NEWTECTIC ALLOY CASTINGS LIMITED
Company Documents
| Date | Description |
|---|---|
| 28/10/2428 October 2024 | Total exemption full accounts made up to 2024-07-20 |
| 24/10/2424 October 2024 | Confirmation statement made on 2024-10-16 with no updates |
| 07/10/247 October 2024 | Appointment of Mr Darren Paul Hadley as a director on 2024-10-07 |
| 07/10/247 October 2024 | Appointment of Mrs Deborah Ann Jones as a director on 2024-10-07 |
| 20/07/2420 July 2024 | Annual accounts for year ending 20 Jul 2024 |
| 03/11/233 November 2023 | Total exemption full accounts made up to 2023-07-20 |
| 01/11/231 November 2023 | Confirmation statement made on 2023-10-16 with no updates |
| 20/07/2320 July 2023 | Annual accounts for year ending 20 Jul 2023 |
| 03/01/233 January 2023 | Total exemption full accounts made up to 2022-07-20 |
| 31/10/2231 October 2022 | Confirmation statement made on 2022-10-16 with no updates |
| 20/07/2220 July 2022 | Annual accounts for year ending 20 Jul 2022 |
| 11/01/2211 January 2022 | Total exemption full accounts made up to 2021-07-20 |
| 26/10/2126 October 2021 | Confirmation statement made on 2021-10-16 with no updates |
| 20/07/2120 July 2021 | Annual accounts for year ending 20 Jul 2021 |
| 22/12/2022 December 2020 | 20/07/20 TOTAL EXEMPTION FULL |
| 27/10/2027 October 2020 | CONFIRMATION STATEMENT MADE ON 16/10/20, NO UPDATES |
| 20/07/2020 July 2020 | Annual accounts for year ending 20 Jul 2020 |
| 25/11/1925 November 2019 | 20/07/19 UNAUDITED ABRIDGED |
| 30/10/1930 October 2019 | CONFIRMATION STATEMENT MADE ON 16/10/19, NO UPDATES |
| 20/07/1920 July 2019 | Annual accounts for year ending 20 Jul 2019 |
| 29/04/1929 April 2019 | 20/07/18 UNAUDITED ABRIDGED |
| 23/10/1823 October 2018 | CONFIRMATION STATEMENT MADE ON 16/10/18, NO UPDATES |
| 20/07/1820 July 2018 | Annual accounts for year ending 20 Jul 2018 |
| 30/11/1730 November 2017 | 20/07/17 UNAUDITED ABRIDGED |
| 16/10/1716 October 2017 | CONFIRMATION STATEMENT MADE ON 16/10/17, WITH UPDATES |
| 07/08/177 August 2017 | CONFIRMATION STATEMENT MADE ON 21/07/17, NO UPDATES |
| 20/07/1720 July 2017 | Annual accounts for year ending 20 Jul 2017 |
| 15/11/1615 November 2016 | Annual accounts small company total exemption made up to 20 July 2016 |
| 06/10/166 October 2016 | CONFIRMATION STATEMENT MADE ON 21/07/16, WITH UPDATES |
| 20/07/1620 July 2016 | Annual accounts for year ending 20 Jul 2016 |
| 04/01/164 January 2016 | Annual accounts small company total exemption made up to 20 July 2015 |
| 18/08/1518 August 2015 | Annual return made up to 21 July 2015 with full list of shareholders |
| 20/07/1520 July 2015 | Annual accounts for year ending 20 Jul 2015 |
| 21/01/1521 January 2015 | Annual accounts small company total exemption made up to 20 July 2014 |
| 17/10/1417 October 2014 | PREVEXT FROM 20/01/2014 TO 20/07/2014 |
| 05/08/145 August 2014 | Annual return made up to 21 July 2014 with full list of shareholders |
| 20/07/1420 July 2014 | Annual accounts for year ending 20 Jul 2014 |
| 12/08/1312 August 2013 | Annual return made up to 21 July 2013 with full list of shareholders |
| 25/07/1325 July 2013 | Annual accounts small company total exemption made up to 20 January 2013 |
| 26/09/1226 September 2012 | Annual accounts small company total exemption made up to 20 January 2012 |
| 15/08/1215 August 2012 | Annual return made up to 21 July 2012 with full list of shareholders |
| 19/10/1119 October 2011 | Annual accounts small company total exemption made up to 20 January 2011 |
| 15/08/1115 August 2011 | Annual return made up to 21 July 2011 with full list of shareholders |
| 07/12/107 December 2010 | APPOINTMENT TERMINATED, DIRECTOR ROGER TURNER |
| 01/09/101 September 2010 | Annual return made up to 21 July 2010 with full list of shareholders |
| 18/03/1018 March 2010 | Annual accounts small company total exemption made up to 20 January 2010 |
| 27/07/0927 July 2009 | RETURN MADE UP TO 21/07/09; FULL LIST OF MEMBERS |
| 27/07/0927 July 2009 | DIRECTOR'S CHANGE OF PARTICULARS / CLIVE BABINGTON / 30/07/2008 |
| 05/03/095 March 2009 | Annual accounts small company total exemption made up to 20 January 2009 |
| 13/08/0813 August 2008 | RETURN MADE UP TO 21/07/08; FULL LIST OF MEMBERS |
| 23/04/0823 April 2008 | DIRECTOR APPOINTED CLIVE ANTHONY BABINGTON |
| 22/04/0822 April 2008 | Annual accounts small company total exemption made up to 20 January 2008 |
| 18/08/0718 August 2007 | RETURN MADE UP TO 21/07/07; NO CHANGE OF MEMBERS |
| 13/04/0713 April 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 20/01/07 |
| 10/04/0710 April 2007 | NEW DIRECTOR APPOINTED |
| 11/03/0711 March 2007 | DIRECTOR RESIGNED |
| 21/08/0621 August 2006 | RETURN MADE UP TO 21/07/06; FULL LIST OF MEMBERS |
| 30/03/0630 March 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 20/01/06 |
| 16/08/0516 August 2005 | RETURN MADE UP TO 21/07/05; FULL LIST OF MEMBERS |
| 25/04/0525 April 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 20/01/05 |
| 28/07/0428 July 2004 | RETURN MADE UP TO 21/07/04; FULL LIST OF MEMBERS |
| 14/04/0414 April 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 20/01/04 |
| 01/08/031 August 2003 | RETURN MADE UP TO 21/07/03; FULL LIST OF MEMBERS |
| 10/04/0310 April 2003 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 20/01/03 |
| 01/08/021 August 2002 | RETURN MADE UP TO 21/07/02; FULL LIST OF MEMBERS |
| 17/04/0217 April 2002 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 20/01/02 |
| 26/07/0126 July 2001 | RETURN MADE UP TO 21/07/01; FULL LIST OF MEMBERS |
| 13/04/0113 April 2001 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 20/01/01 |
| 18/08/0018 August 2000 | RETURN MADE UP TO 21/07/00; FULL LIST OF MEMBERS |
| 30/06/0030 June 2000 | ACC. REF. DATE EXTENDED FROM 31/07/00 TO 20/01/01 |
| 09/05/009 May 2000 | COMPANY NAME CHANGED EUTECTIC ALLOY CASTINGS LIMITED CERTIFICATE ISSUED ON 10/05/00 |
| 15/02/0015 February 2000 | NEW SECRETARY APPOINTED |
| 11/02/0011 February 2000 | NEW DIRECTOR APPOINTED |
| 23/08/9923 August 1999 | ADOPT MEM AND ARTS 21/07/99 |
| 27/07/9927 July 1999 | DIRECTOR RESIGNED |
| 27/07/9927 July 1999 | REGISTERED OFFICE CHANGED ON 27/07/99 FROM: SOMERSET HOUSE TEMPLE STREET BIRMINGHAM WEST MIDLANDS B2 5DN |
| 27/07/9927 July 1999 | SECRETARY RESIGNED |
| 21/07/9921 July 1999 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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