Aldway Eight LTD
Extended Company Report with Annual Accounts Includeslatest filed accounts (original document), financial statement with balance sheet, assets, etc... (year ending Jun 12, 2014)shareholder details and share percentages complete list of titles of filed documents full registry information with list of directors and secretaries, addresses and available company phone numbers
DELTA EXTRUDED METALS COMPANY LIMITED
Company type Private Limited Company , Active Company Number 00092565 Record last updated Saturday, March 27, 2021 12:30:11 AM UTC Official Address Thames House Portsmouth Road Esher There are 227 companies registered at this street
Postal Code KT109AD Sector Dormant Company
Visits Document Type Publication date Download link Registry Jan 1, 2021 Appointment of a man as Director and Vp Corporate Controller Registry Dec 31, 2020 Resignation of one Director (a man) Registry Aug 20, 2018 Resignation of one Secretary Registry Aug 20, 2018 Appointment of a person as Secretary Registry Nov 21, 2017 Appointment of a person as Shareholder (Above 75%), Individual Or Entity With Right To Appoint And Remove Directors and Individual Or Entity With More Than 75% Of Voting Rights Registry Nov 21, 2017 Resignation of one Shareholder (Above 75%), one Individual Or Entity With Right To Appoint And Remove Directors and one Individual Or Entity With More Than 75% Of Voting Rights Registry Apr 6, 2016 Appointment of a person as Individual Or Entity With Right To Appoint And Remove Directors, Individual Or Entity With More Than 75% Of Voting Rights and Shareholder (Above 75%) Registry Jun 18, 2014 Annual return Financials Jun 12, 2014 Annual accounts Registry Dec 23, 2013 Statement of directors in respect of the solvency statement made in accordance with section 643 Registry Dec 23, 2013 Reduce issued capital 09 Registry Dec 23, 2013 Solvency statement Registry Dec 23, 2013 Statement of capital Registry Jun 10, 2013 Annual return Financials Apr 23, 2013 Annual accounts Financials Sep 26, 2012 Annual accounts 925... Registry Jun 13, 2012 Annual return Registry Dec 14, 2011 Change of particulars for director Registry Jun 13, 2011 Annual return Registry Mar 4, 2011 Appointment of a man as Director Registry Mar 4, 2011 Appointment of a man as Director 925... Financials Feb 18, 2011 Annual accounts Registry Feb 15, 2011 Resignation of one Director Registry Feb 15, 2011 Resignation of one Director 925... Registry Feb 11, 2011 Two appointments: 2 men Registry Oct 6, 2010 Resignation of one Secretary Registry Oct 6, 2010 Appointment of a man as Secretary Registry Oct 5, 2010 Change of registered office address Registry Sep 30, 2010 Appointment of a person as Secretary Financials Jul 20, 2010 Annual accounts Registry Jul 14, 2010 Appointment of a man as Director Registry Jul 14, 2010 Resignation of one Director Registry Jul 12, 2010 Appointment of a man as Director and Finance Director Registry Jun 11, 2010 Annual return Registry Jun 11, 2010 Change of particulars for corporate secretary Financials Aug 12, 2009 Annual accounts Registry Jun 16, 2009 Annual return Financials Sep 25, 2008 Annual accounts Registry Aug 26, 2008 Appointment of a man as Director Registry Aug 26, 2008 Resignation of a director Registry Aug 11, 2008 Resignation of one Accountant and one Director (a man) Registry Jun 10, 2008 Annual return Registry May 6, 2008 Appointment of a man as Director Registry May 5, 2008 Resignation of a director Registry Mar 31, 2008 Resignation of one Treasurer and one Director (a man) Registry Nov 6, 2007 Appointment of a director Registry Oct 30, 2007 Appointment of a man as Finance Director and Director Registry Oct 30, 2007 Resignation of a director Registry Jun 7, 2007 Annual return Financials Jun 6, 2007 Annual accounts Registry Jun 5, 2006 Annual return Registry Jun 5, 2006 Notice of change of directors or secretaries or in their particulars Registry Jun 5, 2006 Notice of place where a register of holders of debentures or a duplicate is kept or of any change in that place Financials May 25, 2006 Annual accounts Registry May 17, 2006 Change in situation or address of registered office Registry May 17, 2006 Register of members Financials Nov 8, 2005 Annual accounts Registry Oct 10, 2005 Resignation of a director Registry Oct 10, 2005 Appointment of a secretary Registry Sep 30, 2005 Resignation of one Chartered Secretary and one Director (a man) Registry Jul 10, 2005 Annual return Registry Apr 15, 2005 Appointment of a director Registry Apr 15, 2005 Resignation of a director Registry Apr 15, 2005 Resignation of a director 925... Registry Apr 15, 2005 Appointment of a director Registry Mar 17, 2005 Two appointments: 2 men Financials Oct 30, 2004 Annual accounts Registry Jul 7, 2004 Annual return Registry Nov 29, 2003 Declaration of satisfaction in full or in part of a mortgage or charge Financials Nov 1, 2003 Annual accounts Registry Jul 12, 2003 Change in situation or address of registered office Registry Jul 12, 2003 Notice of change of directors or secretaries or in their particulars Registry Jul 12, 2003 Annual return Financials Oct 31, 2002 Annual accounts Registry Oct 29, 2002 Notice of change of directors or secretaries or in their particulars Registry Sep 17, 2002 Notice of place where a register of holders of debentures or a duplicate is kept or of any change in that place Registry Sep 17, 2002 Register of members Registry Sep 17, 2002 Annual return Registry Aug 15, 2002 Resignation of a secretary Registry Aug 15, 2002 Appointment of a secretary Registry Oct 24, 2001 Appointment of a director Registry Sep 25, 2001 Appointment of a man as Director and Treasurer Registry Sep 19, 2001 Appointment of a man as Secretary Financials Sep 10, 2001 Annual accounts Registry Jun 25, 2001 Annual return Financials Oct 31, 2000 Annual accounts Registry Jun 27, 2000 Annual return Registry Oct 25, 1999 Appointment of a director Registry Oct 15, 1999 Resignation of a director Registry Oct 15, 1999 Resignation of a director 925... Registry Oct 15, 1999 Appointment of a director Registry Sep 30, 1999 Two appointments: a woman and a man,: a woman and a man Registry Jul 2, 1999 Sub division of shares Financials Jun 1, 1999 Annual accounts Registry Jun 1, 1999 Annual return Registry Jan 22, 1999 Auditor's letter of resignation Registry Jan 7, 1999 Resignation of a director Registry Jan 7, 1999 Resignation of a director 925... Registry Jan 7, 1999 Appointment of a secretary Registry Jan 7, 1999 Resignation of a director
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