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GENERAL ALUMINA HOLDINGS LIMITED

Company number 09239936

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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)
12 Dec 2016 CH03 Secretary's details changed for Chee Ying Lim on 1 December 2016
30 Sep 2016 CS01 Confirmation statement made on 29 September 2016 with updates
29 Sep 2016 AD03 Register(s) moved to registered inspection location C/O Tlt Llp One Redcliff Street Bristol BS1 6TP
01 Jul 2016 AA Full accounts made up to 31 December 2015
25 Jan 2016 TM01 Termination of appointment of Robert Jan Van Der Zalm as a director on 20 January 2016
25 Jan 2016 TM01 Termination of appointment of Matthew Lloyd Jenkinson as a director on 20 January 2016
25 Jan 2016 TM01 Termination of appointment of Andrew William Reid as a director on 9 December 2015
25 Jan 2016 TM01 Termination of appointment of Mark Hansen as a director on 1 December 2015
25 Jan 2016 AP01 Appointment of Mr Rajiv Kapoor as a director on 20 January 2016
25 Jan 2016 AP01 Appointment of Mr Christoph Heinrich Urtel as a director on 20 January 2016
02 Oct 2015 AR01 Annual return made up to 29 September 2015 with full list of shareholders
Statement of capital on 2015-10-02
  • GBP 1
02 Oct 2015 AD03 Register(s) moved to registered inspection location C/O Tlt Llp One Redcliff Street Bristol BS1 6TP
02 Oct 2015 AD02 Register inspection address has been changed to C/O Tlt Llp One Redcliff Street Bristol BS1 6TP
21 May 2015 AA01 Current accounting period extended from 30 September 2015 to 31 December 2015
11 Feb 2015 CH01 Director's details changed for Mr Martin Baxter Kelly on 11 February 2015
18 Dec 2014 AP01 Appointment of Mr Matthew Lloyd Jenkinson as a director on 28 November 2014
10 Oct 2014 AP01 Appointment of Mr Andrew William Reid as a director on 10 October 2014
10 Oct 2014 CH03 Secretary's details changed for Chee Ying Lim on 3 October 2014
03 Oct 2014 AP03 Appointment of Chee Ying Lim as a secretary on 3 October 2014
29 Sep 2014 NEWINC Incorporation
Statement of capital on 2014-09-29
  • GBP 1