Founded in 1995, Arc Alloys Ltd has its registered office in West Midlands, it has a status of "Active". Downie, Victoria Jane, Robinson, Karen Michelle, Billingham, Nigel Stephen, Downie, Peter are the current directors of the business.
Director Name | Appointed | Resigned | Total Appointments |
---|---|---|---|
DOWNIE, Victoria Jane | 09 August 2001 | - | 1 |
BILLINGHAM, Nigel Stephen | 22 June 1998 | 09 October 1998 | 1 |
DOWNIE, Peter | 06 November 1995 | 22 June 1998 | 1 |
Secretary Name | Appointed | Resigned | Total Appointments |
---|---|---|---|
ROBINSON, Karen Michelle | 22 June 1998 | 08 January 2000 | 1 |
Document Type | Date | |
---|---|---|
AA - Annual Accounts | 16 September 2020 | |
CS01 - N/A | 07 November 2019 | |
AA - Annual Accounts | 11 October 2019 | |
AA - Annual Accounts | 28 November 2018 | |
CS01 - N/A | 12 November 2018 | |
CH01 - Change of particulars for director | 12 November 2018 | |
PSC04 - N/A | 12 November 2018 | |
CH01 - Change of particulars for director | 12 November 2018 | |
AD01 - Change of registered office address | 12 November 2018 | |
CS01 - N/A | 09 November 2017 | |
AA - Annual Accounts | 22 September 2017 | |
CS01 - N/A | 21 November 2016 | |
AA - Annual Accounts | 08 October 2016 | |
AA - Annual Accounts | 03 March 2016 | |
AR01 - Annual Return | 17 November 2015 | |
AR01 - Annual Return | 20 November 2014 | |
AA - Annual Accounts | 02 October 2014 | |
AA01 - Change of accounting reference date | 19 August 2014 | |
AR01 - Annual Return | 21 November 2013 | |
AA - Annual Accounts | 30 April 2013 | |
AR01 - Annual Return | 17 December 2012 | |
AA - Annual Accounts | 09 August 2012 | |
AR01 - Annual Return | 16 December 2011 | |
AA - Annual Accounts | 08 August 2011 | |
AR01 - Annual Return | 21 December 2010 | |
CH01 - Change of particulars for director | 21 December 2010 | |
CH03 - Change of particulars for secretary | 21 December 2010 | |
CH01 - Change of particulars for director | 21 December 2010 | |
AA - Annual Accounts | 01 September 2010 | |
AR01 - Annual Return | 10 December 2009 | |
CH01 - Change of particulars for director | 10 December 2009 | |
CH01 - Change of particulars for director | 10 December 2009 | |
AA - Annual Accounts | 23 September 2009 | |
363a - Annual Return | 03 December 2008 | |
AA - Annual Accounts | 04 November 2008 | |
AA - Annual Accounts | 29 November 2007 | |
363a - Annual Return | 20 November 2007 | |
363a - Annual Return | 13 November 2006 | |
AA - Annual Accounts | 28 September 2006 | |
363a - Annual Return | 16 November 2005 | |
AA - Annual Accounts | 26 September 2005 | |
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 07 February 2005 | |
287 - Change in situation or address of Registered Office | 26 January 2005 | |
363s - Annual Return | 26 November 2004 | |
AA - Annual Accounts | 05 October 2004 | |
363s - Annual Return | 20 November 2003 | |
AA - Annual Accounts | 04 October 2003 | |
AA - Annual Accounts | 02 January 2003 | |
363s - Annual Return | 04 December 2002 | |
403a - Declaration of satisfaction in full or in part of a mortgage or charge | 23 November 2002 | |
363s - Annual Return | 06 December 2001 | |
AA - Annual Accounts | 01 October 2001 | |
288a - Notice of appointment of directors or secretaries | 15 August 2001 | |
288b - Notice of resignation of directors or secretaries | 20 February 2001 | |
288b - Notice of resignation of directors or secretaries | 31 January 2001 | |
363s - Annual Return | 12 December 2000 | |
AA - Annual Accounts | 12 October 2000 | |
363s - Annual Return | 10 November 1999 | |
AA - Annual Accounts | 01 October 1999 | |
CERTNM - Change of name certificate | 15 January 1999 | |
363s - Annual Return | 20 November 1998 | |
288a - Notice of appointment of directors or secretaries | 26 October 1998 | |
288b - Notice of resignation of directors or secretaries | 15 October 1998 | |
AA - Annual Accounts | 01 October 1998 | |
288c - Notice of change of directors or secretaries or in their particulars | 22 September 1998 | |
288b - Notice of resignation of directors or secretaries | 15 July 1998 | |
288b - Notice of resignation of directors or secretaries | 15 July 1998 | |
288a - Notice of appointment of directors or secretaries | 15 July 1998 | |
288a - Notice of appointment of directors or secretaries | 15 July 1998 | |
395 - Particulars of a mortgage or charge | 11 July 1998 | |
AA - Annual Accounts | 08 January 1998 | |
363s - Annual Return | 05 January 1998 | |
363s - Annual Return | 05 March 1997 | |
395 - Particulars of a mortgage or charge | 25 June 1996 | |
287 - Change in situation or address of Registered Office | 15 March 1996 | |
288 - N/A | 15 March 1996 | |
288 - N/A | 15 March 1996 | |
NEWINC - New incorporation documents | 06 November 1995 |
Description | Date | Status | Charge by |
---|---|---|---|
Debenture | 06 July 1998 | Fully Satisfied |
N/A |
Fixed and floating charge | 17 June 1996 | Fully Satisfied |
N/A |