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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)
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
26 Apr 2016 TM01 Termination of appointment of Pierre Jean-Claude Labat as a director on 1 April 2016
06 Oct 2015 AP01 Appointment of Jeremy Michael Quick as a director on 27 August 2015
06 Oct 2015 TM01 Termination of appointment of Vincent Nguyen Huynh as a director on 27 August 2015
24 Jun 2015 MR01 Registration of charge 002795960017, created on 10 June 2015
24 Jun 2015 MR01 Registration of charge 002795960018, created on 10 June 2015
22 Jun 2015 MR01 Registration of charge 002795960016, created on 2 June 2015
12 Jun 2015 MR01 Registration of charge 002795960015, created on 2 June 2015
08 Jun 2015 AA Full accounts made up to 31 March 2015
04 Jun 2015 MR04 Satisfaction of charge 9 in full
04 Jun 2015 MR04 Satisfaction of charge 10 in full
04 Jun 2015 MR04 Satisfaction of charge 11 in full
04 Jun 2015 MR04 Satisfaction of charge 12 in full
28 Apr 2015 AR01 Annual return made up to 27 April 2015 with full list of shareholders
Statement of capital on 2015-04-28
  • GBP 146,089,373.5
28 Nov 2014 SH20 Statement by Directors
28 Nov 2014 SH19 Statement of capital on 28 November 2014
  • GBP 146,089,373.50
28 Nov 2014 CAP-SS Solvency Statement dated 20/11/14
28 Nov 2014 RESOLUTIONS Resolutions
  • RES06 ‐ Resolution of reduction in issued share capital
03 Jun 2014 AA Full accounts made up to 31 March 2014
28 Apr 2014 AR01 Annual return made up to 27 April 2014 with full list of shareholders
Statement of capital on 2014-04-28
  • GBP 292,178,747