DIFFUSION ALLOYS (UK) LIMITED
Company Documents
| Date | Description |
|---|---|
| 07/05/257 May 2025 | Confirmation statement made on 2025-04-24 with no updates |
| 14/03/2514 March 2025 | Termination of appointment of Neil Tennant as a director on 2025-03-13 |
| 14/03/2514 March 2025 | Termination of appointment of Christopher John Weekes as a director on 2025-03-13 |
| 14/03/2514 March 2025 | Appointment of Mr Jason James Moody as a director on 2025-03-13 |
| 18/02/2518 February 2025 | Termination of appointment of Lisa Randall as a director on 2025-02-17 |
| 07/10/247 October 2024 | Accounts for a small company made up to 2024-03-31 |
| 24/04/2424 April 2024 | Confirmation statement made on 2024-04-24 with no updates |
| 20/10/2320 October 2023 | Accounts for a small company made up to 2023-03-31 |
| 05/05/235 May 2023 | Confirmation statement made on 2023-05-05 with updates |
| 31/03/2331 March 2023 | Registration of charge 080448040006, created on 2023-03-16 |
| 24/03/2324 March 2023 | |
| 24/03/2324 March 2023 | |
| 24/03/2324 March 2023 | Statement of capital on 2023-03-24 |
| 24/03/2324 March 2023 | Resolutions |
| 24/03/2324 March 2023 | Resolutions |
| 20/03/2320 March 2023 | Part of the property or undertaking has been released from charge 080448040001 |
| 20/03/2320 March 2023 | Part of the property or undertaking has been released from charge 080448040001 |
| 21/02/2321 February 2023 | Satisfaction of charge 080448040005 in full |
| 31/01/2331 January 2023 | Statement of capital following an allotment of shares on 2014-03-31 |
| 09/12/229 December 2022 | Accounts for a small company made up to 2022-03-31 |
| 16/05/2216 May 2022 | Confirmation statement made on 2022-05-16 with no updates |
| 05/05/225 May 2022 | Appointment of Mr Christopher John Weekes as a director on 2022-04-29 |
| 03/05/223 May 2022 | Appointment of Mr Gary Wallace as a director on 2022-04-29 |
| 03/05/223 May 2022 | Appointment of Mr Gary Wallace as a secretary on 2022-04-29 |
| 03/05/223 May 2022 | Termination of appointment of John Robert Smith as a director on 2022-04-29 |
| 04/01/224 January 2022 | Full accounts made up to 2021-03-31 |
| 24/06/2124 June 2021 | Confirmation statement made on 2021-06-24 with no updates |
| 27/08/2027 August 2020 | REGISTERED OFFICE CHANGED ON 27/08/2020 FROM 160 GREAT NORTH ROAD HATFIELD HERTFORDSHIRE AL9 5JW |
| 24/06/2024 June 2020 | CONFIRMATION STATEMENT MADE ON 24/06/20, WITH UPDATES |
| 03/06/203 June 2020 | CONFIRMATION STATEMENT MADE ON 31/05/20, NO UPDATES |
| 01/06/201 June 2020 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL TIME TO ACT LIMITED |
| 01/06/201 June 2020 | CESSATION OF GREENSPUR RENEWABLES LIMITED AS A PSC |
| 15/10/1915 October 2019 | 31/03/19 TOTAL EXEMPTION FULL |
| 24/09/1924 September 2019 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL GREENSPUR RENEWABLES LIMITED |
| 24/09/1924 September 2019 | CESSATION OF DIFFUSION ALLOYS HOLDINGS LIMITED AS A PSC |
| 03/06/193 June 2019 | CONFIRMATION STATEMENT MADE ON 31/05/19, NO UPDATES |
| 01/11/181 November 2018 | 31/03/18 TOTAL EXEMPTION FULL |
| 31/05/1831 May 2018 | CONFIRMATION STATEMENT MADE ON 31/05/18, WITH UPDATES |
| 13/12/1713 December 2017 | 31/03/17 TOTAL EXEMPTION FULL |
| 11/07/1711 July 2017 | THAT THE ENTRY BY THE COMPANY AND THE PERFORMANCE OF THE PROVISIONS OF THE FOLLOWING DOCUMENTS IN CONNECTION WITH THE ACQUISITION ("THE ACQUISITION") BY DIFFUSION ALLOYS HOLDINGS LIMITED ("THE BUYER") OF THE ENTIRE SHARES CAPITAL OF THE COMPANY AND DIFFUSION ALLOYS LIMITED ("DAL") FROM HEPHAESTUS HOLDING LIMITED ("THE SELLER") IS APPROVED. A COMPOSITE GUARANTEE AND DEBENTURE. A FINAL DEED PROPOSED TO BE ENTERED BETWEEN THE BANK AND ("DAL UK"); ("THE BANK"). 19/06/2017 |
| 03/07/173 July 2017 | CESSATION OF HEPHAESTUS HOLDINGS LIMITED AS A PSC |
| 03/07/173 July 2017 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL DIFFUSION ALLOYS HOLDINGS LIMITED |
| 03/07/173 July 2017 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL HEPHAESTUS HOLDINGS LIMITED |
| 03/07/173 July 2017 | CONFIRMATION STATEMENT MADE ON 31/05/17, NO UPDATES |
| 26/06/1726 June 2017 | REGISTRATION OF A CHARGE / CHARGE CODE 080448040005 |
| 19/06/1719 June 2017 | APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER HEMINWAY |
| 09/02/179 February 2017 | FULL ACCOUNTS MADE UP TO 31/03/16 |
| 21/12/1621 December 2016 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 080448040004 |
| 23/11/1623 November 2016 | APPOINTMENT TERMINATED, DIRECTOR PAUL BUTCHER |
| 11/07/1611 July 2016 | Annual return made up to 31 May 2016 with full list of shareholders |
| 16/11/1516 November 2015 | Annual accounts small company total exemption made up to 31 March 2015 |
| 18/06/1518 June 2015 | REGISTERED OFFICE CHANGED ON 18/06/2015 FROM 160-162 GREAT NORTH ROAD HATFIELD HERTFORDSHIRE AL9 5JW |
| 18/06/1518 June 2015 | Annual return made up to 31 May 2015 with full list of shareholders |
| 21/04/1521 April 2015 | DIRECTOR APPOINTED MR NEIL TENNANT |
| 20/04/1520 April 2015 | Annual return made up to 26 March 2015 with full list of shareholders |
| 17/03/1517 March 2015 | REGISTRATION OF A CHARGE / CHARGE CODE 080448040004 |
| 09/02/159 February 2015 | DIRECTOR APPOINTED MR PAUL DAVID BUTCHER |
| 13/01/1513 January 2015 | Annual accounts small company total exemption made up to 31 March 2014 |
| 25/09/1425 September 2014 | COMPANY NAME CHANGED DIFFUSION ALLOYS NORTH EAST LIMITED CERTIFICATE ISSUED ON 25/09/14 |
| 27/05/1427 May 2014 | APPOINTMENT TERMINATED, DIRECTOR JONATHAN HALL |
| 26/03/1426 March 2014 | Annual return made up to 26 March 2014 with full list of shareholders |
| 23/12/1323 December 2013 | Annual accounts small company total exemption made up to 31 March 2013 |
| 16/08/1316 August 2013 | REGISTRATION OF A CHARGE / CHARGE CODE 080448040003 |
| 25/07/1325 July 2013 | REGISTRATION OF A CHARGE / CHARGE CODE 080448040002 |
| 20/07/1320 July 2013 | REGISTRATION OF A CHARGE / CHARGE CODE 080448040001 |
| 20/06/1320 June 2013 | DIRECTOR APPOINTED MS LISA RANDALL |
| 18/06/1318 June 2013 | PREVSHO FROM 30/04/2013 TO 31/03/2013 |
| 08/05/138 May 2013 | Annual return made up to 25 April 2013 with full list of shareholders |
| 15/08/1215 August 2012 | ADOPT ARTICLES 31/07/2012 |
| 05/07/125 July 2012 | DIRECTOR APPOINTED MR CHRISTOPHER ROGER HEMINWAY |
| 05/07/125 July 2012 | DIRECTOR APPOINTED MR JONATHAN HALL |
| 30/04/1230 April 2012 | REGISTERED OFFICE CHANGED ON 30/04/2012 FROM TEESPORT COMMERCE PARK DOCKSIDE ROAD SOUTH BANK MIDDLESBROUGH CLEVELAND TS6 6UZ UNITED KINGDOM |
| 25/04/1225 April 2012 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION |
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