SAPA ALUMINIUM UK LIMITED

Company number 02562504

Date	Type	Description	View / Download
19 Nov 2009	CH04	Secretary's details changed for Attwoods (Evesham) Ltd on 1 October 2009	(2 pages)
19 Nov 2009	CH01	Director's details changed for Wolfgang Rempe on 1 October 2009	(2 pages)
19 Nov 2009	CH01	Director's details changed for Nicholas Alan Moss on 1 October 2009	(2 pages)
19 Nov 2009	CH01	Director's details changed for Mathias Braun on 1 October 2009	(2 pages)
17 Nov 2009	CH01	Director's details changed for Martin Ullrich on 17 November 2009	(2 pages)
29 Oct 2009	AA	Full accounts made up to 31 December 2008	(18 pages)
21 Nov 2008	363a	Return made up to 14/11/08; full list of members	(5 pages)
21 Nov 2008	288b	Appointment terminated director lars stummeyer	(1 page)
30 Oct 2008	AA	Full accounts made up to 31 December 2007	(18 pages)
16 Jan 2008	288b	Secretary resigned	(1 page)
14 Jan 2008	288a	New director appointed	(2 pages)
08 Jan 2008	363a	Return made up to 14/11/07; full list of members	(4 pages)
08 Jan 2008	190	Location of debenture register	(1 page)
08 Jan 2008	353	Location of register of members	(1 page)
09 Nov 2007	287	Registered office changed on 09/11/07 from: 4 newton court west strand pendeford business park wolverhampton WV9 5HB	(1 page)
09 Nov 2007	288a	New secretary appointed	(2 pages)
26 Oct 2007	AA	Full accounts made up to 31 October 2006	(21 pages)
17 Oct 2007	287	Registered office changed on 17/10/07 from: bridge house 69 london road twickenham TW1 3RH	(1 page)
17 Oct 2007	288b	Director resigned	(1 page)
17 Oct 2007	288b	Secretary resigned	(1 page)
17 Oct 2007	288a	New secretary appointed;new director appointed	(2 pages)
16 Jul 2007	RESOLUTIONS	Resolutions RES13 ‐ Accounting ref date to 04/07/07	(1 page)
16 Jul 2007	225	Accounting reference date extended from 31/10/07 to 31/12/07	(1 page)
18 Jun 2007	288a	New director appointed	(2 pages)
14 Jun 2007	MEM/ARTS	Memorandum and Articles of Association	(21 pages)