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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)
13 May 2014 AP01 Appointment of Mark Hill as a director
13 May 2014 AP01 Appointment of Mary Cullin as a director
13 May 2014 AP01 Appointment of Mr Ken Wilson as a director
11 Apr 2014 TM01 Termination of appointment of Timothy Meadley as a director
17 Mar 2014 TM01 Termination of appointment of Mitchell Lewis as a director
22 Nov 2013 AR01 Annual return made up to 22 November 2013 with full list of shareholders
Statement of capital on 2013-11-22
  • USD 101
23 Aug 2013 AA Full accounts made up to 31 December 2012
31 Jul 2013 AP01 Appointment of Mr Shyam K Reddy as a director
31 Jul 2013 TM01 Termination of appointment of Nigel Smailes as a director
31 Jul 2013 AP01 Appointment of Mr Tim Meadley as a director
27 Nov 2012 AR01 Annual return made up to 22 November 2012 with full list of shareholders
01 Nov 2012 AA Full accounts made up to 30 December 2011
02 Oct 2012 AP01 Appointment of David Hunter Prattis as a director
22 Dec 2011 AA Full accounts made up to 31 December 2010
22 Nov 2011 AR01 Annual return made up to 22 November 2011 with full list of shareholders
24 Mar 2011 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1
22 Dec 2010 AA Full accounts made up to 25 December 2009
23 Nov 2010 AR01 Annual return made up to 22 November 2010 with full list of shareholders
17 Feb 2010 AA Full accounts made up to 26 December 2008
02 Dec 2009 AR01 Annual return made up to 22 November 2009 with full list of shareholders
31 Dec 2008 288a Director appointed mitchell b lewis
27 Dec 2008 AA Full accounts made up to 28 December 2007
24 Dec 2008 288b Appointment terminated director john smith
09 Dec 2008 363a Return made up to 22/11/08; full list of members
05 Apr 2008 363a Return made up to 22/11/07; full list of members