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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)
30 Nov 2010 TM01 Termination of appointment of Dr Wolfgang Stiller as a director
30 Nov 2010 AP01 Appointment of Mario Foucault as a director
12 Jul 2010 TM01 Termination of appointment of David Bloor as a director
12 Jul 2010 AP01 Appointment of Brian James King as a director
05 Jul 2010 AA Group of companies' accounts made up to 30 September 2009
28 Jun 2010 AA01 Current accounting period extended from 30 September 2010 to 31 December 2010
19 Mar 2010 AR01 Annual return made up to 15 March 2010 with full list of shareholders
04 Feb 2010 TM02 Termination of appointment of Matthew Whyte as a secretary
03 Feb 2010 AP03 Appointment of Gemma Jane Constance Aldridge as a secretary
04 Jan 2010 AA01 Previous accounting period shortened from 31 December 2009 to 30 September 2009
31 Oct 2009 AA Group of companies' accounts made up to 31 December 2008
10 Oct 2009 CH03 Secretary's details changed for Matthew John Whyte on 1 October 2009
09 Oct 2009 CH01 Director's details changed for Pinson Pascal on 1 October 2009
09 Oct 2009 CH01 Director's details changed for Dr Wolfgang Stiller on 1 October 2009
08 Oct 2009 CH01 Director's details changed for John Malcolm Donnan on 1 October 2009
08 Oct 2009 CH01 Director's details changed for Mr David Anthony Bloor on 1 October 2009
08 Oct 2009 CH01 Director's details changed for Sylvain Bolduc on 1 October 2009
08 Oct 2009 CH01 Director's details changed for Pierre Dominique Chenard on 1 October 2009
08 Oct 2009 CH01 Director's details changed for John Barneson on 1 October 2009
28 Aug 2009 288a Director appointed pierre dominique chenard
03 Apr 2009 288a Director appointed pinson pascal
02 Apr 2009 288b Appointment terminated director simon farry
18 Mar 2009 363a Return made up to 15/03/09; full list of members
13 Aug 2008 288a Director appointed sylvain bolduc
13 Aug 2008 288b Appointment terminated director sylvain bolduc