Company Results (links open in a new window)
|
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)
|
|
25 Apr 2024 |
AP01 |
Appointment of Mr Stanislas Frederic Jean Renard as a director on 1 April 2024
|
|
|
25 Apr 2024 |
TM01 |
Termination of appointment of Julien Bernard Baillon as a director on 1 April 2024
|
|
|
09 Jan 2024 |
AA |
Full accounts made up to 31 December 2022
|
|
|
23 Oct 2023 |
CS01 |
Confirmation statement made on 24 August 2023 with updates
|
|
|
07 Sep 2023 |
AD01 |
Registered office address changed from Real Alloy Uk Ltd. Westfield Industrial Park Waunarlwydd Swansea SA5 4SF to Swan Alloy Uk Ltd Westfield Industrial Park Waunarlwydd Swansea SA5 4SF on 7 September 2023
|
|
|
16 May 2023 |
AD04 |
Register(s) moved to registered office address Real Alloy Uk Ltd. Westfield Industrial Park Waunarlwydd Swansea SA5 4SF
|
|
|
04 May 2023 |
AP01 |
Appointment of Mr Julien Bernard Baillon as a director on 14 April 2023
|
|
|
03 May 2023 |
AP01 |
Appointment of Mr Stanislas Williams Bareel as a director on 14 April 2023
|
|
|
01 May 2023 |
CERTNM |
Company name changed real alloy uk LTD.\certificate issued on 01/05/23
-
NM01 ‐
Change of name by resolution
-
RES15 ‐
Change company name resolution on 2023-04-14
|
|
|
26 Apr 2023 |
TM01 |
Termination of appointment of Einar Glomnes as a director on 14 April 2023
|
|
|
31 Mar 2023 |
TM01 |
Termination of appointment of Terrance James Hogan as a director on 31 March 2023
|
|
|
31 Mar 2023 |
TM01 |
Termination of appointment of Cathryn Dakin Griffin as a director on 31 March 2023
|
|
|
31 Mar 2023 |
TM01 |
Termination of appointment of Russell Bruce Barr as a director on 31 March 2023
|
|
|
31 Mar 2023 |
AP01 |
Appointment of Mr Einar Glomnes as a director on 31 March 2023
|
|
|
16 Dec 2022 |
MR01 |
Registration of charge 032217710005, created on 13 December 2022
|
|
|
07 Dec 2022 |
AD02 |
Register inspection address has been changed from 100 New Bridge Street London EC4V 6JA to 21 Tudor Street London EC4Y 0DJ
|
|
|
18 Oct 2022 |
AA |
Full accounts made up to 31 December 2021
|
|
|
25 Aug 2022 |
CS01 |
Confirmation statement made on 24 August 2022 with no updates
|
|
|
07 Sep 2021 |
AA |
Full accounts made up to 31 December 2020
|
|
|
26 Aug 2021 |
CS01 |
Confirmation statement made on 24 August 2021 with no updates
|
|
|
06 Oct 2020 |
AA |
Full accounts made up to 31 December 2019
|
|
|
27 Aug 2020 |
CS01 |
Confirmation statement made on 24 August 2020 with no updates
|
|
|
12 Oct 2019 |
AA |
Full accounts made up to 31 December 2018
|
|
|
03 Sep 2019 |
CS01 |
Confirmation statement made on 24 August 2019 with no updates
|
|
|
20 Sep 2018 |
AA |
Full accounts made up to 31 December 2017
|
|