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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)
18 May 1994 363s Return made up to 02/04/94; no change of members
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Request DocumentReturn made up to 02/04/94; no change of members
20 Apr 1993 AA Full accounts made up to 31 December 1992
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Request DocumentFull accounts made up to 31 December 1992
07 Apr 1993 288 Director resigned;new director appointed
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Request DocumentDirector resigned;new director appointed
07 Apr 1993 363s Return made up to 02/04/93; full list of members
  • 363(288) ‐ Director's particulars changed;director resigned
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Request DocumentReturn made up to 02/04/93; full list of members
10 Jul 1992 AA Full accounts made up to 31 December 1991
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Request DocumentFull accounts made up to 31 December 1991
10 Jul 1992 288 New director appointed
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Request DocumentNew director appointed
10 Jul 1992 288 Director resigned;new director appointed
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Request DocumentDirector resigned;new director appointed
08 Apr 1992 363s Return made up to 02/04/92; no change of members
  • 363(287) ‐ Registered office changed on 08/04/92
  • 363(288) ‐ Director's particulars changed
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Request DocumentReturn made up to 02/04/92; no change of members
28 May 1991 AA Full accounts made up to 31 December 1990
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Request DocumentFull accounts made up to 31 December 1990
19 Apr 1991 363a Return made up to 02/04/91; change of members
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Request DocumentReturn made up to 02/04/91; change of members
03 Jan 1991 CERTNM Company name changed pechiney world trade (uk) limite d\certificate issued on 01/01/91
16 Jul 1990 288 New director appointed
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Request DocumentNew director appointed
11 Apr 1990 AA Full accounts made up to 31 December 1989
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Request DocumentFull accounts made up to 31 December 1989
11 Apr 1990 363 Return made up to 02/04/90; full list of members
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Request DocumentReturn made up to 02/04/90; full list of members
27 Mar 1990 288 Director resigned;new director appointed
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Request DocumentDirector resigned;new director appointed
28 Apr 1989 AA Full accounts made up to 31 December 1988
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Request DocumentFull accounts made up to 31 December 1988
28 Apr 1989 363 Return made up to 27/03/89; full list of members
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Request DocumentReturn made up to 27/03/89; full list of members
01 Feb 1989 88(2) Wd 17/01/89 ad 19/12/88--------- £ si 350000@1=350000 £ ic 940000/1290000
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Request DocumentWd 17/01/89 ad 19/12/88--------- £ si 350000@1=350000 £ ic 940000/1290000
01 Feb 1989 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
01 Feb 1989 RESOLUTIONS Resolutions
  • SRES04 ‐ Special resolution of increasing authorised share capital
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Request DocumentResolutions
01 Feb 1989 123 £ nc 940000/1290000
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Request Document£ nc 940000/1290000
01 Feb 1989 288 Secretary resigned;new secretary appointed;director resigned;new director appointed
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Request DocumentSecretary resigned;new secretary appointed;director resigned;new director appointed
11 Aug 1988 AA Full accounts made up to 31 December 1987
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Request DocumentFull accounts made up to 31 December 1987
11 Aug 1988 287 Registered office changed on 11/08/88 from: 359/361 euston road, london NW1 3AW
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Request DocumentRegistered office changed on 11/08/88 from: 359/361 euston road, london NW1 3AW
11 Aug 1988 363 Return made up to 25/07/88; full list of members
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Request DocumentReturn made up to 25/07/88; full list of members