EURAMAX SOLUTIONS LIMITED
Company Documents
| Date | Description |
|---|---|
| 26/03/2526 March 2025 | Administrator's progress report |
| 19/02/2519 February 2025 | Notice of extension of period of Administration |
| 25/09/2425 September 2024 | Administrator's progress report |
| 13/05/2413 May 2024 | Notice of deemed approval of proposals |
| 26/04/2426 April 2024 | Statement of administrator's proposal |
| 24/04/2424 April 2024 | Statement of affairs with form AM02SOA/AM02SOC |
| 01/03/241 March 2024 | Registered office address changed from Euramax House Ashroyd Business Park Ashroyd's Way Platts Common Barnsley S74 9SB to Landmark, St Peter's Square St Peter's Square, 1 Oxford Street Manchester M1 4PB on 2024-03-01 |
| 01/03/241 March 2024 | Appointment of an administrator |
| 05/06/235 June 2023 | Registration of charge 004853310007, created on 2023-05-24 |
| 15/05/2315 May 2023 | Appointment of Mr Martyn Archer as a director on 2023-05-15 |
| 15/05/2315 May 2023 | Termination of appointment of Benjamin Thomas Watson as a director on 2023-05-15 |
| 23/03/2323 March 2023 | Confirmation statement made on 2023-03-10 with no updates |
| 09/01/239 January 2023 | Termination of appointment of Christopher Charles Butters as a director on 2022-12-31 |
| 09/01/239 January 2023 | Termination of appointment of Nick Cowley as a director on 2022-11-07 |
| 09/01/239 January 2023 | Termination of appointment of David Keith Johnson as a director on 2022-11-07 |
| 05/01/235 January 2023 | Full accounts made up to 2022-06-30 |
| 03/01/233 January 2023 | Appointment of Mr Giles Richell as a director on 2022-11-01 |
| 03/05/223 May 2022 | Confirmation statement made on 2022-03-10 with no updates |
| 27/09/2127 September 2021 | Full accounts made up to 2021-06-30 |
| 20/08/2020 August 2020 | CONFIRMATION STATEMENT MADE ON 06/08/20, NO UPDATES |
| 05/01/205 January 2020 | FULL ACCOUNTS MADE UP TO 31/12/18 |
| 22/10/1922 October 2019 | DIRECTOR APPOINTED MR KEVIN MILLER |
| 21/10/1921 October 2019 | APPOINTMENT TERMINATED, DIRECTOR CHRISTOPH JACOB |
| 08/08/198 August 2019 | CONFIRMATION STATEMENT MADE ON 06/08/19, NO UPDATES |
| 25/01/1925 January 2019 | DIRECTOR APPOINTED MR NICK COWLEY |
| 25/01/1925 January 2019 | APPOINTMENT TERMINATED, DIRECTOR KEN WILSON |
| 25/01/1925 January 2019 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL NICK COWLEY |
| 25/01/1925 January 2019 | CESSATION OF KEN STEIN WILSON AS A PSC |
| 10/10/1810 October 2018 | DIRECTOR APPOINTED MR CHRISTOPH JACOB |
| 04/10/184 October 2018 | FULL ACCOUNTS MADE UP TO 31/12/17 |
| 20/08/1820 August 2018 | CONFIRMATION STATEMENT MADE ON 06/08/18, NO UPDATES |
| 29/06/1829 June 2018 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL BENJAMIN THOMAS WATSON |
| 29/03/1829 March 2018 | APPOINTMENT TERMINATED, DIRECTOR JONATHAN BLYTHE |
| 29/03/1829 March 2018 | CESSATION OF JONATHAN DAVID BLYTHE AS A PSC |
| 29/03/1829 March 2018 | DIRECTOR APPOINTED MR BENJAMIN THOMAS WATSON |
| 30/08/1730 August 2017 | FULL ACCOUNTS MADE UP TO 31/12/16 |
| 14/08/1714 August 2017 | CONFIRMATION STATEMENT MADE ON 06/08/17, NO UPDATES |
| 10/08/1710 August 2017 | APPOINTMENT TERMINATED, DIRECTOR JOHN ARMSTRONG |
| 20/07/1720 July 2017 | CESSATION OF JOHN BEGBIE ARMSTRONG AS A PSC |
| 13/10/1613 October 2016 | FULL ACCOUNTS MADE UP TO 31/12/15 |
| 05/10/165 October 2016 | CONFIRMATION STATEMENT MADE ON 06/08/16, WITH UPDATES |
| 16/02/1616 February 2016 | DIRECTOR APPOINTED MR JONATHAN BLYTHE |
| 09/02/169 February 2016 | AUDITOR'S RESIGNATION |
| 01/02/161 February 2016 | AUDITOR'S RESIGNATION |
| 22/12/1522 December 2015 | FULL ACCOUNTS MADE UP TO 31/12/14 |
| 22/10/1522 October 2015 | APPOINTMENT TERMINATED, SECRETARY MARK HILL |
| 22/10/1522 October 2015 | APPOINTMENT TERMINATED, DIRECTOR MARK HILL |
| 22/10/1522 October 2015 | Annual return made up to 6 August 2015 with full list of shareholders |
| 01/05/151 May 2015 | DIRECTOR APPOINTED MR JOHN BEGBIE ARMSTRONG |
| 30/04/1530 April 2015 | APPOINTMENT TERMINATED, DIRECTOR SHYAM REDDY |
| 30/04/1530 April 2015 | APPOINTMENT TERMINATED, DIRECTOR JOHN ARMSTRONG |
| 08/10/148 October 2014 | FULL ACCOUNTS MADE UP TO 31/12/13 |
| 03/09/143 September 2014 | Annual return made up to 6 August 2014 with full list of shareholders |
| 26/06/1426 June 2014 | COMPANY NAME CHANGED ELLBEE LIMITED CERTIFICATE ISSUED ON 26/06/14 |
| 13/05/1413 May 2014 | DIRECTOR APPOINTED MRS MARY CULLIN |
| 12/05/1412 May 2014 | DIRECTOR APPOINTED MR KEN WILSON |
| 01/05/141 May 2014 | APPOINTMENT TERMINATED, DIRECTOR ROBERT VANSANT |
| 10/04/1410 April 2014 | APPOINTMENT TERMINATED, DIRECTOR TIMOTHY MEADLEY |
| 24/03/1424 March 2014 | REGISTRATION OF A CHARGE / CHARGE CODE 004853310005 |
| 17/03/1417 March 2014 | APPOINTMENT TERMINATED, DIRECTOR MITCHELL LEWIS |
| 03/10/133 October 2013 | FULL ACCOUNTS MADE UP TO 31/12/12 |
| 25/09/1325 September 2013 | Annual return made up to 6 August 2013 with full list of shareholders |
| 31/07/1331 July 2013 | DIRECTOR APPOINTED MR MARK ANTHONY HILL |
| 31/07/1331 July 2013 | DIRECTOR APPOINTED MR SHYAM REDDY |
| 31/07/1331 July 2013 | APPOINTMENT TERMINATED, DIRECTOR NIGEL SMAILES |
| 18/06/1318 June 2013 | SECRETARY APPOINTED MR MARK ANTHONY HILL |
| 18/06/1318 June 2013 | APPOINTMENT TERMINATED, DIRECTOR GRAHAM ABBOTT |
| 18/06/1318 June 2013 | APPOINTMENT TERMINATED, SECRETARY GRAHAM ABBOTT |
| 13/03/1313 March 2013 | REGISTERED OFFICE CHANGED ON 13/03/2013 FROM GRANGEFIELD INDUSTRIAL ESTATE RICHARDSHAW RD PUDSEY LS28 6LF |
| 26/11/1226 November 2012 | FULL ACCOUNTS MADE UP TO 30/12/11 |
| 06/08/126 August 2012 | Annual return made up to 6 August 2012 with full list of shareholders |
| 10/01/1210 January 2012 | APPOINTMENT TERMINATED, DIRECTOR JOHN CAHILL |
| 26/10/1126 October 2011 | Annual return made up to 14 September 2011 with full list of shareholders |
| 05/10/115 October 2011 | FULL ACCOUNTS MADE UP TO 31/12/10 |
| 24/03/1124 March 2011 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 4 |
| 24/03/1124 March 2011 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 3 |
| 22/03/1122 March 2011 | DIRECTOR APPOINTED MR JOHN CAHILL |
| 12/01/1112 January 2011 | FULL ACCOUNTS MADE UP TO 25/12/09 |
| 10/11/1010 November 2010 | SECRETARY'S CHANGE OF PARTICULARS / GRAHAM ABBOTT / 14/09/2010 |
| 10/11/1010 November 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR GRAHAM MORGAN ABBOTT / 14/09/2010 |
| 10/11/1010 November 2010 | DIRECTOR'S CHANGE OF PARTICULARS / TIMOTHY MEADLEY / 14/09/2010 |
| 10/11/1010 November 2010 | DIRECTOR'S CHANGE OF PARTICULARS / JOHN BEGBIE ARMSTRONG / 14/09/2010 |
| 10/11/1010 November 2010 | Annual return made up to 14 September 2010 with full list of shareholders |
| 17/02/1017 February 2010 | FULL ACCOUNTS MADE UP TO 26/12/08 |
| 06/01/106 January 2010 | Annual return made up to 14 September 2009 with full list of shareholders |
| 22/12/0922 December 2009 | DIRECTOR'S CHANGE OF PARTICULARS / ROBERT SCOTT VANSANT / 15/09/2009 |
| 04/02/094 February 2009 | DIRECTOR'S CHANGE OF PARTICULARS / JOHN ARMSTRONG / 01/12/2008 |
| 04/02/094 February 2009 | RETURN MADE UP TO 14/09/08; NO CHANGE OF MEMBERS; AMEND |
| 27/12/0827 December 2008 | FULL ACCOUNTS MADE UP TO 28/12/07 |
| 23/09/0823 September 2008 | RETURN MADE UP TO 14/09/08; FULL LIST OF MEMBERS |
| 09/09/089 September 2008 | DIRECTOR AND SECRETARY APPOINTED GRAHAM ABBOTT |
| 03/09/083 September 2008 | APPOINTMENT TERMINATED SECRETARY RICHARD TAYLOR |
| 10/03/0810 March 2008 | DIRECTOR APPOINTED MITCHELL B LEWIS |
| 10/03/0810 March 2008 | APPOINTMENT TERMINATED DIRECTOR JOHN SMITH |
| 01/11/071 November 2007 | FULL ACCOUNTS MADE UP TO 29/12/06 |
| 19/09/0719 September 2007 | RETURN MADE UP TO 14/09/07; NO CHANGE OF MEMBERS |
| 03/07/073 July 2007 | NEW SECRETARY APPOINTED |
| 23/05/0723 May 2007 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 14/04/0714 April 2007 | PARTICULARS OF MORTGAGE/CHARGE |
| 25/01/0725 January 2007 | NEW DIRECTOR APPOINTED |
| 06/11/066 November 2006 | FULL ACCOUNTS MADE UP TO 30/12/05 |
| 06/10/066 October 2006 | RETURN MADE UP TO 14/09/06; FULL LIST OF MEMBERS |
| 16/08/0616 August 2006 | DIRECTOR RESIGNED |
| 07/07/067 July 2006 | NEW DIRECTOR APPOINTED |
| 12/05/0612 May 2006 | DIRECTOR RESIGNED |
| 20/10/0520 October 2005 | FULL ACCOUNTS MADE UP TO 31/12/04 |
| 14/09/0514 September 2005 | RETURN MADE UP TO 14/09/05; FULL LIST OF MEMBERS |
| 11/08/0511 August 2005 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 11/08/0511 August 2005 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 15/07/0515 July 2005 | PARTICULARS OF MORTGAGE/CHARGE |
| 13/10/0413 October 2004 | FULL ACCOUNTS MADE UP TO 26/12/03 |
| 03/09/043 September 2004 | RETURN MADE UP TO 14/09/04; FULL LIST OF MEMBERS |
| 17/11/0317 November 2003 | NEW DIRECTOR APPOINTED |
| 06/10/036 October 2003 | FULL ACCOUNTS MADE UP TO 31/12/02 |
| 01/10/031 October 2003 | RETURN MADE UP TO 14/09/03; FULL LIST OF MEMBERS |
| 27/10/0227 October 2002 | FULL ACCOUNTS MADE UP TO 31/12/01 |
| 15/10/0215 October 2002 | RETURN MADE UP TO 14/09/02; FULL LIST OF MEMBERS |
| 04/04/024 April 2002 | PARTICULARS OF MORTGAGE/CHARGE |
| 18/12/0118 December 2001 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 31/10/0131 October 2001 | FULL ACCOUNTS MADE UP TO 31/12/00 |
| 23/10/0123 October 2001 | RETURN MADE UP TO 14/09/01; FULL LIST OF MEMBERS |
| 23/11/0023 November 2000 | AUDITOR'S RESIGNATION |
| 27/10/0027 October 2000 | FULL ACCOUNTS MADE UP TO 31/12/99 |
| 21/09/0021 September 2000 | RETURN MADE UP TO 14/09/00; FULL LIST OF MEMBERS |
| 19/10/9919 October 1999 | RETURN MADE UP TO 14/09/99; FULL LIST OF MEMBERS |
| 21/04/9921 April 1999 | FULL ACCOUNTS MADE UP TO 31/12/98 |
| 16/02/9916 February 1999 | NEW DIRECTOR APPOINTED |
| 16/02/9916 February 1999 | NEW DIRECTOR APPOINTED |
| 22/12/9822 December 1998 | DIRECTOR RESIGNED |
| 17/09/9817 September 1998 | RETURN MADE UP TO 14/09/98; NO CHANGE OF MEMBERS |
| 14/09/9814 September 1998 | FULL ACCOUNTS MADE UP TO 31/12/97 |
| 04/11/974 November 1997 | FULL ACCOUNTS MADE UP TO 31/12/96 |
| 03/10/973 October 1997 | FULL ACCOUNTS MADE UP TO 25/09/96 |
| 03/10/973 October 1997 | RETURN MADE UP TO 29/09/97; NO CHANGE OF MEMBERS |
| 19/08/9719 August 1997 | DIRECTOR RESIGNED |
| 07/08/977 August 1997 | DELIVERY EXT'D 3 MTH 25/09/96 |
| 09/01/979 January 1997 | NEW DIRECTOR APPOINTED |
| 08/01/978 January 1997 | ACC. REF. DATE SHORTENED FROM 31/12/96 TO 25/09/96 |
| 08/01/978 January 1997 | ACC. REF. DATE SHORTENED FROM 25/09/97 TO 31/12/96 |
| 27/12/9627 December 1996 | NEW SECRETARY APPOINTED |
| 16/12/9616 December 1996 | SECRETARY RESIGNED |
| 16/12/9616 December 1996 | NEW DIRECTOR APPOINTED |
| 16/12/9616 December 1996 | NEW DIRECTOR APPOINTED |
| 16/12/9616 December 1996 | NEW DIRECTOR APPOINTED |
| 11/11/9611 November 1996 | RETURN MADE UP TO 08/10/96; FULL LIST OF MEMBERS |
| 05/11/965 November 1996 | NEW SECRETARY APPOINTED |
| 05/11/965 November 1996 | SECRETARY RESIGNED |
| 05/11/965 November 1996 | DIRECTOR RESIGNED |
| 05/11/965 November 1996 | DIRECTOR RESIGNED |
| 22/10/9622 October 1996 | NEW SECRETARY APPOINTED |
| 22/10/9622 October 1996 | DIRECTOR RESIGNED |
| 22/10/9622 October 1996 | DIRECTOR RESIGNED |
| 20/10/9620 October 1996 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 20/10/9620 October 1996 | DIRECTOR RESIGNED |
| 20/10/9620 October 1996 | ALTER MEM AND ARTS 25/09/96 |
| 17/10/9617 October 1996 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 13/10/9613 October 1996 | FULL ACCOUNTS MADE UP TO 31/12/95 |
| 03/10/963 October 1996 | PARTICULARS OF MORTGAGE/CHARGE |
| 24/09/9624 September 1996 | COMPANY NAME CHANGED ALUMAX ELLBEE LIMITED CERTIFICATE ISSUED ON 24/09/96 |
| 12/03/9612 March 1996 | DIRECTOR RESIGNED |
| 27/10/9527 October 1995 | FULL ACCOUNTS MADE UP TO 31/12/94 |
| 17/10/9517 October 1995 | RETURN MADE UP TO 08/10/95; NO CHANGE OF MEMBERS |
| 14/03/9514 March 1995 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
| 01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
| 26/10/9426 October 1994 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 26/10/9426 October 1994 | DIRECTOR'S PARTICULARS CHANGED |
| 26/10/9426 October 1994 | RETURN MADE UP TO 08/10/94; NO CHANGE OF MEMBERS |
| 21/10/9421 October 1994 | NEW DIRECTOR APPOINTED |
| 05/10/945 October 1994 | FULL ACCOUNTS MADE UP TO 31/12/93 |
| 16/09/9416 September 1994 | COMPANY NAME CHANGED ELLBEE LIMITED CERTIFICATE ISSUED ON 19/09/94 |
| 23/08/9423 August 1994 | NEW DIRECTOR APPOINTED |
| 19/11/9319 November 1993 | NEW DIRECTOR APPOINTED |
| 02/11/932 November 1993 | RETURN MADE UP TO 08/10/93; FULL LIST OF MEMBERS |
| 02/11/932 November 1993 | DIRECTOR'S PARTICULARS CHANGED;DIRECTOR RESIGNED |
| 15/10/9315 October 1993 | FULL ACCOUNTS MADE UP TO 26/12/92 |
| 13/11/9213 November 1992 | RETURN MADE UP TO 08/10/92; FULL LIST OF MEMBERS |
| 13/11/9213 November 1992 | DIRECTOR'S PARTICULARS CHANGED |
| 01/11/921 November 1992 | FULL ACCOUNTS MADE UP TO 26/12/91 |
| 04/11/914 November 1991 | REGISTERED OFFICE CHANGED ON 04/11/91 |
| 04/11/914 November 1991 | RETURN MADE UP TO 08/10/91; NO CHANGE OF MEMBERS |
| 04/11/914 November 1991 | FULL ACCOUNTS MADE UP TO 27/12/90 |
| 26/10/9026 October 1990 | RETURN MADE UP TO 08/10/90; FULL LIST OF MEMBERS |
| 26/10/9026 October 1990 | FULL ACCOUNTS MADE UP TO 28/12/89 |
| 24/11/8924 November 1989 | RETURN MADE UP TO 14/11/89; FULL LIST OF MEMBERS |
| 07/11/897 November 1989 | FULL ACCOUNTS MADE UP TO 28/12/88 |
| 25/04/8925 April 1989 | RETURN MADE UP TO 14/12/88; FULL LIST OF MEMBERS |
| 14/12/8814 December 1988 | NC INC ALREADY ADJUSTED |
| 14/12/8814 December 1988 | WD 02/12/88 AD 09/09/88--------- £ SI 479825@1=479825 |
| 14/12/8814 December 1988 | £ NC 20175/500000 09/09 |
| 01/12/881 December 1988 | FULL ACCOUNTS MADE UP TO 30/12/87 |
| 22/02/8822 February 1988 | RETURN MADE UP TO 14/12/87; FULL LIST OF MEMBERS |
| 06/11/876 November 1987 | FULL ACCOUNTS MADE UP TO 30/12/86 |
| 23/02/8723 February 1987 | RETURN MADE UP TO 01/12/86; FULL LIST OF MEMBERS |
| 31/10/8631 October 1986 | FULL ACCOUNTS MADE UP TO 27/12/85 |
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