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Alucast Group LTD

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Reports

Extended Company Report with Annual Accounts ALUCAST GROUP LIMITED Extended Company Report with Annual Accounts PDF Includes financial data
Includes
  • latest filed accounts (original document), financial statement with balance sheet, assets, etc... (year ending Oct 1, 2012)
  • shareholder details and share percentages
  • original incorporation documents
  • complete list of titles of filed documents
  • full registry information with list of directors and secretaries, addresses and available company phone numbers
  • related company news
  • information about these directors and secretaries in other companies

Financials

Financial Statement (Annual Accounts) Financial Statement (Annual Accounts) Includes financial data

Details

Company type Private Limited Company, Active
Company Number 02902292
Record last updated Tuesday, April 4, 2017 3:16:24 PM UTC
Official Address Alucast Ltd Western Way Wednesbury West Midlands United Kingdom Ws107bw Darlaston South
There are 3 companies registered at this street
Postal Code WS107BW
Sector Aluminium production

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Directors

Document Type Publication date Download link
Registry Feb 24, 2017 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%) 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 Mar 21, 2013 Annual return Annual return
Registry Dec 27, 2012 Appointment of a man as Secretary Appointment of a man as Secretary
Registry Dec 27, 2012 Appointment of a man as Director Appointment of a man as Director
Registry Dec 27, 2012 Resignation of one Secretary (a woman) Resignation of one Secretary (a woman)
Registry Dec 27, 2012 Resignation of one Works Director and one Director (a man) Resignation of one Works Director and one Director (a man)
Registry Dec 27, 2012 Resignation of one Chairman and one Director (a man) Resignation of one Chairman and one Director (a man)
Registry Dec 27, 2012 Appointment of a man as Director Appointment of a man as Director
Registry Dec 27, 2012 Resignation of one Secretary (a man) Resignation of one Secretary (a man)
Registry Dec 27, 2012 Appointment of a man as Director and Secretary Appointment of a man as Director and Secretary
Registry Dec 27, 2012 Appointment of a man as Director and Sales Director Appointment of a man as Director and Sales Director
Registry Dec 27, 2012 Appointment of a man as Secretary Appointment of a man as Secretary
Registry Dec 27, 2012 Resignation of one Nominee Secretary Resignation of one Nominee Secretary
Registry Dec 27, 2012 Appointment of a person as Nominee Secretary Appointment of a person as Nominee Secretary
Registry Dec 27, 2012 Appointment of a man as Secretary Appointment of a man as Secretary
Registry Dec 27, 2012 Resignation of one Secretary (a man) Resignation of one Secretary (a man)
Financials Oct 1, 2012 Annual accounts Annual accounts
Registry Mar 5, 2012 Annual return Annual return
Financials Oct 21, 2011 Annual accounts Annual accounts
Registry Mar 16, 2011 Annual return Annual return
Financials Dec 15, 2010 Annual accounts Annual accounts
Registry Mar 4, 2010 Annual return Annual return
Registry Mar 4, 2010 Change of particulars for director Change of particulars for director
Financials Feb 3, 2010 Annual accounts Annual accounts
Registry Nov 23, 2009 Particulars of a mortgage or charge Particulars of a mortgage or charge
Registry Oct 12, 2009 Change of registered office address Change of registered office address
Registry Mar 19, 2009 Annual return Annual return
Financials Nov 19, 2008 Annual accounts Annual accounts
Registry Jul 14, 2008 Annual return Annual return
Financials Dec 7, 2007 Annual accounts Annual accounts
Registry Mar 30, 2007 Annual return Annual return
Financials Jan 2, 2007 Annual accounts Annual accounts
Registry Mar 20, 2006 Annual return Annual return
Financials Nov 21, 2005 Annual accounts Annual accounts
Registry May 26, 2005 Resignation of a director Resignation of a director
Registry Mar 21, 2005 Annual return Annual return
Financials Nov 10, 2004 Annual accounts Annual accounts
Registry Sep 30, 2004 Change of accounting reference date Change of accounting reference date
Financials Mar 30, 2004 Annual accounts Annual accounts
Registry Mar 10, 2004 Annual return Annual return
Registry Oct 17, 2003 Particulars of a mortgage or charge Particulars of a mortgage or charge
Registry Oct 16, 2003 Financial assistance for the acquisition of shares Financial assistance for the acquisition of shares
Registry Oct 14, 2003 Resignation of a director Resignation of a director
Registry Oct 14, 2003 Resignation of a director 2902... Resignation of a director 2902...
Registry Oct 14, 2003 Declaration in relation to assistance for the acquisition of shares Declaration in relation to assistance for the acquisition of shares
Registry Oct 14, 2003 Appointment of a director Appointment of a director
Registry Oct 14, 2003 Appointment of a secretary Appointment of a secretary
Registry Oct 14, 2003 Appointment of a director Appointment of a director
Registry Oct 14, 2003 Resignation of a director Resignation of a director
Registry Oct 14, 2003 Declaration by the directors of a holding company in relation to assistance for the acquisition of shares Declaration by the directors of a holding company in relation to assistance for the acquisition of shares
Registry Oct 14, 2003 Resignation of a secretary Resignation of a secretary
Registry Oct 9, 2003 Declaration of satisfaction in full or in part of a mortgage or charge Declaration of satisfaction in full or in part of a mortgage or charge
Registry Oct 3, 2003 Declaration of satisfaction in full or in part of a mortgage or charge 2902... Declaration of satisfaction in full or in part of a mortgage or charge 2902...
Registry Sep 25, 2003 Declaration that part of the property or undertaking charges Declaration that part of the property or undertaking charges
Registry Sep 24, 2003 Appointment of a director Appointment of a director
Registry Apr 23, 2003 Notice of change of directors or secretaries or in their particulars Notice of change of directors or secretaries or in their particulars
Registry Apr 7, 2003 Notice of change of directors or secretaries or in their particulars 2902... Notice of change of directors or secretaries or in their particulars 2902...
Financials Apr 5, 2003 Annual accounts Annual accounts
Registry Mar 7, 2003 Annual return Annual return
Registry Jun 20, 2002 Change of name certificate Change of name certificate
Financials Mar 13, 2002 Annual accounts Annual accounts
Registry Mar 13, 2002 Annual return Annual return
Registry Feb 13, 2002 Resignation of a director Resignation of a director
Financials Apr 3, 2001 Annual accounts Annual accounts
Registry Mar 19, 2001 Annual return Annual return
Registry Jan 26, 2001 Register of members Register of members
Financials Mar 20, 2000 Annual accounts Annual accounts
Registry Mar 20, 2000 Annual return Annual return
Registry Oct 16, 1999 Particulars of a mortgage or charge Particulars of a mortgage or charge
Registry Mar 31, 1999 Annual return Annual return
Registry Mar 31, 1999 Register of members Register of members
Financials Mar 8, 1999 Annual accounts Annual accounts
Financials Mar 27, 1998 Annual accounts 2902... Annual accounts 2902...
Registry Mar 17, 1998 Annual return Annual return
Registry Mar 19, 1997 Annual return 2902... Annual return 2902...
Financials Feb 13, 1997 Annual accounts Annual accounts
Registry Mar 15, 1996 Annual return Annual return
Financials Dec 28, 1995 Annual accounts Annual accounts
Registry May 15, 1995 Notice of increase in nominal capital Notice of increase in nominal capital
Registry May 15, 1995 Return of allotment of shares issued for cash or by way of capitalisation of reserves Return of allotment of shares issued for cash or by way of capitalisation of reserves
Registry May 15, 1995 £ nc 25000/6000000 £ nc 25000/6000000
Registry May 4, 1995 Annual return Annual return
Registry Oct 11, 1994 Director resigned, new director appointed Director resigned, new director appointed
Registry Jul 18, 1994 Director resigned, new director appointed 2902... Director resigned, new director appointed 2902...
Registry Jun 13, 1994 Change of name certificate Change of name certificate
Registry Jun 10, 1994 Notice of new accounting reference date given during the course of an accounting reference period Notice of new accounting reference date given during the course of an accounting reference period
Registry Jun 10, 1994 Director resigned, new director appointed Director resigned, new director appointed
Registry Jun 4, 1994 Particulars of a mortgage or charge Particulars of a mortgage or charge
Registry Apr 13, 1994 Director resigned, new director appointed Director resigned, new director appointed
Registry Apr 13, 1994 Change in situation or address of registered office Change in situation or address of registered office
Registry Mar 23, 1994 Notice of accounting reference date Notice of accounting reference date
Registry - Appointment of a woman as Secretary Appointment of a woman as Secretary
Registry - Resignation of one Director (a man) and one Secretary (a man) Resignation of one Director (a man) and one Secretary (a man)
Registry - Appointment of a man as Director and Works Director Appointment of a man as Director and Works Director
Registry - Appointment of a person as Nominee Director Appointment of a person as Nominee Director
Registry - Resignation of one Nominee Director Resignation of one Nominee Director
Registry - Resignation of one Sales Director and one Director (a man) Resignation of one Sales Director and one Director (a man)
Registry - Appointment of a man as Director and Chairman Appointment of a man as Director and Chairman
Registry - Resignation of one Director (a man) Resignation of one Director (a man)

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