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ALCAN ALUMINA HOLDINGS LIMITED

Company number 08179820

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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)
28 Oct 2014 GAZ2(A) Final Gazette dissolved via voluntary strike-off
15 Jul 2014 GAZ1(A) First Gazette notice for voluntary strike-off
08 Jul 2014 DS01 Application to strike the company off the register
20 Mar 2014 AP01 Appointment of Mr Delwin Gunther Witthoft as a director
20 Mar 2014 TM01 Termination of appointment of Ulf Quellmann as a director
20 Mar 2014 TM01 Termination of appointment of Daniel Larsen as a director
19 Mar 2014 TM01 Termination of appointment of Eleanor Evans as a director
20 Aug 2013 AR01 Annual return made up to 14 August 2013 with full list of shareholders
Statement of capital on 2013-08-20
  • USD 1
31 Jul 2013 TM01 Termination of appointment of Michael Bossick as a director
31 Jul 2013 AP01 Appointment of Mark Damien Andrewes as a director
03 Jul 2013 AP01 Appointment of Eleanor Bronwen Evans as a director
30 May 2013 AP01 Appointment of Michael Philip Bossick as a director
07 May 2013 TM01 Termination of appointment of Benedict Mathews as a director
10 Apr 2013 TM01 Termination of appointment of Janine Juggins as a director
22 Nov 2012 AA01 Current accounting period extended from 31 August 2013 to 31 December 2013
15 Nov 2012 AP01 Appointment of Mr Ulf Quellmann as a director
15 Nov 2012 AP01 Appointment of Benedict John Spurway Mathews as a director
14 Aug 2012 NEWINC Incorporation