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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)
04 Jun 2015 MR04 Satisfaction of charge 28 in full
04 Jun 2015 MR04 Satisfaction of charge 21 in full
04 Jun 2015 MR04 Satisfaction of charge 25 in full
04 Jun 2015 MR04 Satisfaction of charge 24 in full
04 Jun 2015 MR04 Satisfaction of charge 22 in full
04 Jun 2015 MR04 Satisfaction of charge 26 in full
04 Jun 2015 MR04 Satisfaction of charge 27 in full
15 Dec 2014 AR01 Annual return made up to 8 December 2014 with full list of shareholders
Statement of capital on 2014-12-15
  • GBP 203,659,682.112
14 Jul 2014 AP01 Appointment of Vincent Nguyen Huynh as a director on 26 May 2014
14 Jul 2014 TM01 Termination of appointment of Kristin Sperling as a director on 26 May 2014
03 Jun 2014 AA Full accounts made up to 31 March 2014
05 Feb 2014 AP01 Appointment of Jerry Michael Quick as a director
16 Dec 2013 AR01 Annual return made up to 8 December 2013 with full list of shareholders
Statement of capital on 2013-12-16
  • GBP 203,659,682.112
09 Dec 2013 TM01 Termination of appointment of Brian Mccallie as a director
09 Sep 2013 TM01 Termination of appointment of Antonio Nardocci as a director
09 Sep 2013 AP01 Appointment of Kristin Sperling as a director
11 Jun 2013 AA Full accounts made up to 31 March 2013
07 Jun 2013 CH01 Director's details changed for Jean-Claude Pierre Labat on 7 June 2013
24 May 2013 MR01 Registration of charge 053083340029
24 May 2013 MR01 Registration of charge 053083340030
22 Apr 2013 AP01 Appointment of Fortunato Lucido as a director
19 Apr 2013 TM01 Termination of appointment of David Sneddon as a director
24 Jan 2013 AR01 Annual return made up to 8 December 2012 with full list of shareholders
24 Jan 2013 AD03 Register(s) moved to registered inspection location
24 Jan 2013 AD02 Register inspection address has been changed