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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 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
07 Apr 2021 MR01 Registration of charge 053083340043, created on 26 March 2021
31 Mar 2021 MR01 Registration of charge 053083340041, created on 26 March 2021
30 Mar 2021 MR01 Registration of charge 053083340042, created on 26 March 2021
01 Mar 2021 AP01 Appointment of Daniel James Haydon as a director on 31 December 2020
01 Mar 2021 AP01 Appointment of Allan Sweeney as a director on 31 December 2020
01 Mar 2021 TM01 Termination of appointment of Neil Oakes as a director on 31 December 2020
09 Jan 2021 AA Full accounts made up to 31 March 2020
08 Dec 2020 CS01 Confirmation statement made on 8 December 2020 with no updates
10 Mar 2020 TM01 Termination of appointment of Steve Hedar as a director on 28 February 2020
24 Feb 2020 MR01 Registration of charge 053083340040, created on 21 February 2020
07 Jan 2020 CS01 Confirmation statement made on 8 December 2019 with no updates
19 Aug 2019 AA Full accounts made up to 31 March 2019
12 Aug 2019 TM01 Termination of appointment of Steven Kenneth Clarke as a director on 31 May 2019
12 Aug 2019 AP01 Appointment of Neil Oakes as a director on 1 June 2019
15 Jul 2019 AD01 Registered office address changed from Latchford Locks Works Thelwell Lane Warrington Cheshire WA4 1NN United Kingdom to Latchford Locks Works Thelwall Lane Warrington Cheshire WA4 1NN on 15 July 2019
08 May 2019 MR01 Registration of charge 053083340039, created on 30 April 2019
06 Apr 2019 CH04 Secretary's details changed for Jordan Company Secretaries Limited on 5 April 2019
05 Jan 2019 AA Full accounts made up to 31 March 2018
14 Dec 2018 CS01 Confirmation statement made on 8 December 2018 with no updates
12 Dec 2017 CS01 Confirmation statement made on 8 December 2017 with no updates
22 Sep 2017 AA Full accounts made up to 31 March 2017
16 Aug 2017 CH04 Secretary's details changed for Jordan Company Secretaries Limited on 16 August 2017
23 Jun 2017 TM01 Termination of appointment of Jerry Michael Quick as a director on 16 June 2017
23 Jun 2017 AP01 Appointment of Steve Hedar as a director on 16 June 2017