Company Results (links open in a new window)
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Date (document was filed at Companies House)
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Type
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Description (of the document filed at Companies House)
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View / Download (PDF file, link opens in new window)
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23 Jul 2024 |
CS01 |
Confirmation statement made on 15 July 2024 with no updates
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01 Dec 2023 |
MR01 |
Registration of charge 051697490006, created on 28 November 2023
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24 Jul 2023 |
CS01 |
Confirmation statement made on 15 July 2023 with updates
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12 Jun 2023 |
MR01 |
Registration of charge 051697490005, created on 9 June 2023
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24 May 2023 |
AA |
Full accounts made up to 31 December 2022
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23 May 2023 |
AP01 |
Appointment of Mr Christopher John Meese as a director on 15 May 2023
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23 May 2023 |
TM01 |
Termination of appointment of Brian Middleton as a director on 15 May 2023
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30 Aug 2022 |
MR01 |
Registration of charge 051697490004, created on 15 August 2022
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26 Aug 2022 |
MR01 |
Registration of charge 051697490003, created on 15 August 2022
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23 Aug 2022 |
MR01 |
Registration of charge 051697490002, created on 15 August 2022
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05 Aug 2022 |
PSC02 |
Notification of Kme Se as a person with significant control on 29 July 2022
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04 Aug 2022 |
PSC09 |
Withdrawal of a person with significant control statement on 4 August 2022
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04 Aug 2022 |
PSC08 |
Notification of a person with significant control statement
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04 Aug 2022 |
PSC07 |
Cessation of Udo Nobel as a person with significant control on 29 July 2022
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03 Aug 2022 |
TM01 |
Termination of appointment of Udo Nőbel as a director on 29 July 2022
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03 Aug 2022 |
TM01 |
Termination of appointment of Andreas Bahrenberg as a director on 29 July 2022
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29 Jul 2022 |
CERTNM |
Company name changed aurubis uk LTD\certificate issued on 29/07/22
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NM01 ‐
Change of name by resolution
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RES15 ‐
Change company name resolution on 2022-07-29
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29 Jul 2022 |
AA01 |
Current accounting period extended from 30 September 2022 to 31 December 2022
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29 Jul 2022 |
AP01 |
Appointment of Mr Stefano Cultrera as a director on 29 July 2022
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29 Jul 2022 |
AP01 |
Appointment of Mr Michele Manfredi as a director on 29 July 2022
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29 Jul 2022 |
AP01 |
Appointment of Mr Kakha Avaliani as a director on 29 July 2022
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19 Jul 2022 |
CS01 |
Confirmation statement made on 15 July 2022 with no updates
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07 Jun 2022 |
PSC01 |
Notification of Udo Nobel as a person with significant control on 26 May 2022
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07 Jun 2022 |
PSC09 |
Withdrawal of a person with significant control statement on 7 June 2022
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12 May 2022 |
AA |
Full accounts made up to 30 September 2021
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