ANGLESEY ALUMINIUM LIMITED

Company number 00900262

Date	Type	Description	View / Download
02 Jan 2018	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	(1 page)
10 Oct 2017	GAZ1(A)	First Gazette notice for voluntary strike-off	(1 page)
27 Sep 2017	DS01	Application to strike the company off the register	(2 pages)
15 Sep 2017	SH20	Statement by Directors	(1 page)
15 Sep 2017	SH19	Statement of capital on 15 September 2017 GBP 1	(4 pages)
15 Sep 2017	CAP-SS	Solvency Statement dated 14/09/17	(1 page)
15 Sep 2017	RESOLUTIONS	Resolutions RES06 ‐ Resolution of reduction in issued share capital	(2 pages)
11 May 2017	TM02	Termination of appointment of Helen Christine Day as a secretary on 5 May 2017	(1 page)
11 May 2017	AP04	Appointment of Rio Tinto Secretariat Limited as a secretary on 5 May 2017	(2 pages)
09 May 2017	TM01	Termination of appointment of Brian James King as a director on 28 April 2017	(1 page)
17 Mar 2017	CS01	Confirmation statement made on 12 March 2017 with updates	(5 pages)
12 Oct 2016	AA	Full accounts made up to 31 December 2015	(14 pages)
23 Mar 2016	AR01	Annual return made up to 12 March 2016 with full list of shareholders Statement of capital on 2016-03-23 GBP 26,250,000	(4 pages)
03 Feb 2016	AP01	Appointment of Denis Lhuissier as a director on 1 February 2016	(2 pages)
02 Feb 2016	TM01	Termination of appointment of Nikolaus Anton Stingl as a director on 1 February 2016	(1 page)
05 Oct 2015	AA	Group of companies' accounts made up to 31 December 2014	(26 pages)
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	(1 page)
08 Jun 2015	CH01	Director's details changed for Mr Brian James King on 26 May 2015	(2 pages)
23 Mar 2015	AR01	Annual return made up to 12 March 2015 with full list of shareholders Statement of capital on 2015-03-23 GBP 26,250,000	(5 pages)
02 Feb 2015	AUD	Auditor's resignation	(1 page)
17 Dec 2014	TM02	Termination of appointment of Gemma Jane Constance Aldridge as a secretary on 12 December 2014	(1 page)
17 Dec 2014	AP03	Appointment of Helen Christine Day as a secretary on 12 December 2014	(2 pages)
21 Jul 2014	AA	Group of companies' accounts made up to 31 December 2013	(25 pages)
10 Apr 2014	AP01	Appointment of Martin John Betts as a director	(2 pages)
28 Mar 2014	TM01	Termination of appointment of Thierry Blondel as a director	(1 page)