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BHP BILLITON ALUMINIUM VIETNAM UK LIMITED

Company number 05212097

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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)
04 Jun 2013	GAZ2	Final Gazette dissolved following liquidation	View PDF Final Gazette dissolved following liquidation - link opens in a new window - 1 page (1 page)
04 Mar 2013	4.71	Return of final meeting in a members' voluntary winding up	View PDF Return of final meeting in a members' voluntary winding up - link opens in a new window - 5 pages (5 pages)
04 Sep 2012	AD01	Registered office address changed from Neathouse Place London SW1V 1BH on 4 September 2012	View PDF Registered office address changed from Neathouse Place London SW1V 1BH on 4 September 2012 - link opens in a new window - 2 pages (2 pages)
04 Sep 2012	4.70	Declaration of solvency	View PDF Declaration of solvency - link opens in a new window - 3 pages (3 pages)
04 Sep 2012	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 2 pages (2 pages)
04 Sep 2012	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up on 2012-08-22	View PDF Resolutions LRESSP ‐ Special resolution to wind up on 2012-08-22 - link opens in a new window - 1 page (1 page)
01 Jun 2012	AP01	Appointment of Mr David Keith Richardson as a director on 31 May 2012	View PDF Appointment of Mr David Keith Richardson as a director on 31 May 2012 - link opens in a new window - 2 pages (2 pages)
01 Jun 2012	TM01	Termination of appointment of Ian Robert Jacobson as a director on 31 May 2012	View PDF Termination of appointment of Ian Robert Jacobson as a director on 31 May 2012 - link opens in a new window - 1 page (1 page)
18 May 2012	TM02	Termination of appointment of Frances Julie Niven as a secretary on 18 May 2012	View PDF Termination of appointment of Frances Julie Niven as a secretary on 18 May 2012 - link opens in a new window - 1 page (1 page)
14 May 2012	AR01	Annual return made up to 9 May 2012 with full list of shareholders Statement of capital on 2012-05-14 USD 3,500,001	View PDF Annual return made up to 9 May 2012 with full list of shareholders Statement of capital on 2012-05-14 USD 3,500,001 - link opens in a new window - 4 pages (4 pages)
27 Mar 2012	AA	Total exemption full accounts made up to 30 June 2011	View PDF Total exemption full accounts made up to 30 June 2011 - link opens in a new window - 11 pages (11 pages)
21 Feb 2012	AP03	Appointment of Frances Julie Niven as a secretary on 10 February 2012	View PDF Appointment of Frances Julie Niven as a secretary on 10 February 2012 - link opens in a new window - 2 pages (2 pages)
15 Nov 2011	AR01	Annual return made up to 23 August 2009 with full list of shareholders	View PDF Annual return made up to 23 August 2009 with full list of shareholders - link opens in a new window - 6 pages (6 pages)
15 Nov 2011	AR01	Annual return made up to 23 August 2008 with full list of shareholders	View PDF Annual return made up to 23 August 2008 with full list of shareholders - link opens in a new window - 7 pages (7 pages)
15 Nov 2011	AR01	Annual return made up to 23 August 2007 with full list of shareholders	View PDF Annual return made up to 23 August 2007 with full list of shareholders - link opens in a new window - 9 pages (9 pages)
15 Nov 2011	AR01	Annual return made up to 23 August 2006 with full list of shareholders	View PDF Annual return made up to 23 August 2006 with full list of shareholders - link opens in a new window - 9 pages (9 pages)
15 Nov 2011	SH01	Statement of capital following an allotment of shares on 23 August 2004 USD 3,499,999	View PDF Statement of capital following an allotment of shares on 23 August 2004 USD 3,499,999 - link opens in a new window - 2 pages (2 pages)
09 Nov 2011	TM02	Termination of appointment of Gail Mcgrath as a secretary on 4 November 2011	View PDF Termination of appointment of Gail Mcgrath as a secretary on 4 November 2011 - link opens in a new window - 2 pages (2 pages)
09 May 2011	AR01	Annual return made up to 9 May 2011 with full list of shareholders	View PDF Annual return made up to 9 May 2011 with full list of shareholders - link opens in a new window - 4 pages (4 pages)
31 Mar 2011	AA	Total exemption full accounts made up to 30 June 2010	View PDF Total exemption full accounts made up to 30 June 2010 - link opens in a new window - 10 pages (10 pages)
06 Sep 2010	AR01	Annual return made up to 23 August 2010 with full list of shareholders	View PDF Annual return made up to 23 August 2010 with full list of shareholders - link opens in a new window - 4 pages (4 pages)
13 May 2010	CH01	Director's details changed for Ian Robert Jacobson on 7 May 2010	View PDF Director's details changed for Ian Robert Jacobson on 7 May 2010 - link opens in a new window - 2 pages (2 pages)
01 Apr 2010	AA	Total exemption full accounts made up to 30 June 2009	View PDF Total exemption full accounts made up to 30 June 2009 - link opens in a new window - 10 pages (10 pages)
12 Oct 2009	CH03	Secretary's details changed for Gail Mcgrath on 1 October 2009	View PDF Secretary's details changed for Gail Mcgrath on 1 October 2009 - link opens in a new window - 1 page (1 page)
24 Sep 2009	363a	Return made up to 23/08/09; full list of members	View PDF Return made up to 23/08/09; full list of members - link opens in a new window - 5 pages (5 pages)

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