- Company Overview for ALUMINA LIMITED (03974532)
- Filing history for ALUMINA LIMITED (03974532)
- People for ALUMINA LIMITED (03974532)
- Charges for ALUMINA LIMITED (03974532)
- More for ALUMINA LIMITED (03974532)
| 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) |
|---|---|---|---|
| 26 Jun 2017 | CS01 | Confirmation statement made on 23 June 2017 with no updates | |
| 10 Oct 2016 | AA | Total exemption small company accounts made up to 31 December 2015 | |
| 30 Jun 2016 | AR01 |
Annual return made up to 23 June 2016 with full list of shareholders
Statement of capital on 2016-06-30
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| 07 Oct 2015 | AA | Total exemption small company accounts made up to 31 December 2014 | |
| 29 Jun 2015 | AR01 |
Annual return made up to 23 June 2015 with full list of shareholders
Statement of capital on 2015-06-29
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| 15 Dec 2014 | TM01 | Termination of appointment of John Tyler as a director on 15 December 2014 | |
| 15 Dec 2014 | TM02 | Termination of appointment of John Tyler as a secretary on 15 December 2014 | |
| 06 Oct 2014 | AD01 | Registered office address changed from 118-119 Fenchurch Street London EC3M 5BA to 62-64 62-64 Baker Street London W1U 7DF on 6 October 2014 | |
| 03 Oct 2014 | AA | Total exemption small company accounts made up to 31 December 2013 | |
| 10 Jul 2014 | AR01 |
Annual return made up to 23 June 2014 with full list of shareholders
Statement of capital on 2014-07-10
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| 16 Aug 2013 | AA | Total exemption small company accounts made up to 31 December 2012 | |
| 03 Jul 2013 | AR01 | Annual return made up to 23 June 2013 with full list of shareholders | |
| 03 Jul 2013 | CH01 | Director's details changed for Mr Habib Rehman on 1 January 2013 | |
| 03 Jul 2013 | CH03 | Secretary's details changed for Mr Habib Rehman on 1 January 2013 | |
| 01 Feb 2013 | MG02 | Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 | |
| 03 Oct 2012 | AA | Total exemption small company accounts made up to 31 December 2011 | |
| 23 Jul 2012 | AR01 | Annual return made up to 23 June 2012 with full list of shareholders | |
| 16 Jan 2012 | AA | Total exemption full accounts made up to 31 May 2011 | |
| 21 Dec 2011 | AA01 | Current accounting period shortened from 31 May 2012 to 31 December 2011 | |
| 01 Jul 2011 | AR01 | Annual return made up to 23 June 2011 with full list of shareholders | |
| 23 Feb 2011 | AA | Total exemption full accounts made up to 31 May 2010 | |
| 04 Nov 2010 | AP01 | Appointment of Mr Giles Anthony Simon Rooney as a director | |
| 06 Jul 2010 | AR01 | Annual return made up to 23 June 2010 with full list of shareholders | |
| 29 Jan 2010 | AA | Total exemption full accounts made up to 31 May 2009 | |
| 23 Jun 2009 | 363a | Return made up to 23/06/09; full list of members |