory_documents PSC'S CHANGE OF PARTICULARS / ARCONIC UK HOLDINGS LIMITED / 29/10/2019
2021-03-17 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / JAMES PATRICK WALLACE / 10/03/2021
2021-03-10 update statutory_documents REGISTERED OFFICE CHANGED ON 10/03/2021 FROM 54 PORTLAND PLACE LONDON W1B 1DY ENGLAND
2021-03-02 update statutory_documents APPOINTMENT TERMINATED, SECRETARY BROUGHTON SECRETARIES LIMITED
2021-02-18 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/19
2020-12-07 delete address 170 KITTS GREEN ROAD KITTS GREEN BIRMINGHAM ENGLAND B33 9QR
2020-12-07 insert address 54 PORTLAND PLACE LONDON ENGLAND W1B 1DY
2020-12-07 update registered_address
2020-11-30 update statutory_documents REGISTERED OFFICE CHANGED ON 30/11/2020 FROM 170 KITTS GREEN ROAD KITTS GREEN BIRMINGHAM B33 9QR ENGLAND
2020-11-30 update statutory_documents CORPORATE SECRETARY APPOINTED BROUGHTON SECRETARIES LIMITED
2020-07-07 update accounts_next_due_date 2020-09-30 => 2020-12-31
2020-06-03 update statutory_documents CONFIRMATION STATEMENT MADE ON 28/04/20, NO UPDATES
2020-02-06 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR LLUIS FARGAS MAS
2019-11-07 delete address 26A ATLAS WAY SHEFFIELD ENGLAND S4 7QQ
2019-11-07 insert address 170 KITTS GREEN ROAD KITTS GREEN BIRMINGHAM ENGLAND B33 9QR
2019-11-07 update accounts_last_madeup_date 2017-12-31 => 2018-12-31
2019-11-07 update accounts_next_due_date 2019-09-30 => 2020-09-30
2019-11-07 update registered_address
2019-10-29 update statutory_documents SOLVENCY STATEMENT DATED 28/10/19
2019-10-29 update statutory_documents SHARE PREMIUM ACCOUNT REDUCED 28/10/2019
2019-10-29 update statutory_documents 29/10/19 STATEMENT OF CAPITAL GBP 36824252
2019-10-29 update statutory_documents STATEMENT BY DIRECTORS
2019-10-21 update statutory_documents REGISTERED OFFICE CHANGED ON 21/10/2019 FROM 26A ATLAS WAY SHEFFIELD S4 7QQ ENGLAND
2019-10-10 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/18
2019-07-16 update statutory_documents APPOINTMENT TERMINATED, SECRETARY KAY DOWDALL
2019-04-29 update statutory_documents CONFIRMATION STATEMENT MADE ON 28/04/19, NO UPDATES
2018-10-07 update accounts_last_madeup_date 2016-12-31 => 2017-12-31
2018-10-07 update accounts_next_due_date 2018-09-30 => 2019-09-30
2018-08-14 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/17
2018-07-02 update statutory_documents STATEMENT OF COMPANY'S OBJECTS
2018-07-02 update statutory_documents ADOPT ARTICLES 15/06/2018
2018-05-08 update statutory_documents CONFIRMATION STATEMENT MADE ON 28/04/18, NO UPDATES
2017-11-07 update accounts_last_madeup_date 2015-12-31 => 2016-12-31
2017-11-07 update accounts_next_due_date 2017-09-30 => 2018-09-30
2017-10-04 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/16
2017-05-04 update statutory_documents CONFIRMATION STATEMENT MADE ON 28/04/17, WITH UPDATES
2017-01-07 update accounts_last_madeup_date 2014-12-31 => 2015-12-31
2017-01-07 update accounts_next_due_date 2016-09-30 => 2017-09-30
2016-12-08 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/15
2016-09-07 delete address PO BOX 68 WAUNARLWYDD WORKS SWANSEA WEST GLAMORGAN SA1 1XH
2016-09-07 insert address 26A ATLAS WAY SHEFFIELD ENGLAND S4 7QQ
2016-09-07 insert company_previous_name ALCOA MANUFACTURING(G.B.)LIMITED
2016-09-07 update name ALCOA MANUFACTURING(G.B.)LIMITED => ARCONIC MANUFACTURING (GB) LIMITED
2016-09-07 update registered_address
2016-08-22 update statutory_documents REGISTERED OFFICE CHANGED ON 22/08/2016 FROM PO BOX 68 WAUNARLWYDD WORKS SWANSEA WEST GLAMORGAN SA1 1XH
2016-08-22 update statutory_documents COMPANY NAME CHANGED ALCOA MANUFACTURING(G.B.)LIMITED CERTIFICATE ISSUED ON 22/08/16
2016-07-07 update returns_last_madeup_date 2015-04-28 => 2016-04-28
2016-07-07 update returns_next_due_date 2016-05-26 => 2017-05-26
2016-06-01 update statutory_documents REGISTER(S) MOVED FROM SAIL TO REGISTERED OFFICE 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC 877-INST CREATE CHARGES:EW & NI
2016-06-01 update statutory_documents 28/04/16 FULL LIST
2016-06-01 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / JAMES PATRICK WALLACE / 01/10/2009
2015-11-07 update accounts_last_madeup_date 2013-12-31 => 2014-12-31
2015-11-07 update accounts_next_due_date 2015-09-30 => 2016-09-30
2015-10-14 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/14
2015-06-07 update returns_last_madeup_date 2014-04-28 => 2015-04-28
2015-06-07 update returns_next_due_date 2015-05-26 => 2016-05-26
2015-05-18 update statutory_documents 28/04/15 FULL LIST
2014-11-07 update accounts_last_madeup_date 2012-12-31 => 2013-12-31
2014-11-07 update accounts_next_due_date 2014-09-30 => 2015-09-30
2014-10-08 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/13
2014-09-16 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR KAY DOWDALL
2014-09-12 update statutory_documents SAIL ADDRESS CREATED
2014-09-12 update statutory_documents REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC 877-INST CREATE CHARGES:EW & NI
2014-07-07 update statutory_documents DIRECTOR APPOINTED KAY LOUISE DOWDALL
2014-07-07 update statutory_documents SECRETARY APPOINTED KAY LOUISE DOWDALL
2014-07-07 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR JOSE CAMINO
2014-07-07 update statutory_documents APPOINTMENT TERMINATED, SECRETARY JOSE CAMINO
2014-07-07 update statutory_documents APPOINTMENT TERMINATED, SECRETARY PINSENT MASONS SECRETARIAL LIMITED
2014-06-07 delete address PO BOX 68 WAUNARLWYDD WORKS SWANSEA WEST GLAMORGAN UNITED KINGDOM SA1 1XH
2014-06-07 insert address PO BOX 68 WAUNARLWYDD WORKS SWANSEA WEST GLAMORGAN SA1 1XH
2014-06-07 update registered_address
2014-06-07 update returns_last_madeup_date 2013-04-28 => 2014-04-28
2014-06-07 update returns_next_due_date 2014-05-26 => 2015-05-26
2014-05-16 update statutory_documents 28/04/14 FULL LIST
2014-03-07 delete address PRINCESS HOUSE PRINCESS WAY SWANSEA SA1 3LW
2014-03-07 insert address PO BOX 68 WAUNARLWYDD WORKS SWANSEA WEST GLAMORGAN UNITED KINGDOM SA1 1XH
2014-03-07 update registered_address
2014-02-04 update statutory_documents REGISTERED OFFICE CHANGED ON 04/02/2014 FROM PRINCESS HOUSE PRINCESS WAY SWANSEA SA1 3LW
2013-10-07 update accounts_last_madeup_date 2011-12-31 => 2012-12-31
2013-10-07 update accounts_next_due_date 2013-09-30 => 2014-09-30
2013-09-03 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/12
2013-06-26 update returns_last_madeup_date 2012-04-28 => 2013-04-28
2013-06-26 update returns_next_due_date 2013-05-26 => 2014-05-26
2013-06-23 update accounts_last_madeup_date 2010-12-31 => 2011-12-31
2013-06-23 update accounts_next_due_date 2012-09-30 => 2013-09-30
2013-05-08 update statutory_documents 28/04/13 FULL LIST
2012-10-03 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/11
2012-05-04 update statutory_documents 28/04/12 FULL LIST
2011-12-01 update statutory_documents DIRECTOR APPOINTED MARK VRABLEC
2011-11-23 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR MICHAEL WALLIS
2011-09-19 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/10
2011-08-02 update statutory_documents DIRECTOR APPOINTED MICHAEL GEOFFREY WALLIS
2011-05-13 update statutory_documents 28/04/11 FULL LIST
2010-10-04 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/09
2010-09-08 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / JAMES PATRICK WALLACE / 06/09/2010
2010-09-08 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / JOSE RAMON CAMINO / 06/09/2010
2010-09-08 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / LLUIS MARIA FARGAS MAS / 06/09/2010
2010-09-08 update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / JOSE RAMON CAMINO / 06/09/2010
2010-07-15 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR CAROLINE WELCH-BALLENTINE
2010-04-29 update statutory_documents 28/04/10 FULL LIST
2009-10-30 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/08
2009-06-11 update statutory_documents DIRECTOR APPOINTED CAROLINE DELIA WELCH-BALLENTINE
2009-06-10 update statutory_documents APPOINTMENT TERMINATED DIRECTOR GEORGE SMITH
2009-04-29 update statutory_documents RETURN MADE UP TO 28/04/09; FULL LIST OF MEMBERS
2009-01-26 update statutory_documents REGISTERED OFFICE CHANGED ON 26/01/2009 FROM P.O.BOX 68 WAUNARLWYDD WORKS SWANSEA SA1 1XH
2008-12-31 update statutory_documents APPOINTMENT TERMINATED DIRECTOR IAN FAULL
2008-08-20 update statutory_documents DIRECTOR APPOINTED JAMES PATRICK WALLACE
2008-08-08 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/07
2008-05-01 update statutory_documents RETURN MADE UP TO 28/04/08; FULL LIST OF MEMBERS
2008-03-12 update statutory_documents SHARE AGREEMENT OTC
2008-02-07 update statutory_documents NEW DIRECTOR APPOINTED
2008-02-07 update statutory_documents NEW DIRECTOR APPOINTED
2008-01-08 update statutory_documents SHARES AGREEMENT OTC
2007-08-23 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/06
2007-04-30 update statutory_documents RETURN MADE UP TO 28/04/07; FULL LIST OF MEMBERS
2006-11-03 update statutory_documents SHARES AGREEMENT OTC
2006-07-28 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/05
2006-04-28 update statutory_documents RETURN MADE UP TO 28/04/06; FULL LIST OF MEMBERS
2006-03-23 update statutory_documents DIRECTOR RESIGNED
2005-11-09 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/04
2005-05-06 update statutory_documents RETURN MADE UP TO 28/04/05; FULL LIST OF MEMBERS
2004-12-14 update statutory_documents SECRETARY'S PARTICULARS CHANGED
2004-11-04 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/03
2004-05-05 update statutory_documents RETURN MADE UP TO 28/04/04; FULL LIST OF MEMBERS
2003-11-04 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/02
2003-06-04 update statutory_documents NEW DIRECTOR APPOINTED
2003-05-27 update statutory_documents RETURN MADE UP TO 10/05/03; FULL LIST OF MEMBERS
2003-05-17 update statutory_documents SECRETARY'S PARTICULARS CHANGED
2003-01-31 update statutory_documents AUDITOR'S RESIGNATION
2002-11-21 update statutory_documents SECRETARY RESIGNED;DIRECTOR RESIGNED
2002-11-06 update statutory_documents NEW SECRETARY APPOINTED
2002-09-30 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/01
2002-06-19 update statutory_documents SECRETARY'S PARTICULARS CHANGED
2002-05-23 update statutory_documents RETURN MADE UP TO 10/05/02; FULL LIST OF MEMBERS
2001-12-18 update statutory_documents ACC. REF. DATE EXTENDED FROM 28/12/01 TO 31/12/01
2001-11-04 update statutory_documents NEW DIRECTOR APPOINTED
2001-11-04 update statutory_documents NEW DIRECTOR APPOINTED
2001-11-04 update statutory_documents NEW SECRETARY APPOINTED
2001-11-04 update statutory_documents NEW SECRETARY APPOINTED
2001-11-04 update statutory_documents DIRECTOR RESIGNED
2001-11-04 update statutory_documents DIRECTOR RESIGNED
2001-11-04 update statutory_documents DIRECTOR RESIGNED
2001-11-04 update statutory_documents DIRECTOR RESIGNED
2001-11-04 update statutory_documents SECRETARY RESIGNED
2001-11-01 update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/00
2001-05-30 update statutory_documents RETURN MADE UP TO 10/05/01; FULL LIST OF MEMBERS
2001-05-25 update statutory_documents AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
2000-08-18 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/99
2000-06-08 update statutory_documents RETURN MADE UP TO 10/05/00; FULL LIST OF MEMBERS
1999-12-30 update statutory_documents NEW DIRECTOR APPOINTED
1999-11-30 update statutory_documents DIRECTOR RESIGNED
1999-11-01 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/98
1999-05-17 update statutory_documents RETURN MADE UP TO 10/05/99; FULL LIST OF MEMBERS
1998-11-03 update statutory_documents AUDITOR'S RESIGNATION
1998-07-29 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/97
1998-05-20 update statutory_documents DIRECTOR RESIGNED
1998-05-20 update statutory_documents RETURN MADE UP TO 10/05/98; FULL LIST OF MEMBERS
1998-04-29 update statutory_documents NEW DIRECTOR APPOINTED
1998-04-29 update statutory_documents DIRECTOR RESIGNED
1998-03-26 update statutory_documents NEW DIRECTOR APPOINTED
1998-03-26 update statutory_documents DIRECTOR RESIGNED
1997-08-07 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/96
1997-07-22 update statutory_documents NEW DIRECTOR APPOINTED
1997-07-22 update statutory_documents NEW DIRECTOR APPOINTED
1997-05-15 update statutory_documents RETURN MADE UP TO 10/05/97; FULL LIST OF MEMBERS
1996-08-23 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/95
1996-05-30 update statutory_documents RETURN MADE UP TO 10/05/96; FULL LIST OF MEMBERS
1995-09-12 update statutory_documents DIRECTOR RESIGNED
1995-09-12 update statutory_documents DIRECTOR RESIGNED
1995-09-12 update statutory_documents NEW DIRECTOR APPOINTED
1995-08-23 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/94
1995-05-16 update statutory_documents RETURN MADE UP TO 10/05/95; NO CHANGE OF MEMBERS
1994-09-16 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/93
1994-05-19 update statutory_documents RETURN MADE UP TO 10/05/94; NO CHANGE OF MEMBERS
1993-06-08 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/92
1993-06-03 update statutory_documents RETURN MADE UP TO 10/05/93; FULL LIST OF MEMBERS
1992-06-09 update statutory_documents RETURN MADE UP TO 10/05/92; NO CHANGE OF MEMBERS
1992-06-09 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/91
1991-07-12 update statutory_documents RETURN MADE UP TO 10/05/91; FULL LIST OF MEMBERS
1991-07-12 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/90
1990-10-31 update statutory_documents NEW DIRECTOR APPOINTED
1990-10-31 update statutory_documents NEW DIRECTOR APPOINTED
1990-10-31 update statutory_documents NEW DIRECTOR APPOINTED
1990-09-11 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/89
1990-09-11 update statutory_documents RETURN MADE UP TO 10/05/90; FULL LIST OF MEMBERS
1990-09-06 update statutory_documents DIRECTOR RESIGNED
1990-09-06 update statutory_documents DIRECTOR RESIGNED
1990-03-07 update statutory_documents NEW DIRECTOR APPOINTED
1990-03-07 update statutory_documents NEW DIRECTOR APPOINTED
1990-02-09 update statutory_documents DIRECTOR RESIGNED
1990-02-09 update statutory_documents DIRECTOR RESIGNED
1990-02-09 update statutory_documents DIRECTOR RESIGNED
1990-02-09 update statutory_documents NEW DIRECTOR APPOINTED
1989-05-18 update statutory_documents RETURN MADE UP TO 11/05/89; FULL LIST OF MEMBERS
1989-05-18 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/88
1988-08-02 update statutory_documents RETURN MADE UP TO 29/06/88; FULL LIST OF MEMBERS
1988-08-02 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/87
1987-07-06 update statutory_documents RETURN MADE UP TO 20/05/87; FULL LIST OF MEMBERS
1987-07-06 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/86
1987-06-04 update statutory_documents DIRECTOR RESIGNED
1987-06-04 update statutory_documents DIRECTOR RESIGNED
1987-06-04 update statutory_documents DIRECTOR RESIGNED
1987-06-04 update statutory_documents DIRECTOR RESIGNED
1987-06-04 update statutory_documents DIRECTOR RESIGNED
1987-04-17 update statutory_documents NEW DIRECTOR APPOINTED
1987-01-17 update statutory_documents GAZETTABLE DOCUMENT
1987-01-01 update statutory_documents PRE87 DOCUMENT PACKAGE
1986-07-09 update statutory_documents NEW DIRECTOR APPOINTED
1986-06-25 update statutory_documents RETURN MADE UP TO 20/05/86; FULL LIST OF MEMBERS
1986-06-25 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/85
1969-05-09 update statutory_documents COMPANY NAME CHANGED CERTIFICATE ISSUED ON 09/05/69
1959-07-23 update statutory_documents COMPANY NAME CHANGED CERTIFICATE ISSUED ON 23/07/59
1959-07-23 update statutory_documents INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION