RIO TINTO ALUMINIUM MALAYSIA (UK) LIMITED

Company number 06298884

Date	Type	Description	View / Download
02 Apr 2013	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	(1 page)
18 Dec 2012	GAZ1(A)	First Gazette notice for voluntary strike-off	(1 page)
11 Dec 2012	DS01	Application to strike the company off the register	(3 pages)
09 Jul 2012	AR01	Annual return made up to 8 July 2012 with full list of shareholders Statement of capital on 2012-07-09 USD 1	(4 pages)
04 Jul 2012	AA	Accounts for a dormant company made up to 31 December 2011	(3 pages)
18 Jun 2012	AP01	Appointment of Mr Adam David Christopher Westley as a director on 18 June 2012	(2 pages)
08 Jun 2012	TM01	Termination of appointment of Matthew John Whyte as a director on 8 June 2012	(1 page)
12 Apr 2012	CH01	Director's details changed for Mr Matthew John Whyte on 28 March 2012	(2 pages)
15 Feb 2012	AP03	Appointment of Gemma Jane Constance Aldridge as a secretary on 15 February 2012	(1 page)
15 Feb 2012	TM02	Termination of appointment of Fiona Maccoll as a secretary on 15 February 2012	(1 page)
11 Jul 2011	AR01	Annual return made up to 8 July 2011 with full list of shareholders	(4 pages)
21 Feb 2011	AA	Accounts for a dormant company made up to 31 December 2010	(2 pages)
10 Feb 2011	AP01	Appointment of Mr Matthew John Whyte as a director	(2 pages)
10 Feb 2011	TM01	Termination of appointment of Ulf Quellmann as a director	(1 page)
10 Feb 2011	TM01	Termination of appointment of Daniel Larsen as a director	(1 page)
17 Aug 2010	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	(30 pages)
17 Aug 2010	AA	Accounts for a dormant company made up to 31 December 2009	(2 pages)
06 Aug 2010	TM02	Termination of appointment of Matthew Whyte as a secretary	(1 page)
06 Aug 2010	AP03	Appointment of Fiona Maccoll as a secretary	(2 pages)
29 Jul 2010	AR01	Annual return made up to 2 July 2010 with full list of shareholders	(4 pages)
15 Oct 2009	CH01	Director's details changed for Benedict John Spurway Mathews on 1 October 2009	(2 pages)
15 Oct 2009	CH01	Director's details changed for Mr Daniel Larsen on 1 October 2009	(2 pages)
15 Oct 2009	CH01	Director's details changed for Mr Ulf Quellmann on 1 October 2009	(2 pages)
09 Oct 2009	CH03	Secretary's details changed for Mr Matthew John Whyte on 1 October 2009	(1 page)
24 Jul 2009	363a	Return made up to 02/07/09; full list of members	(4 pages)