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HYDRO ALUMINIUM UK LIMITED

Company number 00961843

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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)
06 Sep 2023 TM01 Termination of appointment of Jack Lewis Denton as a director on 31 August 2023
17 May 2023 CS01 Confirmation statement made on 23 April 2023 with no updates
17 May 2023 TM01 Termination of appointment of Amy Russell as a director on 17 May 2023
21 Oct 2022 AP01 Appointment of Mr Jack Lewis Denton as a director on 21 October 2022
21 Oct 2022 TM01 Termination of appointment of Krzysztof Andryszek as a director on 21 October 2022
10 Oct 2022 AA Full accounts made up to 31 December 2021
06 Jun 2022 AP01 Appointment of Mr Roger Colin Ablett as a director on 1 June 2022
01 Jun 2022 TM01 Termination of appointment of Paulo Miguel Cardoso Geraldes Paiagua as a director on 31 May 2022
17 May 2022 CS01 Confirmation statement made on 23 April 2022 with no updates
22 Feb 2022 AP01 Appointment of Mr Andrew Edward Wheatley as a director on 22 February 2022
04 Feb 2022 AA Full accounts made up to 31 December 2020
21 Jun 2021 CS01 Confirmation statement made on 23 April 2021 with no updates
23 Mar 2021 AA Full accounts made up to 31 December 2019
08 Mar 2021 PSC05 Change of details for Sapa Aluminium Holdings Uk Limited as a person with significant control on 8 March 2021
03 Sep 2020 AP01 Appointment of Ms Amy Russell as a director on 31 August 2020
01 Sep 2020 AP01 Appointment of Mr Krzysztof Andryszek as a director on 31 August 2020
01 Sep 2020 AP01 Appointment of Mr Piotr Chmielewski as a director on 31 August 2020
01 Sep 2020 TM01 Termination of appointment of Roger Colin Ablett as a director on 31 August 2020
01 Sep 2020 TM01 Termination of appointment of David James Williams as a director on 31 August 2020
01 Sep 2020 TM02 Termination of appointment of Roger Colin Ablett as a secretary on 31 August 2020
31 Jul 2020 RESOLUTIONS Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2020-07-30
31 May 2020 CS01 Confirmation statement made on 23 April 2020 with no updates
18 Dec 2019 AA Full accounts made up to 31 December 2018
31 May 2019 CS01 Confirmation statement made on 23 April 2019 with no updates
05 Nov 2018 AP01 Appointment of Mr David James Williams as a director on 1 November 2018