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HYDRO ALUMINIUM DEESIDE LIMITED

Company number 01786117

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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)
05 Jun 2015 AR01 Annual return made up to 2 May 2015 with full list of shareholders
Statement of capital on 2015-06-05
  • GBP 19,956,400
07 Apr 2015 AA Full accounts made up to 31 December 2014
16 May 2014 AR01 Annual return made up to 2 May 2014 with full list of shareholders
Statement of capital on 2014-05-16
  • GBP 19,956,400
20 Mar 2014 AA Full accounts made up to 31 December 2013
08 May 2013 AR01 Annual return made up to 2 May 2013 with full list of shareholders
13 Mar 2013 AA Full accounts made up to 31 December 2012
18 Feb 2013 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
08 Feb 2013 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
08 May 2012 AR01 Annual return made up to 2 May 2012 with full list of shareholders
19 Mar 2012 AA Full accounts made up to 31 December 2011
15 Mar 2012 TM01 Termination of appointment of Hans Vatne as a director
15 Mar 2012 AP01 Appointment of Roland Scharf-Bergmann as a director
07 Dec 2011 AP01 Appointment of Sanna Frew as a director
07 Dec 2011 TM01 Termination of appointment of Bent Andersen as a director
09 May 2011 AR01 Annual return made up to 2 May 2011 with full list of shareholders
09 May 2011 CH03 Secretary's details changed for Daniel John Morear on 9 May 2011
24 Mar 2011 AA Full accounts made up to 31 December 2010
20 May 2010 AR01 Annual return made up to 2 May 2010 with full list of shareholders
20 May 2010 CH01 Director's details changed for Susan Mary Bairstow on 2 May 2010
20 May 2010 CH01 Director's details changed for Bent Gary Andersen on 2 May 2010
20 May 2010 CH01 Director's details changed for Hans Erik Vatne on 2 May 2010
06 Apr 2010 AA Full accounts made up to 31 December 2009
25 Oct 2009 AA Full accounts made up to 31 December 2008
15 Sep 2009 288a Director appointed hans erik vatne
15 Sep 2009 288a Director appointed bent gary andersen