PECHINEY AVIATUBE LIMITED

Company number 04124570

Date	Type	Description	View / Download
11 May 2017	AP04	Appointment of Rio Tinto Secretariat Limited as a secretary on 5 May 2017	(2 pages)
11 May 2017	TM02	Termination of appointment of Helen Christine Day as a secretary on 5 May 2017	(1 page)
09 May 2017	AP01	Appointment of Philip Gordon Bedford as a director on 5 May 2017	(2 pages)
09 May 2017	TM01	Termination of appointment of Brian James King as a director on 28 April 2017	(1 page)
05 Apr 2017	CS01	Confirmation statement made on 2 April 2017 with updates	(5 pages)
04 Oct 2016	AA	Full accounts made up to 31 December 2015	(16 pages)
14 Apr 2016	AR01	Annual return made up to 2 April 2016 with full list of shareholders Statement of capital on 2016-04-14 GBP 9,000,001	(4 pages)
03 Jul 2015	AA	Full accounts made up to 31 December 2014	(15 pages)
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	(1 page)
08 Jun 2015	CH01	Director's details changed for Mr Brian James King on 26 May 2015	(2 pages)
16 Apr 2015	AR01	Annual return made up to 2 April 2015 with full list of shareholders Statement of capital on 2015-04-16 GBP 9,000,001	(4 pages)
17 Dec 2014	TM02	Termination of appointment of Gemma Jane Constance Aldridge as a secretary on 12 December 2014	(1 page)
17 Dec 2014	AP03	Appointment of Helen Christine Day as a secretary on 12 December 2014	(2 pages)
05 Sep 2014	AA	Full accounts made up to 31 December 2013	(15 pages)
08 Apr 2014	AR01	Annual return made up to 2 April 2014 with full list of shareholders Statement of capital on 2014-04-08 GBP 9,000,001	(4 pages)
13 Mar 2014	AP01	Appointment of Mr Brian James King as a director	(2 pages)
05 Feb 2014	TM01	Termination of appointment of James Wilkie as a director	(1 page)
07 Oct 2013	AA	Full accounts made up to 31 December 2012	(14 pages)
30 Jul 2013	AP01	Appointment of Martin John Betts as a director	(2 pages)
30 Jul 2013	TM01	Termination of appointment of Adam Westley as a director	(1 page)
07 May 2013	TM01	Termination of appointment of Benedict Mathews as a director	(1 page)
12 Apr 2013	AR01	Annual return made up to 2 April 2013 with full list of shareholders	(5 pages)
22 Mar 2013	AP03	Appointment of Gemma Jane Constance Aldridge as a secretary	(1 page)
22 Mar 2013	TM02	Termination of appointment of Katherine Dean as a secretary	(1 page)
05 Nov 2012	AP03	Appointment of Katherine Dean as a secretary	(1 page)