Novelis Uk Ltd
Full Company Report
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Includes- latest filed accounts (original document), financial statement with balance sheet, assets, etc... (year ending Jun 8, 2015)
- all other documents available
- original incorporation documents
- complete list of titles of filed documents
- full registry information with list of directors and secretaries, addresses and available company phone numbers
- related company news
- information about these directors and secretaries in other companies
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LAWSON MARDON STAR LTD.
ALCAN PACKAGING BRIDGNORTH LTD
Company type |
Private Limited Company |
Company Number |
00279596 |
Record last updated |
Monday, April 21, 2025 9:13:01 PM UTC |
Postal Code |
WA4 1NN
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Visits
Document TypeDoc. Type |
Publication datePub. date |
Download link |
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Registry |
Aug 1, 2024 |
Resignation of one Secretary (a man)
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Registry |
Aug 1, 2024 |
Appointment of a woman
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Registry |
Sep 26, 2022 |
Resignation of one Secretary
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Registry |
Jan 14, 2022 |
Resignation of one Director (a man)
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Registry |
Dec 31, 2020 |
Resignation of one Director (a man) 2795...
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Registry |
Dec 31, 2020 |
Appointment of a man as None Supplied and Director
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Registry |
Feb 28, 2020 |
Resignation of one Director (a man)
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Registry |
Jun 1, 2019 |
Appointment of a man as None Supplied and Director
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Registry |
May 31, 2019 |
Resignation of one Director (a man)
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Registry |
Dec 1, 2017 |
Appointment of a man as Senior Accounting Officer and Director
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Registry |
Jun 16, 2017 |
Appointment of a man as Director and None Supplied
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Registry |
Apr 6, 2016 |
Appointment of a person as Individual Or Entity With More Than 75% Of Voting Rights, Shareholder (Above 75%) and Individual Or Entity With Right To Appoint And Remove Directors
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Registry |
Apr 1, 2016 |
Appointment of a man as General Manager, Foil Value Stream and Director
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Registry |
Oct 6, 2015 |
Appointment of a man as Director
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Registry |
Oct 6, 2015 |
Resignation of one Director
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Registry |
Aug 27, 2015 |
Appointment of a man as Director and None Supplied
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Registry |
Aug 27, 2015 |
Resignation of one Director Recycilng and one Director (a man)
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Registry |
Jun 24, 2015 |
Registration of a charge / charge code
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Registry |
Jun 24, 2015 |
Registration of a charge / charge code 2795...
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Registry |
Jun 22, 2015 |
Registration of a charge / charge code
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Registry |
Jun 12, 2015 |
Registration of a charge / charge code 2795...
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Financials |
Jun 8, 2015 |
Annual accounts
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Registry |
Jun 4, 2015 |
Statement of satisfaction of a charge / full / charge no 1
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Registry |
Jun 4, 2015 |
Statement of satisfaction of a charge / full / charge no 1 2795...
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Registry |
Jun 4, 2015 |
Statement of satisfaction of a charge / full / charge no 1
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Registry |
Jun 4, 2015 |
Statement of satisfaction of a charge / full / charge no 1 2795...
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Registry |
Apr 28, 2015 |
Annual return
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Registry |
Nov 28, 2014 |
Statement of directors in respect of the solvency statement made in accordance with section 643
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Registry |
Nov 28, 2014 |
Statement of capital
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Registry |
Nov 28, 2014 |
Solvency statement
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Registry |
Nov 28, 2014 |
Reduce issued capital 09
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Financials |
Jun 3, 2014 |
Annual accounts
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Registry |
Apr 28, 2014 |
Annual return
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Registry |
Oct 15, 2013 |
Return of allotment of shares
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Registry |
Jun 14, 2013 |
Appointment of a man as Director
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Financials |
Jun 11, 2013 |
Annual accounts
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Registry |
Jun 7, 2013 |
Resignation of one Director
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Registry |
Jun 7, 2013 |
Resignation of one Director 2795...
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Registry |
Jun 7, 2013 |
Appointment of a man as Director
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Registry |
May 24, 2013 |
Registration of a charge / charge code
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Registry |
May 24, 2013 |
Registration of a charge / charge code 2795...
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Registry |
May 16, 2013 |
Two appointments: 2 men
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Registry |
Apr 30, 2013 |
Annual return
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Registry |
Apr 22, 2013 |
Appointment of a person as Director
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Registry |
Apr 19, 2013 |
Resignation of one Director
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Registry |
Apr 19, 2013 |
Change of particulars for director
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Registry |
Apr 11, 2013 |
Appointment of a man as Director and Lawyer
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Registry |
Nov 22, 2012 |
Change of particulars for secretary
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Registry |
Nov 22, 2012 |
Change of particulars for director
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Financials |
May 29, 2012 |
Annual accounts
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Registry |
May 3, 2012 |
Annual return
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Financials |
Jun 14, 2011 |
Annual accounts
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Registry |
May 3, 2011 |
Annual return
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Registry |
Apr 14, 2011 |
Appointment of a man as Director
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Registry |
Apr 11, 2011 |
Resignation of one Director
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Registry |
Apr 1, 2011 |
Resignation of one Vice President Novelis Europe and one Director (a man)
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Registry |
Mar 10, 2011 |
Application for registration of a memorandum of satisfaction that part [or the whole] of the property charged (a) has been released from the charge,
| ![Application for registration of a memorandum of satisfaction that part [or the whole] of the property charged (a) has been released from the charge,](https://secure.datocapital.com/images/pdf-icon.svg) |
Registry |
Mar 10, 2011 |
Application for registration of a memorandum of satisfaction that part [or the whole] of the property charged (a) has been released from the charge, 2795...
| ![Application for registration of a memorandum of satisfaction that part [or the whole] of the property charged (a) has been released from the charge, 2795...](https://secure.datocapital.com/images/pdf-icon.svg) |
Registry |
Dec 30, 2010 |
Statement of satisfaction in full or in part of mortgage or charge
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Registry |
Dec 30, 2010 |
Statement of satisfaction in full or in part of mortgage or charge 2795...
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Registry |
Dec 30, 2010 |
Statement of satisfaction in full or in part of mortgage or charge
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Registry |
Dec 30, 2010 |
Statement of satisfaction in full or in part of mortgage or charge 2795...
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Registry |
Dec 30, 2010 |
Particulars of a mortgage or charge
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Registry |
Dec 30, 2010 |
Particulars of a mortgage or charge 2795...
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Registry |
Dec 30, 2010 |
Particulars of a mortgage or charge
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Registry |
Dec 30, 2010 |
Particulars of a mortgage or charge 2795...
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Registry |
Nov 9, 2010 |
Change of registered office address
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Financials |
Oct 27, 2010 |
Annual accounts
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Registry |
Oct 11, 2010 |
Return of allotment of shares
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Registry |
Sep 22, 2010 |
Change of registered office address
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Registry |
Sep 15, 2010 |
Authorised allotment of shares and debentures
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Registry |
Sep 15, 2010 |
Statement of companies objects
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Registry |
Apr 28, 2010 |
Annual return
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Registry |
Nov 27, 2009 |
Change of particulars for director
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Registry |
Nov 19, 2009 |
Appointment of a man as Director
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Registry |
Nov 17, 2009 |
Resignation of one Director
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Registry |
Nov 11, 2009 |
Resignation of one Chief Financial Officer and one Director (a man)
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Financials |
Oct 28, 2009 |
Annual accounts
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Registry |
Sep 7, 2009 |
Change in situation or address of registered office
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Registry |
Jul 1, 2009 |
Appointment of a man as Director
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Registry |
Jun 30, 2009 |
Resignation of a director
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Registry |
Jun 23, 2009 |
Resignation of one President Europe and one Director (a man)
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Registry |
Jun 2, 2009 |
Annual return
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Registry |
Jan 22, 2009 |
Appointment of a secretary
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Registry |
Dec 5, 2008 |
Appointment of a man as Director
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Registry |
Dec 5, 2008 |
Resignation of a director
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Financials |
Dec 5, 2008 |
Annual accounts
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Registry |
Nov 25, 2008 |
Appointment of a man as Director and Chief Financial Officer
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Registry |
Oct 17, 2008 |
Memorandum of association
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Registry |
Oct 16, 2008 |
Return of allotment of shares issued for cash or by way of capitalisation of reserves
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Registry |
Oct 16, 2008 |
Notice of increase in nominal capital
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Registry |
Oct 16, 2008 |
Authorised allotment of shares and debentures
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Registry |
Oct 16, 2008 |
£ nc 1000/1500000
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Registry |
Oct 1, 2008 |
Appointment of a man as Lawyer and Secretary
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Registry |
Sep 23, 2008 |
Resignation of one Finance Director and one Director (a man)
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Registry |
Aug 27, 2008 |
Notice of increase in nominal capital
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Registry |
Aug 12, 2008 |
Resignation of a secretary
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Registry |
Jul 29, 2008 |
Resignation of one Secretary (a man)
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Registry |
Jun 16, 2008 |
Annual return
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Registry |
Jan 16, 2008 |
Declaration of satisfaction in full or in part of a mortgage or charge
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