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COPPER ALLOYS LIMITED

Company number 03976687

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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 Jun 2015 SH08 Change of share class name or designation
19 Jun 2015 MA Memorandum and Articles of Association
19 Jun 2015 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of alteration of Articles of Association
  • RES12 ‐ Resolution of varying share rights or name
19 May 2015 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
  • RES12 ‐ Resolution of varying share rights or name
29 Apr 2015 AR01 Annual return made up to 19 April 2015 with full list of shareholders
Statement of capital on 2015-04-29
  • GBP 50,100
29 Apr 2015 AD04 Register(s) moved to registered office address Copper Alloys, Glendale Street Burslem Stoke on Trent Staffordshire ST6 2EP
23 Apr 2015 SH10 Particulars of variation of rights attached to shares
23 Apr 2015 SH08 Change of share class name or designation
23 Apr 2015 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of alteration of Articles of Association
  • RES12 ‐ Resolution of varying share rights or name
05 Feb 2015 AP01 Appointment of Mr Ben Graham Turner as a director on 5 February 2015
12 Nov 2014 SH10 Particulars of variation of rights attached to shares
12 Nov 2014 SH08 Change of share class name or designation
12 Nov 2014 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of alteration of Articles of Association
  • RES13 ‐ Shares redesignated 10/10/2014
10 Nov 2014 AA Total exemption small company accounts made up to 30 June 2014
15 May 2014 AR01 Annual return made up to 19 April 2014 with full list of shareholders
Statement of capital on 2014-05-15
  • GBP 50,100
28 Nov 2013 AA Total exemption small company accounts made up to 30 June 2013
02 May 2013 AR01 Annual return made up to 19 April 2013 with full list of shareholders
11 Oct 2012 AA Accounts for a small company made up to 30 June 2012
26 Apr 2012 AR01 Annual return made up to 19 April 2012 with full list of shareholders
23 Mar 2012 AA Accounts for a small company made up to 30 June 2011
21 Apr 2011 AR01 Annual return made up to 19 April 2011 with full list of shareholders
09 Dec 2010 AA Total exemption small company accounts made up to 30 June 2010
05 Jul 2010 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3
29 Jun 2010 AA01 Current accounting period extended from 31 December 2009 to 30 June 2010
05 May 2010 AR01 Annual return made up to 19 April 2010 with full list of shareholders