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ANGLESEY ALUMINIUM LIMITED

Company number 00900262

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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)
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
  • GBP 1
15 Sep 2017 CAP-SS Solvency Statement dated 14/09/17
15 Sep 2017 RESOLUTIONS Resolutions
  • RES06 ‐ Resolution of reduction in issued share capital
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
  • GBP 26,250,000
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
  • GBP 26,250,000
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