NOVELIS UK LTD

00279596
LATCHFORD LOCKS WORKS THELWALL LANE WARRINGTON CHESHIRE WA4 1NN

Documents

Documents
Date Category Description Pages
02 Sep 2024 officers Appointment of director (Karin Alexandra Ingber) 2 Buy now
02 Sep 2024 officers Appointment of secretary (Karin Alexandra Ingber) 2 Buy now
02 Sep 2024 officers Termination of appointment of director (Fortunato Lucido) 1 Buy now
02 Sep 2024 officers Termination of appointment of secretary (Fortunato Lucido) 1 Buy now
07 May 2024 confirmation-statement Confirmation Statement With No Updates 3 Buy now
13 Nov 2023 accounts Annual Accounts 28 Buy now
26 Sep 2023 mortgage Registration of a charge 20 Buy now
26 Sep 2023 mortgage Registration of a charge 35 Buy now
17 May 2023 confirmation-statement Confirmation Statement With Updates 5 Buy now
09 May 2023 officers Change of particulars for director (Allan Sweeney) 2 Buy now
14 Dec 2022 accounts Annual Accounts 29 Buy now
22 Nov 2022 officers Termination of appointment of secretary (Vistra Company Secretaries Limited) 1 Buy now
07 Nov 2022 officers Change of particulars for director (Allan Sweeney) 2 Buy now
23 Aug 2022 mortgage Registration of a charge 33 Buy now
19 Aug 2022 mortgage Registration of a charge 20 Buy now
28 Apr 2022 confirmation-statement Confirmation Statement With Updates 4 Buy now
19 Jan 2022 officers Termination of appointment of director (Daniel James Haydon) 1 Buy now
17 Dec 2021 accounts Annual Accounts 30 Buy now
27 Apr 2021 confirmation-statement Confirmation Statement With Updates 4 Buy now
31 Mar 2021 mortgage Registration of a charge 20 Buy now
30 Mar 2021 mortgage Registration of a charge 32 Buy now
01 Mar 2021 officers Appointment of director (Allan Sweeney) 2 Buy now
01 Mar 2021 officers Termination of appointment of director (Neil Oakes) 1 Buy now
09 Jan 2021 accounts Annual Accounts 27 Buy now
15 May 2020 confirmation-statement Confirmation Statement With Updates 4 Buy now
10 Mar 2020 officers Termination of appointment of director (Steve Hedar) 1 Buy now
19 Aug 2019 accounts Annual Accounts 26 Buy now
12 Aug 2019 officers Appointment of director (Neil Oakes) 2 Buy now
12 Aug 2019 officers Termination of appointment of director (Steven Kenneth Clarke) 1 Buy now
08 May 2019 confirmation-statement Confirmation Statement With Updates 4 Buy now
05 Apr 2019 officers Change of particulars for corporate secretary (Jordan Company Secretaries Limited) 1 Buy now
05 Mar 2019 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
08 Jan 2019 accounts Annual Accounts 26 Buy now
27 Apr 2018 confirmation-statement Confirmation Statement With Updates 4 Buy now
12 Dec 2017 officers Appointment of director (Daniel James Haydon) 2 Buy now
22 Sep 2017 accounts Annual Accounts 26 Buy now
16 Aug 2017 officers Change of particulars for corporate secretary (Jordan Company Secretaries Limited) 1 Buy now
23 Jun 2017 officers Appointment of director (Steve Hedar) 2 Buy now
23 Jun 2017 officers Termination of appointment of director (Jeremy Michael Quick) 1 Buy now
02 May 2017 confirmation-statement Confirmation Statement With Updates 6 Buy now
23 Jan 2017 mortgage Registration of a charge 91 Buy now
17 Jan 2017 mortgage Registration of a charge 30 Buy now
16 Jan 2017 mortgage Statement of satisfaction of a charge 1 Buy now
16 Jan 2017 mortgage Statement of satisfaction of a charge 1 Buy now
01 Dec 2016 accounts Annual Accounts 25 Buy now
23 Aug 2016 mortgage Statement of satisfaction of a charge 1 Buy now
23 Aug 2016 mortgage Statement of satisfaction of a charge 1 Buy now
03 May 2016 annual-return Annual Return 6 Buy now
27 Apr 2016 officers Appointment of director (Steven Kenneth Clarke) 2 Buy now
26 Apr 2016 officers Termination of appointment of director (Pierre Jean-Claude Labat) 1 Buy now
06 Oct 2015 officers Appointment of director (Jeremy Michael Quick) 2 Buy now
06 Oct 2015 officers Termination of appointment of director (Vincent Nguyen Huynh) 1 Buy now
24 Jun 2015 mortgage Registration of a charge 75 Buy now
24 Jun 2015 mortgage Registration of a charge 33 Buy now
22 Jun 2015 mortgage Registration of a charge 82 Buy now
12 Jun 2015 mortgage Registration of a charge 33 Buy now
08 Jun 2015 accounts Annual Accounts 22 Buy now
04 Jun 2015 mortgage Statement of satisfaction of a charge 1 Buy now
04 Jun 2015 mortgage Statement of satisfaction of a charge 1 Buy now
04 Jun 2015 mortgage Statement of satisfaction of a charge 1 Buy now
04 Jun 2015 mortgage Statement of satisfaction of a charge 1 Buy now
28 Apr 2015 annual-return Annual Return 6 Buy now
28 Nov 2014 capital Statement of directors in respect of the solvency statement made in accordance with section 643 1 Buy now
28 Nov 2014 capital Statement of capital (Section 108) 4 Buy now
28 Nov 2014 insolvency Solvency Statement dated 20/11/14 1 Buy now
28 Nov 2014 resolution Resolution 1 Buy now
03 Jun 2014 accounts Annual Accounts 22 Buy now
28 Apr 2014 annual-return Annual Return 6 Buy now
15 Oct 2013 capital Return of Allotment of shares 6 Buy now
14 Jun 2013 officers Appointment of director (Vincent Nguyen Huynh) 2 Buy now
11 Jun 2013 accounts Annual Accounts 20 Buy now
07 Jun 2013 officers Termination of appointment of director (Ryan Jurkovic) 1 Buy now
07 Jun 2013 officers Termination of appointment of director (Antonio Nardocci) 1 Buy now
07 Jun 2013 officers Appointment of director (Pierre Jean-Claude Labat) 2 Buy now
24 May 2013 mortgage Registration of a charge 84 Buy now
24 May 2013 mortgage Registration of a charge 35 Buy now
30 Apr 2013 annual-return Annual Return 6 Buy now
22 Apr 2013 officers Appointment of director (Fortunato Lucido) 2 Buy now
19 Apr 2013 officers Change of particulars for director (Ryan Jurkovic) 2 Buy now
19 Apr 2013 officers Termination of appointment of director (David Sneddon) 1 Buy now
22 Nov 2012 officers Change of particulars for secretary (Fortunato Lucido) 2 Buy now
22 Nov 2012 officers Change of particulars for director (Antonio Tadeu Nardocci) 2 Buy now
29 May 2012 accounts Annual Accounts 19 Buy now
03 May 2012 annual-return Annual Return 6 Buy now
14 Jun 2011 accounts Annual Accounts 20 Buy now
03 May 2011 annual-return Annual Return 6 Buy now
14 Apr 2011 officers Appointment of director (Ryan Jurkovic) 3 Buy now
11 Apr 2011 officers Termination of appointment of director (John Gardener) 1 Buy now
10 Mar 2011 mortgage Application for registration of a memorandum of satisfaction that part [or the whole] of the property charged (a) has been released from the charge; (b) no longer forms part of the company's property 3 Buy now
10 Mar 2011 mortgage Application for registration of a memorandum of satisfaction that part [or the whole] of the property charged (a) has been released from the charge; (b) no longer forms part of the company's property 3 Buy now
30 Dec 2010 mortgage Statement of satisfaction in full or in part of mortgage or charge 3 Buy now
30 Dec 2010 mortgage Statement of satisfaction in full or in part of mortgage or charge 3 Buy now
30 Dec 2010 mortgage Statement of satisfaction in full or in part of mortgage or charge 3 Buy now
30 Dec 2010 mortgage Statement of satisfaction in full or in part of mortgage or charge 3 Buy now
30 Dec 2010 mortgage Particulars of a mortgage or charge 22 Buy now
30 Dec 2010 mortgage Particulars of a mortgage or charge 24 Buy now
30 Dec 2010 mortgage Particulars of a mortgage or charge 18 Buy now
30 Dec 2010 mortgage Particulars of a mortgage or charge 22 Buy now
09 Nov 2010 address Change Registered Office Address Company With Date Old Address 1 Buy now
27 Oct 2010 accounts Annual Accounts 17 Buy now