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ENERGY ALLOYS UK LIMITED

Company number 05044016

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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)
10 Jun 2009 288a Director appointed michael o'merion williams
09 Jun 2009 288b Appointment terminated director gareth jones
13 Mar 2009 363a Return made up to 13/02/09; full list of members
07 Jul 2008 AA Full accounts made up to 31 December 2007
09 Jun 2008 287 Registered office changed on 09/06/2008 from canklow meadows industrial estate west bawtry road rotherham south yorkshire S60 2XN
16 Apr 2008 363a Return made up to 13/02/08; full list of members
16 Apr 2008 288c Secretary's change of particulars / barry smotherman / 02/01/2008
15 Apr 2008 288c Secretary's change of particulars / barry smotherman / 15/04/2008
10 Dec 2007 AUD Auditor's resignation
12 Jun 2007 AA Full accounts made up to 31 December 2006
05 Apr 2007 363s Return made up to 13/02/07; full list of members
  • 363(288) ‐ Director's particulars changed
05 Apr 2007 88(2)R Ad 27/03/06--------- £ si 2679000@1=2679000 £ ic 100/2679100
05 Apr 2007 123 Nc inc already adjusted 27/03/06
05 Apr 2007 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
05 Apr 2007 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
05 Dec 2006 MISC Section 394
29 Nov 2006 AUD Auditor's resignation
27 Jul 2006 AA Full accounts made up to 31 December 2005
30 Jun 2006 403a Declaration of satisfaction of mortgage/charge
30 Jun 2006 403a Declaration of satisfaction of mortgage/charge
26 Apr 2006 363s Return made up to 13/02/06; full list of members
23 Feb 2006 288a New director appointed
01 Nov 2005 AA Accounts for a dormant company made up to 31 December 2004
28 Oct 2005 288a New director appointed
06 Oct 2005 395 Particulars of mortgage/charge