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CONSTELLIUM UK LIMITED

Company number 00226185

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
06 Nov 2024 AA Full accounts made up to 31 December 2023
18 Mar 2024 CS01 Confirmation statement made on 1 March 2024 with updates
29 Sep 2023 AA Full accounts made up to 31 December 2022
15 Mar 2023 CS01 Confirmation statement made on 1 March 2023 with no updates
27 Sep 2022 AA Full accounts made up to 31 December 2021
14 Mar 2022 CS01 Confirmation statement made on 1 March 2022 with no updates
31 Jan 2022 TM01 Termination of appointment of Steven Michael Meeuwissen-True as a director on 31 January 2022
30 Nov 2021 AA Full accounts made up to 31 December 2020
11 Mar 2021 CS01 Confirmation statement made on 1 March 2021 with updates
21 Dec 2020 RESOLUTIONS Resolutions
  • RES13 ‐ Consent to short notice 10/12/2020
21 Dec 2020 SH19 Statement of capital on 21 December 2020
  • GBP 390,000
21 Dec 2020 CAP-SS Solvency Statement dated 10/12/20
21 Dec 2020 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES06 ‐ Resolution of reduction in issued share capital
03 Nov 2020 AA Full accounts made up to 31 December 2019
09 Mar 2020 CS01 Confirmation statement made on 1 March 2020 with updates
12 Oct 2019 AAMD Amended full accounts made up to 31 December 2018
30 Sep 2019 AA Full accounts made up to 31 December 2018
08 Mar 2019 CS01 Confirmation statement made on 1 March 2019 with updates
14 Feb 2019 PSC02 Notification of Constellium International S.A.S. as a person with significant control on 1 August 2018
14 Feb 2019 PSC07 Cessation of Constellium Holdco Ii B.V as a person with significant control on 1 August 2018
14 Dec 2018 AP01 Appointment of Mr Martin Roy Jarrett as a director on 10 December 2018
14 Dec 2018 AP01 Appointment of Mr Steven Michael Meeuwissen-True as a director on 10 December 2018
14 Dec 2018 TM01 Termination of appointment of Susanne Dock as a director on 10 December 2018
06 Jun 2018 AA Full accounts made up to 31 December 2017
30 May 2018 TM01 Termination of appointment of Corinne Stephanie Fornara as a director on 28 May 2018