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ALLEGHENY TECHNOLOGIES LIMITED

Learn more about ALLEGHENY TECHNOLOGIES LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

GRANBY AVENUE, GARRETTS GREEN, BIRMINGHAM, B33 0SP

ALLEGHENY TECHNOLOGIES LIMITED on the map

Company type: Private Limited Company
Company number: 00960067
Company status: Active
country of origin: United Kingdom
incorporation date: 1969.08.12
last member list: 2016.03.28
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 96090 - Other service activities 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: 2017.04.25
overdue: NO
last made update: 2016.03.28
documents available: 1

Mortgages:

MIDLAND BANK PLC
FIXED AND FLOATING CHARGE - Outstanding on 1994.11.07
MIDLAND BANK PLC
LEGAL CHARGE - Outstanding on 1995.01.20
MIDLAND BANK PLC
LEGAL CHARGE - Outstanding on 1995.01.20

List of company documents:

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28/03/16 FULL LIST
Form type: AR01
Date: 2016.04.13
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2016.04.13
Form type: LATEST SOC
Document description: 31/05/16 STATEMENT OF CAPITAL;GBP 1813048
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FULL ACCOUNTS MADE UP TO 31/12/14
Form type: AA
Date: 2015.10.22
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28/03/15 FULL LIST
Form type: AR01
Date: 2015.04.17
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FULL ACCOUNTS MADE UP TO 31/12/13
Form type: AA
Date: 2014.10.08
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28/03/14 FULL LIST
Form type: AR01
Date: 2014.04.03
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FULL ACCOUNTS MADE UP TO 31/12/12
Form type: AA
Date: 2013.10.07
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APPOINTMENT TERMINATED, DIRECTOR DALE REID
Form type: TM01
Date: 2013.08.28
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DIRECTOR APPOINTED PATRICK DECOURCY
Form type: AP01
Date: 2013.08.28
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28/03/13 FULL LIST
Form type: AR01
Date: 2013.04.09
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DIRECTOR'S CHANGE OF PARTICULARS / ELLIOT STAUB DAVIS / 15/02/2013
Form type: CH01
Date: 2013.02.19
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SECRETARY'S CHANGE OF PARTICULARS / ELLIOT STAUB DAVIS / 15/02/2013
Form type: CH03
Date: 2013.02.19
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FULL ACCOUNTS MADE UP TO 31/12/11
Form type: AA
Date: 2012.09.28
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28/03/12 FULL LIST
Form type: AR01
Date: 2012.03.30
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FULL ACCOUNTS MADE UP TO 31/12/10
Form type: AA
Date: 2011.10.04
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CORPORATE SECRETARY'S CHANGE OF PARTICULARS / GRAVITAS COMPANY SECRETARIAL SERVICES LIMITED / 03/05/2011
Form type: CH04
Date: 2011.05.05
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DIRECTOR APPOINTED ELLIOT STAUB DAVIS
Form type: AP01
Date: 2011.05.05
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DIRECTOR APPOINTED DALE GARY REID
Form type: AP01
Date: 2011.05.05
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APPOINTMENT TERMINATED, DIRECTOR JON WALTON
Form type: TM01
Date: 2011.05.05
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APPOINTMENT TERMINATED, DIRECTOR RICHARD HARSHMAN
Form type: TM01
Date: 2011.05.05
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SAIL ADDRESS CHANGED FROM:, 110 CANNON STREET, LONDON, EC4N 6AR
Form type: AD02
Date: 2011.05.05
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28/03/11 FULL LIST
Form type: AR01
Date: 2011.04.04
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FULL ACCOUNTS MADE UP TO 31/12/09
Form type: AA
Date: 2010.08.03
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28/03/10 FULL LIST
Form type: AR01
Date: 2010.04.01
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FULL ACCOUNTS MADE UP TO 31/12/08
Form type: AA
Date: 2009.11.04
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REGISTER(S) MOVED TO SAIL ADDRESS, 114-REG MEM, 162-REG DIR, 275-REG SEC, 358-REC OF RES ETC
Form type: AD03
Date: 2009.10.05
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SAIL ADDRESS CREATED
Form type: AD02
Date: 2009.10.05
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RETURN MADE UP TO 28/03/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.04.01
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SECRETARY APPOINTED ELLIOT STAUB DAVIS
Form type: 288a
Date: 2009.03.13
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FULL ACCOUNTS MADE UP TO 31/12/07
Form type: AA
Date: 2008.11.01
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APPOINTMENT TERMINATED SECRETARY JOHN TISHOK
Form type: 288b
Date: 2008.04.25
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SECRETARY APPOINTED GRAVITAS COMPANY SECRETARIAL SERVICES LIMITED
Form type: 288a
Date: 2008.04.25
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RETURN MADE UP TO 28/03/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.04.05
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/06
Form type: AA
Date: 2007.11.02
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2007.10.11
£2.95
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AD 27/06/07---------, £ SI [email protected]=1, £ IC 1813047/1813048
Form type: 88(2)R
Date: 2007.07.19
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AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
Form type: RES10
Date: 2007.07.19
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RETURN MADE UP TO 28/03/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.04.13
£2.95
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REGISTERED OFFICE CHANGED ON 09/12/06 FROM:, KEYS HOUSE, GRANBY AVENUE, GARRETTS GREEN, BIRMINGHAM B33 0SP
Form type: 287
Date: 2006.12.09
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MEMORANDUM OF ASSOCIATION, ARTICLES OF ASSOCIATION
Form type: MEM/ARTS
Date: 2006.12.07
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DIRECTOR RESIGNED
Form type: 288b
Date: 2006.12.06
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2006.12.06
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COMPANY NAME CHANGED, ALLEGHENY TECHNOLOGIES LTD, CERTIFICATE ISSUED ON 27/11/06
Form type: CERTNM
Date: 2006.11.27
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MEMORANDUM OF ASSOCIATION, ARTICLES OF ASSOCIATION
Form type: MEM/ARTS
Date: 2006.11.08
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COMPANY NAME CHANGED, TITANIUM INTERNATIONAL LIMITED, CERTIFICATE ISSUED ON 01/11/06
Form type: CERTNM
Date: 2006.11.01
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FULL ACCOUNTS MADE UP TO 31/12/05
Form type: AA
Date: 2006.09.28
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RETURN MADE UP TO 28/03/06; FULL LIST OF MEMBERS
Form type: 363s
Date: 2006.04.21
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/04
Form type: AA
Date: 2005.11.04
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2005.06.15
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2005.06.15
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2005.06.15
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SECRETARY RESIGNED;DIRECTOR RESIGNED
Form type: 288b
Date: 2005.04.19
£2.95
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LOCATION OF REGISTER OF MEMBERS
Form type: 353
Date: 2005.04.14
£2.95
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RETURN MADE UP TO 28/03/05; FULL LIST OF MEMBERS
Form type: 363a
Date: 2005.04.11
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/03
Form type: AA
Date: 2005.02.02
£2.95
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LOCATION OF REGISTER OF MEMBERS
Form type: 353
Date: 2004.10.21
£2.95
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RETURN MADE UP TO 11/09/04; FULL LIST OF MEMBERS
Form type: 363a
Date: 2004.10.21
£2.95
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RETURN MADE UP TO 28/03/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.03.31
Child documents:
Document type: ANNOTATION
Date: 2004.03.31
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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S80A AUTH TO ALLOT SEC 17/10/03
Form type: ELRES
Date: 2004.01.07
Child documents:
Document type: ANNOTATION
Date: 2004.01.07
Form type: ELRES
Document description: S386 DISP APP AUDS 17/10/03
Document type: ANNOTATION
Date: 2004.01.07
Form type: ELRES
Document description: S252 DISP LAYING ACC 17/10/03
Document type: ANNOTATION
Date: 2004.01.07
Form type: ELRES
Document description: S366A DISP HOLDING AGM 17/10/03
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FULL ACCOUNTS MADE UP TO 31/12/02
Form type: AA
Date: 2003.10.27
£2.95
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RETURN MADE UP TO 28/03/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.04.10
Child documents:
Document type: ANNOTATION
Date: 2003.04.10
Form type: 363(288)
Document description: SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED

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Company directors and board members:

ELLIOT STAUB DAVIS (current)
Secretary, 2008.10.20
1000 SIX PPG PLACE , PITTSBURGH
PA 15222
USA
GRAVITAS COMPANY SECRETARIAL SERVICES LIMITED (current)
Secretary, 2008.04.01
ONE NEW CHANGE , LONDON
EC4M 9AF
PAMELA MARGARET BROKER (current)
Director, EXECUTIVE, 2006.11.28
SPEESTR. 104, , 40885 RATINGEN
GERMANY
ELLIOT STAUB DAVIS (current)
Director, COMPANY SECRETARY/VICE PRESIDENT, 2011.05.01
1000 SIX PPG PLACE , PITTSBURGH
PA 15222
USA
PATRICK DECOURCY (current)
Director, CHIEF FINANCIAL OFFICER, 2013.07.15
1000 SIX PPG PLACE , PITTSBURGH
PA 15222
USA
DAVID MICHAEL BUSTON (resigned)
Secretary, 1992.03.28 - 1997.12.19
CHARDONNET LIGHTWOOD LANE COTHERIDGE , WORCESTER
WR6 5LT, WORCESTERSHIRE
ELAINE COWLEY (resigned)
Secretary, 1997.12.19 - 2002.06.04
2 ASH GROVE , KINGSBURY
B78 2JW, STAFFORDSHIRE
DAVID HOPKINS (resigned)
Secretary, 2002.06.04 - 2005.04.06
3 TARRAGONA DRIVE MEADOWCROFT PARK , STAFFORD
ST17 4XR
JOHN MICHAEL TISHOK (resigned)
Secretary, ATTORNEY, 2005.05.26 - 2008.04.01
1 SUNEDECKER ROAD , AMITY
PA 15311
UNITED STATES
ANTHONY LEONARD DUDILL (resigned)
Director, FINANCE DIRECTOR, 2002.06.04 - 2006.11.28
25 CROFT DRIVE TICKHILL , DONCASTER
DN11 9UL, SOUTH YORKSHIRE
JOHN FERDERBER (resigned)
Director, CORPORATE VICE PRESIDENT, 1992.03.28 - 1999.12.31
176 LAKE ROAD BASKING RIDGE , NEW JERSEY 07920
FOREIGN
USA
JOSEPH FERMENT (resigned)
Director, CORPORATION VICE PRESIDENT, 1992.03.28 - 2001.11.02
14 KADEL DRIVE , SUCCASUNNA
FOREIGN, NEW JERSEY 07876
USA
RICHARD JOSEPH HARSHMAN (resigned)
Director, EXECUTIVE, 2005.05.26 - 2011.05.01
1516 FOX CHASE LANE, UPPER ST. CLAIR , PITTSBURGH
PENNSYLVANIA 15241
USA
DAVID HOPKINS (resigned)
Director, 2002.09.03 - 2005.04.06
3 TARRAGONA DRIVE MEADOWCROFT PARK , STAFFORD
ST17 4XR
ANTHONY EDWARD LAWRENCE (resigned)
Director, MANAGING DIRECTOR, 1992.03.28 - 2002.09.03
16 NETHERSTONE GROVE , SUTTON COLDFIELD
B74 4DT, WEST MIDLANDS
JAMES PADDOCK (resigned)
Director, CORPORATE PRESIDENT, 1992.03.28 - 2001.11.02
6 WINDYMERE LANE , MENDHAM
FOREIGN, NEW JERSEY NJ 07945
USA
DALE GARY REID (resigned)
Director, SENIOR VICE PRESIDENT/FINANCIAL OFFICER, 2011.05.01 - 2013.07.15
1000 SIX PPG PLACE , PITTSBURGH
PA 15222
USA
JON DAVID WALTON (resigned)
Director, EXECUTIVE, 2005.05.26 - 2011.05.01
137 HOODRIDGE DRIVE , PITTSBURGH
PENNSYLVANIA 15228
USA

Companies near to ALLEGHENY TECHNOLOGIES ltd.

Information about the Private Limited Company ALLEGHENY TECHNOLOGIES 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: 2016.06.28. Reload the data