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CALEDONIAN ALLOYS LIMITED

Company number SC162625

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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)
19 Jul 2026 AP01 Appointment of Mr Max Jacob Bleiler as a director on 15 July 2026
10 Jul 2026 AP01 Appointment of Mrs Traci Lynn Flannery as a director on 10 July 2026
10 Jul 2026 TM01 Termination of appointment of Keith West as a director on 30 June 2026
10 Jul 2026 CH01 Director's details changed for Mrs Shawn Rene Hagel on 10 July 2026
16 Feb 2026 CS01 Confirmation statement made on 16 February 2026 with no updates
30 Jul 2025 AA Full accounts made up to 29 December 2024
28 Feb 2025 CS01 Confirmation statement made on 16 February 2025 with updates
21 Aug 2024 AA Full accounts made up to 31 December 2023
12 Mar 2024 CS01 Confirmation statement made on 16 February 2024 with no updates
16 Nov 2023 PSC07 Cessation of Pcc Finance Luxembourg S.A.R.L as a person with significant control on 5 November 2023
16 Nov 2023 PSC02 Notification of Pcc Finance Luxembourg S.A.R.L as a person with significant control on 1 November 2023
15 Nov 2023 PSC02 Notification of Pcc Uk Global Holdings Limited as a person with significant control on 5 November 2023
14 Nov 2023 PSC07 Cessation of Pcc Finance Luxembourg S.A.R.L as a person with significant control on 1 November 2023
09 Nov 2023 AA Full accounts made up to 1 January 2023
16 Feb 2023 CS01 Confirmation statement made on 16 February 2023 with updates
13 Feb 2023 CS01 Confirmation statement made on 12 January 2023 with no updates
21 Dec 2022 AA Full accounts made up to 2 January 2022
15 Dec 2022 PSC02 Notification of Pcc Finance Luxembourg S.A.R.L as a person with significant control on 14 December 2022
15 Dec 2022 PSC07 Cessation of Caledonian Alloys Group Limited as a person with significant control on 14 December 2022
10 May 2022 AA Full accounts made up to 30 December 2020
13 Jan 2022 CS01 Confirmation statement made on 12 January 2022 with no updates
16 Dec 2021 AA01 Previous accounting period shortened from 31 December 2020 to 30 December 2020
05 Jul 2021 AP01 Appointment of Mr James Robert Puetz as a director on 1 July 2021
05 Jul 2021 TM01 Termination of appointment of Roger Paul Becker as a director on 30 June 2021
21 Jan 2021 AP01 Appointment of Mr Keith West as a director on 21 January 2021