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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)
27 Oct 2010 AA Full accounts made up to 31 March 2010
11 Oct 2010 SH01 Statement of capital following an allotment of shares on 30 September 2010
  • GBP 167,997,356
22 Sep 2010 AD01 Registered office address changed from Rogerstone House Tregwilym Road Rogerstone Newport South Wales NP10 9EL on 22 September 2010
15 Sep 2010 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES13 ‐ S 175 ca 2006 08/09/2010
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
15 Sep 2010 CC04 Statement of company's objects
28 Apr 2010 AR01 Annual return made up to 27 April 2010 with full list of shareholders
27 Nov 2009 CH01 Director's details changed for Antonio Taden Nardocci on 27 November 2009
19 Nov 2009 AP01 Appointment of John Paul Anthony Gardener as a director
17 Nov 2009 TM01 Termination of appointment of Colin Bond as a director
28 Oct 2009 AA Full accounts made up to 31 March 2009
07 Sep 2009 287 Registered office changed on 07/09/2009 from castle works rogerstone newport south wales NP10 9YD
01 Jul 2009 288a Director appointed antonio tadeu nardocci
30 Jun 2009 288b Appointment terminated director arnaud de weert
02 Jun 2009 363a Return made up to 27/04/09; full list of members
22 Jan 2009 288a Secretary appointed fortunato lucido
05 Dec 2008 288a Director appointed colin bond
05 Dec 2008 288b Appointment terminated director erwin faust
05 Dec 2008 AA Full accounts made up to 31 March 2008
17 Oct 2008 MEM/ARTS Memorandum and Articles of Association
16 Oct 2008 88(2) Ad 10/09/08\gbp si 63000000@1=63000000\gbp ic 70976500/133976500\
16 Oct 2008 123 Nc inc already adjusted 08/09/08
16 Oct 2008 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES04 ‐ Resolution of increasing authorised share capital
27 Aug 2008 123 Nc inc already adjusted 29/06/07
12 Aug 2008 288b Appointment terminated secretary peter ith
16 Jun 2008 363a Return made up to 27/04/08; full list of members