EURAMAX UK LIMITED

Company number 05631985

Date	Type	Description	View / Download
21 Oct 2019	TM01	Termination of appointment of Christoph Jacob as a director on 1 October 2019	(1 page)
22 Mar 2019	CS01	Confirmation statement made on 14 March 2019 with no updates	(3 pages)
11 Feb 2019	AP01	Appointment of Mr Christoph Jacob as a director on 1 November 2018	(2 pages)
10 Feb 2019	TM01	Termination of appointment of Ken Stein Wilson as a director on 1 November 2018	(1 page)
03 Oct 2018	AA	Full accounts made up to 31 December 2017	(15 pages)
26 Mar 2018	TM01	Termination of appointment of David Hunter Prattis as a director on 22 March 2018	(1 page)
16 Mar 2018	CS01	Confirmation statement made on 14 March 2018 with no updates	(3 pages)
21 Dec 2017	TM02	Termination of appointment of Steve Wade as a secretary on 21 December 2017	(1 page)
21 Dec 2017	AP03	Appointment of Mr Pedro Baptista as a secretary on 21 December 2017	(2 pages)
17 Oct 2017	AA	Full accounts made up to 31 December 2016	(15 pages)
14 Mar 2017	CS01	Confirmation statement made on 14 March 2017 with updates	(4 pages)
25 Jan 2017	SH01	Statement of capital following an allotment of shares on 28 December 2016 USD 102	(3 pages)
19 Jan 2017	RESOLUTIONS	Resolutions RES13 ‐ Agreement 28/12/2016	(2 pages)
09 Jan 2017	CS01	Confirmation statement made on 6 January 2017 with updates	(5 pages)
03 Jan 2017	CS01	Confirmation statement made on 3 January 2017 with updates	(5 pages)
16 Nov 2016	CS01	Confirmation statement made on 16 November 2016 with updates	(5 pages)
03 Nov 2016	AA	Full accounts made up to 31 December 2015	(16 pages)
01 Feb 2016	AUD	Auditor's resignation	(1 page)
30 Nov 2015	AR01	Annual return made up to 22 November 2015 with full list of shareholders Statement of capital on 2015-11-30 USD 101	(6 pages)
14 Oct 2015	AA	Full accounts made up to 31 December 2014	(12 pages)
29 Jul 2015	TM01	Termination of appointment of Mark Anthony Hill as a director on 29 July 2015	(1 page)
21 Jul 2015	TM01	Termination of appointment of Robert Scott Vansant as a director on 22 May 2015	(1 page)
26 Mar 2015	TM01	Termination of appointment of Shyam K Reddy as a director on 20 March 2015	(1 page)
27 Nov 2014	AR01	Annual return made up to 22 November 2014 with full list of shareholders Statement of capital on 2014-11-27 USD 101	(9 pages)
08 Oct 2014	AA	Full accounts made up to 31 December 2013	(14 pages)

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