ARCONIC UK SHARE SCHEME TRUSTEE LIMITED
Warning: The most recent accounts from 31 December 2017 indicate this Company is Dormant and not currently trading
Company Documents
| Date | Description |
|---|---|
| 20/01/1520 January 2015 | DIRECTOR'S CHANGE OF PARTICULARS / STEPHEN DAVIES / 27/12/2014 |
| 06/01/156 January 2015 | Annual return made up to 28 December 2014 with full list of shareholders |
| 29/09/1429 September 2014 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/13 |
| 12/09/1412 September 2014 | SAIL ADDRESS CREATED |
| 12/09/1412 September 2014 | 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 |
| 07/07/147 July 2014 | APPOINTMENT TERMINATED, SECRETARY PINSENT MASONS SECRETARIAL LIMITED |
| 04/02/144 February 2014 | REGISTERED OFFICE CHANGED ON 04/02/2014 FROM PRINCESS HOUSE PRINCESS WAY SWANSEA SA1 3LW |
| 30/12/1330 December 2013 | Annual return made up to 28 December 2013 with full list of shareholders |
| 19/09/1319 September 2013 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/12 |
| 11/03/1311 March 2013 | APPOINTMENT TERMINATED, DIRECTOR PHILLIP DAVIES |
| 03/01/133 January 2013 | Annual return made up to 28 December 2012 with full list of shareholders |
| 03/10/123 October 2012 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/11 |
| 06/01/126 January 2012 | Annual return made up to 28 December 2011 with full list of shareholders |
| 19/09/1119 September 2011 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/10 |
| 30/12/1030 December 2010 | Annual return made up to 28 December 2010 with full list of shareholders |
| 15/09/1015 September 2010 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/09 |
| 07/09/107 September 2010 | DIRECTOR'S CHANGE OF PARTICULARS / STEPHEN DAVIES / 06/09/2010 |
| 07/09/107 September 2010 | DIRECTOR'S CHANGE OF PARTICULARS / KAY LOUISE DOWDALL / 06/09/2010 |
| 15/07/1015 July 2010 | APPOINTMENT TERMINATED, DIRECTOR CAROLINE WELCH-BALLENTINE |
| 20/01/1020 January 2010 | Annual return made up to 28 December 2009 with full list of shareholders |
| 26/09/0926 September 2009 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/08 |
| 11/06/0911 June 2009 | DIRECTOR APPOINTED CAROLINE DELIA WELCH-BALLENTINE |
| 10/06/0910 June 2009 | APPOINTMENT TERMINATED DIRECTOR GEORGE SMITH |
| 26/01/0926 January 2009 | REGISTERED OFFICE CHANGED ON 26/01/2009 FROM WAUNARLWYDD WORKS PO BOX 68 SWANSEA SA1 1XH |
| 12/01/0912 January 2009 | RETURN MADE UP TO 28/12/08; FULL LIST OF MEMBERS |
| 31/12/0831 December 2008 | APPOINTMENT TERMINATED DIRECTOR IAN FAULL |
| 08/10/088 October 2008 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/07 |
| 25/06/0825 June 2008 | APPOINTMENT TERMINATED SECRETARY KENNETH DEVONALD |
| 07/02/087 February 2008 | NEW DIRECTOR APPOINTED |
| 16/01/0816 January 2008 | RETURN MADE UP TO 28/12/07; FULL LIST OF MEMBERS |
| 16/10/0716 October 2007 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/06 |
| 30/04/0730 April 2007 | RETURN MADE UP TO 28/12/06; FULL LIST OF MEMBERS |
| 22/09/0622 September 2006 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/05 |
| 07/02/067 February 2006 | RETURN MADE UP TO 28/12/05; FULL LIST OF MEMBERS |
| 03/02/063 February 2006 | NEW DIRECTOR APPOINTED |
| 19/10/0519 October 2005 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/04 |
| 28/02/0528 February 2005 | RETURN MADE UP TO 28/12/04; FULL LIST OF MEMBERS |
| 14/12/0414 December 2004 | SECRETARY'S PARTICULARS CHANGED |
| 02/11/042 November 2004 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/03 |
| 19/01/0419 January 2004 | RETURN MADE UP TO 28/12/03; FULL LIST OF MEMBERS |
| 18/11/0318 November 2003 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/02 |
| 17/05/0317 May 2003 | SECRETARY'S PARTICULARS CHANGED |
| 27/01/0327 January 2003 | RETURN MADE UP TO 28/12/02; FULL LIST OF MEMBERS |
| 15/10/0215 October 2002 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/01 |
| 15/07/0215 July 2002 | COMPANY NAME CHANGED ALCOA MANUFACTURING (GB) SHARE S CHEME TRUSTEE LIMITED CERTIFICATE ISSUED ON 15/07/02 |
| 26/06/0226 June 2002 | DIRECTOR RESIGNED |
| 26/06/0226 June 2002 | NEW DIRECTOR APPOINTED |
| 07/02/027 February 2002 | RETURN MADE UP TO 28/12/01; FULL LIST OF MEMBERS |
| 07/02/027 February 2002 | NEW SECRETARY APPOINTED |
| 28/03/0128 March 2001 | NEW DIRECTOR APPOINTED |
| 28/03/0128 March 2001 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 28/03/0128 March 2001 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 28/03/0128 March 2001 | NEW DIRECTOR APPOINTED |
| 23/03/0123 March 2001 | DIRECTOR RESIGNED |
| 23/03/0123 March 2001 | SECRETARY RESIGNED |
| 16/03/0116 March 2001 | REGISTERED OFFICE CHANGED ON 16/03/01 FROM: 1 MITCHELL LANE BRISTOL BS1 6BU |
| 02/03/012 March 2001 | COMPANY NAME CHANGED DRINKBEST LIMITED CERTIFICATE ISSUED ON 02/03/01 |
| 28/12/0028 December 2000 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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