HYDRO ALUMINIUM UK LIMITED

Company number 00961843

Date	Type	Description	View / Download
11 Oct 2016	AA	Full accounts made up to 31 December 2015	(29 pages)
28 Jun 2016	AR01	Annual return made up to 23 April 2016 with full list of shareholders Statement of capital on 2016-06-28 GBP 99,255,825	(6 pages)
14 Oct 2015	AA	Full accounts made up to 31 December 2014	(21 pages)
12 Jun 2015	AR01	Annual return made up to 23 April 2015 with full list of shareholders Statement of capital on 2015-06-12 GBP 99,255,825	(5 pages)
14 May 2015	AP01	Appointment of Mr Yann Pascal Marie Beck as a director on 1 May 2015	(2 pages)
14 May 2015	TM02	Termination of appointment of David James Williams as a secretary on 30 April 2015	(1 page)
14 May 2015	AP03	Appointment of Mr James Frederick Tate as a secretary on 1 May 2015	(2 pages)
27 Jan 2015	TM01	Termination of appointment of Paul Henry Randle as a director on 30 September 2014	(1 page)
17 Oct 2014	MISC	Section 519	(1 page)
18 Sep 2014	AA	Full accounts made up to 31 December 2013	(23 pages)
23 Jun 2014	RESOLUTIONS	Resolutions RES13 ‐ Revoke restriction of authorised share cap limit 12/06/2014 RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities	(2 pages)
23 Jun 2014	SH01	Statement of capital following an allotment of shares on 12 June 2014 GBP 99,255,825	(4 pages)
10 Jun 2014	AD01	Registered office address changed from Pantglas Industrial Estate Bedwas Caerphilly Mid Glamorgan CF83 8DR on 10 June 2014	(1 page)
03 Jun 2014	CERTNM	Company name changed sapa aluminium extrusion LIMITED\certificate issued on 03/06/14 RES15 ‐ Change company name resolution on 2014-05-30	(2 pages)
02 Jun 2014	RESOLUTIONS	Resolutions RES15 ‐ Change company name resolution on 2014-05-30	(2 pages)
02 Jun 2014	CONNOT	Change of name notice	(2 pages)
20 May 2014	TM01	Termination of appointment of Neil James as a director	(1 page)
20 May 2014	AR01	Annual return made up to 23 April 2014 with full list of shareholders	(6 pages)
07 Mar 2014	AP01	Appointment of Mr James Frederick Tate as a director	(2 pages)
02 Dec 2013	CERTNM	Company name changed hydro aluminium extrusion LIMITED\certificate issued on 02/12/13 RES15 ‐ Change company name resolution on 2013-12-01 NM01 ‐ Change of name by resolution	(3 pages)
16 Oct 2013	TM01	Termination of appointment of Hartwin Hagen as a director	(1 page)
16 Oct 2013	TM01	Termination of appointment of Rafael Fuertes as a director	(1 page)
16 Oct 2013	AP01	Appointment of Mr Steven Michael Meeuwissen-True as a director	(2 pages)
16 Oct 2013	AP01	Appointment of Mr Alain Roger Georges Couturier as a director	(2 pages)
13 Jun 2013	AA	Full accounts made up to 31 December 2012	(20 pages)