About

Registered Number: 04032689
Date of Incorporation: 12/07/2000 (23 years and 9 months ago)
Company Status: Active
Registered Address: The Way, Fowlmere, Royston, Hertfordshire, SG8 7QS

 

Based in Royston, Injection Alloys Global Ltd was setup in 2000, it's status in the Companies House registry is set to "Active". The companies directors are listed as Tosh, Fiona Karen, Carmona, Roberto Gustavo, Holthaus, Johann Joseph Clemens, Stekly, Dominic, Villette, Franck at Companies House.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
TOSH, Fiona Karen 21 November 2018 - 1
CARMONA, Roberto Gustavo 30 November 2000 02 November 2004 1
HOLTHAUS, Johann Joseph Clemens 24 August 2018 21 November 2018 1
STEKLY, Dominic 08 June 2004 06 May 2006 1
VILLETTE, Franck 04 May 2004 06 May 2006 1

Filing History

Document Type Date
AA - Annual Accounts 07 August 2020
CH01 - Change of particulars for director 01 April 2020
CH01 - Change of particulars for director 01 April 2020
CS01 - N/A 25 March 2020
AA - Annual Accounts 10 October 2019
CS01 - N/A 19 July 2019
AP01 - Appointment of director 26 November 2018
TM01 - Termination of appointment of director 26 November 2018
TM01 - Termination of appointment of director 31 October 2018
AA - Annual Accounts 04 October 2018
AP01 - Appointment of director 28 August 2018
AP01 - Appointment of director 24 August 2018
TM01 - Termination of appointment of director 24 August 2018
CS01 - N/A 16 July 2018
AA - Annual Accounts 03 January 2018
CS01 - N/A 14 July 2017
AA - Annual Accounts 10 October 2016
CS01 - N/A 12 July 2016
AA - Annual Accounts 13 October 2015
AR01 - Annual Return 22 July 2015
AA - Annual Accounts 09 October 2014
AR01 - Annual Return 28 July 2014
AA - Annual Accounts 30 September 2013
AR01 - Annual Return 05 August 2013
CH01 - Change of particulars for director 05 August 2013
AP01 - Appointment of director 23 July 2013
AP01 - Appointment of director 23 July 2013
TM02 - Termination of appointment of secretary 09 November 2012
AR01 - Annual Return 17 July 2012
CH01 - Change of particulars for director 17 July 2012
AA - Annual Accounts 26 June 2012
AA - Annual Accounts 04 October 2011
AR01 - Annual Return 12 July 2011
AA - Annual Accounts 04 October 2010
AR01 - Annual Return 03 August 2010
AA - Annual Accounts 03 November 2009
363a - Annual Return 30 July 2009
AA - Annual Accounts 23 October 2008
363s - Annual Return 19 August 2008
287 - Change in situation or address of Registered Office 06 August 2008
AA - Annual Accounts 29 December 2007
363a - Annual Return 17 July 2007
AA - Annual Accounts 03 November 2006
363a - Annual Return 27 July 2006
288c - Notice of change of directors or secretaries or in their particulars 27 July 2006
288b - Notice of resignation of directors or secretaries 09 June 2006
288b - Notice of resignation of directors or secretaries 09 June 2006
AA - Annual Accounts 02 November 2005
363s - Annual Return 27 July 2005
288b - Notice of resignation of directors or secretaries 12 November 2004
288b - Notice of resignation of directors or secretaries 11 November 2004
225 - Change of Accounting Reference Date 08 October 2004
AA - Annual Accounts 03 September 2004
363s - Annual Return 12 August 2004
288a - Notice of appointment of directors or secretaries 28 July 2004
288a - Notice of appointment of directors or secretaries 24 June 2004
288b - Notice of resignation of directors or secretaries 16 June 2004
288a - Notice of appointment of directors or secretaries 01 June 2004
AA - Annual Accounts 18 August 2003
363s - Annual Return 31 July 2003
363s - Annual Return 22 July 2002
AA - Annual Accounts 15 May 2002
363s - Annual Return 07 August 2001
225 - Change of Accounting Reference Date 11 May 2001
288a - Notice of appointment of directors or secretaries 16 January 2001
88(3) - Particulars of a contract relating to shares allotted as fully or partly paid up otherwise than in cash 12 January 2001
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 12 January 2001
RESOLUTIONS - N/A 03 January 2001
RESOLUTIONS - N/A 03 January 2001
RESOLUTIONS - N/A 03 January 2001
RESOLUTIONS - N/A 03 January 2001
288a - Notice of appointment of directors or secretaries 03 January 2001
288a - Notice of appointment of directors or secretaries 03 January 2001
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 08 August 2000
288a - Notice of appointment of directors or secretaries 07 August 2000
288a - Notice of appointment of directors or secretaries 07 August 2000
288b - Notice of resignation of directors or secretaries 07 August 2000
288b - Notice of resignation of directors or secretaries 07 August 2000
NEWINC - New incorporation documents 12 July 2000

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.