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ALVANCE ALUMINIUM SERVICE UK LTD

Company number 12781846

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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)
06 May 2021	RESOLUTIONS	Resolutions RES01 ‐ Resolution of alteration of Articles of Association	View PDF Resolutions RES01 ‐ Resolution of alteration of Articles of Association - link opens in a new window - 3 pages (3 pages)
29 Apr 2021	MR01	Registration of charge 127818460003, created on 26 April 2021	View PDF Registration of charge 127818460003, created on 26 April 2021 - link opens in a new window - 47 pages (47 pages)
22 Nov 2020	PSC04	Change of details for Mr Sanjeev Gupta as a person with significant control on 2 November 2020	View PDF Change of details for Mr Sanjeev Gupta as a person with significant control on 2 November 2020 - link opens in a new window - 2 pages (2 pages)
22 Nov 2020	CH01	Director's details changed for Mr Sanjeev Gupta on 2 November 2020	View PDF Director's details changed for Mr Sanjeev Gupta on 2 November 2020 - link opens in a new window - 2 pages (2 pages)
02 Nov 2020	AD01	Registered office address changed from 7 Hertford Street London W1J 7RH United Kingdom to 40 Grosvenor Place 2nd Floor London SW1X 7GG on 2 November 2020	View PDF Registered office address changed from 7 Hertford Street London W1J 7RH United Kingdom to 40 Grosvenor Place 2nd Floor London SW1X 7GG on 2 November 2020 - link opens in a new window - 1 page (1 page)
08 Oct 2020	MR01	Registration of charge 127818460002, created on 30 September 2020	View PDF Registration of charge 127818460002, created on 30 September 2020 - link opens in a new window - 49 pages (49 pages)
01 Oct 2020	MR01	Registration of charge 127818460001, created on 30 September 2020	View PDF Registration of charge 127818460001, created on 30 September 2020 - link opens in a new window - 46 pages (46 pages)
30 Jul 2020	NEWINC	Incorporation Statement of capital on 2020-07-30 GBP 1	View PDF Incorporation Statement of capital on 2020-07-30 GBP 1 - link opens in a new window - 29 pages (29 pages)

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