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NOVELIS EUROPE HOLDINGS LIMITED

Company number 05308334

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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)
02 Sep 2024 AP03 Appointment of Karin Alexandra Ingber as a secretary on 1 August 2024
02 Sep 2024 AP01 Appointment of Karin Alexandra Ingber as a director on 1 August 2024
02 Sep 2024 TM02 Termination of appointment of Fortunato Lucido as a secretary on 1 August 2024
02 Sep 2024 TM01 Termination of appointment of Fortunato Lucido as a director on 1 August 2024
27 Aug 2024 MR04 Satisfaction of charge 23 in full
18 Dec 2023 CS01 Confirmation statement made on 8 December 2023 with no updates
13 Nov 2023 AA Full accounts made up to 31 March 2023
26 Sep 2023 MR01 Registration of charge 053083340048, created on 25 September 2023
26 Sep 2023 MR01 Registration of charge 053083340049, created on 25 September 2023
26 Sep 2023 MR01 Registration of charge 053083340050, created on 25 September 2023
09 May 2023 CH01 Director's details changed for Allan Sweeney on 9 May 2023
13 Apr 2023 MR01 Registration of charge 053083340047, created on 6 April 2023
16 Dec 2022 CS01 Confirmation statement made on 8 December 2022 with no updates
14 Dec 2022 AA Full accounts made up to 31 March 2022
22 Nov 2022 TM02 Termination of appointment of Vistra Company Secretaries Limited as a secretary on 26 September 2022
07 Nov 2022 CH01 Director's details changed for Allan Sweeney on 15 April 2021
19 Aug 2022 MR01 Registration of charge 053083340044, created on 18 August 2022
19 Aug 2022 MR01 Registration of charge 053083340045, created on 18 August 2022
19 Aug 2022 MR01 Registration of charge 053083340046, created on 18 August 2022
30 Apr 2022 DISS40 Compulsory strike-off action has been discontinued
29 Apr 2022 CS01 Confirmation statement made on 8 December 2021 with no updates
19 Apr 2022 GAZ1 First Gazette notice for compulsory strike-off
19 Jan 2022 TM01 Termination of appointment of Daniel James Haydon as a director on 14 January 2022
17 Dec 2021 AA Full accounts made up to 31 March 2021
02 Nov 2021 AD02 Register inspection address has been changed from 21 st Thomas Street Bristol BS1 6JS to First Floor Temple Back 10 Templeback Bristol BS1 6FL