EURAMAX UK LIMITED: Filings

  • Overview

    Company NameEURAMAX UK LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 05631985
    JurisdictionEngland/Wales
    Date of Creation

    What are the latest filings for EURAMAX UK LIMITED?

    Filings
    DateDescriptionDocumentType

    Director's details changed for Mary Cullin on Jun 09, 2026

    2 pagesCH01

    Confirmation statement made on Mar 14, 2026 with no updates

    3 pagesCS01

    Appointment of Ms. Katherine Elinor Bolanowski as a director on Feb 02, 2026

    2 pagesAP01

    Termination of appointment of Chris Berg as a director on Feb 02, 2026

    1 pagesTM01

    Accounts for a small company made up to Dec 31, 2024

    11 pagesAA

    Confirmation statement made on Mar 14, 2025 with no updates

    3 pagesCS01

    Accounts for a small company made up to Dec 31, 2023

    11 pagesAA

    Confirmation statement made on Mar 14, 2024 with updates

    5 pagesCS01

    Full accounts made up to Dec 31, 2022

    22 pagesAA

    Previous accounting period shortened from Jun 30, 2023 to Dec 31, 2022

    1 pagesAA01

    Confirmation statement made on Mar 14, 2023 with no updates

    3 pagesCS01

    Group of companies' accounts made up to Jun 30, 2022

    27 pagesAA

    Group of companies' accounts made up to Jun 30, 2021

    32 pagesAA

    Confirmation statement made on Mar 14, 2022 with no updates

    3 pagesCS01

    Notification of a person with significant control statement

    2 pagesPSC08

    Withdrawal of a person with significant control statement on Jan 31, 2022

    2 pagesPSC09

    Confirmation statement made on Mar 14, 2021 with updates

    5 pagesCS01

    Notification of a person with significant control statement

    2 pagesPSC08

    Cessation of Euramax International Inc as a person with significant control on Oct 08, 2020

    1 pagesPSC07

    Previous accounting period extended from Dec 31, 2020 to Jun 30, 2021

    1 pagesAA01

    Group of companies' accounts made up to Dec 31, 2019

    30 pagesAA

    Statement of capital following an allotment of shares on Jan 22, 2021

    • Capital: USD 202
    4 pagesSH01

    Registered office address changed from Brunel Road Earlstrees Industrial Es Corby Northamptonshire NN17 4JW to First Floor 100 Victoria Embankment London EC4Y 0DH on Feb 10, 2021

    1 pagesAD01

    Termination of appointment of Benjamin Thomas Watson as a secretary on Jan 22, 2021

    1 pagesTM02

    Resolutions

    Resolutions
    2 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    incorporation

    Resolution of adoption of Articles of Association

    RES01

    Data Source

    • UK Companies House
      The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
    • license: CC0