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SAPA ALUMINIUM UK LIMITED

Company number 02562504

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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)
09 Sep 2013 TM01 Termination of appointment of Nicholas Moss as a director
09 Sep 2013 TM01 Termination of appointment of Nigel Gibbon as a director
30 Jul 2013 AA Full accounts made up to 31 December 2012
23 Jul 2013 TM01 Termination of appointment of Wolfgang Rempe as a director
23 Jul 2013 TM01 Termination of appointment of Mathias Braun as a director
03 Apr 2013 SH19 Statement of capital on 3 April 2013
  • GBP 10,000
03 Apr 2013 SH20 Statement by directors
03 Apr 2013 CAP-SS Solvency statement dated 27/03/13
03 Apr 2013 RESOLUTIONS Resolutions
  • RES06 ‐ Resolution of reduction in issued share capital
  • RES13 ‐ Reduction of share premium account. 27/03/2013
16 Nov 2012 AR01 Annual return made up to 14 November 2012 with full list of shareholders
11 Sep 2012 AA Full accounts made up to 31 December 2011
25 Nov 2011 AR01 Annual return made up to 14 November 2011 with full list of shareholders
03 Oct 2011 AA Full accounts made up to 31 December 2010
17 Nov 2010 AR01 Annual return made up to 14 November 2010 with full list of shareholders
17 Nov 2010 CH04 Secretary's details changed for Attwoods (Evesham) Ltd on 10 August 2010
20 Oct 2010 AA03 Resignation of an auditor
24 Sep 2010 AA Full accounts made up to 31 December 2009
28 Apr 2010 TM01 Termination of appointment of Martin Ullrich as a director
22 Jan 2010 CH01 Director's details changed for Mr Nigel Anthony Gibbon on 22 January 2010
22 Jan 2010 CH01 Director's details changed for Martin Ullrich on 22 January 2010
22 Jan 2010 CH01 Director's details changed for Wolfgang Rempe on 22 January 2010
22 Jan 2010 CH01 Director's details changed for Nicholas Alan Moss on 22 January 2010
22 Jan 2010 CH01 Director's details changed for Mathias Braun on 22 January 2010
19 Nov 2009 AR01 Annual return made up to 14 November 2009 with full list of shareholders
19 Nov 2009 CH01 Director's details changed for Mr Nigel Anthony Gibbon on 1 October 2009