Total Documents | 342 |
---|
Total Pages | 3,283 |
---|
6 October 2020 | Full accounts made up to 31 December 2019 |
---|---|
22 May 2020 | Confirmation statement made on 11 May 2020 with no updates |
10 October 2019 | Full accounts made up to 31 December 2018 |
16 May 2019 | Confirmation statement made on 11 May 2019 with updates |
11 December 2018 | Termination of appointment of Martin John Betts as a director on 30 November 2018 |
11 December 2018 | Appointment of Mr Andrew William Hodges as a director on 30 November 2018 |
5 October 2018 | Full accounts made up to 31 December 2017 |
7 August 2018 | Termination of appointment of Pierre Beaulieu as a director on 30 June 2018 |
21 May 2018 | Confirmation statement made on 11 May 2018 with updates |
25 September 2017 | Full accounts made up to 31 December 2016 |
25 September 2017 | Full accounts made up to 31 December 2016 |
30 August 2017 | Compulsory strike-off action has been discontinued |
30 August 2017 | Compulsory strike-off action has been discontinued |
29 August 2017 | First Gazette notice for compulsory strike-off |
29 August 2017 | First Gazette notice for compulsory strike-off |
19 May 2017 | Confirmation statement made on 11 May 2017 with updates |
19 May 2017 | Confirmation statement made on 11 May 2017 with updates |
11 May 2017 | Appointment of Rio Tinto Secretariat Limited as a secretary on 5 May 2017 |
11 May 2017 | Appointment of Rio Tinto Secretariat Limited as a secretary on 5 May 2017 |
11 May 2017 | Termination of appointment of Helen Christine Day as a secretary on 5 May 2017 |
11 May 2017 | Termination of appointment of Helen Christine Day as a secretary on 5 May 2017 |
9 May 2017 | Termination of appointment of Brian James King as a director on 28 April 2017 |
9 May 2017 | Termination of appointment of Brian James King as a director on 28 April 2017 |
20 March 2017 | Certificate of re-registration from Public Limited Company to Private |
20 March 2017 | Re-registration of Memorandum and Articles |
20 March 2017 | Resolutions
|
20 March 2017 | Re-registration from a public company to a private limited company
|
20 March 2017 | Resolutions
|
20 March 2017 | Re-registration from a public company to a private limited company |
15 December 2016 | Memorandum and Articles of Association |
15 December 2016 | Memorandum and Articles of Association |
5 July 2016 | Full accounts made up to 31 December 2015 |
5 July 2016 | Full accounts made up to 31 December 2015 |
18 May 2016 | Annual return made up to 11 May 2016 with a full list of shareholders Statement of capital on 2016-05-18
|
18 May 2016 | Annual return made up to 11 May 2016 with a full list of shareholders Statement of capital on 2016-05-18
|
3 February 2016 | Appointment of Denis Lhuissier as a director on 1 February 2016 |
3 February 2016 | Appointment of Denis Lhuissier as a director on 1 February 2016 |
28 January 2016 | Termination of appointment of David Ian Jones as a director on 5 January 2016 |
28 January 2016 | Termination of appointment of David Ian Jones as a director on 5 January 2016 |
3 July 2015 | Full accounts made up to 31 December 2014 |
3 July 2015 | Full accounts made up to 31 December 2014 |
8 June 2015 | Registered office address changed from 2 Eastbourne Terrace London W2 6LG to 6 st James's Square London SW1Y 4AD on 8 June 2015 |
8 June 2015 | Director's details changed for Mr Brian James King on 26 May 2015 |
8 June 2015 | Director's details changed for Mr Brian James King on 26 May 2015 |
8 June 2015 | Registered office address changed from 2 Eastbourne Terrace London W2 6LG to 6 st James's Square London SW1Y 4AD on 8 June 2015 |
8 June 2015 | Registered office address changed from 2 Eastbourne Terrace London W2 6LG to 6 st James's Square London SW1Y 4AD on 8 June 2015 |
13 May 2015 | Annual return made up to 11 May 2015 with a full list of shareholders Statement of capital on 2015-05-13
|
13 May 2015 | Annual return made up to 11 May 2015 with a full list of shareholders Statement of capital on 2015-05-13
|
7 July 2014 | Full accounts made up to 31 December 2013 |
7 July 2014 | Full accounts made up to 31 December 2013 |
1 July 2014 | Termination of appointment of Donald Griffin as a director |
1 July 2014 | Termination of appointment of Donald Griffin as a director |
1 July 2014 | Appointment of Mr Brian James King as a director |
1 July 2014 | Appointment of Mr Brian James King as a director |
12 May 2014 | Annual return made up to 11 May 2014 with a full list of shareholders Statement of capital on 2014-05-12
|
12 May 2014 | Annual return made up to 11 May 2014 with a full list of shareholders Statement of capital on 2014-05-12
|
14 January 2014 | Termination of appointment of James Wilkie as a director |
14 January 2014 | Appointment of Martin John Betts as a director |
14 January 2014 | Appointment of Martin John Betts as a director |
14 January 2014 | Termination of appointment of James Wilkie as a director |
18 July 2013 | Termination of appointment of Abel Martins Alexandre as a director |
18 July 2013 | Appointment of Pierre Beaulieu as a director |
18 July 2013 | Appointment of Pierre Beaulieu as a director |
18 July 2013 | Termination of appointment of Abel Martins Alexandre as a director |
3 July 2013 | Full accounts made up to 31 December 2012 |
3 July 2013 | Full accounts made up to 31 December 2012 |
22 May 2013 | Annual return made up to 11 May 2013 with a full list of shareholders |
22 May 2013 | Annual return made up to 11 May 2013 with a full list of shareholders |
22 March 2013 | Appointment of Helen Christine Day as a secretary |
22 March 2013 | Appointment of Helen Christine Day as a secretary |
22 March 2013 | Termination of appointment of Katherine Dean as a secretary |
22 March 2013 | Termination of appointment of Katherine Dean as a secretary |
1 November 2012 | Appointment of Katherine Dean as a secretary |
1 November 2012 | Termination of appointment of Gemma Aldridge as a secretary |
1 November 2012 | Termination of appointment of Gemma Aldridge as a secretary |
1 November 2012 | Appointment of Katherine Dean as a secretary |
17 August 2012 | Appointment of David Ian Jones as a director |
17 August 2012 | Appointment of David Ian Jones as a director |
29 June 2012 | Termination of appointment of Mario Foucault as a director |
29 June 2012 | Termination of appointment of Mario Foucault as a director |
29 June 2012 | Appointment of Abel Martins Alexandre as a director |
29 June 2012 | Appointment of Abel Martins Alexandre as a director |
18 June 2012 | Full accounts made up to 31 December 2011 |
18 June 2012 | Full accounts made up to 31 December 2011 |
11 May 2012 | Annual return made up to 11 May 2012 with a full list of shareholders |
11 May 2012 | Annual return made up to 11 May 2012 with a full list of shareholders |
7 March 2012 | Memorandum and Articles of Association |
7 March 2012 | Memorandum and Articles of Association |
12 December 2011 | Statement of company's objects |
12 December 2011 | Statement of company's objects |
12 December 2011 | Resolutions
|
12 December 2011 | Resolutions
|
23 June 2011 | Full accounts made up to 31 December 2010 |
23 June 2011 | Full accounts made up to 31 December 2010 |
10 May 2011 | Annual return made up to 8 May 2011 with a full list of shareholders |
10 May 2011 | Annual return made up to 8 May 2011 with a full list of shareholders |
10 May 2011 | Annual return made up to 8 May 2011 with a full list of shareholders |
11 February 2011 | Termination of appointment of Rhodri Harries as a director |
11 February 2011 | Termination of appointment of Rhodri Harries as a director |
11 February 2011 | Appointment of Donald Patrick Griffin as a director |
11 February 2011 | Appointment of Donald Patrick Griffin as a director |
18 November 2010 | Termination of appointment of Wyn Jones as a director |
18 November 2010 | Termination of appointment of Wyn Jones as a director |
5 November 2010 | Appointment of Mario Foucault as a director |
5 November 2010 | Appointment of Mario Foucault as a director |
6 September 2010 | Termination of appointment of Wyn Jones as a director
|
6 September 2010 | Termination of appointment of Wyn Jones as a director
|
1 July 2010 | Full accounts made up to 31 December 2009 |
1 July 2010 | Full accounts made up to 31 December 2009 |
9 June 2010 | Annual return made up to 8 May 2010 with a full list of shareholders |
9 June 2010 | Annual return made up to 8 May 2010 with a full list of shareholders |
9 June 2010 | Annual return made up to 8 May 2010 with a full list of shareholders |
23 March 2010 | Registered office address changed from a-L House 83 Tower Road North Warmley Bristol BS30 8XP on 23 March 2010 |
23 March 2010 | Registered office address changed from a-L House 83 Tower Road North Warmley Bristol BS30 8XP on 23 March 2010 |
25 February 2010 | Termination of appointment of Timothy Kilbride as a director |
25 February 2010 | Termination of appointment of Timothy Kilbride as a director |
25 February 2010 | Termination of appointment of Katherine Anthony Wilkinson as a secretary |
25 February 2010 | Termination of appointment of Katherine Anthony Wilkinson as a secretary |
23 February 2010 | Appointment of James Clark Wilkie as a director |
23 February 2010 | Appointment of James Clark Wilkie as a director |
23 February 2010 | Appointment of Gemma Jane Constance Aldridge as a secretary |
23 February 2010 | Appointment of Gemma Jane Constance Aldridge as a secretary |
10 July 2009 | Full accounts made up to 31 December 2008 |
10 July 2009 | Full accounts made up to 31 December 2008 |
14 May 2009 | Return made up to 08/05/09; no change of members |
14 May 2009 | Return made up to 08/05/09; no change of members |
21 July 2008 | Full accounts made up to 31 December 2007 |
21 July 2008 | Full accounts made up to 31 December 2007 |
29 May 2008 | Return made up to 08/05/08; full list of members |
29 May 2008 | Return made up to 08/05/08; full list of members |
11 July 2007 | Full accounts made up to 31 December 2006 |
11 July 2007 | Full accounts made up to 31 December 2006 |
6 June 2007 | New director appointed |
6 June 2007 | New director appointed |
6 June 2007 | Director resigned |
6 June 2007 | Director resigned |
21 May 2007 | Return made up to 08/05/07; no change of members |
21 May 2007 | Return made up to 08/05/07; no change of members |
12 September 2006 | Group of companies' accounts made up to 31 December 2005 |
12 September 2006 | Group of companies' accounts made up to 31 December 2005 |
22 May 2006 | Return made up to 08/05/06; full list of members
|
22 May 2006 | Return made up to 08/05/06; full list of members
|
26 September 2005 | Director's particulars changed |
26 September 2005 | Director's particulars changed |
13 June 2005 | Group of companies' accounts made up to 31 December 2004 |
13 June 2005 | Group of companies' accounts made up to 31 December 2004 |
16 May 2005 | Return made up to 08/05/05; full list of members |
16 May 2005 | Return made up to 08/05/05; full list of members |
10 May 2005 | Registered office changed on 10/05/05 from: british alcan aluminium PLC hunton house, highbridge estate, uxbridge middlesex UB8 1HU |
10 May 2005 | Registered office changed on 10/05/05 from: british alcan aluminium PLC hunton house, highbridge estate, uxbridge middlesex UB8 1HU |
14 January 2005 | Director resigned |
14 January 2005 | Director resigned |
3 June 2004 | Group of companies' accounts made up to 31 December 2003 |
3 June 2004 | Group of companies' accounts made up to 31 December 2003 |
17 May 2004 | Return made up to 08/05/04; full list of members |
17 May 2004 | Return made up to 08/05/04; full list of members |
10 November 2003 | Group of companies' accounts made up to 31 December 2002 |
10 November 2003 | Group of companies' accounts made up to 31 December 2002 |
23 May 2003 | Return made up to 08/05/03; full list of members
|
23 May 2003 | Return made up to 08/05/03; full list of members
|
11 May 2003 | Auditor's resignation |
11 May 2003 | Auditor's resignation |
5 July 2002 | Group of companies' accounts made up to 31 December 2001 |
5 July 2002 | Group of companies' accounts made up to 31 December 2001 |
22 May 2002 | Return made up to 08/05/02; full list of members
|
22 May 2002 | Return made up to 08/05/02; full list of members
|
24 April 2002 | Director resigned |
24 April 2002 | Director resigned |
20 February 2002 | New director appointed |
20 February 2002 | New director appointed |
11 February 2002 | Director resigned |
11 February 2002 | Director resigned |
22 January 2002 | Director resigned |
22 January 2002 | Director resigned |
22 January 2002 | Director resigned |
22 January 2002 | Director resigned |
14 November 2001 | New director appointed |
14 November 2001 | New director appointed |
5 October 2001 | New secretary appointed |
5 October 2001 | Secretary resigned |
5 October 2001 | New secretary appointed |
5 October 2001 | Secretary resigned |
11 September 2001 | Director resigned |
11 September 2001 | Director resigned |
4 July 2001 | Director's particulars changed |
4 July 2001 | Director's particulars changed |
14 June 2001 | Director's particulars changed |
14 June 2001 | Director's particulars changed |
30 May 2001 | Return made up to 08/05/01; full list of members
|
30 May 2001 | Full group accounts made up to 31 December 2000 |
30 May 2001 | Return made up to 08/05/01; full list of members
|
30 May 2001 | Full group accounts made up to 31 December 2000 |
2 May 2001 | New director appointed |
2 May 2001 | New director appointed |
21 January 2001 | Director resigned |
21 January 2001 | Director resigned |
17 January 2001 | New director appointed |
17 January 2001 | New director appointed |
16 January 2001 | New director appointed |
16 January 2001 | New director appointed |
12 January 2001 | New director appointed |
12 January 2001 | New director appointed |
8 January 2001 | Director resigned |
8 January 2001 | Resolutions
|
8 January 2001 | Memorandum and Articles of Association |
8 January 2001 | Director resigned |
8 January 2001 | Resolutions
|
8 January 2001 | Memorandum and Articles of Association |
7 September 2000 | Full group accounts made up to 31 December 1999 |
7 September 2000 | Full group accounts made up to 31 December 1999 |
20 June 2000 | Return made up to 08/05/00; full list of members; amend |
20 June 2000 | Return made up to 08/05/00; full list of members; amend |
22 May 2000 | Return made up to 08/05/00; full list of members
|
22 May 2000 | Return made up to 08/05/00; full list of members
|
16 November 1999 | Director resigned |
16 November 1999 | Director resigned |
6 October 1999 | Return made up to 08/05/99; full list of members; amend |
6 October 1999 | Return made up to 08/05/99; full list of members; amend |
12 August 1999 | New director appointed |
12 August 1999 | New director appointed |
5 August 1999 | New director appointed |
5 August 1999 | New director appointed |
6 July 1999 | Director resigned |
6 July 1999 | Director resigned |
10 June 1999 | New director appointed |
10 June 1999 | New director appointed |
7 June 1999 | Director resigned |
7 June 1999 | Director resigned |
7 June 1999 | Director resigned |
7 June 1999 | Director resigned |
3 June 1999 | Full group accounts made up to 31 December 1998 |
3 June 1999 | Full group accounts made up to 31 December 1998 |
2 June 1999 | Return made up to 08/05/99; full list of members |
2 June 1999 | Return made up to 08/05/99; full list of members |
25 May 1999 | Registered office changed on 25/05/99 from: chalfont park gerrards cross buckinghamshire SL9 0QB |
25 May 1999 | Registered office changed on 25/05/99 from: chalfont park gerrards cross buckinghamshire SL9 0QB |
3 November 1998 | Director's particulars changed |
3 November 1998 | Director's particulars changed |
27 October 1998 | Director resigned |
27 October 1998 | Director resigned |
13 August 1998 | Director resigned |
13 August 1998 | Director resigned |
17 July 1998 | Auditor's resignation |
17 July 1998 | Auditor's resignation |
18 June 1998 | Full accounts made up to 31 December 1997 |
18 June 1998 | Full accounts made up to 31 December 1997 |
19 May 1998 | Return made up to 08/05/98; no change of members |
19 May 1998 | Return made up to 08/05/98; no change of members |
29 December 1997 | Director's particulars changed |
29 December 1997 | Director's particulars changed |
29 September 1997 | Resolutions
|
29 September 1997 | Resolutions
|
17 June 1997 | Full group accounts made up to 31 December 1996 |
17 June 1997 | Full group accounts made up to 31 December 1996 |
10 June 1997 | Memorandum and Articles of Association |
10 June 1997 | Resolutions
|
10 June 1997 | Resolutions
|
10 June 1997 | Memorandum and Articles of Association |
9 June 1997 | Return made up to 15/05/97; full list of members
|
9 June 1997 | Return made up to 15/05/97; full list of members
|
7 February 1997 | New director appointed |
7 February 1997 | New director appointed |
13 June 1996 | Full group accounts made up to 31 December 1995 |
13 June 1996 | Full group accounts made up to 31 December 1995 |
7 June 1996 | Return made up to 15/05/96; no change of members
|
7 June 1996 | Return made up to 15/05/96; no change of members
|
17 May 1996 | New director appointed |
17 May 1996 | New director appointed |
17 May 1996 | New director appointed |
17 May 1996 | Director resigned |
17 May 1996 | New director appointed |
17 May 1996 | New director appointed |
17 May 1996 | Director resigned |
17 May 1996 | New director appointed |
17 May 1996 | New director appointed |
17 May 1996 | New director appointed |
16 November 1995 | Director resigned |
16 November 1995 | Director resigned |
14 June 1995 | New secretary appointed |
14 June 1995 | New secretary appointed |
9 June 1995 | Return made up to 15/05/95; no change of members |
9 June 1995 | Return made up to 15/05/95; no change of members |
5 May 1995 | Full group accounts made up to 31 December 1994 |
5 May 1995 | Full group accounts made up to 31 December 1994 |
25 April 1995 | Director resigned |
25 April 1995 | Director resigned |
12 June 1994 | Full group accounts made up to 31 December 1993 |
12 June 1994 | Full group accounts made up to 31 December 1993 |
22 June 1993 | Full group accounts made up to 31 December 1992 |
22 June 1993 | Full group accounts made up to 31 December 1992 |
2 June 1992 | Full group accounts made up to 31 December 1991 |
2 June 1992 | Full group accounts made up to 31 December 1991 |
14 June 1991 | Full group accounts made up to 31 December 1990 |
14 June 1991 | Full group accounts made up to 31 December 1990 |
28 June 1990 | Full group accounts made up to 31 December 1989 |
28 June 1990 | Full group accounts made up to 31 December 1989 |
19 June 1989 | Full group accounts made up to 31 December 1988 |
19 June 1989 | Full group accounts made up to 31 December 1988 |
20 June 1988 | Full group accounts made up to 31 December 1987 |
20 June 1988 | Full group accounts made up to 31 December 1987 |
8 April 1988 | Declaration of satisfaction of mortgage/charge |
8 April 1988 | Declaration of satisfaction of mortgage/charge |
8 April 1988 | Declaration of satisfaction of mortgage/charge |
8 April 1988 | Declaration of satisfaction of mortgage/charge |
24 June 1987 | Full group accounts made up to 31 December 1986 |
24 June 1987 | Full group accounts made up to 31 December 1986 |
19 July 1986 | Full accounts made up to 31 December 1985 |
19 July 1986 | Full accounts made up to 31 December 1985 |
15 April 1986 | Certificate of re-registration from Private to Public Limited Company |
15 April 1986 | Certificate of re-registration from Private to Public Limited Company |
29 June 1985 | Accounts made up to 31 December 1984 |
29 June 1985 | Accounts made up to 31 December 1984 |
17 August 1984 | Accounts made up to 31 December 1983 |
17 August 1984 | Accounts made up to 31 December 1983 |
1 October 1983 | Accounts made up to 31 December 1982 |
1 October 1983 | Accounts made up to 31 December 1982 |
14 July 1982 | Accounts made up to 31 December 1981 |
14 July 1982 | Accounts made up to 31 December 1981 |
22 June 1981 | Accounts made up to 31 December 1980 |
22 June 1981 | Accounts made up to 31 December 1980 |
12 March 1980 | Accounts made up to 31 December 1979 |
12 March 1980 | Accounts made up to 31 December 1979 |
21 May 1979 | Accounts made up to 31 December 1978 |
21 May 1979 | Accounts made up to 31 December 1978 |
18 September 1978 | Particulars of mortgage/charge |
18 September 1978 | Particulars of mortgage/charge |
23 June 1977 | Accounts made up to 31 December 1976 |
23 June 1977 | Accounts made up to 31 December 1976 |
13 May 1977 | Accounts made up to 10 February 1977 |
13 May 1977 | Accounts made up to 10 February 1977 |
27 May 1976 | Accounts made up to 31 December 1975 |
27 May 1976 | Accounts made up to 31 December 1975 |
26 June 1975 | Accounts made up to 31 December 1974 |
26 June 1975 | Accounts made up to 31 December 1974 |
9 May 1975 | Accounts made up to 31 December 2073 |
9 May 1975 | Accounts made up to 31 December 2073 |
9 December 1944 | Company name changed\certificate issued on 09/12/44 |
9 December 1944 | Company name changed\certificate issued on 09/12/44 |
25 February 1944 | Incorporation |
25 February 1944 | Incorporation |
25 February 1944 | Certificate of incorporation |
25 February 1944 | Certificate of incorporation |