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ELG UTICA ALLOYS LIMITED

Company number 01476788

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
23 Sep 2011 TM01 Termination of appointment of Donna Needham as a director
23 Aug 2011 MG01 Particulars of a mortgage or charge / charge no: 10
28 Jul 2011 AA Group of companies' accounts made up to 31 December 2010
06 Jul 2011 AR01 Annual return made up to 30 June 2011 with full list of shareholders
07 Jun 2011 AP01 Appointment of Mr Richard Andrew Hannam as a director
16 Sep 2010 AA Group of companies' accounts made up to 31 December 2009
28 Jul 2010 AR01 Annual return made up to 30 June 2010 with full list of shareholders
06 Jan 2010 CH01 Director's details changed for Ms Donna Samantha Needham on 6 January 2010
06 Jan 2010 CH01 Director's details changed for Mr Mark Ridgeway on 6 January 2010
06 Jan 2010 CH01 Director's details changed for Kevin Joseph Sheehan on 6 January 2010
06 Jan 2010 CH01 Director's details changed for Andrew Jones on 6 January 2010
06 Jan 2010 CH03 Secretary's details changed for Kevin Joseph Sheehan on 6 January 2010
06 Jan 2010 CH01 Director's details changed for Mr Brian Edward Beckett on 6 January 2010
24 Oct 2009 AA Group of companies' accounts made up to 31 December 2008
04 Sep 2009 288a Director appointed ms donna samantha needham
04 Sep 2009 288b Appointment terminated director paul hill
19 Aug 2009 363a Return made up to 30/06/09; full list of members
01 Nov 2008 AA Group of companies' accounts made up to 31 December 2007
19 Aug 2008 363a Return made up to 30/06/08; full list of members
25 Oct 2007 AA Group of companies' accounts made up to 31 December 2006
26 Sep 2007 363a Return made up to 30/06/07; full list of members
29 Aug 2007 288a New director appointed
07 Nov 2006 AA Group of companies' accounts made up to 31 December 2005
17 Jul 2006 363s Return made up to 30/06/06; full list of members
10 Apr 2006 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name