Novelis UK Ltd

Company Name	Novelis UK Ltd
Directors	Fortunato Lucido and Allan Sweeney
Company Status	Active
Company Number	00279596
Category	Private Limited Company
Incorporation Date	13 September 1933(90 years, 1 month ago)
Previous Names	3

Business Activity

Section C	Manufacturing
SIC 2732	Cold rolling of narrow strips
SIC 24320	Cold rolling of narrow strip

Directors

Secretary Name	Fortunato Lucido
Nationality	American
Status	Current
Appointed	01 October 2008(75 years, 1 month after company formation)
Appointment Duration	15 years
Role	Lawyer
Correspondence Address	19 Sternenefeldstrasse 8700 Kuesnacht Zurich Switzerland

Director Name	Fortunato Lucido
Date of Birth	October 1971 (Born 52 years ago)
Nationality	American
Status	Current
Appointed	11 April 2013(79 years, 7 months after company formation)
Appointment Duration	10 years, 5 months
Role	Lawyer
Country of Residence	Zurich, Switzerland
Correspondence Address	19 Sternenefeldstrasse 8700 Kuesnacht Zurich Switzerland

Director Name	Allan Sweeney
Date of Birth	September 1974 (Born 49 years ago)
Nationality	British
Status	Current
Appointed	31 December 2020(87 years, 4 months after company formation)
Appointment Duration	2 years, 9 months
Role	None Supplied
Country of Residence	United Kingdom
Correspondence Address	Latchford Locks Works Thelwall Lane Warrington Cheshire WA4 1NN

Director Name	Mr Dieter Max Syz
Date of Birth	January 1940 (Born 83 years ago)
Nationality	Swiss
Status	Resigned
Appointed	07 May 1991(57 years, 8 months after company formation)
Appointment Duration	1 year, 1 month (resigned 30 June 1992)
Role	Industrialist
Correspondence Address	16 Badische Bahnhofstrasse Neuhausen Am Rheinfall Ch-8212 Foreign

Director Name	Mr Derek Peden
Date of Birth	October 1942 (Born 81 years ago)
Nationality	British
Status	Resigned
Appointed	07 May 1991(57 years, 8 months after company formation)
Appointment Duration	10 years, 11 months (resigned 31 March 2002)
Role	Managing Director
Country of Residence	United Kingdom
Correspondence Address	Oldbury Lodge Oldbury Bridgnorth Shropshire WV16 5EZ

Director Name	Mr Alistair George St Clair Napier
Date of Birth	March 1941 (Born 82 years ago)
Nationality	British
Status	Resigned
Appointed	07 May 1991(57 years, 8 months after company formation)
Appointment Duration	5 years, 8 months (resigned 31 December 1996)
Role	Industrialist
Correspondence Address	5 Winkfield Close Wokingham Berkshire RG11 3EZ

Director Name	Mervin John Cutler
Date of Birth	April 1944 (Born 79 years ago)
Nationality	British
Status	Resigned
Appointed	07 May 1991(57 years, 8 months after company formation)
Appointment Duration	10 years, 1 month (resigned 02 July 2001)
Role	Operations Director
Correspondence Address	14 Melrose Avenue Stourbridge West Midlands DY8 2LE

Director Name	Dr Dominique Damon
Date of Birth	October 1946 (Born 77 years ago)
Nationality	French
Status	Resigned
Appointed	07 May 1991(57 years, 8 months after company formation)
Appointment Duration	4 years, 4 months (resigned 07 September 1995)
Role	Industrialist
Correspondence Address	25 Avenue Marceau Boulogne Paris F-75116 Foreign

Secretary Name	Mrs Elsa Idalie Graham
Nationality	British
Status	Resigned
Appointed	07 May 1991(57 years, 8 months after company formation)
Appointment Duration	1 year, 1 month (resigned 01 July 1992)
Role	Company Director
Correspondence Address	Cotswolds House Newbold On Stour Warks CV37 8TS

Secretary Name	Mr Richard Gareth Rogers
Nationality	British
Status	Resigned
Appointed	01 July 1992(58 years, 10 months after company formation)
Appointment Duration	2 years, 3 months (resigned 25 October 1994)
Role	Company Director
Correspondence Address	6 Ashton Croft Solihull West Midlands B91 3TY

Director Name	Georges Schorderet
Date of Birth	September 1953 (Born 70 years ago)
Nationality	Swiss
Status	Resigned
Appointed	01 October 1992(59 years, 1 month after company formation)
Appointment Duration	2 years, 5 months (resigned 16 March 1995)
Role	Industrialist
Correspondence Address	Holgasstrasse 49 Ch-8634 Hombrechtikon Switzerland

Secretary Name	Sergio Marchionne
Nationality	Canadian
Status	Resigned
Appointed	25 October 1994(61 years, 1 month after company formation)
Appointment Duration	6 years, 1 month (resigned 18 December 2000)
Role	Corporate Development Director
Correspondence Address	Mugerenmatt 25 Cham Ch 6330 Switzerland

Director Name	Sergio Marchionne
Date of Birth	June 1952 (Born 71 years ago)
Nationality	Canadian
Status	Resigned
Appointed	31 March 1995(61 years, 7 months after company formation)
Appointment Duration	5 years, 8 months (resigned 18 December 2000)
Role	Corporate Development Director
Correspondence Address	Mugerenmatt 25 Cham Ch 6330 Switzerland

Secretary Name	Mrs Katherine Frances Anthony Wilkinson
Nationality	British
Status	Resigned
Appointed	19 March 1999(65 years, 6 months after company formation)
Appointment Duration	5 years, 9 months (resigned 31 December 2004)
Role	Company Director
Country of Residence	England
Correspondence Address	Cranbrook 65 Long Ashton Road Long Ashton Bristol Avon BS41 9HW

Director Name	William Morris
Date of Birth	April 1951 (Born 72 years ago)
Nationality	British
Status	Resigned
Appointed	02 July 2001(67 years, 10 months after company formation)
Appointment Duration	4 years, 11 months (resigned 15 June 2006)
Role	Company Director
Correspondence Address	Seestrasse 824 8706 Meilen Switzerland

Director Name	David Scott Sneddon
Date of Birth	September 1963 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	02 July 2001(67 years, 10 months after company formation)
Appointment Duration	3 years, 6 months (resigned 31 December 2004)
Role	Chartered Accountant
Correspondence Address	Maple Edge 1 Stepaside Mathern Chepstow Gwent NP16 6JD Wales

Director Name	Mr Timothy Lawrence Kilbride
Date of Birth	June 1961 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	02 April 2002(68 years, 7 months after company formation)
Appointment Duration	2 years, 9 months (resigned 31 December 2004)
Role	Uk Finance Director
Country of Residence	United Kingdom
Correspondence Address	The Old Vicarage Upper Stanton Stanton Drew Bristol BS39 4EG

Director Name	Frederick Birmingham McDonogh
Date of Birth	November 1956 (Born 66 years ago)
Nationality	Irish
Status	Resigned
Appointed	02 April 2002(68 years, 7 months after company formation)
Appointment Duration	1 year, 3 months (resigned 07 July 2003)
Role	Executive
Correspondence Address	27 Porthill Gardens Shrewsbury Shropshire SY3 8SB Wales

Director Name	Erwin Faust
Date of Birth	January 1957 (Born 66 years ago)
Nationality	German
Status	Resigned
Appointed	17 December 2004(71 years, 3 months after company formation)
Appointment Duration	3 years, 9 months (resigned 23 September 2008)
Role	Finance Director
Correspondence Address	Seestrasse 630 Meilen Ch-8706 Switzerland

Director Name	Christopher Bark Jones
Date of Birth	August 1946 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	17 December 2004(71 years, 3 months after company formation)
Appointment Duration	1 year, 5 months (resigned 01 June 2006)
Role	Company Director
Correspondence Address	Langackerstrasse 129 8704 Herrliberg Zh Switzerland

Secretary Name	Peter Ith
Nationality	British
Status	Resigned
Appointed	31 December 2004(71 years, 4 months after company formation)
Appointment Duration	3 years, 7 months (resigned 29 July 2008)
Role	Company Director
Correspondence Address	Forchstrasse 4b Ch-8127 Forch Switzerland

Director Name	Arnaud De Weert
Date of Birth	October 1963 (Born 60 years ago)
Nationality	Dutch
Status	Resigned
Appointed	01 June 2006(72 years, 9 months after company formation)
Appointment Duration	3 years (resigned 23 June 2009)
Role	President Europe
Correspondence Address	Chamer Fussweg 15 Zug Kanton Zug Ch- 6300 Switzerland

Director Name	David Scott Sneddon
Date of Birth	September 1963 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	01 June 2006(72 years, 9 months after company formation)
Appointment Duration	6 years, 10 months (resigned 11 April 2013)
Role	Chartered Accountant
Correspondence Address	Cadogan House 12 Monk Street Monmouth NP25 3NZ Wales

Director Name	Colin Michael Bond
Date of Birth	January 1960 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	25 November 2008(75 years, 3 months after company formation)
Appointment Duration	11 months, 3 weeks (resigned 11 November 2009)
Role	Chief Financial Officer
Correspondence Address	Hasenbuelstrasse 11 Ebmatingen 8123 Switzerland

Director Name	Antonio Tadeu Nardocci
Date of Birth	July 1957 (Born 66 years ago)
Nationality	Brazilian
Status	Resigned
Appointed	23 June 2009(75 years, 10 months after company formation)
Appointment Duration	3 years, 10 months (resigned 16 May 2013)
Role	President Novelis Europe
Correspondence Address	19 Sternenfeldstrasse 8700 Kusnacht Zurich Switzerland

Director Name	John Paul Anthony Gardener
Date of Birth	March 1962 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	11 November 2009(76 years, 2 months after company formation)
Appointment Duration	1 year, 4 months (resigned 01 April 2011)
Role	Vice President Novelis Europe
Country of Residence	Switzerland
Correspondence Address	Novelis Ag Bellerivestrasse 36 Zurich Ch8034 Switzerland

Director Name	Ryan Phillip Jurkovic
Date of Birth	July 1971 (Born 52 years ago)
Nationality	American
Status	Resigned
Appointed	01 April 2011(77 years, 7 months after company formation)
Appointment Duration	2 years, 1 month (resigned 16 May 2013)
Role	Vp Communications & Hr
Country of Residence	Switzerland
Correspondence Address	Novelis Ag Sternehfeldstrasse 19 Ku"Shacht 8700 Canton Zurich Switzerland

Director Name	Vincent Nguyen Huynh
Date of Birth	February 1966 (Born 57 years ago)
Nationality	French
Status	Resigned
Appointed	16 May 2013(79 years, 8 months after company formation)
Appointment Duration	2 years, 3 months (resigned 27 August 2015)
Role	Director Recycilng
Country of Residence	Spain
Correspondence Address	Sternenfeldstrasse 19 8700 Kusnacht (Zh) Switzerland

Director Name	Pierre Jean-Claude Labat
Date of Birth	February 1967 (Born 56 years ago)
Nationality	French
Status	Resigned
Appointed	16 May 2013(79 years, 8 months after company formation)
Appointment Duration	2 years, 10 months (resigned 01 April 2016)
Role	None Supplied
Country of Residence	Switzerland
Correspondence Address	Sternenfeldstrasse 19 Ch-8700 Kusnacht Zurich Switzerland

Director Name	Jeremy Michael Quick
Date of Birth	March 1958 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	27 August 2015(82 years after company formation)
Appointment Duration	1 year, 9 months (resigned 16 June 2017)
Role	None Supplied
Country of Residence	Switzerland
Correspondence Address	Sternenfeldstrasse 19 8700 Kusnacht Switzerland

Director Name	Steven Kenneth Clarke
Date of Birth	February 1971 (Born 52 years ago)
Nationality	British
Status	Resigned
Appointed	01 April 2016(82 years, 7 months after company formation)
Appointment Duration	3 years, 2 months (resigned 31 May 2019)
Role	General Manager, Foil Value Stream
Country of Residence	Switzerland
Correspondence Address	19 Sternenfeldstrasse Kuesnacht 8700 Zh Switzerland

Director Name	Steve Hedar
Date of Birth	August 1968 (Born 55 years ago)
Nationality	British
Status	Resigned
Appointed	16 June 2017(83 years, 9 months after company formation)
Appointment Duration	2 years, 8 months (resigned 28 February 2020)
Role	None Supplied
Country of Residence	United Kingdom
Correspondence Address	Latchford Locks Works Thelwall Lane Warrington Cheshire WA4 1NN

Director Name	Daniel James Haydon
Date of Birth	March 1979 (Born 44 years ago)
Nationality	British
Status	Resigned
Appointed	01 December 2017(84 years, 3 months after company formation)
Appointment Duration	4 years, 1 month (resigned 14 January 2022)
Role	Senior Accounting Officer
Country of Residence	United Kingdom
Correspondence Address	Latchford Locks Works Thelwall Lane Warrington Cheshire WA4 1NN

Director Name	Mr Neil Oakes
Date of Birth	January 1967 (Born 56 years ago)
Nationality	British
Status	Resigned
Appointed	01 June 2019(85 years, 9 months after company formation)
Appointment Duration	1 year, 7 months (resigned 31 December 2020)
Role	None Supplied
Country of Residence	United Kingdom
Correspondence Address	Novelis Uk Latchford Locks Works Thelwall Lane Warrington WA4 1NN

Secretary Name	Vistra Company Secretaries Limited (Corporation)
Status	Resigned
Appointed	01 April 2006(72 years, 7 months after company formation)
Appointment Duration	16 years, 6 months (resigned 26 September 2022)
Correspondence Address	First Floor Templeback 10 Temple Back Bristol BS1 6FL

Contact

Website	novelis.com

Location

Registered Address	Latchford Locks Works Thelwall Lane Warrington Cheshire WA4 1NN
Region	North West
Constituency	Warrington South
County	Cheshire
Ward	Latchford East
Built Up Area	Warrington
Address Matches	2 other UK companies use this postal address

Shareholders

292.2m at £1	Novelis Europe Holdings LTD 100.00% Ordinary

Financials

Year	2014
Turnover	£360,602,000
Gross Profit	£28,178,000
Net Worth	£184,404,000
Cash	£1,000,000
Current Liabilities	£69,263,000

Accounts

Latest Accounts	31 March 2022 (1 year, 6 months ago)
Next Accounts Due	31 December 2023 (3 months from now)
Accounts Category	Full
Accounts Year End	31 March

Returns

Latest Return	27 April 2023 (5 months, 1 week ago)
Next Return Due	11 May 2024 (7 months, 1 week from now)

Charges

17 December 2010	Delivered on: 30 December 2010 Satisfied on: 4 June 2015 Persons entitled: Bank of America N.A. Classification: Term guarantee and security agreement Secured details: All monies due or to become due from the borrower and the other loan parties under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: Fixed and floating charge over the undertaking and all property and assets present and future, including goodwill, book debts, uncalled capital, buildings, fixtures, fixed plant & machinery see image for full details. Fully Satisfied
6 July 2007	Delivered on: 23 July 2007 Satisfied on: 22 December 2010 Persons entitled: Ubs Ag, Stamford Branch (The Collateral Agent) Classification: Guarantee and security agreement Secured details: All monies due or to become due from the borrowers and the other loan parties under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. See the mortgage charge document for full details. Fully Satisfied
6 July 2007	Delivered on: 23 July 2007 Satisfied on: 22 December 2010 Persons entitled: Lasalle Business Credit, Llc, (The Collateral Agent) Classification: Guarantee and security agreement Secured details: All monies due or to become due from the borrowers and the other loan parties under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. See the mortgage charge document for full details. Fully Satisfied
6 July 2007	Delivered on: 23 July 2007 Satisfied on: 22 December 2010 Persons entitled: Ubs Ag, Stamford Branch (The Collateral Agent) Classification: Share charge Secured details: All monies due or to become due from the borrowers and the other loan parties under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: The charged shares. See the mortgage charge document for full details. Fully Satisfied
6 July 2007	Delivered on: 23 July 2007 Satisfied on: 22 December 2010 Persons entitled: Lasalle Business Credit, Llc, (The Collateral Agent) Classification: Share charge Secured details: All monies due or to become due from the borrowers and the other loan parties under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: The charged shares. See the mortgage charge document for full details. Fully Satisfied
9 May 2007	Delivered on: 25 May 2007 Satisfied on: 16 January 2008 Persons entitled: Citicorp North America Inc. (Administrative Agent for the Secured Parties) Classification: Debenture Secured details: All monies due or to become due from each borrower to the chargee, any lender, any issuer, any affiliate of any of them or any indemnitee on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: Fixed and floating charge over all property and assets present and future including goodwill, book debts, uncalled capital, buildings, fixtures, fixed plant and machinery. See the mortgage charge document for full details. Fully Satisfied
27 April 2006	Delivered on: 15 May 2006 Satisfied on: 16 January 2008 Persons entitled: Citicorp North America, Inc. Classification: Amended and restated share pledge agreement Secured details: All monies due or to become due from each borrower to the administrative agent, any lender, any credit agreement issuer, any affiliate of any of them or any indemnities and in the case of any guarantor or other loan party together with all the cash management obligation of each subsidiary of the parent that is not a loan party and all obligations of each subsidiary of the parent that is not a loan party on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: The shares and all dividends share premiums interest and other monies payable. See the mortgage charge document for full details. Fully Satisfied
7 January 2005	Delivered on: 24 January 2005 Satisfied on: 16 January 2008 Persons entitled: Citicorp North America, Inc Classification: Debenture Secured details: All monies due or to become due by each borrower to the chargee under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. See the mortgage charge document for full details. Fully Satisfied
17 December 2010	Delivered on: 30 December 2010 Satisfied on: 4 June 2015 Persons entitled: Bank of America N.A. Classification: Share charge Secured details: All monies due or to become due from the borrower and the other loan parties to a secured bank product provider under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: The charged shares in novelis aluminium holding company, see image for full details. Fully Satisfied
17 December 2010	Delivered on: 30 December 2010 Satisfied on: 4 June 2015 Persons entitled: Bank of America N.A. Classification: Share charge Secured details: All monies due or to become due from the borrower and the other loan parties under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: The charged shares in novelis aluminium holding company, see image for full details. Fully Satisfied
17 December 2010	Delivered on: 30 December 2010 Satisfied on: 4 June 2015 Persons entitled: Bank of America N.A. Classification: Abl guarantee and security agreement Secured details: All monies due or to become due from the borrower and the other loan parties to a secured bank product provider under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: Fixed and floating charge over the undertaking and all property and assets present and future, including goodwill, book debts, uncalled capital, buildings, fixtures, fixed plant & machinery see image for full details. Fully Satisfied
16 March 1966	Delivered on: 4 April 1966 Satisfied on: 11 March 1992 Persons entitled: The Commercial Union Assurance Co LTD Classification: Equitable charge executed without instrument Secured details: Security debenture stocks amounting to ukp 150,000. Particulars: Floating charge on:-. Undertaking and all property and assets present and future including uncalled capital. Fully Satisfied
18 August 2022	Delivered on: 23 August 2022 Persons entitled: Wells Fargo Bank, National Association Classification: A registered charge Particulars: Latchford works, thelwall lane, warrington registered with title number CH449717. Land lying to the north west of thelwall lane, warrington registered with title number CH492388. Land on the north side of thelwall lane, latchford registered with title number CH469667. Thinkcans (and design) trademark registered in the united kingdom with registered number 2392058. for more details please refer to the instrument. Outstanding
18 August 2022	Delivered on: 19 August 2022 Persons entitled: Wells Fargo Bank, National Association Classification: A registered charge Outstanding
26 March 2021	Delivered on: 31 March 2021 Persons entitled: Standard Chartered Bank Classification: A registered charge Outstanding
26 March 2021	Delivered on: 30 March 2021 Persons entitled: Standard Chartered Bank Classification: A registered charge Particulars: Latchford works, thelwall lane, warrington registered with title number CH449717. Land lying to the north west of thelwall lane, warrington registered with title number CH492388. Land on the north side of thelwall lane, latchford registered with title number CH469667. Thinkcans (and design) trademark registered in the united kingdom with registered number 2392058. for more details please refer to the instrument. Outstanding
13 January 2017	Delivered on: 23 January 2017 Persons entitled: Standard Chartered Bank as Collateral Agent Classification: A registered charge Particulars: Latchford works, thelwall lane, warrington (title number: CH449717), for more details please refer to the instrument. Outstanding
13 January 2017	Delivered on: 17 January 2017 Persons entitled: Standard Chartered Bank as Collateral Agent Classification: A registered charge Outstanding
10 June 2015	Delivered on: 24 June 2015 Persons entitled: Morgan Stanley Senior Funding, Inc. as Collateral Agent Classification: A registered charge Outstanding
10 June 2015	Delivered on: 24 June 2015 Persons entitled: Morgan Stanley Senior Funding, Inc. as Collateral Agent Classification: A registered charge Particulars: Real property including t/nos. CH449717 CH492388 CH469667 and CH469669. Please refer to the instrument for more details. Outstanding
2 June 2015	Delivered on: 22 June 2015 Persons entitled: Bank of America, N.A. as Collateral Agent Classification: A registered charge Particulars: Property under t/nos. CH449717 CH492388 CH469667 and CH469669 trademark thinkcats and design reg. No. 2392058. please refer to the instrument for more details. Outstanding
2 June 2015	Delivered on: 12 June 2015 Persons entitled: Bank of America, N.A. as Collateral Agent Classification: A registered charge Outstanding
13 May 2013	Delivered on: 24 May 2013 Persons entitled: Wells Fargo Bank,National Association Classification: A registered charge Particulars: Latchford works thelwall lane warrington t/no CH449717,land lying to the north west of thelwall lane warrington t/no CH492388,land on the north side of thelwall lane latchford t/no CH469667,land and buildings lying to the north of thelwall lane warrington t/no CH469669 (for further details of property charged please refer to form MR01). Notification of addition to or amendment of charge. Outstanding
13 May 2013	Delivered on: 24 May 2013 Persons entitled: Wells Fargo Bank,National Association Classification: A registered charge Particulars: Notification of addition to or amendment of charge. Outstanding

Filing History

9 January 2021	Full accounts made up to 31 March 2020 (27 pages)
15 May 2020	Confirmation statement made on 27 April 2020 with updates (4 pages)
10 March 2020	Termination of appointment of Steve Hedar as a director on 28 February 2020 (1 page)
19 August 2019	Full accounts made up to 31 March 2019 (26 pages)
12 August 2019	Termination of appointment of Steven Kenneth Clarke as a director on 31 May 2019 (1 page)
12 August 2019	Appointment of Neil Oakes as a director on 1 June 2019 (2 pages)
8 May 2019	Confirmation statement made on 27 April 2019 with updates (4 pages)
5 April 2019	Secretary's details changed for Jordan Company Secretaries Limited on 5 April 2019 (1 page)
5 March 2019	Registered office address changed from Latchford Lock Works Thelwall Lane Warrington Cheshire WA4 1NN to Latchford Locks Works Thelwall Lane Warrington Cheshire WA4 1NN on 5 March 2019 (1 page)
8 January 2019	Full accounts made up to 31 March 2018 (26 pages)
27 April 2018	Confirmation statement made on 27 April 2018 with updates (4 pages)
12 December 2017	Appointment of Daniel James Haydon as a director on 1 December 2017 (2 pages)
12 December 2017	Appointment of Daniel James Haydon as a director on 1 December 2017 (2 pages)
22 September 2017	Full accounts made up to 31 March 2017 (26 pages)
22 September 2017	Full accounts made up to 31 March 2017 (26 pages)
16 August 2017	Secretary's details changed for Jordan Company Secretaries Limited on 16 August 2017 (1 page)
16 August 2017	Secretary's details changed for Jordan Company Secretaries Limited on 16 August 2017 (1 page)
23 June 2017	Termination of appointment of Jeremy Michael Quick as a director on 16 June 2017 (1 page)
23 June 2017	Termination of appointment of Jeremy Michael Quick as a director on 16 June 2017 (1 page)
23 June 2017	Appointment of Steve Hedar as a director on 16 June 2017 (2 pages)
23 June 2017	Appointment of Steve Hedar as a director on 16 June 2017 (2 pages)
2 May 2017	Confirmation statement made on 27 April 2017 with updates (6 pages)
2 May 2017	Confirmation statement made on 27 April 2017 with updates (6 pages)
23 January 2017	Registration of charge 002795960020, created on 13 January 2017 (91 pages)
23 January 2017	Registration of charge 002795960020, created on 13 January 2017 (91 pages)
17 January 2017	Registration of charge 002795960019, created on 13 January 2017 (30 pages)
17 January 2017	Registration of charge 002795960019, created on 13 January 2017 (30 pages)
16 January 2017	Satisfaction of charge 002795960016 in full (1 page)
16 January 2017	Satisfaction of charge 002795960015 in full (1 page)
16 January 2017	Satisfaction of charge 002795960016 in full (1 page)
16 January 2017	Satisfaction of charge 002795960015 in full (1 page)
1 December 2016	Full accounts made up to 31 March 2016 (25 pages)
1 December 2016	Full accounts made up to 31 March 2016 (25 pages)
23 August 2016	Satisfaction of charge 002795960017 in full (1 page)
23 August 2016	Satisfaction of charge 002795960018 in full (1 page)
23 August 2016	Satisfaction of charge 002795960017 in full (1 page)
23 August 2016	Satisfaction of charge 002795960018 in full (1 page)
3 May 2016	Annual return made up to 27 April 2016 with a full list of shareholders Statement of capital on 2016-05-03 GBP 146,089,373.5 (6 pages)
3 May 2016	Annual return made up to 27 April 2016 with a full list of shareholders Statement of capital on 2016-05-03 GBP 146,089,373.5 (6 pages)
27 April 2016	Appointment of Steven Kenneth Clarke as a director on 1 April 2016 (2 pages)
27 April 2016	Appointment of Steven Kenneth Clarke as a director on 1 April 2016 (2 pages)
26 April 2016	Termination of appointment of Pierre Jean-Claude Labat as a director on 1 April 2016 (1 page)
26 April 2016	Termination of appointment of Pierre Jean-Claude Labat as a director on 1 April 2016 (1 page)
6 October 2015	Appointment of Jeremy Michael Quick as a director on 27 August 2015 (2 pages)
6 October 2015	Appointment of Jeremy Michael Quick as a director on 27 August 2015 (2 pages)
6 October 2015	Termination of appointment of Vincent Nguyen Huynh as a director on 27 August 2015 (1 page)
6 October 2015	Termination of appointment of Vincent Nguyen Huynh as a director on 27 August 2015 (1 page)
24 June 2015	Registration of charge 002795960017, created on 10 June 2015 (75 pages)
24 June 2015	Registration of charge 002795960018, created on 10 June 2015 (33 pages)
24 June 2015	Registration of charge 002795960017, created on 10 June 2015 (75 pages)
24 June 2015	Registration of charge 002795960018, created on 10 June 2015 (33 pages)
22 June 2015	Registration of charge 002795960016, created on 2 June 2015 (82 pages)
22 June 2015	Registration of charge 002795960016, created on 2 June 2015 (82 pages)
22 June 2015	Registration of charge 002795960016, created on 2 June 2015 (82 pages)
12 June 2015	Registration of charge 002795960015, created on 2 June 2015 (33 pages)
12 June 2015	Registration of charge 002795960015, created on 2 June 2015 (33 pages)
12 June 2015	Registration of charge 002795960015, created on 2 June 2015 (33 pages)
8 June 2015	Full accounts made up to 31 March 2015 (22 pages)
8 June 2015	Full accounts made up to 31 March 2015 (22 pages)
4 June 2015	Satisfaction of charge 10 in full (1 page)
4 June 2015	Satisfaction of charge 9 in full (1 page)
4 June 2015	Satisfaction of charge 11 in full (1 page)
4 June 2015	Satisfaction of charge 12 in full (1 page)
4 June 2015	Satisfaction of charge 12 in full (1 page)
4 June 2015	Satisfaction of charge 9 in full (1 page)
4 June 2015	Satisfaction of charge 10 in full (1 page)
4 June 2015	Satisfaction of charge 11 in full (1 page)
28 April 2015	Annual return made up to 27 April 2015 with a full list of shareholders Statement of capital on 2015-04-28 GBP 146,089,373.5 (6 pages)
28 April 2015	Annual return made up to 27 April 2015 with a full list of shareholders Statement of capital on 2015-04-28 GBP 146,089,373.5 (6 pages)
28 November 2014	Statement by Directors (1 page)
28 November 2014	Resolutions RES06 ‐ Resolution of reduction in issued share capital (1 page)
28 November 2014	Statement of capital on 28 November 2014 GBP 146,089,373.50 (4 pages)
28 November 2014	Statement of capital on 28 November 2014 GBP 146,089,373.50 (4 pages)
28 November 2014	Statement by Directors (1 page)
28 November 2014	Resolutions RES06 ‐ Resolution of reduction in issued share capital RES06 ‐ Resolution of reduction in issued share capital (1 page)
28 November 2014	Solvency Statement dated 20/11/14 (1 page)
28 November 2014	Solvency Statement dated 20/11/14 (1 page)
3 June 2014	Full accounts made up to 31 March 2014 (22 pages)
3 June 2014	Full accounts made up to 31 March 2014 (22 pages)
28 April 2014	Annual return made up to 27 April 2014 with a full list of shareholders Statement of capital on 2014-04-28 GBP 292,178,747 (6 pages)
28 April 2014	Annual return made up to 27 April 2014 with a full list of shareholders Statement of capital on 2014-04-28 GBP 292,178,747 (6 pages)
15 October 2013	Statement of capital following an allotment of shares on 1 October 2013 GBP 292,178,747 (6 pages)
15 October 2013	Statement of capital following an allotment of shares on 1 October 2013 GBP 292,178,747 (6 pages)
15 October 2013	Statement of capital following an allotment of shares on 1 October 2013 GBP 292,178,747 (6 pages)
14 June 2013	Appointment of Vincent Nguyen Huynh as a director (2 pages)
14 June 2013	Appointment of Vincent Nguyen Huynh as a director (2 pages)
11 June 2013	Full accounts made up to 31 March 2013 (20 pages)
11 June 2013	Full accounts made up to 31 March 2013 (20 pages)
7 June 2013	Termination of appointment of Antonio Nardocci as a director (1 page)
7 June 2013	Termination of appointment of Ryan Jurkovic as a director (1 page)
7 June 2013	Termination of appointment of Ryan Jurkovic as a director (1 page)
7 June 2013	Appointment of Pierre Jean-Claude Labat as a director (2 pages)
7 June 2013	Appointment of Pierre Jean-Claude Labat as a director (2 pages)
7 June 2013	Termination of appointment of Antonio Nardocci as a director (1 page)
24 May 2013	Registration of charge 002795960013 (35 pages)
24 May 2013	Registration of charge 002795960014 (84 pages)
24 May 2013	Registration of charge 002795960013 (35 pages)
24 May 2013	Registration of charge 002795960014 (84 pages)
30 April 2013	Annual return made up to 27 April 2013 with a full list of shareholders (6 pages)
30 April 2013	Annual return made up to 27 April 2013 with a full list of shareholders (6 pages)
22 April 2013	Appointment of Fortunato Lucido as a director (2 pages)
22 April 2013	Appointment of Fortunato Lucido as a director (2 pages)
19 April 2013	Termination of appointment of David Sneddon as a director (1 page)
19 April 2013	Termination of appointment of David Sneddon as a director (1 page)
19 April 2013	Director's details changed for Ryan Jurkovic on 19 April 2013 (2 pages)
19 April 2013	Director's details changed for Ryan Jurkovic on 19 April 2013 (2 pages)
22 November 2012	Director's details changed for Antonio Tadeu Nardocci on 22 November 2012 (2 pages)
22 November 2012	Secretary's details changed for Fortunato Lucido on 22 November 2012 (2 pages)
22 November 2012	Director's details changed for Antonio Tadeu Nardocci on 22 November 2012 (2 pages)
22 November 2012	Secretary's details changed for Fortunato Lucido on 22 November 2012 (2 pages)
29 May 2012	Full accounts made up to 31 March 2012 (19 pages)
29 May 2012	Full accounts made up to 31 March 2012 (19 pages)
3 May 2012	Annual return made up to 27 April 2012 with a full list of shareholders (6 pages)
3 May 2012	Annual return made up to 27 April 2012 with a full list of shareholders (6 pages)
14 June 2011	Full accounts made up to 31 March 2011 (20 pages)
14 June 2011	Full accounts made up to 31 March 2011 (20 pages)
3 May 2011	Annual return made up to 27 April 2011 with a full list of shareholders (6 pages)
3 May 2011	Annual return made up to 27 April 2011 with a full list of shareholders (6 pages)
14 April 2011	Appointment of Ryan Jurkovic as a director (3 pages)
14 April 2011	Appointment of Ryan Jurkovic as a director (3 pages)
11 April 2011	Termination of appointment of John Gardener as a director (1 page)
11 April 2011	Termination of appointment of John Gardener as a director (1 page)
10 March 2011	Statement 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 /both /charge no 10 (3 pages)
10 March 2011	Statement 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 /both /charge no 9 (3 pages)
10 March 2011	Statement 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 /both /charge no 9 (3 pages)
10 March 2011	Statement 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 /both /charge no 10 (3 pages)
30 December 2010	Particulars of a mortgage or charge / charge no: 11 (22 pages)
30 December 2010	Particulars of a mortgage or charge / charge no: 10 (24 pages)
30 December 2010	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 7 (3 pages)
30 December 2010	Particulars of a mortgage or charge / charge no: 12 (18 pages)
30 December 2010	Particulars of a mortgage or charge / charge no: 9 (22 pages)
30 December 2010	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 5 (3 pages)
30 December 2010	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 8 (3 pages)
30 December 2010	Particulars of a mortgage or charge / charge no: 10 (24 pages)
30 December 2010	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 5 (3 pages)
30 December 2010	Particulars of a mortgage or charge / charge no: 11 (22 pages)
30 December 2010	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 7 (3 pages)
30 December 2010	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 8 (3 pages)
30 December 2010	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 6 (3 pages)
30 December 2010	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 6 (3 pages)
30 December 2010	Particulars of a mortgage or charge / charge no: 12 (18 pages)
30 December 2010	Particulars of a mortgage or charge / charge no: 9 (22 pages)
9 November 2010	Registered office address changed from Latchford Locks Works Thelwall Lane Warrington WA4 1NN on 9 November 2010 (1 page)
9 November 2010	Registered office address changed from Latchford Locks Works Thelwall Lane Warrington WA4 1NN on 9 November 2010 (1 page)
9 November 2010	Registered office address changed from Latchford Locks Works Thelwall Lane Warrington WA4 1NN on 9 November 2010 (1 page)
27 October 2010	Full accounts made up to 31 March 2010 (17 pages)
27 October 2010	Full accounts made up to 31 March 2010 (17 pages)
11 October 2010	Statement of capital following an allotment of shares on 30 September 2010 GBP 167,997,356 (4 pages)
11 October 2010	Statement of capital following an allotment of shares on 30 September 2010 GBP 167,997,356 (4 pages)
22 September 2010	Registered office address changed from Rogerstone House Tregwilym Road Rogerstone Newport South Wales NP10 9EL on 22 September 2010 (2 pages)
22 September 2010	Registered office address changed from Rogerstone House Tregwilym Road Rogerstone Newport South Wales NP10 9EL on 22 September 2010 (2 pages)
15 September 2010	Resolutions RES10 ‐ Resolution of allotment of securities RES13 ‐ S 175 ca 2006 08/09/2010 RES01 ‐ Resolution of Memorandum and/or Articles of Association (32 pages)
15 September 2010	Resolutions RES10 ‐ Resolution of allotment of securities RES13 ‐ S 175 ca 2006 08/09/2010 RES01 ‐ Resolution of Memorandum and/or Articles of Association (32 pages)
15 September 2010	Statement of company's objects (2 pages)
15 September 2010	Statement of company's objects (2 pages)
28 April 2010	Annual return made up to 27 April 2010 with a full list of shareholders (6 pages)
28 April 2010	Annual return made up to 27 April 2010 with a full list of shareholders (6 pages)
27 November 2009	Director's details changed for Antonio Taden Nardocci on 27 November 2009 (2 pages)
27 November 2009	Director's details changed for Antonio Taden Nardocci on 27 November 2009 (2 pages)
19 November 2009	Appointment of John Paul Anthony Gardener as a director (3 pages)
19 November 2009	Appointment of John Paul Anthony Gardener as a director (3 pages)
17 November 2009	Termination of appointment of Colin Bond as a director (1 page)
17 November 2009	Termination of appointment of Colin Bond as a director (1 page)
28 October 2009	Full accounts made up to 31 March 2009 (18 pages)
28 October 2009	Full accounts made up to 31 March 2009 (18 pages)
7 September 2009	Registered office changed on 07/09/2009 from castle works rogerstone newport south wales NP10 9YD (1 page)
7 September 2009	Registered office changed on 07/09/2009 from castle works rogerstone newport south wales NP10 9YD (1 page)
1 July 2009	Director appointed antonio tadeu nardocci (2 pages)
1 July 2009	Director appointed antonio tadeu nardocci (2 pages)
30 June 2009	Appointment terminated director arnaud de weert (1 page)
30 June 2009	Appointment terminated director arnaud de weert (1 page)
2 June 2009	Return made up to 27/04/09; full list of members (4 pages)
2 June 2009	Return made up to 27/04/09; full list of members (4 pages)
22 January 2009	Secretary appointed fortunato lucido (2 pages)
22 January 2009	Secretary appointed fortunato lucido (2 pages)
5 December 2008	Director appointed colin bond (2 pages)
5 December 2008	Appointment terminated director erwin faust (1 page)
5 December 2008	Full accounts made up to 31 March 2008 (19 pages)
5 December 2008	Director appointed colin bond (2 pages)
5 December 2008	Appointment terminated director erwin faust (1 page)
5 December 2008	Full accounts made up to 31 March 2008 (19 pages)
17 October 2008	Memorandum and Articles of Association (17 pages)
17 October 2008	Memorandum and Articles of Association (17 pages)
16 October 2008	Resolutions RES10 ‐ Resolution of allotment of securities RES04 ‐ Resolution of increasing authorised share capital (2 pages)
16 October 2008	Ad 10/09/08\gbp si 63000000@1=63000000\gbp ic 70976500/133976500\ (2 pages)
16 October 2008	Ad 10/09/08\gbp si 63000000@1=63000000\gbp ic 70976500/133976500\ (2 pages)
16 October 2008	Nc inc already adjusted 08/09/08 (1 page)
16 October 2008	Nc inc already adjusted 08/09/08 (1 page)
16 October 2008	Resolutions RES10 ‐ Resolution of allotment of securities RES04 ‐ Resolution of increasing authorised share capital (2 pages)
27 August 2008	Nc inc already adjusted 29/06/07 (1 page)
27 August 2008	Nc inc already adjusted 29/06/07 (1 page)
12 August 2008	Appointment terminated secretary peter ith (1 page)
12 August 2008	Appointment terminated secretary peter ith (1 page)
16 June 2008	Return made up to 27/04/08; full list of members (4 pages)
16 June 2008	Return made up to 27/04/08; full list of members (4 pages)
16 January 2008	Declaration of satisfaction of mortgage/charge (1 page)
16 January 2008	Declaration of satisfaction of mortgage/charge (1 page)
16 January 2008	Declaration of satisfaction of mortgage/charge (1 page)
16 January 2008	Declaration of satisfaction of mortgage/charge (1 page)
16 January 2008	Declaration of satisfaction of mortgage/charge (1 page)
16 January 2008	Declaration of satisfaction of mortgage/charge (1 page)
10 October 2007	Accounting reference date extended from 31/03/07 to 31/03/08 (1 page)
10 October 2007	Accounting reference date extended from 31/03/07 to 31/03/08 (1 page)
5 October 2007	Full accounts made up to 31 December 2006 (18 pages)
5 October 2007	Full accounts made up to 31 December 2006 (18 pages)
2 October 2007	Accounting reference date shortened from 31/12/07 to 31/03/07 (1 page)
2 October 2007	Accounting reference date shortened from 31/12/07 to 31/03/07 (1 page)
19 August 2007	Resolutions RES04 ‐ Resolution of increasing authorised share capital (1 page)
19 August 2007	Ad 29/06/07--------- Â£ si 20000000@1=20000000 Â£ ic 50976500/70976500 (2 pages)
19 August 2007	Resolutions RES04 ‐ Resolution of increasing authorised share capital (1 page)
19 August 2007	Ad 29/06/07--------- Â£ si 20000000@1=20000000 Â£ ic 50976500/70976500 (2 pages)
31 July 2007	Director's particulars changed (1 page)
31 July 2007	Director's particulars changed (1 page)
23 July 2007	Particulars of mortgage/charge (10 pages)
23 July 2007	Particulars of mortgage/charge (10 pages)
23 July 2007	Particulars of mortgage/charge (10 pages)
23 July 2007	Particulars of mortgage/charge (17 pages)
23 July 2007	Particulars of mortgage/charge (16 pages)
23 July 2007	Particulars of mortgage/charge (10 pages)
23 July 2007	Particulars of mortgage/charge (16 pages)
23 July 2007	Particulars of mortgage/charge (17 pages)
21 June 2007	Resolutions RES04 ‐ Resolution of increasing authorised share capital (1 page)
21 June 2007	Nc inc already adjusted 09/05/07 (1 page)
21 June 2007	Nc inc already adjusted 09/05/07 (1 page)
21 June 2007	Resolutions RES04 ‐ Resolution of increasing authorised share capital (1 page)
21 June 2007	Ad 09/05/07--------- Â£ si 33976500@1=33976500 Â£ ic 17000000/50976500 (2 pages)
21 June 2007	Ad 09/05/07--------- Â£ si 33976500@1=33976500 Â£ ic 17000000/50976500 (2 pages)
25 May 2007	Particulars of mortgage/charge (26 pages)
25 May 2007	Particulars of mortgage/charge (26 pages)
1 May 2007	Return made up to 27/04/07; full list of members (3 pages)
1 May 2007	Return made up to 27/04/07; full list of members (3 pages)
2 November 2006	Full accounts made up to 31 December 2005 (19 pages)
2 November 2006	Full accounts made up to 31 December 2005 (19 pages)
30 June 2006	Return made up to 27/04/06; full list of members (3 pages)
30 June 2006	Return made up to 27/04/06; full list of members (3 pages)
29 June 2006	New director appointed (2 pages)
29 June 2006	New director appointed (2 pages)
29 June 2006	New director appointed (2 pages)
29 June 2006	New director appointed (2 pages)
29 June 2006	Director resigned (1 page)
29 June 2006	Director resigned (1 page)
29 June 2006	Director resigned (1 page)
29 June 2006	Director resigned (1 page)
18 May 2006	Director's particulars changed (1 page)
18 May 2006	Director's particulars changed (1 page)
16 May 2006	New secretary appointed (2 pages)
16 May 2006	New secretary appointed (2 pages)
15 May 2006	Particulars of mortgage/charge (14 pages)
15 May 2006	Particulars of mortgage/charge (14 pages)
1 March 2006	Group of companies' accounts made up to 31 December 2004 (19 pages)
1 March 2006	Group of companies' accounts made up to 31 December 2004 (19 pages)
23 May 2005	Return made up to 27/04/05; full list of members (7 pages)
23 May 2005	Return made up to 27/04/05; full list of members (7 pages)
2 February 2005	Declaration of assistance for shares acquisition (20 pages)
2 February 2005	Declaration of assistance for shares acquisition (20 pages)
29 January 2005	Full accounts made up to 31 December 2003 (17 pages)
29 January 2005	Full accounts made up to 31 December 2003 (17 pages)
24 January 2005	Particulars of mortgage/charge (18 pages)
24 January 2005	Particulars of mortgage/charge (18 pages)
12 January 2005	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (12 pages)
12 January 2005	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (12 pages)
6 January 2005	Director resigned (1 page)
6 January 2005	Secretary resigned (1 page)
6 January 2005	Secretary resigned (1 page)
6 January 2005	Director resigned (1 page)
6 January 2005	Director resigned (1 page)
6 January 2005	New secretary appointed (2 pages)
6 January 2005	Registered office changed on 06/01/05 from: al house 83 tower road north warmley bristol BS30 8XP (1 page)
6 January 2005	Director resigned (1 page)
6 January 2005	New secretary appointed (2 pages)
6 January 2005	Registered office changed on 06/01/05 from: al house 83 tower road north warmley bristol BS30 8XP (1 page)
5 January 2005	Company name changed alcan packaging bridgnorth LTD\certificate issued on 05/01/05 (2 pages)
5 January 2005	Company name changed alcan packaging bridgnorth LTD\certificate issued on 05/01/05 (2 pages)
4 January 2005	New director appointed (2 pages)
4 January 2005	New director appointed (2 pages)
4 January 2005	New director appointed (2 pages)
4 January 2005	New director appointed (2 pages)
30 October 2004	Delivery ext'd 3 mth 31/12/03 (1 page)
30 October 2004	Delivery ext'd 3 mth 31/12/03 (1 page)
5 May 2004	Return made up to 27/04/04; full list of members 363(287) ‐ Registered office changed on 05/05/04 (7 pages)
5 May 2004	Return made up to 27/04/04; full list of members 363(287) ‐ Registered office changed on 05/05/04 (7 pages)
16 October 2003	Full accounts made up to 31 December 2002 (17 pages)
16 October 2003	Full accounts made up to 31 December 2002 (17 pages)
13 August 2003	Director resigned (1 page)
13 August 2003	Director resigned (1 page)
27 May 2003	Auditor's resignation (1 page)
27 May 2003	Auditor's resignation (1 page)
16 May 2003	Return made up to 27/04/03; full list of members 363(288) ‐ Director's particulars changed (8 pages)
16 May 2003	Return made up to 27/04/03; full list of members 363(288) ‐ Director's particulars changed (8 pages)
29 January 2003	Company name changed lawson mardon star LTD.\certificate issued on 29/01/03 (2 pages)
29 January 2003	Company name changed lawson mardon star LTD.\certificate issued on 29/01/03 (2 pages)
28 October 2002	Full accounts made up to 31 December 2001 (21 pages)
28 October 2002	Full accounts made up to 31 December 2001 (21 pages)
15 May 2002	Return made up to 27/04/02; full list of members 363(288) ‐ Director resigned (8 pages)
15 May 2002	Return made up to 27/04/02; full list of members 363(288) ‐ Director resigned (8 pages)
7 May 2002	New director appointed (1 page)
7 May 2002	Director resigned (1 page)
7 May 2002	New director appointed (1 page)
7 May 2002	New director appointed (1 page)
7 May 2002	Director resigned (1 page)
7 May 2002	New director appointed (1 page)
12 April 2002	Director resigned (1 page)
12 April 2002	New director appointed (1 page)
12 April 2002	New director appointed (1 page)
12 April 2002	New director appointed (3 pages)
12 April 2002	Director resigned (1 page)
12 April 2002	New director appointed (3 pages)
28 November 2001	Auditor's resignation (2 pages)
28 November 2001	Auditor's resignation (2 pages)
2 November 2001	Full accounts made up to 31 December 2000 (18 pages)
2 November 2001	Full accounts made up to 31 December 2000 (18 pages)
18 July 2001	New director appointed (2 pages)
18 July 2001	New director appointed (2 pages)
18 July 2001	New director appointed (2 pages)
18 July 2001	New director appointed (2 pages)
2 May 2001	Return made up to 27/04/01; full list of members (6 pages)
2 May 2001	Return made up to 27/04/01; full list of members (6 pages)
20 January 2001	Secretary resigned;director resigned (1 page)
20 January 2001	Secretary resigned;director resigned (1 page)
1 November 2000	Full accounts made up to 31 December 1999 (19 pages)
1 November 2000	Full accounts made up to 31 December 1999 (19 pages)
8 June 2000	Secretary's particulars changed (1 page)
8 June 2000	Secretary's particulars changed (1 page)
15 May 2000	Return made up to 27/04/00; full list of members (7 pages)
15 May 2000	Return made up to 27/04/00; full list of members (7 pages)
30 September 1999	Full accounts made up to 31 December 1998 (18 pages)
30 September 1999	Full accounts made up to 31 December 1998 (18 pages)
7 May 1999	Return made up to 27/04/99; full list of members (7 pages)
7 May 1999	Return made up to 27/04/99; full list of members (7 pages)
26 March 1999	New secretary appointed (2 pages)
26 March 1999	New secretary appointed (2 pages)
9 October 1998	Full accounts made up to 31 December 1997 (18 pages)
9 October 1998	Full accounts made up to 31 December 1997 (18 pages)
2 October 1998	Registered office changed on 02/10/98 from: avonbank clifton down bristol BS8 3HT (1 page)
2 October 1998	Registered office changed on 02/10/98 from: avonbank clifton down bristol BS8 3HT (1 page)
15 May 1998	Return made up to 27/04/98; full list of members (6 pages)
15 May 1998	Return made up to 27/04/98; full list of members (6 pages)
9 October 1997	Full accounts made up to 31 December 1996 (18 pages)
9 October 1997	Full accounts made up to 31 December 1996 (18 pages)
4 June 1997	Return made up to 27/04/97; full list of members (6 pages)
4 June 1997	Return made up to 27/04/97; full list of members (6 pages)
23 January 1997	Director resigned (1 page)
23 January 1997	Director resigned (1 page)
23 September 1996	Full accounts made up to 31 December 1995 (18 pages)
23 September 1996	Full accounts made up to 31 December 1995 (18 pages)
3 May 1996	Return made up to 27/04/96; no change of members (6 pages)
3 May 1996	Return made up to 27/04/96; no change of members (6 pages)
18 September 1995	Director resigned (4 pages)
18 September 1995	Director resigned (4 pages)
14 September 1995	Secretary's particulars changed (4 pages)
14 September 1995	Secretary's particulars changed (4 pages)
10 May 1995	Director resigned (4 pages)
10 May 1995	Director resigned (4 pages)
10 May 1995	Return made up to 27/04/95; full list of members (8 pages)
10 May 1995	Return made up to 27/04/95; full list of members (8 pages)
28 April 1995	New director appointed (8 pages)
28 April 1995	New director appointed (8 pages)
24 April 1995	Director resigned (4 pages)
24 April 1995	Director resigned (4 pages)
30 March 1994	Company name changed star aluminium company LIMITED\certificate issued on 31/03/94 (2 pages)
30 March 1994	Company name changed star aluminium company LIMITED\certificate issued on 31/03/94 (2 pages)
22 December 1992	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association (14 pages)
22 December 1992	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association (14 pages)
19 January 1989	Wd 20/12/88 ad 09/12/88--------- Â£ si 5500000@1=5500000 (2 pages)
19 January 1989	Wd 20/12/88 ad 09/12/88--------- Â£ si 5500000@1=5500000 (2 pages)
19 January 1989	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital (1 page)
8 August 1988	Full accounts made up to 31 December 1987 (16 pages)
8 August 1988	Full accounts made up to 31 December 1987 (16 pages)
24 August 1987	Full accounts made up to 31 December 1986 (15 pages)
24 August 1987	Full accounts made up to 31 December 1986 (15 pages)
9 May 1987	Declaration of satisfaction of mortgage/charge (1 page)
9 May 1987	Declaration of satisfaction of mortgage/charge (1 page)
15 August 1986	Full accounts made up to 31 December 1985 (18 pages)
15 August 1986	Full accounts made up to 31 December 1985 (18 pages)
22 August 1984	Accounts made up to 31 December 1983 (17 pages)
22 August 1984	Accounts made up to 31 December 1983 (17 pages)
23 August 1983	Accounts made up to 31 December 1982 (15 pages)
23 August 1983	Accounts made up to 31 December 1982 (15 pages)
10 July 1982	Accounts made up to 31 December 1981 (15 pages)
10 July 1982	Accounts made up to 31 December 1981 (15 pages)
19 January 1982	Accounts made up to 31 December 1980 (14 pages)
19 January 1982	Accounts made up to 31 December 1980 (14 pages)
13 September 1933	Incorporation (19 pages)
13 September 1933	Incorporation (19 pages)
13 September 1933	Certificate of incorporation (1 page)
13 September 1933	Certificate of incorporation (1 page)

Novelis UK Ltd

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