Companies House does not verify the accuracy of the information filed

SWAN ALLOY UK LTD.

Company number 03221771

Follow this company File for this company

Filter by category

Show filing type

Accounts Capital Charges

Confirmation statements / Annual returns Incorporation Officers

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)
02 Mar 2015	CERTNM	Company name changed aleris recycling (swansea) LIMITED\certificate issued on 02/03/15 RES15 ‐ Change company name resolution on 2015-02-24	View PDF Company name changed aleris recycling (swansea) LIMITED\certificate issued on 02/03/15 RES15 ‐ Change company name resolution on 2015-02-24 - link opens in a new window - 4 pages (4 pages)
02 Mar 2015	CONNOT	Change of name notice	View PDF Change of name notice - link opens in a new window - 2 pages (2 pages)
14 Aug 2014	AA	Full accounts made up to 31 December 2013	View PDF Full accounts made up to 31 December 2013 - link opens in a new window - 18 pages (18 pages)
13 Aug 2014	AR01	Annual return made up to 9 July 2014 with full list of shareholders Statement of capital on 2014-08-13 GBP 3,696,178	View PDF Annual return made up to 9 July 2014 with full list of shareholders Statement of capital on 2014-08-13 GBP 3,696,178 - link opens in a new window - 4 pages (4 pages)
27 Aug 2013	AR01	Annual return made up to 9 July 2013 with full list of shareholders Statement of capital on 2013-08-27 GBP 3,696,178	View PDF Annual return made up to 9 July 2013 with full list of shareholders Statement of capital on 2013-08-27 GBP 3,696,178 - link opens in a new window - 4 pages (4 pages)
27 Aug 2013	AD01	Registered office address changed from Po Box 38 Westfield Industrial Park Waunarlwydd Swansea SA5 4YG United Kingdom on 27 August 2013	View PDF Registered office address changed from Po Box 38 Westfield Industrial Park Waunarlwydd Swansea SA5 4YG United Kingdom on 27 August 2013 - link opens in a new window - 1 page (1 page)
27 Jun 2013	TM02	Termination of appointment of Pamfili Frangaki as a secretary	View PDF Termination of appointment of Pamfili Frangaki as a secretary - link opens in a new window - 1 page (1 page)
17 May 2013	AA	Full accounts made up to 31 December 2012	View PDF Full accounts made up to 31 December 2012 - link opens in a new window - 16 pages (16 pages)
05 Mar 2013	AP01	Appointment of Mr Russell Bruce Barr as a director	View PDF Appointment of Mr Russell Bruce Barr as a director - link opens in a new window - 2 pages (2 pages)
12 Feb 2013	AD01	Registered office address changed from Po Box 38 Waunarlwydd Works Waunarlwydd Swansea SA5 4YG on 12 February 2013	View PDF Registered office address changed from Po Box 38 Waunarlwydd Works Waunarlwydd Swansea SA5 4YG on 12 February 2013 - link opens in a new window - 1 page (1 page)
11 Jul 2012	AR01	Annual return made up to 9 July 2012 with full list of shareholders	View PDF Annual return made up to 9 July 2012 with full list of shareholders - link opens in a new window - 4 pages (4 pages)
03 May 2012	AA	Full accounts made up to 31 December 2011	View PDF Full accounts made up to 31 December 2011 - link opens in a new window - 16 pages (16 pages)
04 Oct 2011	AA	Full accounts made up to 31 December 2010	View PDF Full accounts made up to 31 December 2010 - link opens in a new window - 16 pages (16 pages)
26 Jul 2011	MG01	Duplicate mortgage certificatecharge no:3
19 Jul 2011	AR01	Annual return made up to 9 July 2011 with full list of shareholders	View PDF Annual return made up to 9 July 2011 with full list of shareholders - link opens in a new window - 4 pages (4 pages)
08 Jul 2011	MG01	Particulars of a mortgage or charge / charge no: 3	View PDF Particulars of a mortgage or charge / charge no: 3 - link opens in a new window - 40 pages (40 pages)
08 Jul 2011	MG01	Particulars of a mortgage or charge / charge no: 4	View PDF Particulars of a mortgage or charge / charge no: 4 - link opens in a new window - 39 pages (39 pages)
02 Oct 2010	AA	Full accounts made up to 31 December 2009	View PDF Full accounts made up to 31 December 2009 - link opens in a new window - 17 pages (17 pages)
23 Jul 2010	AR01	Annual return made up to 9 July 2010 with full list of shareholders	View PDF Annual return made up to 9 July 2010 with full list of shareholders - link opens in a new window - 4 pages (4 pages)
23 Jul 2010	CH01	Director's details changed for Sean Mahoney Stack on 9 July 2010	View PDF Director's details changed for Sean Mahoney Stack on 9 July 2010 - link opens in a new window - 2 pages (2 pages)
23 Jul 2010	CH01	Director's details changed for Christopher Robert Clegg on 9 July 2010	View PDF Director's details changed for Christopher Robert Clegg on 9 July 2010 - link opens in a new window - 2 pages (2 pages)
23 Jul 2010	CH03	Secretary's details changed for Pamfili Frangaki on 9 July 2010	View PDF Secretary's details changed for Pamfili Frangaki on 9 July 2010 - link opens in a new window - 1 page (1 page)
11 Jun 2010	MG01	Duplicate mortgage certificatecharge no:1
09 Jun 2010	MG01	Particulars of a mortgage or charge / charge no: 1	View PDF Particulars of a mortgage or charge / charge no: 1 - link opens in a new window - 58 pages (58 pages)
09 Jun 2010	MG01	Particulars of a mortgage or charge / charge no: 2	View PDF Particulars of a mortgage or charge / charge no: 2 - link opens in a new window - 55 pages (55 pages)

Cookies on Companies House services

SWAN ALLOY UK LTD.

Filter by category