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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)
30 May 2018 AP01 Appointment of Mr Matthieu Julien Tardy as a director on 28 May 2018
13 Mar 2018 CS01 Confirmation statement made on 1 March 2018 with updates
12 Oct 2017 TM01 Termination of appointment of Sylvie Legrez as a director on 2 October 2017
12 Oct 2017 AP01 Appointment of Ms Susanne Dock as a director on 2 October 2017
06 Oct 2017 AA Full accounts made up to 31 December 2016
07 Mar 2017 CS01 Confirmation statement made on 1 March 2017 with updates
13 Oct 2016 TM01 Termination of appointment of Jeremy Leach as a director on 21 September 2016
15 Sep 2016 AA Full accounts made up to 31 December 2015
29 Mar 2016 AR01 Annual return made up to 1 March 2016 with full list of shareholders
Statement of capital on 2016-03-29
  • GBP 1,290,000
29 Oct 2015 CH04 Secretary's details changed for Eacotts International Limited on 1 May 2015
18 Aug 2015 AA Full accounts made up to 31 December 2014
23 Jun 2015 TM02 Termination of appointment of Eacotts Worldwide Limited as a secretary
23 Jun 2015 AP04 Appointment of Eacotts International Limited as a secretary on 23 June 2015
12 May 2015 AR01 Annual return made up to 30 March 2015 with full list of shareholders
Statement of capital on 2015-05-12
  • GBP 1,290,000
09 Mar 2015 AP01 Appointment of Mrs Corinne Stephanie Fornara as a director on 4 March 2015
09 Mar 2015 TM01 Termination of appointment of Bertrand Tournay as a director on 4 March 2015
09 Mar 2015 AP01 Appointment of Mrs Sylvie Legrez as a director on 4 March 2015
21 Jul 2014 AA Full accounts made up to 31 December 2013
09 Apr 2014 AR01 Annual return made up to 30 March 2014 with full list of shareholders
Statement of capital on 2014-04-09
  • GBP 1,290,000
07 Oct 2013 AA Full accounts made up to 31 December 2012
03 Apr 2013 AR01 Annual return made up to 30 March 2013 with full list of shareholders
22 Mar 2013 CH04 Secretary's details changed for Eacotts Ltd on 15 March 2013
03 Oct 2012 AA Full accounts made up to 31 December 2011
18 Jun 2012 AR01 Annual return made up to 30 March 2012 with full list of shareholders
18 May 2012 RP04 Second filing of AR01 previously delivered to Companies House made up to 30 March 2011