- 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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06 Aug 2008 | 288a | Director appointed sylvain bolduc | |
05 Aug 2008 | 288b | Appointment terminated director pina pescatore | |
29 Apr 2008 | AA | Group of companies' accounts made up to 31 December 2007 | |
15 Apr 2008 | 288a | Director appointed dr wolfgang stiller | |
15 Apr 2008 | 288a | Director appointed pina pescatore | |
14 Apr 2008 | 288b | Appointment terminated director thomas campbell | |
01 Apr 2008 | 288b | Appointment terminated director phillip strachan | |
17 Mar 2008 | 363a | Return made up to 15/03/08; full list of members | |
28 Nov 2007 | 287 | Registered office changed on 28/11/07 from: 2 eastbourne terrace, london, W5 1LY | |
27 Nov 2007 | 287 | Registered office changed on 27/11/07 from: 6 st. James's square, london, SW1Y 4LD | |
02 Jul 2007 | 288c | Secretary's particulars changed | |
29 May 2007 | MEM/ARTS | Memorandum and Articles of Association | |
22 May 2007 | RESOLUTIONS |
Resolutions
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30 Apr 2007 | AA | Group of companies' accounts made up to 31 December 2006 | |
19 Apr 2007 | 363a | Return made up to 15/03/07; full list of members | |
17 Aug 2006 | 288a | New director appointed | |
26 Jul 2006 | 288b | Director resigned | |
24 May 2006 | 288a | New director appointed | |
09 May 2006 | 288b | Director resigned | |
21 Apr 2006 | AA | Group of companies' accounts made up to 31 December 2005 | |
21 Mar 2006 | 363s | Return made up to 15/03/06; full list of members | |
21 Mar 2006 | 288b | Director resigned | |
14 Mar 2006 | 288b | Director resigned | |
14 Mar 2006 | 288b | Director resigned | |
16 Nov 2005 | 288b | Director resigned |