- Company Overview for ANGLESEY ALUMINIUM LIMITED (00900262)
- Filing history for ANGLESEY ALUMINIUM LIMITED (00900262)
- People for ANGLESEY ALUMINIUM LIMITED (00900262)
- More for ANGLESEY ALUMINIUM LIMITED (00900262)
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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02 Jan 2018 | GAZ2(A) | Final Gazette dissolved via voluntary strike-off | |
10 Oct 2017 | GAZ1(A) | First Gazette notice for voluntary strike-off | |
27 Sep 2017 | DS01 | Application to strike the company off the register | |
15 Sep 2017 | SH20 | Statement by Directors | |
15 Sep 2017 | SH19 |
Statement of capital on 15 September 2017
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15 Sep 2017 | CAP-SS | Solvency Statement dated 14/09/17 | |
15 Sep 2017 | RESOLUTIONS |
Resolutions
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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 | |
17 Mar 2017 | CS01 | Confirmation statement made on 12 March 2017 with updates | |
12 Oct 2016 | AA | Full accounts made up to 31 December 2015 | |
23 Mar 2016 | AR01 |
Annual return made up to 12 March 2016 with full list of shareholders
Statement of capital on 2016-03-23
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03 Feb 2016 | AP01 | Appointment of Denis Lhuissier as a director on 1 February 2016 | |
02 Feb 2016 | TM01 | Termination of appointment of Nikolaus Anton Stingl as a director on 1 February 2016 | |
05 Oct 2015 | AA | Group of companies' 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 | |
23 Mar 2015 | AR01 |
Annual return made up to 12 March 2015 with full list of shareholders
Statement of capital on 2015-03-23
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02 Feb 2015 | AUD | Auditor's resignation | |
17 Dec 2014 | TM02 | Termination of appointment of Gemma Jane Constance Aldridge as a secretary on 12 December 2014 | |
17 Dec 2014 | AP03 | Appointment of Helen Christine Day as a secretary on 12 December 2014 | |
21 Jul 2014 | AA | Group of companies' accounts made up to 31 December 2013 | |
10 Apr 2014 | AP01 | Appointment of Martin John Betts as a director | |
28 Mar 2014 | TM01 | Termination of appointment of Thierry Blondel as a director |