ANGLESEY ALUMINIUM LIMITED

Company number 00900262

Date	Type	Description	View / Download
28 Mar 2014	TM01	Termination of appointment of Sylvain Bolduc as a director	(1 page)
27 Mar 2014	AR01	Annual return made up to 12 March 2014 with full list of shareholders Statement of capital on 2014-03-27 GBP 26,250,000	(4 pages)
06 Mar 2014	TM01	Termination of appointment of Abel Martins Alexandre as a director	(1 page)
23 Jan 2014	CH01	Director's details changed for Klaus Anton Stingl on 1 October 2013	(2 pages)
23 Jan 2014	CH01	Director's details changed for Klaus Anton Stingl on 1 October 2013	(2 pages)
23 Jan 2014	CH01	Director's details changed for Klaus Anton Stingl on 1 October 2013	(2 pages)
21 Nov 2013	TM01	Termination of appointment of John Barneson as a director	(1 page)
21 Nov 2013	TM01	Termination of appointment of John Donnan as a director	(1 page)
02 Oct 2013	AA	Group of companies' accounts made up to 31 December 2012	(29 pages)
19 Mar 2013	AR01	Annual return made up to 12 March 2013 with full list of shareholders	(7 pages)
13 Mar 2013	AP03	Appointment of Gemma Jane Constance Aldridge as a secretary	(1 page)
13 Mar 2013	TM02	Termination of appointment of Katherine Dean as a secretary	(1 page)
13 Nov 2012	AP03	Appointment of Katherine Dean as a secretary	(1 page)
13 Nov 2012	TM02	Termination of appointment of Gemma Aldridge as a secretary	(1 page)
10 Oct 2012	AA	Group of companies' accounts made up to 31 December 2011	(29 pages)
21 Aug 2012	RP04	Second filing of AP01 previously delivered to Companies House ANNOTATION Second filing AP01 for Klaus Anton Stingl	(5 pages)
22 Jun 2012	AP01	Appointment of Abel Martins Alexandre as a director	(2 pages)
20 Jun 2012	TM01	Termination of appointment of Mario Foucault as a director	(1 page)
08 Jun 2012	AP01	Appointment of Klaus Anton Stingl as a director ANNOTATION A second filed AP01 was registered on 21/08/2012	(3 pages)
12 Mar 2012	AR01	Annual return made up to 12 March 2012 with full list of shareholders	(6 pages)
30 Sep 2011	AA	Group of companies' accounts made up to 31 December 2010	(31 pages)
17 Mar 2011	AR01	Annual return made up to 15 March 2011 with full list of shareholders	(6 pages)
02 Dec 2010	AP01	Appointment of Thierry Blondel as a director	(2 pages)
30 Nov 2010	TM01	Termination of appointment of Pascal Pinson as a director	(1 page)
30 Nov 2010	TM01	Termination of appointment of Dr Wolfgang Stiller as a director	(1 page)