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NOVELIS UK LTD

Company number 00279596

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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)
15 May 2020 CS01 Confirmation statement made on 27 April 2020 with updates
10 Mar 2020 TM01 Termination of appointment of Steve Hedar as a director on 28 February 2020
19 Aug 2019 AA Full accounts made up to 31 March 2019
12 Aug 2019 AP01 Appointment of Neil Oakes as a director on 1 June 2019
12 Aug 2019 TM01 Termination of appointment of Steven Kenneth Clarke as a director on 31 May 2019
08 May 2019 CS01 Confirmation statement made on 27 April 2019 with updates
05 Apr 2019 CH04 Secretary's details changed for Jordan Company Secretaries Limited on 5 April 2019
05 Mar 2019 AD01 Registered office address changed from Latchford Lock Works Thelwall Lane Warrington Cheshire WA4 1NN to Latchford Locks Works Thelwall Lane Warrington Cheshire WA4 1NN on 5 March 2019
08 Jan 2019 AA Full accounts made up to 31 March 2018
27 Apr 2018 CS01 Confirmation statement made on 27 April 2018 with updates
12 Dec 2017 AP01 Appointment of Daniel James Haydon as a director on 1 December 2017
22 Sep 2017 AA Full accounts made up to 31 March 2017
16 Aug 2017 CH04 Secretary's details changed for Jordan Company Secretaries Limited on 16 August 2017
23 Jun 2017 AP01 Appointment of Steve Hedar as a director on 16 June 2017
23 Jun 2017 TM01 Termination of appointment of Jeremy Michael Quick as a director on 16 June 2017
02 May 2017 CS01 Confirmation statement made on 27 April 2017 with updates
23 Jan 2017 MR01 Registration of charge 002795960020, created on 13 January 2017
17 Jan 2017 MR01 Registration of charge 002795960019, created on 13 January 2017
16 Jan 2017 MR04 Satisfaction of charge 002795960016 in full
16 Jan 2017 MR04 Satisfaction of charge 002795960015 in full
01 Dec 2016 AA Full accounts made up to 31 March 2016
23 Aug 2016 MR04 Satisfaction of charge 002795960017 in full
23 Aug 2016 MR04 Satisfaction of charge 002795960018 in full
03 May 2016 AR01 Annual return made up to 27 April 2016 with full list of shareholders
Statement of capital on 2016-05-03
  • GBP 146,089,373.5
27 Apr 2016 AP01 Appointment of Steven Kenneth Clarke as a director on 1 April 2016