BRITISH ALCAN ALUMINIUM LIMITED

00385816
6 ST JAMES'S SQUARE LONDON UNITED KINGDOM SW1Y 4AD

Documents

Documents
Date Category Description Pages
14 Sep 2024 accounts Annual Accounts 22 Buy now
16 May 2024 confirmation-statement Confirmation Statement With No Updates 3 Buy now
18 Apr 2024 officers Termination of appointment of director (Andrew William Hodges) 1 Buy now
18 Apr 2024 officers Appointment of director (Michael Stuart Pasmore) 2 Buy now
17 Apr 2024 accounts Consolidated accounts of parent company for subsidiary company period ending 31/12/23 359 Buy now
17 Apr 2024 other Notice of agreement to exemption from audit of accounts for period ending 31/12/23 2 Buy now
17 Apr 2024 other Audit exemption statement of guarantee by parent company for period ending 31/12/23 3 Buy now
10 Jul 2023 accounts Annual Accounts 26 Buy now
11 May 2023 confirmation-statement Confirmation Statement With No Updates 3 Buy now
02 May 2023 other Notice of agreement to exemption from audit of accounts for period ending 31/12/22 2 Buy now
20 Mar 2023 accounts Consolidated accounts of parent company for subsidiary company period ending 31/12/22 349 Buy now
20 Mar 2023 other Audit exemption statement of guarantee by parent company for period ending 31/12/22 3 Buy now
13 Dec 2022 accounts Annual Accounts 30 Buy now
09 Jun 2022 confirmation-statement Confirmation Statement With No Updates 3 Buy now
03 Nov 2021 accounts Annual Accounts 28 Buy now
24 May 2021 confirmation-statement Confirmation Statement With No Updates 3 Buy now
06 Oct 2020 accounts Annual Accounts 31 Buy now
22 May 2020 confirmation-statement Confirmation Statement With No Updates 3 Buy now
10 Oct 2019 accounts Annual Accounts 24 Buy now
16 May 2019 confirmation-statement Confirmation Statement With Updates 4 Buy now
11 Dec 2018 officers Appointment of director (Mr Andrew William Hodges) 2 Buy now
11 Dec 2018 officers Termination of appointment of director (Martin John Betts) 1 Buy now
05 Oct 2018 accounts Annual Accounts 23 Buy now
07 Aug 2018 officers Termination of appointment of director (Pierre Beaulieu) 1 Buy now
21 May 2018 confirmation-statement Confirmation Statement With Updates 4 Buy now
25 Sep 2017 accounts Annual Accounts 22 Buy now
30 Aug 2017 gazette Gazette Filings Brought Up To Date 1 Buy now
29 Aug 2017 gazette Gazette Notice Compulsory 1 Buy now
19 May 2017 confirmation-statement Confirmation Statement With Updates 5 Buy now
11 May 2017 officers Termination of appointment of secretary (Helen Christine Day) 1 Buy now
11 May 2017 officers Appointment of corporate secretary (Rio Tinto Secretariat Limited) 2 Buy now
09 May 2017 officers Termination of appointment of director (Brian James King) 1 Buy now
20 Mar 2017 change-of-name Certificate Re Registration Public Limited Company To Private 1 Buy now
20 Mar 2017 incorporation Re Registration Memorandum Articles 27 Buy now
20 Mar 2017 resolution Resolution 1 Buy now
20 Mar 2017 change-of-name Reregistration Public To Private Company 1 Buy now
15 Dec 2016 incorporation Memorandum Articles 30 Buy now
05 Jul 2016 accounts Annual Accounts 23 Buy now
18 May 2016 annual-return Annual Return 5 Buy now
03 Feb 2016 officers Appointment of director (Denis Lhuissier) 2 Buy now
28 Jan 2016 officers Termination of appointment of director (David Ian Jones) 1 Buy now
03 Jul 2015 accounts Annual Accounts 19 Buy now
08 Jun 2015 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
08 Jun 2015 officers Change of particulars for director (Mr Brian James King) 2 Buy now
13 May 2015 annual-return Annual Return 5 Buy now
07 Jul 2014 accounts Annual Accounts 20 Buy now
01 Jul 2014 officers Termination of appointment of director (Donald Griffin) 1 Buy now
01 Jul 2014 officers Appointment of director (Mr Brian James King) 2 Buy now
12 May 2014 annual-return Annual Return 5 Buy now
14 Jan 2014 officers Appointment of director (Martin John Betts) 2 Buy now
14 Jan 2014 officers Termination of appointment of director (James Wilkie) 1 Buy now
18 Jul 2013 officers Termination of appointment of director (Abel Martins Alexandre) 1 Buy now
18 Jul 2013 officers Appointment of director (Pierre Beaulieu) 2 Buy now
03 Jul 2013 accounts Annual Accounts 20 Buy now
22 May 2013 annual-return Annual Return 5 Buy now
22 Mar 2013 officers Termination of appointment of secretary (Katherine Dean) 1 Buy now
22 Mar 2013 officers Appointment of secretary (Helen Christine Day) 1 Buy now
01 Nov 2012 officers Termination of appointment of secretary (Gemma Aldridge) 1 Buy now
01 Nov 2012 officers Appointment of secretary (Katherine Dean) 1 Buy now
17 Aug 2012 officers Appointment of director (David Ian Jones) 2 Buy now
29 Jun 2012 officers Termination of appointment of director (Mario Foucault) 1 Buy now
29 Jun 2012 officers Appointment of director (Abel Martins Alexandre) 2 Buy now
18 Jun 2012 accounts Annual Accounts 19 Buy now
11 May 2012 annual-return Annual Return 5 Buy now
07 Mar 2012 incorporation Memorandum Articles 30 Buy now
12 Dec 2011 resolution Resolution 31 Buy now
12 Dec 2011 change-of-constitution Statement Of Companys Objects 2 Buy now
23 Jun 2011 accounts Annual Accounts 21 Buy now
10 May 2011 annual-return Annual Return 4 Buy now
11 Feb 2011 officers Appointment of director (Donald Patrick Griffin) 2 Buy now
11 Feb 2011 officers Termination of appointment of director (Rhodri Harries) 1 Buy now
18 Nov 2010 officers Termination of appointment of director (Wyn Jones) 1 Buy now
05 Nov 2010 officers Appointment of director (Mario Foucault) 2 Buy now
06 Sep 2010 officers Termination of appointment of director (Wyn Jones) 2 Buy now
01 Jul 2010 accounts Annual Accounts 17 Buy now
09 Jun 2010 annual-return Annual Return 5 Buy now
23 Mar 2010 address Change Registered Office Address Company With Date Old Address 1 Buy now
25 Feb 2010 officers Termination of appointment of secretary (Katherine Anthony Wilkinson) 1 Buy now
25 Feb 2010 officers Termination of appointment of director (Timothy Kilbride) 1 Buy now
23 Feb 2010 officers Appointment of director (James Clark Wilkie) 2 Buy now
23 Feb 2010 officers Appointment of secretary (Gemma Jane Constance Aldridge) 1 Buy now
10 Jul 2009 accounts Annual Accounts 17 Buy now
14 May 2009 annual-return Return made up to 08/05/09; no change of members 5 Buy now
21 Jul 2008 accounts Annual Accounts 16 Buy now
29 May 2008 annual-return Return made up to 08/05/08; full list of members 7 Buy now
11 Jul 2007 accounts Annual Accounts 16 Buy now
06 Jun 2007 officers Director resigned 1 Buy now
06 Jun 2007 officers New director appointed 2 Buy now
21 May 2007 annual-return Return made up to 08/05/07; no change of members 7 Buy now
12 Sep 2006 accounts Annual Accounts 23 Buy now
22 May 2006 annual-return Return made up to 08/05/06; full list of members 7 Buy now
26 Sep 2005 officers Director's particulars changed 1 Buy now
13 Jun 2005 accounts Annual Accounts 23 Buy now
16 May 2005 annual-return Return made up to 08/05/05; full list of members 7 Buy now
10 May 2005 address Registered office changed on 10/05/05 from: british alcan aluminium PLC hunton house, highbridge estate, uxbridge middlesex UB8 1HU 1 Buy now
14 Jan 2005 officers Director resigned 1 Buy now
03 Jun 2004 accounts Annual Accounts 23 Buy now
17 May 2004 annual-return Return made up to 08/05/04; full list of members 8 Buy now
10 Nov 2003 accounts Annual Accounts 23 Buy now
23 May 2003 annual-return Return made up to 08/05/03; full list of members 8 Buy now