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ARCONIC CLOSURE SYSTEMS INTERNATIONAL (UK) LIMITED

Learn more about ARCONIC CLOSURE SYSTEMS INTERNATIONAL (UK) LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

26A ATLAS WAY, SHEFFIELD, ENGLAND, S4 7QQ

ARCONIC CLOSURE SYSTEMS INTERNATIONAL (UK) LIMITED on the map

Company type: Private Limited Company
Company number: 00640988
Company status: Active
country of origin: United Kingdom
incorporation date: 1959.11.02
last member list: 2016.04.24
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 32990 - Other manufacturing not elsewhere classified

Previous names:

Accounts:

account ref date: 31.12
next due date: 2016.09.30
overdue: NO
last made update: 2014.12.31
account category: FULL
documents available: 1

Returns:

next due date: 2017.05.22
overdue: NO
last made update: 2016.04.24
documents available: 1

List of company documents:

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24/04/16 FULL LIST
Form type: AR01
Date: 2016.04.25
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2016.04.25
Form type: LATEST SOC
Document description: 25/04/16 STATEMENT OF CAPITAL;GBP 1008601
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REGISTERED OFFICE CHANGED ON 25/04/2016 FROM, ALCOA HOUSE 26A ATLAS WAY, SHEFFIELD, S4 7QQ, ENGLAND
Form type: AD01
Date: 2016.04.25
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DIRECTOR'S CHANGE OF PARTICULARS / LLUIS MARIA FARGAS MAS / 25/04/2015
Form type: CH01
Date: 2016.04.25
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SECRETARY APPOINTED MRS PETRA PAPINNIEMI-AINGER
Form type: AP03
Date: 2016.04.22
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APPOINTMENT TERMINATED, SECRETARY KAY DOWDALL
Form type: TM02
Date: 2016.04.22
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COMPANY NAME CHANGED ALCOA CLOSURE SYSTEMS INTERNATIONAL (UK) LIMITED, CERTIFICATE ISSUED ON 21/04/16
Form type: CERTNM
Date: 2016.04.21
Child documents:
Document type: ANNOTATION
Date: 2016.04.21
Form type: RES15
Document description: CHANGE OF NAME 21/04/2016
Document type: ANNOTATION
Date: 2016.04.21
Form type: NM01
Document description: NOTICE OF CHANGE OF NAME BY RESOLUTION
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REGISTERED OFFICE CHANGED ON 06/01/2016 FROM, PO BOX 68 WAUNARLWYDD WORKS, SWANSEA, WEST GLAMORGAN, SA1 1XH
Form type: AD01
Date: 2016.01.06
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FULL ACCOUNTS MADE UP TO 31/12/14
Form type: AA
Date: 2015.10.14
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24/04/15 FULL LIST
Form type: AR01
Date: 2015.05.18
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FULL ACCOUNTS MADE UP TO 31/12/13
Form type: AA
Date: 2014.10.08
£2.95
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REGISTER(S) MOVED TO SAIL ADDRESS, 114-REG MEM, 162-REG DIR, 275-REG SEC, 358-REC OF RES ETC, 877-INST CREATE CHARGES:EW & NI
Form type: AD03
Date: 2014.09.12
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SAIL ADDRESS CREATED
Form type: AD02
Date: 2014.09.12
£2.95
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APPOINTMENT TERMINATED, SECRETARY PINSENT MASONS SECRETARIAL LIMITED
Form type: TM02
Date: 2014.07.07
£2.95
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DIRECTOR APPOINTED KAY LOUISE DOWDALL
Form type: AP01
Date: 2014.07.07
£2.95
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SECRETARY APPOINTED KAY LOUISE DOWDALL
Form type: AP03
Date: 2014.07.07
£2.95
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TERMINATE SEC APPOINTMENT
Form type: TM02
Date: 2014.07.07
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APPOINTMENT TERMINATED, DIRECTOR JOSE CAMINO
Form type: TM01
Date: 2014.07.07
£2.95
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24/04/14 FULL LIST
Form type: AR01
Date: 2014.05.16
£2.95
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REGISTERED OFFICE CHANGED ON 04/02/2014 FROM, PRINCESS HOUSE PRINCESS WAY, SWANSEA, SA1 3LW
Form type: AD01
Date: 2014.02.04
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/12
Form type: AA
Date: 2013.09.03
£2.95
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24/04/13 FULL LIST
Form type: AR01
Date: 2013.05.08
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/11
Form type: AA
Date: 2012.10.03
£2.95
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24/04/12 FULL LIST
Form type: AR01
Date: 2012.04.24
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FULL ACCOUNTS MADE UP TO 31/12/10
Form type: AA
Date: 2011.09.19
£2.95
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24/04/11 FULL LIST
Form type: AR01
Date: 2011.05.10
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15/10/10 STATEMENT OF CAPITAL GBP 1008571
Form type: SH01
Date: 2010.11.02
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FULL ACCOUNTS MADE UP TO 31/12/09
Form type: AA
Date: 2010.10.04
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / JOSE RAMON CAMINO / 06/09/2010
Form type: CH01
Date: 2010.09.08
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / LLUIS MARIA FARGAS MAS / 06/09/2010
Form type: CH01
Date: 2010.09.08
£2.95
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APPOINTMENT TERMINATED, DIRECTOR CAROLINE WELCH-BALLENTINE
Form type: TM01
Date: 2010.07.15
£2.95
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DIRECTOR APPOINTED JOSE RAMON CAMINO
Form type: AP01
Date: 2010.07.15
£2.95
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24/04/10 FULL LIST
Form type: AR01
Date: 2010.04.27
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/08
Form type: AA
Date: 2009.10.30
£2.95
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DIRECTOR APPOINTED CAROLINE DELIA WELCH-BALLENTINE
Form type: 288a
Date: 2009.06.11
£2.95
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APPOINTMENT TERMINATED DIRECTOR GEORGE SMITH
Form type: 288b
Date: 2009.06.10
£2.95
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RETURN MADE UP TO 24/04/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.04.24
£2.95
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REGISTERED OFFICE CHANGED ON 26/01/2009 FROM, 1 PARK ROW, LEEDS, LS1 5AB
Form type: 287
Date: 2009.01.26
£2.95
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APPOINTMENT TERMINATED DIRECTOR IAN FAULL
Form type: 288b
Date: 2008.12.31
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/07
Form type: AA
Date: 2008.10.01
£2.95
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DIRECTOR APPOINTED LLUIS MARIA FARGAS MAS
Form type: 288a
Date: 2008.07.03
£2.95
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APPOINTMENT TERMINATED DIRECTOR FRANCISCO HERNANDEZ
Form type: 288b
Date: 2008.06.20
£2.95
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APPOINTMENT TERMINATED DIRECTOR VICTOR MITCHELL
Form type: 288b
Date: 2008.06.20
£2.95
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RETURN MADE UP TO 24/04/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.05.21
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2008.02.07
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2007.12.12
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2007.11.16
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2007.11.16
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/06
Form type: AA
Date: 2007.10.18
£2.95
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RETURN MADE UP TO 24/04/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.04.24
£2.95
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REGISTERED OFFICE CHANGED ON 13/03/07 FROM:, KELVIN WAY, WEST BROMWICH, WEST MIDLANDS, B70 7LB
Form type: 287
Date: 2007.03.13
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2007.01.23
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2007.01.08
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/05
Form type: AA
Date: 2006.10.18
£2.95
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RETURN MADE UP TO 24/04/06; FULL LIST OF MEMBERS
Form type: 363s
Date: 2006.05.17
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2006.02.22
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/04
Form type: AA
Date: 2005.11.09
£2.95
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RETURN MADE UP TO 24/04/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.05.10
£2.95
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SECRETARY'S PARTICULARS CHANGED
Form type: 288c
Date: 2004.12.14
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/03
Form type: AA
Date: 2004.11.02
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2004.08.19

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Company directors and board members:

PETRA PAPINNIEMI-AINGER (current)
Secretary, 2016.04.22
26A ATLAS WAY , SHEFFIELD
S4 7QQ
ENGLAND
KAY LOUISE DOWDALL (current)
Director, ACCOUNTANT, 2014.03.01
PRINCESS HOUSE PRINCESS WAY , SWANSEA
SA1 3LW
LLUIS MARIA FARGAS MAS (current)
Director, 2008.06.19
ALCOA EUROPE AVE GIUSEPPE MOTTA 31-33 , GENEVA
CH1202
SWITZERLAND
KAHA AVALIANI (resigned)
Secretary, MANAGING DIRECTOR, 2000.04.07 - 2002.04.12
14 WARWICK HOUSE WINDSOR WAY BROOK GREEN , LONDON
W14 0UQ
KAY LOUISE DOWDALL (resigned)
Secretary, 2014.03.01 - 2016.04.22
PRINCESS HOUSE PRINCESS WAY , SWANSEA
SA1 3LW
SEAN WILLIAM KENNY (resigned)
Secretary, FINANCIAL DIRECTOR/COMPANY SEC, 1993.05.10 - 1997.01.31
15 NORTHFIELD ROAD , BURY
BL9 6QD, LANCASHIRE
ALISTAIR GARFIELD PEART (resigned)
Secretary, 1999.06.01 - 2000.04.07
80 ESHER ROAD , EAST MOLESEY
KT8 0AG, SURREY
DAVID GEORGE PETTITT (resigned)
Secretary, 1997.02.01 - 1997.07.07
2 GREENHILL ROAD WYLDE GREEN , SUTTON COLDFIELD
B72 1DS, WEST MIDLANDS
PINSENT MASONS SECRETARIAL LIMITED (resigned)
Secretary, 2001.07.17 - 2014.06.25
1 PARK ROW , LEEDS
LS1 5AB, WEST YORKSHIRE
MICHAEL BARRY TAYLOR (resigned)
Secretary, 1992.04.24 - 1993.05.06
466 STOURPORT ROAD , KIDDERMINSTER
DY11 7BD, WORCESTERSHIRE
DEREK TODD (resigned)
Secretary, ACCOUNTANT, 1997.07.07 - 1999.06.01
40 BARDWELL ROAD , ST. ALBANS
AL1 1RJ, HERTFORDSHIRE
JOHN HENRY ALLEN (resigned)
Director, 1992.04.24 - 1994.03.28
7 SUCKLING GREEN LANE CODSALL , WOLVERHAMPTON
WV8 2BL, WEST MIDLANDS
KAHA AVALIANI (resigned)
Director, MANAGING DIRECTOR, 2000.04.07 - 2002.04.12
14 WARWICK HOUSE WINDSOR WAY BROOK GREEN , LONDON
W14 0UQ
MARCUS BILLMAN (resigned)
Director, CHIRF EXECUTIVE, 2000.04.07 - 2002.05.19
6 COURTLANDS AVENUE , ESHER
KT10 9HZ, SURREY
JOHN MARK VINCENT BRIAN (resigned)
Director, CHIEF EXECUTIVE, 1992.10.01 - 1994.02.04
YEW TREE FARM RASHWOOD , DROITWICH
WR9 0BW, WORCESTERSHIRE
JAMES CAMERON (resigned)
Director, COMMERCIAL DIRECTOR, 1996.02.19 - 1997.12.31
8 BOTURICH DRIVE BALLOCH , ALEXANDRIA
G83 8JP, DUNBARTONSHIRE
JOSE RAMON CAMINO (resigned)
Director, LAWYER, 2010.07.15 - 2014.03.01
ALCOA EUROPE AVE GIUSEPPE MOTTA 31-33 , GENEVA
CH1202
SWITZERLAND
ANTHONY THOMAS CATTELL (resigned)
Director, PLASTICS GENERAL MANAGER, 1996.07.05 - 2000.04.07
38 LINKS VIEW ABBEY FIELDS , HALESOWEN
B62 8SS, WEST MIDLANDS
ARTHUR EDWARD CHURCH (resigned)
Director, 1992.04.24 - 1992.12.31
60 VICTORIA ROAD FRESHFIELD FORMBY , LIVERPOOL
L37 1LL, MERSEYSIDE
PAUL EDWIN GEORGE DRURY (resigned)
Director, FINANCIAL CONTROLLER, 2002.04.12 - 2003.07.28
11 LANGLEY ROAD , DROITWICH SPA
WR9 7RW, WORCESTERSHIRE
IAN TREVOR FAULL (resigned)
Director, COMPANY DIRECTOR, 2007.01.02 - 2008.12.31
WEST CHALET GROVES AVENUE LANGLAND , SWANSEA
SA3 4QF, WEST GLAMORGAN
EDWARDO RUBEN GEMELLI (resigned)
Director, GENERAL MANAGER, 2003.11.13 - 2006.02.06
SANTA ROSA 2822-FLORIDA , BEUNOS AIRES
1602
ARGENTINA
JOHN HARRY GUEST (resigned)
Director, 1992.04.24 - 1991.06.01
17 FALSTONE ROAD , SUTTON COLDFIELD
B73 6PJ, WEST MIDLANDS
DONALD ALEXANDER HARROLD (resigned)
Director, 1992.04.24 - 1996.03.31
60 CREMORNE ROAD , SUTTON COLDFIELD
B75 5AG, WEST MIDLANDS
FRANCISCO JAVIER MUNOZ HERNANDEZ (resigned)
Director, ECONOMIST, 2007.11.16 - 2008.06.19
C/ SANTALO 100 4-2 08021 , BARCELONA
SPAIN
WILLIAM ANDREW JONKER (resigned)
Director, OPERATIONS DIRECTOR, 1995.07.05 - 1998.02.24
FOAL YARD WILDEN TOP ROAD WILDEN , STOURPORT ON SEVERN
DY13 9JF, WORCESTERSHIRE
SEAN WILLIAM KENNY (resigned)
Director, FINANCIAL DIRECTOR/COMPANY SEC, 1993.05.10 - 1997.01.31
15 NORTHFIELD ROAD , BURY
BL9 6QD, LANCASHIRE
PETER KIRBY (resigned)
Director, GENERAL MANAGER, 1992.04.01 - 1995.10.06
93 APPLETON AVENUE , BIRMINGHAM
B43 5LX
IAN BRUCE LAWSON (resigned)
Director, CHIEF EXECUTIVE, 1994.02.07 - 1998.05.29
4 LOVEDAY DRIVE , LEAMINGTON SPA
CV32 6HZ, WARWICKSHIRE
MICHAEL JOSEPH MANN (resigned)
Director, MANAGING DIRECTOR, 1992.04.24 - 1995.10.06
14 HORTON CLOSE SEDGLEY , DUDLEY
DY3 3TL, WEST MIDLANDS
MARK JOSEPH MEYRICK (resigned)
Director, PLANT MANAGER, 2002.04.12 - 2003.05.22
THE PIPPINS PARK LANE, HIGH ERCALL , TELFORD
TF6 6BA, SHROPSHIRE
JAMES CHRISTOPHER MILLER (resigned)
Director, 1992.04.24 - 2000.04.05
40 YORK AVENUE EAST SHEEN , LONDON
SW14 7LG
VICTOR LANCE MITCHELL (resigned)
Director, GENERAL MANAGER, 2007.07.16 - 2008.06.19
5330 NORTH MERIDIAN ST , INDIANAPOLIS
IN 46208, INDIANA
U.S.A.
GERALD NASTRAN (resigned)
Director, FINANCE DIRECTOR, 2004.07.31 - 2007.11.16
C.\ BENET 1 MATEU 55 ESC B SA 1 , BARCELONA
08034
SPAIN
ROBERT HUW PARSONS (resigned)
Director, OPERATIONS DIRECTOR, 1998.07.06 - 2000.02.10
LYNN COTTAGE 19 LYNN WOODCOTE , NEWPORT
TF10 9BB, SALOP

Companies near to ARCONIC CLOSURE SYSTEMS INTERNATIONAL (UK) ltd.

Information about the Private Limited Company ARCONIC CLOSURE SYSTEMS INTERNATIONAL (UK) LIMITED has been prepared for information purposes only. It is not intended to be nor does it constitute legal advice. This is public information provided by the official company register.

Date of last update: 2016.05.25. Reload the data