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ALLOY WIRE INTERNATIONAL LIMITED

Company number 03722788

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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)
25 Oct 2023 AA Full accounts made up to 31 March 2023
18 May 2023 CS01 Confirmation statement made on 18 May 2023 with updates
06 Mar 2023 CS01 Confirmation statement made on 24 February 2023 with no updates
21 Feb 2023 RP04CS01 Second filing of Confirmation Statement dated 24 February 2017
31 Jan 2023 RP04AR01 Second filing of the annual return made up to 24 February 2014
24 Jan 2023 RP04AR01 Second filing of the annual return made up to 24 February 2016
24 Jan 2023 RP04AR01 Second filing of the annual return made up to 24 February 2015
20 Jan 2023 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
19 Jan 2023 MA Memorandum and Articles of Association
13 Jan 2023 TM01 Termination of appointment of Angus William Hogarth as a director on 11 January 2023
13 Jan 2023 MR01 Registration of charge 037227880006, created on 11 January 2023
11 Jan 2023 MR01 Registration of charge 037227880005, created on 11 January 2023
09 Jan 2023 SH08 Change of share class name or designation
09 Jan 2023 SH10 Particulars of variation of rights attached to shares
20 Dec 2022 MR04 Satisfaction of charge 2 in full
06 Oct 2022 AA Full accounts made up to 31 March 2022
26 Sep 2022 TM01 Termination of appointment of Ian Fitzgerald as a director on 22 September 2022
15 Mar 2022 CH01 Director's details changed for Mr Andrew Du Plessis on 27 January 2022
14 Mar 2022 CS01 Confirmation statement made on 24 February 2022 with no updates
22 Jul 2021 AA Full accounts made up to 31 March 2021
01 Mar 2021 CS01 Confirmation statement made on 24 February 2021 with no updates
04 Jan 2021 AP01 Appointment of Mr Andrew Du Plessis as a director on 1 January 2021
04 Jan 2021 AP01 Appointment of Mr Thomas Mander as a director on 1 January 2021
04 Jan 2021 AP01 Appointment of Mr Adam Shaw as a director on 1 January 2021
12 Nov 2020 AA Full accounts made up to 31 March 2020