ALLOY TECHNOLOGIES (UK) LIMITED
Company Documents
| Date | Description |
|---|---|
| 17/10/2417 October 2024 | Full accounts made up to 2023-12-31 |
| 27/12/2327 December 2023 | Full accounts made up to 2022-12-31 |
| 25/09/2325 September 2023 | Register inspection address has been changed from C/O Tmf Group 8th Floor 20 Farringdon Street London EC4A 4AB United Kingdom to C/O Tmf Group 13th Floor One Angel Court London EC2R 7HJ |
| 22/09/2322 September 2023 | Confirmation statement made on 2023-09-18 with no updates |
| 24/07/2324 July 2023 | Registered office address changed from C/O Tmf Group 8th Floor 20 Farringdon Street London EC4A 4AB United Kingdom to C/O Tmf Group 13th Floor One Angel Court London EC2R 7HJ on 2023-07-24 |
| 04/05/234 May 2023 | |
| 04/05/234 May 2023 | |
| 04/05/234 May 2023 | Statement of capital on 2023-05-04 |
| 04/05/234 May 2023 | Resolutions |
| 04/05/234 May 2023 | Resolutions |
| 16/12/2216 December 2022 | Termination of appointment of James Frank Hancock as a director on 2022-12-16 |
| 16/12/2216 December 2022 | Appointment of Mr Stephen Matthew Woods as a director on 2022-12-16 |
| 22/11/2222 November 2022 | Full accounts made up to 2021-12-31 |
| 03/11/223 November 2022 | Register inspection address has been changed from 26a Atlas Way Sheffield S4 7QQ England to C/O Tmf Group 8th Floor 20 Farringdon Street London EC4A 4AB |
| 03/10/223 October 2022 | Register(s) moved to registered office address C/O Tmf Group 8th Floor 20 Farringdon Street London EC4A 4AB |
| 30/09/2230 September 2022 | Confirmation statement made on 2022-09-18 with no updates |
| 29/11/2129 November 2021 | Full accounts made up to 2020-12-31 |
| 28/09/2128 September 2021 | Second filing of Confirmation Statement dated 2020-09-07 |
| 23/09/2123 September 2021 | Second filing of Confirmation Statement dated 2020-09-18 |
| 18/09/2018 September 2020 | Confirmation statement made on 2020-09-18 with updates |
| 09/09/199 September 2019 | CONFIRMATION STATEMENT MADE ON 07/09/19, NO UPDATES |
| 16/07/1916 July 2019 | FULL ACCOUNTS MADE UP TO 31/12/18 |
| 03/07/193 July 2019 | DIRECTOR APPOINTED MR JAMES FRANK HANCOCK |
| 03/07/193 July 2019 | APPOINTMENT TERMINATED, DIRECTOR KAY DOWDALL |
| 11/09/1811 September 2018 | CONFIRMATION STATEMENT MADE ON 07/09/18, NO UPDATES |
| 20/07/1820 July 2018 | FULL ACCOUNTS MADE UP TO 31/12/17 |
| 23/05/1823 May 2018 | DIRECTOR APPOINTED LLUIS MARIA FARGAS MAS |
| 26/09/1726 September 2017 | FULL ACCOUNTS MADE UP TO 31/12/16 |
| 07/09/177 September 2017 | CONFIRMATION STATEMENT MADE ON 07/09/17, NO UPDATES |
| 18/10/1618 October 2016 | FULL ACCOUNTS MADE UP TO 31/12/15 |
| 09/09/169 September 2016 | SAIL ADDRESS CHANGED FROM: 1 PARK ROW LEEDS LS1 5AB UNITED KINGDOM |
| 08/09/168 September 2016 | REGISTER(S) MOVED TO SAIL ADDRESS 228-DIR SERV CONT 237-DIR INDEM 702-CONT RE PUR OWN SHARES 720-DOCS RE TO REDEEM/PUR OWN SHARES OUT OF CAP BY PRIV CO 743-REG DEB REG PSC |
| 08/09/168 September 2016 | CONFIRMATION STATEMENT MADE ON 07/09/16, WITH UPDATES |
| 12/05/1612 May 2016 | APPOINTMENT TERMINATED, SECRETARY KAY DOWDALL |
| 12/05/1612 May 2016 | SECRETARY APPOINTED MRS PETRA PAPINNIEMI-AINGER |
| 06/01/166 January 2016 | REGISTERED OFFICE CHANGED ON 06/01/2016 FROM PO BOX 68 WAUNARLWYDD WORKS SWANSEA WEST GLAMORGAN SA1 1XH |
| 14/10/1514 October 2015 | FULL ACCOUNTS MADE UP TO 31/12/14 |
| 21/09/1521 September 2015 | Annual return made up to 7 September 2015 with full list of shareholders |
| 15/10/1415 October 2014 | Annual return made up to 7 September 2014 with full list of shareholders |
| 15/10/1415 October 2014 | SECRETARY'S CHANGE OF PARTICULARS / KAY LOUISE DOWDALL / 01/09/2014 |
| 08/10/148 October 2014 | FULL ACCOUNTS 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 | TERMINATE SEC APPOINTMENT |
| 07/07/147 July 2014 | APPOINTMENT TERMINATED, SECRETARY PINSENT MASONS SECRETARIAL LIMITED |
| 07/07/147 July 2014 | APPOINTMENT TERMINATED, DIRECTOR JOSE CAMINO |
| 07/07/147 July 2014 | DIRECTOR APPOINTED KAY LOUISE DOWDALL |
| 07/07/147 July 2014 | SECRETARY APPOINTED KAY LOUISE DOWDALL |
| 04/02/144 February 2014 | REGISTERED OFFICE CHANGED ON 04/02/2014 FROM PRINCESS HOUSE PRINCESS WAY SWANSEA SA1 3LW |
| 11/09/1311 September 2013 | Annual return made up to 7 September 2013 with full list of shareholders |
| 03/09/133 September 2013 | FULL ACCOUNTS MADE UP TO 31/12/12 |
| 03/10/123 October 2012 | FULL ACCOUNTS MADE UP TO 31/12/11 |
| 11/09/1211 September 2012 | Annual return made up to 7 September 2012 with full list of shareholders |
| 21/09/1121 September 2011 | Annual return made up to 7 September 2011 with full list of shareholders |
| 19/09/1119 September 2011 | FULL ACCOUNTS MADE UP TO 31/12/10 |
| 11/03/1111 March 2011 | ALTER ARTICLES 30/11/2009 |
| 02/11/102 November 2010 | 07/11/09 STATEMENT OF CAPITAL GBP 15000001 |
| 02/11/102 November 2010 | 15/10/10 STATEMENT OF CAPITAL GBP 15000001 |
| 04/10/104 October 2010 | FULL ACCOUNTS MADE UP TO 31/12/09 |
| 08/09/108 September 2010 | DIRECTOR'S CHANGE OF PARTICULARS / LLUIS MARIA FARGAS MAS / 06/09/2010 |
| 08/09/108 September 2010 | DIRECTOR'S CHANGE OF PARTICULARS / JOSE RAMON CAMINO / 06/09/2010 |
| 07/09/107 September 2010 | Annual return made up to 7 September 2010 with full list of shareholders |
| 15/07/1015 July 2010 | DIRECTOR APPOINTED JOSE RAMON CAMINO |
| 15/07/1015 July 2010 | APPOINTMENT TERMINATED, DIRECTOR CAROLINE WELCH-BALLENTINE |
| 30/10/0930 October 2009 | FULL ACCOUNTS MADE UP TO 31/12/08 |
| 08/09/098 September 2009 | RETURN MADE UP TO 07/09/09; FULL LIST OF MEMBERS |
| 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 1 PARK ROW LEEDS LS1 5AB |
| 31/12/0831 December 2008 | APPOINTMENT TERMINATED DIRECTOR IAN FAULL |
| 03/11/083 November 2008 | FULL ACCOUNTS MADE UP TO 31/12/07 |
| 08/09/088 September 2008 | RETURN MADE UP TO 07/09/08; FULL LIST OF MEMBERS |
| 03/07/083 July 2008 | DIRECTOR APPOINTED LLUIS MARIA FARGAS MAS |
| 25/06/0825 June 2008 | APPOINTMENT TERMINATED DIRECTOR MARTHA RIVEROS JACOBSON |
| 07/02/087 February 2008 | NEW DIRECTOR APPOINTED |
| 03/11/073 November 2007 | FULL ACCOUNTS MADE UP TO 31/12/06 |
| 29/10/0729 October 2007 | DIRECTOR RESIGNED |
| 29/10/0729 October 2007 | NEW DIRECTOR APPOINTED |
| 10/09/0710 September 2007 | RETURN MADE UP TO 07/09/07; FULL LIST OF MEMBERS |
| 13/03/0713 March 2007 | REGISTERED OFFICE CHANGED ON 13/03/07 FROM: FARINGTON BUSINESS PARK GOLDEN HILL LANE LEYLAND, PRESTON LANCASHIRE PR25 3GG |
| 05/11/065 November 2006 | FULL ACCOUNTS MADE UP TO 31/12/05 |
| 23/10/0623 October 2006 | RETURN MADE UP TO 07/09/06; FULL LIST OF MEMBERS |
| 17/11/0517 November 2005 | RETURN MADE UP TO 07/09/05; FULL LIST OF MEMBERS |
| 17/11/0517 November 2005 | REGISTERED OFFICE CHANGED ON 17/11/05 FROM: FARINGTON BUSINESS PARK GOLDEN HILL LANE, LEYLAND PRESTON LANCASHIRE PR5 1UA |
| 09/11/059 November 2005 | FULL ACCOUNTS MADE UP TO 31/12/04 |
| 05/08/055 August 2005 | FULL ACCOUNTS MADE UP TO 31/12/03 |
| 18/06/0518 June 2005 | £ NC 15000000/15000100 31/ |
| 18/06/0518 June 2005 | NC INC ALREADY ADJUSTED 31/03/05 |
| 13/04/0513 April 2005 | DIRECTOR RESIGNED |
| 13/04/0513 April 2005 | DIRECTOR RESIGNED |
| 08/04/058 April 2005 | COMPANY NAME CHANGED ALCOA-LINGOTES CASTINGS LIMITED CERTIFICATE ISSUED ON 08/04/05 |
| 14/12/0414 December 2004 | SECRETARY'S PARTICULARS CHANGED |
| 06/12/046 December 2004 | DIRECTOR RESIGNED |
| 10/11/0410 November 2004 | NEW DIRECTOR APPOINTED |
| 10/11/0410 November 2004 | DIRECTOR RESIGNED |
| 10/11/0410 November 2004 | RETURN MADE UP TO 07/09/04; FULL LIST OF MEMBERS |
| 10/11/0410 November 2004 | NEW DIRECTOR APPOINTED |
| 03/11/043 November 2004 | DELIVERY EXT'D 3 MTH 31/12/03 |
| 16/12/0316 December 2003 | RETURN MADE UP TO 07/09/03; FULL LIST OF MEMBERS |
| 31/10/0331 October 2003 | FULL ACCOUNTS MADE UP TO 31/12/02 |
| 26/10/0326 October 2003 | DIRECTOR RESIGNED |
| 26/10/0326 October 2003 | NEW DIRECTOR APPOINTED |
| 26/10/0326 October 2003 | DIRECTOR RESIGNED |
| 26/10/0326 October 2003 | SECRETARY RESIGNED |
| 17/05/0317 May 2003 | SECRETARY'S PARTICULARS CHANGED |
| 09/03/039 March 2003 | AUDITOR'S RESIGNATION |
| 06/11/026 November 2002 | RETURN MADE UP TO 07/09/02; FULL LIST OF MEMBERS |
| 04/11/024 November 2002 | FULL ACCOUNTS MADE UP TO 31/12/01 |
| 17/12/0117 December 2001 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 17/12/0117 December 2001 | NC INC ALREADY ADJUSTED 11/12/01 |
| 04/11/014 November 2001 | NEW SECRETARY APPOINTED |
| 25/10/0125 October 2001 | FULL ACCOUNTS MADE UP TO 31/12/00 |
| 24/09/0124 September 2001 | RETURN MADE UP TO 07/09/01; FULL LIST OF MEMBERS |
| 03/11/003 November 2000 | RETURN MADE UP TO 07/09/00; FULL LIST OF MEMBERS; AMEND |
| 03/11/003 November 2000 | NC INC ALREADY ADJUSTED 15/07/00 |
| 03/11/003 November 2000 | NC INC ALREADY ADJUSTED 15/07/00 |
| 03/11/003 November 2000 | AUTH. ALLOTMENT OF SHARES AND DEBENTURES 15/07/00 |
| 02/11/002 November 2000 | FULL ACCOUNTS MADE UP TO 31/12/99 |
| 16/10/0016 October 2000 | RETURN MADE UP TO 07/09/00; FULL LIST OF MEMBERS |
| 10/08/0010 August 2000 | NC INC ALREADY ADJUSTED 15/07/00 |
| 10/08/0010 August 2000 | £ NC 6500000/12500000 15/07/00 |
| 10/08/0010 August 2000 | AUTH. ALLOTMENT OF SHARES AND DEBENTURES 15/07/00 |
| 10/08/0010 August 2000 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 07/08/007 August 2000 | COMPANY NAME CHANGED ALLOY TECHNOLOGIES LIMITED CERTIFICATE ISSUED ON 08/08/00 |
| 07/08/007 August 2000 | NEW DIRECTOR APPOINTED |
| 07/08/007 August 2000 | DIRECTOR RESIGNED |
| 07/08/007 August 2000 | DIRECTOR RESIGNED |
| 07/08/007 August 2000 | DIRECTOR RESIGNED |
| 07/08/007 August 2000 | DIRECTOR RESIGNED |
| 28/07/0028 July 2000 | REGISTERED OFFICE CHANGED ON 28/07/00 FROM: SCEPTRE WAY BAMBER BRIDGE PRESTON LANCASHIRE PR5 6AW |
| 18/07/0018 July 2000 | AUDITORS STATEMENT |
| 18/07/0018 July 2000 | AUDITOR'S RESIGNATION |
| 16/05/0016 May 2000 | ACC. REF. DATE SHORTENED FROM 31/03/00 TO 31/12/99 |
| 31/01/0031 January 2000 | PARTICULARS OF MORTGAGE/CHARGE |
| 27/01/0027 January 2000 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 19/11/9919 November 1999 | FULL ACCOUNTS MADE UP TO 27/03/99 |
| 22/09/9922 September 1999 | RETURN MADE UP TO 07/09/99; FULL LIST OF MEMBERS |
| 07/09/997 September 1999 | NEW DIRECTOR APPOINTED |
| 11/05/9911 May 1999 | REGISTERED OFFICE CHANGED ON 11/05/99 FROM: BROWNEDGE ROAD BAMBER BRIDGE PRESTON PR5 6SN |
| 27/01/9927 January 1999 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 09/12/989 December 1998 | DIRECTOR RESIGNED |
| 16/11/9816 November 1998 | NEW DIRECTOR APPOINTED |
| 30/09/9830 September 1998 | RETURN MADE UP TO 07/09/98; FULL LIST OF MEMBERS |
| 29/06/9829 June 1998 | FULL ACCOUNTS MADE UP TO 28/03/98 |
| 18/02/9818 February 1998 | ACC. REF. DATE EXTENDED FROM 28/03/98 TO 31/03/98 |
| 17/02/9817 February 1998 | £ NC 4000000/6500000 02/02/98 |
| 17/02/9817 February 1998 | AUTH. ALLOTMENT OF SHARES AND DEBENTURES 02/02/98 |
| 17/02/9817 February 1998 | DISAPPLICATION OF PRE-EMPTION RIGHTS 02/02/98 |
| 17/02/9817 February 1998 | VARYING SHARE RIGHTS AND NAMES 02/02/98 |
| 17/02/9817 February 1998 | NC INC ALREADY ADJUSTED 02/02/98 |
| 17/02/9817 February 1998 | ADOPT MEM AND ARTS 02/02/98 |
| 17/02/9817 February 1998 | S366A DISP HOLDING AGM 02/02/98 |
| 17/02/9817 February 1998 | S386 DIS APP AUDS 02/02/98 |
| 17/02/9817 February 1998 | S252 DISP LAYING ACC 02/02/98 |
| 13/02/9813 February 1998 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 13/02/9813 February 1998 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 05/12/975 December 1997 | ACC. REF. DATE EXTENDED FROM 31/12/97 TO 28/03/98 |
| 06/11/976 November 1997 | DIRECTOR RESIGNED |
| 06/11/976 November 1997 | DIRECTOR RESIGNED |
| 30/10/9730 October 1997 | PARTICULARS OF MORTGAGE/CHARGE |
| 29/10/9729 October 1997 | FULL ACCOUNTS MADE UP TO 31/12/96 |
| 24/10/9724 October 1997 | NEW SECRETARY APPOINTED |
| 24/10/9724 October 1997 | RETURN MADE UP TO 07/09/97; NO CHANGE OF MEMBERS |
| 15/08/9715 August 1997 | NEW DIRECTOR APPOINTED |
| 17/10/9617 October 1996 | RETURN MADE UP TO 07/09/96; FULL LIST OF MEMBERS |
| 29/08/9629 August 1996 | PARTICULARS OF MORTGAGE/CHARGE |
| 22/08/9622 August 1996 | AMENDING 882R FOR 150396 |
| 06/07/966 July 1996 | FULL ACCOUNTS MADE UP TO 31/12/95 |
| 26/03/9626 March 1996 | NEW DIRECTOR APPOINTED |
| 08/02/968 February 1996 | NEW DIRECTOR APPOINTED |
| 08/02/968 February 1996 | ACCOUNTING REF. DATE SHORT FROM 31/03 TO 31/12 |
| 08/02/968 February 1996 | ADOPT MEM AND ARTS 18/01/96 |
| 08/02/968 February 1996 | £ NC 1000/4000000 18/0 |
| 08/02/968 February 1996 | AUTH. ALLOTMENT OF SHARES AND DEBENTURES 18/01/96 |
| 08/02/968 February 1996 | NEW DIRECTOR APPOINTED |
| 08/02/968 February 1996 | NC INC ALREADY ADJUSTED 18/01/96 |
| 25/01/9625 January 1996 | PARTICULARS OF MORTGAGE/CHARGE |
| 29/12/9529 December 1995 | FULL ACCOUNTS MADE UP TO 01/04/95 |
| 30/10/9530 October 1995 | RETURN MADE UP TO 07/09/95; FULL LIST OF MEMBERS |
| 01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
| 01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
| 05/11/945 November 1994 | ACCOUNTING REFERENCE DATE NOTIFIED AS 31/03 |
| 05/11/945 November 1994 | REGISTERED OFFICE CHANGED ON 05/11/94 FROM: DENNIS HOUSE MARSDEN STREET MANCHESTER M2 1JD |
| 05/11/945 November 1994 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 05/11/945 November 1994 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 18/10/9418 October 1994 | COMPANY NAME CHANGED INHOCO 360 LIMITED CERTIFICATE ISSUED ON 19/10/94 |
| 07/09/947 September 1994 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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