CONSTELLIUM UK LIMITED

Company number 00226185

Date	Type	Description	View / Download
28 Feb 2012	AP04	Appointment of Eacotts Ltd as a secretary	(2 pages)
28 Feb 2012	CERTNM	Company name changed alcan international network uk LIMITED\certificate issued on 28/02/12 RES15 ‐ Change company name resolution on 2012-02-21 NM01 ‐ Change of name by resolution	(3 pages)
27 Feb 2012	CH01	Director's details changed for Mr Bertrand Tourney on 21 February 2012	(2 pages)
27 Feb 2012	TM02	Termination of appointment of Laurence Slattery as a secretary	(1 page)
27 Feb 2012	AD01	Registered office address changed from , Pechiney House, the Grove, Slough, Berkshire, SL1 1QF on 27 February 2012	(1 page)
11 Jan 2012	TM01	Termination of appointment of Laurence Slattery as a director	(1 page)
11 Jan 2012	AP01	Appointment of Mr Jeremy Leach as a director	(2 pages)
11 Jan 2012	AP01	Appointment of Mr Bertrand Tourney as a director	(2 pages)
10 Jan 2012	TM01	Termination of appointment of Uwe Schoumakers as a director	(1 page)
10 Jan 2012	TM01	Termination of appointment of Henri Perrin as a director	(1 page)
10 Jan 2012	TM01	Termination of appointment of Andrew Neuling as a director	(1 page)
10 Jan 2012	TM01	Termination of appointment of Ian Mccann as a director	(1 page)
03 Jan 2012	AP01	Appointment of Mr Ian Mccann as a director	(2 pages)
03 Jan 2012	AP01	Appointment of Mr Laurence Brendan Slattery as a director	(2 pages)
04 Oct 2011	AA	Full accounts made up to 31 December 2010	(17 pages)
14 Jul 2011	AP01	Appointment of Mr Uwe Schoumakers as a director	(2 pages)
13 Jul 2011	AP01	Appointment of Mr Henri Marc Perrin as a director	(2 pages)
12 Jul 2011	TM01	Termination of appointment of Herva* Lours as a director	(1 page)
15 Apr 2011	AR01	Annual return made up to 30 March 2011 with full list of shareholders ANNOTATION A second filed AR01 was registered on 18/05/2012	(4 pages)
15 Apr 2011	CH01	Director's details changed for Nr Herva* Christian Auguste Lours on 15 April 2011	(2 pages)
15 Apr 2011	TM01	Termination of appointment of Jeremy Spring as a director	(1 page)
15 Apr 2011	CH01	Director's details changed for Andrew James Neuling on 15 April 2011	(2 pages)
15 Mar 2011	AP03	Appointment of Mr Laurence Brendan Slattery as a secretary	(1 page)
15 Mar 2011	TM02	Termination of appointment of Gemma Aldridge as a secretary	(1 page)
16 Nov 2010	AA	Full accounts made up to 31 December 2009	(17 pages)