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BRITISH ALCAN PENSION TRUSTEES LIMITED

Company number 01166995

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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)
07 Jul 2015 GAZ2(A) Final Gazette dissolved via voluntary strike-off
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
24 Mar 2015 GAZ1(A) First Gazette notice for voluntary strike-off
13 Mar 2015 AA Total exemption small company accounts made up to 31 December 2014
12 Mar 2015 DS01 Application to strike the company off the register
02 Sep 2014 AP01 Appointment of Peter Dodds as a director on 1 September 2014
08 Jul 2014 AR01 Annual return made up to 1 July 2014 no member list
01 May 2014 AA Accounts for a dormant company made up to 31 December 2013
05 Jul 2013 AR01 Annual return made up to 1 July 2013 no member list
10 Jun 2013 AA Accounts for a dormant company made up to 31 December 2012
03 Jun 2013 AP01 Appointment of Thomas Wilson Uppington as a director
03 Jun 2013 TM01 Termination of appointment of James Wilkie as a director
03 Jun 2013 TM01 Termination of appointment of Peter Kay as a director
03 Jun 2013 TM01 Termination of appointment of James Ross as a director
03 Jun 2013 TM01 Termination of appointment of Arthur Cooper as a director
09 Apr 2013 TM01 Termination of appointment of Adrian Traynor as a director
02 Jul 2012 AR01 Annual return made up to 1 July 2012 no member list
07 Jun 2012 AA Accounts for a dormant company made up to 31 December 2011
15 Jul 2011 AA Accounts for a dormant company made up to 31 December 2010
04 Jul 2011 TM01 Termination of appointment of Christopher Murray as a director
01 Jul 2011 AR01 Annual return made up to 1 July 2011 no member list
29 Sep 2010 AA Accounts for a dormant company made up to 31 December 2009
12 Jul 2010 AR01 Annual return made up to 15 June 2010 no member list
29 Apr 2010 AP01 Appointment of David Ian Jones as a director
23 Apr 2010 TM01 Termination of appointment of Stephen Bucas as a director