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RICHARD AUSTIN ALLOYS LIMITED

Company number SC074125

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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)
23 May 2014 TM01 Termination of appointment of Timothy Kelly as a director
23 May 2014 AP01 Appointment of Mr Lee Hall as a director
20 Feb 2014 SH01 Statement of capital following an allotment of shares on 21 January 2014
  • GBP 23,133
20 Feb 2014 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES11 ‐ Resolution of removal of pre-emption rights
04 Sep 2013 AA Group of companies' accounts made up to 31 March 2013
20 Aug 2013 AR01 Annual return made up to 16 August 2013 with full list of shareholders
11 Jan 2013 CH01 Director's details changed for Gary Higgins on 11 January 2013
12 Oct 2012 AA Group of companies' accounts made up to 31 March 2012
22 Aug 2012 AR01 Annual return made up to 16 August 2012 with full list of shareholders
26 Aug 2011 AA Group of companies' accounts made up to 31 March 2011
19 Aug 2011 AR01 Annual return made up to 16 August 2011 with full list of shareholders
19 Aug 2011 CH01 Director's details changed for Mr Timothy James Kelly on 1 August 2011
19 Aug 2011 CH01 Director's details changed for Mr Paul Rawlinson on 1 August 2011
19 Aug 2011 CH01 Director's details changed for Andrew James Finlay on 1 August 2011
05 Nov 2010 AP01 Appointment of Mr Paul Rawlinson as a director
25 Aug 2010 AR01 Annual return made up to 16 August 2010 with full list of shareholders
22 Jun 2010 AA Group of companies' accounts made up to 31 March 2010
16 Dec 2009 AA Group of companies' accounts made up to 31 March 2009
08 Dec 2009 AP01 Appointment of Mr John Murdoch as a director
07 Dec 2009 AP03 Appointment of Mr John Murdoch as a secretary
07 Dec 2009 TM01 Termination of appointment of Walter Wright as a director
07 Dec 2009 TM02 Termination of appointment of Walter Wright as a secretary
25 Aug 2009 363a Return made up to 16/08/09; full list of members
10 Sep 2008 AA Group of companies' accounts made up to 31 March 2008
26 Aug 2008 363a Return made up to 16/08/08; full list of members