ELG UTICA ALLOYS LIMITED

Company number 01476788

Date	Type	Description	View / Download
13 Jul 2016	CS01	Confirmation statement made on 30 June 2016 with updates	(6 pages)
23 Jun 2016	TM01	Termination of appointment of Mark Ridgeway as a director on 18 May 2016	(1 page)
24 Jul 2015	AR01	Annual return made up to 30 June 2015 with full list of shareholders Statement of capital on 2015-07-24 GBP 25,186	(6 pages)
23 Jul 2015	CERTNM	Company name changed abs industrial resources LIMITED\certificate issued on 23/07/15 RES15 ‐ Change company name resolution on 2015-06-30	(3 pages)
23 Jul 2015	CONNOT	Change of name notice	(2 pages)
21 Jul 2015	RESOLUTIONS	Resolutions RES15 ‐ Change company name resolution on 2015-06-30	(2 pages)
01 Jul 2015	AD01	Registered office address changed from The Brickworks Kilnhurst Road Kilnhurst Mexborough S64 5TE to Unit 1 Adwick Park Manvers Rotherham South Yorkshire S63 5AB on 1 July 2015	(1 page)
16 Jun 2015	AA	Full accounts made up to 31 December 2014	(25 pages)
12 Jan 2015	AAMD	Amended full accounts made up to 31 December 2013	(26 pages)
24 Sep 2014	AA	Full accounts made up to 31 December 2013	(26 pages)
25 Jul 2014	AR01	Annual return made up to 30 June 2014 with full list of shareholders Statement of capital on 2014-07-25 GBP 25,186	(6 pages)
28 Sep 2013	MR04	Satisfaction of charge 9 in full	(4 pages)
23 Sep 2013	TM01	Termination of appointment of Mark Johnson as a director	(1 page)
20 Aug 2013	AR01	Annual return made up to 30 June 2013 with full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-08-20	(7 pages)
25 Jun 2013	AUD	Auditor's resignation	(1 page)
04 Jun 2013	AA	Group of companies' accounts made up to 31 December 2012	(28 pages)
12 Mar 2013	AP01	Appointment of Mr Mark Paul Johnson as a director	(2 pages)
12 Mar 2013	AP01	Appointment of Mr Dimitrij Orlov as a director	(2 pages)
05 Mar 2013	TM01	Termination of appointment of Brian Beckett as a director	(1 page)
05 Mar 2013	TM01	Termination of appointment of Kevin Sheehan as a director	(1 page)
05 Mar 2013	TM02	Termination of appointment of Kevin Sheehan as a secretary	(1 page)
30 Jul 2012	AR01	Annual return made up to 30 June 2012 with full list of shareholders	(8 pages)
17 Jul 2012	AA	Group of companies' accounts made up to 31 December 2011	(30 pages)
13 Jul 2012	TM01	Termination of appointment of Jason Malloy as a director	(1 page)
06 Dec 2011	AP01	Appointment of Mr Jason Malloy as a director	(2 pages)