EURAMAX SOLUTIONS LIMITED

Company number 00485331

Date	Type	Description	View / Download
25 Jan 2021	AP01	Appointment of Michael Alfred Garratt as a director on 22 January 2021	(2 pages)
25 Jan 2021	TM01	Termination of appointment of Mary Cullin as a director on 22 January 2021	(1 page)
25 Jan 2021	TM01	Termination of appointment of Kevin Miller as a director on 22 January 2021	(1 page)
13 Jan 2021	PSC02	Notification of Euramax Uk Limited as a person with significant control on 6 April 2016	(2 pages)
13 Jan 2021	PSC07	Cessation of Mary Cullin as a person with significant control on 6 April 2016	(1 page)
13 Jan 2021	PSC07	Cessation of Benjamin Thomas Watson as a person with significant control on 1 March 2018	(1 page)
13 Jan 2021	PSC07	Cessation of Nick Cowley as a person with significant control on 1 January 2019	(1 page)
27 Nov 2020	MA	Memorandum and Articles of Association	(24 pages)
27 Nov 2020	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	(2 pages)
20 Aug 2020	CS01	Confirmation statement made on 6 August 2020 with no updates	(3 pages)
05 Jan 2020	AA	Full accounts made up to 31 December 2018	(29 pages)
22 Oct 2019	AP01	Appointment of Mr Kevin Miller as a director on 1 October 2019	(2 pages)
21 Oct 2019	TM01	Termination of appointment of Christoph Jacob as a director on 1 October 2019	(1 page)
08 Aug 2019	CS01	Confirmation statement made on 6 August 2019 with no updates	(3 pages)
25 Jan 2019	PSC01	Notification of Nick Cowley as a person with significant control on 1 January 2019	(2 pages)
25 Jan 2019	PSC07	Cessation of Ken Stein Wilson as a person with significant control on 1 January 2019	(1 page)
25 Jan 2019	TM01	Termination of appointment of Ken Stein Wilson as a director on 1 January 2019	(1 page)
25 Jan 2019	AP01	Appointment of Mr Nick Cowley as a director on 1 January 2019	(2 pages)
10 Oct 2018	AP01	Appointment of Mr Christoph Jacob as a director on 1 October 2018	(2 pages)
04 Oct 2018	AA	Full accounts made up to 31 December 2017	(27 pages)
20 Aug 2018	CS01	Confirmation statement made on 6 August 2018 with no updates	(3 pages)
29 Jun 2018	PSC01	Notification of Benjamin Thomas Watson as a person with significant control on 1 March 2018	(2 pages)
29 Mar 2018	PSC07	Cessation of Jonathan David Blythe as a person with significant control on 1 March 2018	(1 page)
29 Mar 2018	TM01	Termination of appointment of Jonathan David Blythe as a director on 1 March 2018	(1 page)
29 Mar 2018	AP01	Appointment of Mr Benjamin Thomas Watson as a director on 1 March 2018	(2 pages)