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HYDRO ALUMINIUM UK LIMITED

Company number 00961843

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Company Results (links open in a new window)
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)
01 Sep 2020 TM01 Termination of appointment of David James Williams as a director on 31 August 2020
01 Sep 2020 TM02 Termination of appointment of Roger Colin Ablett as a secretary on 31 August 2020
31 Jul 2020 RESOLUTIONS Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2020-07-30
31 May 2020 CS01 Confirmation statement made on 23 April 2020 with no updates
18 Dec 2019 AA Full accounts made up to 31 December 2018
31 May 2019 CS01 Confirmation statement made on 23 April 2019 with no updates
05 Nov 2018 AP01 Appointment of Mr David James Williams as a director on 1 November 2018
02 Nov 2018 TM01 Termination of appointment of Alain Roger Georges Couturier as a director on 31 October 2018
13 Aug 2018 AA Full accounts made up to 31 December 2017
11 Jun 2018 TM01 Termination of appointment of Steven Michael Meeuwissen-True as a director on 11 June 2018
30 Apr 2018 CS01 Confirmation statement made on 23 April 2018 with no updates
20 Dec 2017 AA Full accounts made up to 31 December 2016
01 Dec 2017 RESOLUTIONS Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2017-11-28
01 Jun 2017 CS01 Confirmation statement made on 23 April 2017 with updates
26 May 2017 TM01 Termination of appointment of David James Williams as a director on 26 May 2017
26 May 2017 TM01 Termination of appointment of Anita Gilroy as a director on 26 May 2017
26 May 2017 TM01 Termination of appointment of Yann Pascal Marie Beck as a director on 26 May 2017
26 May 2017 TM02 Termination of appointment of Anita Gilroy as a secretary on 26 May 2017
26 May 2017 AP03 Appointment of Mr Roger Colin Ablett as a secretary on 26 May 2017
26 May 2017 AP01 Appointment of Mr Paulo Miguel Cardoso Geraldes Paiagua as a director on 26 May 2017
26 May 2017 AP01 Appointment of Mr Roger Colin Ablett as a director on 26 May 2017
20 Oct 2016 AP03 Appointment of Ms Anita Gilroy as a secretary on 1 October 2016
20 Oct 2016 AP01 Appointment of Ms Anita Gilroy as a director on 1 October 2016
20 Oct 2016 TM01 Termination of appointment of James Frederick Tate as a director on 30 September 2016
20 Oct 2016 TM02 Termination of appointment of James Frederick Tate as a secretary on 30 September 2016