Aldway Eight LTD
Full Company Report |
Includes- latest filed accounts (original document), financial statement with balance sheet, assets, etc... (year ending Jun 12, 2014)
- all other documents available
- complete list of titles of filed documents
- full registry information with list of directors and secretaries, addresses and available company phone numbers
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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 |
Locality | Esher |
Region | Surrey, England |
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 |  |