CONSTELLIUM UK LIMITED

00226185
GRENVILLE COURT BRITWELL ROAD BURNHAM SLOUGH SL1 8DF

Documents

Documents
Date Category Description Pages
06 Nov 2024 accounts Annual Accounts 24 Buy now
18 Mar 2024 confirmation-statement Confirmation Statement With Updates 3 Buy now
29 Sep 2023 accounts Annual Accounts 23 Buy now
15 Mar 2023 confirmation-statement Confirmation Statement With No Updates 3 Buy now
27 Sep 2022 accounts Annual Accounts 23 Buy now
14 Mar 2022 confirmation-statement Confirmation Statement With No Updates 3 Buy now
31 Jan 2022 officers Termination of appointment of director (Steven Michael Meeuwissen-True) 1 Buy now
30 Nov 2021 accounts Annual Accounts 27 Buy now
11 Mar 2021 confirmation-statement Confirmation Statement With Updates 4 Buy now
21 Dec 2020 resolution Resolution 1 Buy now
21 Dec 2020 capital Statement of capital (Section 108) 5 Buy now
21 Dec 2020 insolvency Solvency Statement dated 10/12/20 3 Buy now
21 Dec 2020 resolution Resolution 6 Buy now
03 Nov 2020 accounts Annual Accounts 28 Buy now
09 Mar 2020 confirmation-statement Confirmation Statement With Updates 5 Buy now
12 Oct 2019 accounts Amended Accounts 26 Buy now
30 Sep 2019 accounts Annual Accounts 27 Buy now
08 Mar 2019 confirmation-statement Confirmation Statement With Updates 5 Buy now
14 Feb 2019 persons-with-significant-control Notification Of A Person With Significant Control 2 Buy now
14 Feb 2019 persons-with-significant-control Cessation Of A Person With Significant Control 1 Buy now
14 Dec 2018 officers Appointment of director (Mr Martin Roy Jarrett) 2 Buy now
14 Dec 2018 officers Appointment of director (Mr Steven Michael Meeuwissen-True) 2 Buy now
14 Dec 2018 officers Termination of appointment of director (Susanne Dock) 1 Buy now
06 Jun 2018 accounts Annual Accounts 24 Buy now
30 May 2018 officers Termination of appointment of director (Corinne Stephanie Fornara) 1 Buy now
30 May 2018 officers Appointment of director (Mr Matthieu Julien Tardy) 2 Buy now
13 Mar 2018 confirmation-statement Confirmation Statement With Updates 4 Buy now
12 Oct 2017 officers Termination of appointment of director (Sylvie Legrez) 1 Buy now
12 Oct 2017 officers Appointment of director (Ms Susanne Dock) 2 Buy now
06 Oct 2017 accounts Annual Accounts 22 Buy now
07 Mar 2017 confirmation-statement Confirmation Statement With Updates 5 Buy now
13 Oct 2016 officers Termination of appointment of director (Jeremy Leach) 1 Buy now
15 Sep 2016 accounts Annual Accounts 22 Buy now
29 Mar 2016 annual-return Annual Return 4 Buy now
29 Oct 2015 officers Change of particulars for corporate secretary (Eacotts International Limited) 3 Buy now
18 Aug 2015 accounts Annual Accounts 15 Buy now
23 Jun 2015 officers Termination of appointment of secretary (Eacotts Worldwide Limited) 1 Buy now
23 Jun 2015 officers Appointment of corporate secretary (Eacotts International Limited) 2 Buy now
12 May 2015 annual-return Annual Return 4 Buy now
09 Mar 2015 officers Appointment of director (Mrs Corinne Stephanie Fornara) 2 Buy now
09 Mar 2015 officers Termination of appointment of director (Bertrand Tournay) 1 Buy now
09 Mar 2015 officers Appointment of director (Mrs Sylvie Legrez) 2 Buy now
21 Jul 2014 accounts Annual Accounts 15 Buy now
09 Apr 2014 annual-return Annual Return 4 Buy now
07 Oct 2013 accounts Annual Accounts 19 Buy now
03 Apr 2013 annual-return Annual Return 4 Buy now
22 Mar 2013 officers Change of particulars for corporate secretary (Eacotts Ltd) 1 Buy now
03 Oct 2012 accounts Annual Accounts 18 Buy now
18 Jun 2012 annual-return Annual Return 4 Buy now
18 May 2012 document-replacement Second Filing Of Form With Form Type Made Up Date 16 Buy now
28 Feb 2012 officers Appointment of corporate secretary (Eacotts Ltd) 2 Buy now
28 Feb 2012 change-of-name Certificate Change Of Name Company 3 Buy now
27 Feb 2012 officers Change of particulars for director (Mr Bertrand Tourney) 2 Buy now
27 Feb 2012 officers Termination of appointment of secretary (Laurence Slattery) 1 Buy now
27 Feb 2012 address Change Registered Office Address Company With Date Old Address 1 Buy now
11 Jan 2012 officers Termination of appointment of director (Laurence Slattery) 1 Buy now
11 Jan 2012 officers Appointment of director (Mr Jeremy Leach) 2 Buy now
11 Jan 2012 officers Appointment of director (Mr Bertrand Tourney) 2 Buy now
10 Jan 2012 officers Termination of appointment of director (Uwe Schoumakers) 1 Buy now
10 Jan 2012 officers Termination of appointment of director (Henri Perrin) 1 Buy now
10 Jan 2012 officers Termination of appointment of director (Andrew Neuling) 1 Buy now
10 Jan 2012 officers Termination of appointment of director (Ian Mccann) 1 Buy now
03 Jan 2012 officers Appointment of director (Mr Ian Mccann) 2 Buy now
03 Jan 2012 officers Appointment of director (Mr Laurence Brendan Slattery) 2 Buy now
04 Oct 2011 accounts Annual Accounts 17 Buy now
14 Jul 2011 officers Appointment of director (Mr Uwe Schoumakers) 2 Buy now
13 Jul 2011 officers Appointment of director (Mr Henri Marc Perrin) 2 Buy now
12 Jul 2011 officers Termination of appointment of director (Herva* Lours) 1 Buy now
15 Apr 2011 annual-return Annual Return 4 Buy now
15 Apr 2011 officers Change of particulars for director (Nr Herva* Christian Auguste Lours) 2 Buy now
15 Apr 2011 officers Termination of appointment of director (Jeremy Spring) 1 Buy now
15 Apr 2011 officers Change of particulars for director (Andrew James Neuling) 2 Buy now
15 Mar 2011 officers Appointment of secretary (Mr Laurence Brendan Slattery) 1 Buy now
15 Mar 2011 officers Termination of appointment of secretary (Gemma Aldridge) 1 Buy now
16 Nov 2010 accounts Annual Accounts 17 Buy now
02 Nov 2010 officers Change of particulars for director (Mr. Jeremy Rupert Spring) 2 Buy now
30 Apr 2010 annual-return Annual Return 5 Buy now
26 Apr 2010 officers Change of particulars for director (Nr Herve Lours) 2 Buy now
23 Apr 2010 officers Change of particulars for director (Mr. Jeremy Rupert Spring) 2 Buy now
23 Apr 2010 officers Change of particulars for director (Andrew James Neuling) 2 Buy now
24 Mar 2010 officers Termination of appointment of secretary (Katherine Anthony Wilkinson) 1 Buy now
18 Feb 2010 officers Appointment of secretary (Gemma Jane Constance Aldridge) 1 Buy now
29 Oct 2009 accounts Annual Accounts 20 Buy now
23 Jul 2009 officers Director appointed jeremy rupert spring 2 Buy now
23 Jul 2009 officers Appointment terminated director thierry malraison 1 Buy now
15 Apr 2009 annual-return Return made up to 30/03/09; full list of members 4 Buy now
30 Mar 2009 officers Appointment terminated director graham wood 1 Buy now
28 Jul 2008 accounts Annual Accounts 20 Buy now
23 Jul 2008 officers Director's change of particulars / thierry malraison / 01/07/2008 1 Buy now
25 Apr 2008 annual-return Return made up to 30/03/08; full list of members 4 Buy now
15 Apr 2008 officers Appointment terminated director ian hewett 1 Buy now
15 Apr 2008 officers Appointment terminated director christian bersuder 1 Buy now
15 Apr 2008 officers Director appointed herve lours 2 Buy now
15 Apr 2008 officers Director appointed andrew james neuling 2 Buy now
04 Sep 2007 officers Director resigned 1 Buy now
04 Sep 2007 officers New director appointed 2 Buy now
17 Jul 2007 officers New director appointed 2 Buy now
17 Jul 2007 officers Director resigned 1 Buy now
06 Jun 2007 accounts Annual Accounts 20 Buy now
20 Apr 2007 annual-return Return made up to 30/03/07; full list of members 9 Buy now