RIO TINTO ALUMINIUM (UK) LIMITED

Company number 00577056

Date	Type	Description	View / Download
27 Dec 2011	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	(1 page)
20 Sep 2011	GAZ1(A)	First Gazette notice for voluntary strike-off	(1 page)
07 Sep 2011	DS01	Application to strike the company off the register	(3 pages)
07 Sep 2011	SH19	Statement of capital on 7 September 2011 GBP 1	(4 pages)
07 Sep 2011	SH20	Statement by Directors	(1 page)
07 Sep 2011	CAP-SS	Solvency Statement dated 26/08/11	(1 page)
07 Sep 2011	RESOLUTIONS	Resolutions RES06 ‐ Resolution of reduction in issued share capital	(1 page)
24 Aug 2011	TM01	Termination of appointment of Benedict Mathews as a director	(1 page)
24 Aug 2011	AP01	Appointment of Adam David Christopher Westley as a director	(2 pages)
17 Mar 2011	AR01	Annual return made up to 16 March 2011 with full list of shareholders	(3 pages)
05 Oct 2010	AP01	Appointment of Mr Matthew John Whyte as a director	(2 pages)
05 Oct 2010	TM01	Termination of appointment of Simon Farry as a director	(1 page)
05 Oct 2010	TM01	Termination of appointment of Eva Model as a director	(1 page)
05 Oct 2010	AA	Full accounts made up to 31 December 2009	(13 pages)
23 Mar 2010	AR01	Annual return made up to 16 March 2010 with full list of shareholders	(5 pages)
05 Nov 2009	AA	Full accounts made up to 31 December 2008	(12 pages)
21 Oct 2009	TM01	Termination of appointment of Richard Payne as a director	(1 page)
15 Oct 2009	CH01	Director's details changed	(2 pages)
15 Oct 2009	CH01	Director's details changed for Eva Model on 1 October 2009	(2 pages)
15 Oct 2009	CH01	Director's details changed for Benedict John Spurway Mathews on 1 October 2009	(2 pages)
09 Oct 2009	CH03	Secretary's details changed for Mr Matthew John Whyte on 1 October 2009	(1 page)
11 May 2009	288c	Director's Change of Particulars / benedict mathews / 27/04/2009 / HouseName/Number was: , now: 2; Street was: 12TH floor 5 aldermanbury square, now: eastbourne terrace; Post Code was: EC2V 7HR, now: W2 6LG; Country was: , now: united kingdom	(1 page)
18 Mar 2009	363a	Return made up to 16/03/09; full list of members	(4 pages)
01 Nov 2008	AA	Full accounts made up to 31 December 2007	(12 pages)
29 Oct 2008	288a	Director appointed richard william payne	(1 page)

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