- Company Overview for BRITISH ALCAN ALUMINIUM LIMITED (00385816)
- Filing history for BRITISH ALCAN ALUMINIUM LIMITED (00385816)
- People for BRITISH ALCAN ALUMINIUM LIMITED (00385816)
- Charges for BRITISH ALCAN ALUMINIUM LIMITED (00385816)
- More for BRITISH ALCAN ALUMINIUM LIMITED (00385816)
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) |
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25 Sep 2017 | AA | Full accounts made up to 31 December 2016 | |
30 Aug 2017 | DISS40 | Compulsory strike-off action has been discontinued | |
29 Aug 2017 | GAZ1 | First Gazette notice for compulsory strike-off | |
19 May 2017 | CS01 | Confirmation statement made on 11 May 2017 with updates | |
11 May 2017 | TM02 | Termination of appointment of Helen Christine Day as a secretary on 5 May 2017 | |
11 May 2017 | AP04 | Appointment of Rio Tinto Secretariat Limited as a secretary on 5 May 2017 | |
09 May 2017 | TM01 | Termination of appointment of Brian James King as a director on 28 April 2017 | |
20 Mar 2017 | CERT10 | Certificate of re-registration from Public Limited Company to Private | |
20 Mar 2017 | MAR | Re-registration of Memorandum and Articles | |
20 Mar 2017 | RESOLUTIONS |
Resolutions
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20 Mar 2017 | RR02 | Re-registration from a public company to a private limited company | |
15 Dec 2016 | MA | Memorandum and Articles of Association | |
05 Jul 2016 | AA | Full accounts made up to 31 December 2015 | |
18 May 2016 | AR01 |
Annual return made up to 11 May 2016 with full list of shareholders
Statement of capital on 2016-05-18
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03 Feb 2016 | AP01 | Appointment of Denis Lhuissier as a director on 1 February 2016 | |
28 Jan 2016 | TM01 | Termination of appointment of David Ian Jones as a director on 5 January 2016 | |
03 Jul 2015 | AA | Full accounts made up to 31 December 2014 | |
08 Jun 2015 | AD01 | Registered office address changed from 2 Eastbourne Terrace London W2 6LG to 6 st James's Square London SW1Y 4AD on 8 June 2015 | |
08 Jun 2015 | CH01 | Director's details changed for Mr Brian James King on 26 May 2015 | |
13 May 2015 | AR01 |
Annual return made up to 11 May 2015 with full list of shareholders
Statement of capital on 2015-05-13
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07 Jul 2014 | AA | Full accounts made up to 31 December 2013 | |
01 Jul 2014 | TM01 | Termination of appointment of Donald Griffin as a director | |
01 Jul 2014 | AP01 | Appointment of Mr Brian James King as a director | |
12 May 2014 | AR01 |
Annual return made up to 11 May 2014 with full list of shareholders
Statement of capital on 2014-05-12
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14 Jan 2014 | AP01 | Appointment of Martin John Betts as a director |