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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)
24 May 2013 MR01 Registration of charge 002795960014
30 Apr 2013 AR01 Annual return made up to 27 April 2013 with full list of shareholders
22 Apr 2013 AP01 Appointment of Fortunato Lucido as a director
19 Apr 2013 CH01 Director's details changed for Ryan Jurkovic on 19 April 2013
19 Apr 2013 TM01 Termination of appointment of David Sneddon as a director
22 Nov 2012 CH03 Secretary's details changed for Fortunato Lucido on 22 November 2012
22 Nov 2012 CH01 Director's details changed for Antonio Tadeu Nardocci on 22 November 2012
29 May 2012 AA Full accounts made up to 31 March 2012
03 May 2012 AR01 Annual return made up to 27 April 2012 with full list of shareholders
14 Jun 2011 AA Full accounts made up to 31 March 2011
03 May 2011 AR01 Annual return made up to 27 April 2011 with full list of shareholders
14 Apr 2011 AP01 Appointment of Ryan Jurkovic as a director
11 Apr 2011 TM01 Termination of appointment of John Gardener as a director
10 Mar 2011 MG04 Statement that part (or the whole) of the property charged (a) has been released from the charge; (b) no longer forms part of the company's property /both /charge no 9
10 Mar 2011 MG04 Statement that part (or the whole) of the property charged (a) has been released from the charge; (b) no longer forms part of the company's property /both /charge no 10
30 Dec 2010 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 8
30 Dec 2010 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 7
30 Dec 2010 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 6
30 Dec 2010 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 5
30 Dec 2010 MG01 Particulars of a mortgage or charge / charge no: 9
30 Dec 2010 MG01 Particulars of a mortgage or charge / charge no: 10
30 Dec 2010 MG01 Particulars of a mortgage or charge / charge no: 11
30 Dec 2010 MG01 Particulars of a mortgage or charge / charge no: 12
09 Nov 2010 AD01 Registered office address changed from Latchford Locks Works Thelwall Lane Warrington WA4 1NN on 9 November 2010
27 Oct 2010 AA Full accounts made up to 31 March 2010