BHP ALUMINIUM LIMITED

Company number 03196193

Date	Type	Description	View / Download
10 Sep 2014	TM02	Termination of appointment of Andrew Peter Story as a secretary on 8 September 2014	(1 page)
14 May 2014	AR01	Annual return made up to 9 May 2014 with full list of shareholders Statement of capital on 2014-05-14 GBP 1	(3 pages)
14 May 2014	TM01	Termination of appointment of David Richardson as a director	(1 page)
14 May 2014	AP01	Appointment of Mr Stefano Giorgini as a director	(2 pages)
18 Dec 2013	AA	Total exemption small company accounts made up to 30 June 2013	(4 pages)
16 Dec 2013	CH01	Director's details changed for Mr David Keith Richardson on 16 December 2013	(2 pages)
16 Dec 2013	CH03	Secretary's details changed for Andrew Peter Story on 16 December 2013	(1 page)
16 Dec 2013	AD01	Registered office address changed from Neathouse Place London SW1V 1BH on 16 December 2013	(1 page)
10 May 2013	AP03	Appointment of Andrew Peter Story as a secretary	(1 page)
10 May 2013	AR01	Annual return made up to 9 May 2013 with full list of shareholders	(4 pages)
15 Mar 2013	AA	Accounts for a dormant company made up to 30 June 2012	(1 page)
09 Nov 2012	CH01	Director's details changed for Mr David Keith Richardson on 15 October 2012	(2 pages)
01 Jun 2012	AP01	Appointment of Mr David Keith Richardson as a director	(2 pages)
01 Jun 2012	TM01	Termination of appointment of Ian Jacobson as a director	(1 page)
18 May 2012	TM02	Termination of appointment of Frances Niven as a secretary	(1 page)
14 May 2012	AR01	Annual return made up to 9 May 2012 with full list of shareholders	(3 pages)
09 Mar 2012	AA	Accounts for a dormant company made up to 30 June 2011	(1 page)
21 Feb 2012	AP03	Appointment of Frances Julie Niven as a secretary	(2 pages)
09 Nov 2011	TM02	Termination of appointment of Gail Mcgrath as a secretary	(2 pages)
09 May 2011	AR01	Annual return made up to 9 May 2011 with full list of shareholders	(3 pages)
20 Jan 2011	AA	Accounts for a dormant company made up to 30 June 2010	(1 page)
14 May 2010	AR01	Annual return made up to 9 May 2010 with full list of shareholders	(4 pages)
13 May 2010	CH01	Director's details changed for Ian Robert Jacobson on 7 May 2010	(2 pages)
25 Mar 2010	AA	Accounts for a dormant company made up to 30 June 2009	(1 page)
12 Oct 2009	CH03	Secretary's details changed for Gail Mcgrath on 1 October 2009	(1 page)