Companies House does not verify the accuracy of the information filed(link opens a new window)
Advanced company searchLink opens in new window

NOVELIS EUROPE HOLDINGS LIMITED

Company number 05308334

Follow this company File for this company
Filter by category

Filter by category


Confirmation statement filters

Company Results (links open in a new window)
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)
22 Nov 2012 CH01 Director's details changed for Antonio Tadeu Nardocci on 22 November 2012
22 Nov 2012 CH03 Secretary's details changed for Fortunato Lucido on 22 November 2012
07 Aug 2012 AP01 Appointment of Jean-Claude Pierre Labat as a director
07 Aug 2012 AP01 Appointment of Brian Edward Mccallie as a director
09 Jul 2012 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES11 ‐ Resolution of removal of pre-emption rights
09 Jul 2012 SH01 Statement of capital following an allotment of shares on 27 June 2012
  • GBP 203,659,682.1120
31 May 2012 MEM/ARTS Memorandum and Articles of Association
31 May 2012 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
29 May 2012 AA Full accounts made up to 31 March 2012
28 Mar 2012 SH20 Statement by directors
28 Mar 2012 CAP-SS Solvency statement dated 28/03/12
28 Mar 2012 SH19 Statement of capital on 28 March 2012
  • GBP 185,424,712.3
28 Mar 2012 RESOLUTIONS Resolutions
  • RES06 ‐ Resolution of reduction in issued share capital
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
28 Mar 2012 SH08 Change of share class name or designation
28 Mar 2012 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
09 Dec 2011 AR01 Annual return made up to 8 December 2011 with full list of shareholders
19 Sep 2011 AP01 Appointment of Steven Kenneth Clarke as a director
15 Sep 2011 TM01 Termination of appointment of James Gunningham as a director
14 Jun 2011 AA Full accounts made up to 31 March 2011
30 Dec 2010 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 17
30 Dec 2010 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 19
30 Dec 2010 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 20
30 Dec 2010 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 18
30 Dec 2010 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 16
30 Dec 2010 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 15