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EURAMAX UK LIMITED

Company number 05631985

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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 Oct 2024	AA	Accounts for a small company made up to 31 December 2023	View PDF Accounts for a small company made up to 31 December 2023 - link opens in a new window - 11 pages (11 pages)
28 Mar 2024	CS01	Confirmation statement made on 14 March 2024 with updates	View PDF Confirmation statement made on 14 March 2024 with updates - link opens in a new window - 5 pages (5 pages)
02 Nov 2023	AA	Full accounts made up to 31 December 2022	View PDF Full accounts made up to 31 December 2022 - link opens in a new window - 22 pages (22 pages)
06 Jul 2023	AA01	Previous accounting period shortened from 30 June 2023 to 31 December 2022	View PDF Previous accounting period shortened from 30 June 2023 to 31 December 2022 - link opens in a new window - 1 page (1 page)
06 Jul 2023	CS01	Confirmation statement made on 14 March 2023 with no updates	View PDF Confirmation statement made on 14 March 2023 with no updates - link opens in a new window - 3 pages (3 pages)
15 Apr 2023	AA	Group of companies' accounts made up to 30 June 2022	View PDF Group of companies' accounts made up to 30 June 2022 - link opens in a new window - 27 pages (27 pages)
29 Jul 2022	AA	Group of companies' accounts made up to 30 June 2021	View PDF Group of companies' accounts made up to 30 June 2021 - link opens in a new window - 32 pages (32 pages)
19 Apr 2022	CS01	Confirmation statement made on 14 March 2022 with no updates	View PDF Confirmation statement made on 14 March 2022 with no updates - link opens in a new window - 3 pages (3 pages)
31 Jan 2022	PSC08	Notification of a person with significant control statement	View PDF Notification of a person with significant control statement - link opens in a new window - 2 pages (2 pages)
31 Jan 2022	PSC09	Withdrawal of a person with significant control statement on 31 January 2022	View PDF Withdrawal of a person with significant control statement on 31 January 2022 - link opens in a new window - 2 pages (2 pages)
19 Nov 2021	CS01	Confirmation statement made on 14 March 2021 with updates	View PDF Confirmation statement made on 14 March 2021 with updates - link opens in a new window - 5 pages (5 pages)
19 Nov 2021	PSC08	Notification of a person with significant control statement	View PDF Notification of a person with significant control statement - link opens in a new window - 2 pages (2 pages)
19 Nov 2021	PSC07	Cessation of Euramax International Inc as a person with significant control on 8 October 2020	View PDF Cessation of Euramax International Inc as a person with significant control on 8 October 2020 - link opens in a new window - 1 page (1 page)
24 Sep 2021	AA01	Previous accounting period extended from 31 December 2020 to 30 June 2021	View PDF Previous accounting period extended from 31 December 2020 to 30 June 2021 - link opens in a new window - 1 page (1 page)
24 Jun 2021	AA	Group of companies' accounts made up to 31 December 2019	View PDF Group of companies' accounts made up to 31 December 2019 - link opens in a new window - 30 pages (30 pages)
02 Mar 2021	SH01	Statement of capital following an allotment of shares on 22 January 2021 USD 202	View PDF Statement of capital following an allotment of shares on 22 January 2021 USD 202 - link opens in a new window - 4 pages (4 pages)
10 Feb 2021	AD01	Registered office address changed from Brunel Road Earlstrees Industrial Es Corby Northamptonshire NN17 4JW to First Floor 100 Victoria Embankment London EC4Y 0DH on 10 February 2021	View PDF Registered office address changed from Brunel Road Earlstrees Industrial Es Corby Northamptonshire NN17 4JW to First Floor 100 Victoria Embankment London EC4Y 0DH on 10 February 2021 - link opens in a new window - 1 page (1 page)
01 Feb 2021	TM02	Termination of appointment of Benjamin Thomas Watson as a secretary on 22 January 2021	View PDF Termination of appointment of Benjamin Thomas Watson as a secretary on 22 January 2021 - link opens in a new window - 1 page (1 page)
27 Nov 2020	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 2 pages (2 pages)
27 Nov 2020	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 24 pages (24 pages)
06 May 2020	CS01	Confirmation statement made on 14 March 2020 with no updates	View PDF Confirmation statement made on 14 March 2020 with no updates - link opens in a new window - 3 pages (3 pages)
27 Mar 2020	AP03	Appointment of Mr Benjamin Thomas Watson as a secretary on 6 March 2020	View PDF Appointment of Mr Benjamin Thomas Watson as a secretary on 6 March 2020 - link opens in a new window - 2 pages (2 pages)
27 Mar 2020	TM02	Termination of appointment of Pedro Baptista as a secretary on 6 March 2020	View PDF Termination of appointment of Pedro Baptista as a secretary on 6 March 2020 - link opens in a new window - 1 page (1 page)
13 Mar 2020	AA	Group of companies' accounts made up to 31 December 2018	View PDF Group of companies' accounts made up to 31 December 2018 - link opens in a new window - 31 pages (31 pages)
06 Nov 2019	AP01	Appointment of Mr Chris Berg as a director on 1 October 2019	View PDF Appointment of Mr Chris Berg as a director on 1 October 2019 - link opens in a new window - 2 pages (2 pages)

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EURAMAX UK LIMITED

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