ANGLESEY ALUMINIUM METAL LIMITED

00909645
6 ST JAMES'S SQUARE LONDON UNITED KINGDOM SW1Y 4AD

Documents

Documents
Date Category Description Pages
27 Jul 2024 accounts Annual Accounts 16 Buy now
06 Jun 2024 confirmation-statement Confirmation Statement With No Updates 3 Buy now
18 Apr 2024 officers Appointment of director (Michael Stuart Pasmore) 2 Buy now
18 Apr 2024 officers Termination of appointment of director (Andrew William Hodges) 1 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
25 Jul 2023 accounts Annual Accounts 19 Buy now
02 May 2023 other Notice of agreement to exemption from audit of accounts for period ending 31/12/22 2 Buy now
28 Mar 2023 accounts Consolidated accounts of parent company for subsidiary company period ending 31/12/22 349 Buy now
28 Mar 2023 other Audit exemption statement of guarantee by parent company for period ending 31/12/22 3 Buy now
07 Mar 2023 confirmation-statement Confirmation Statement With No Updates 3 Buy now
19 Jan 2023 accounts Annual Accounts 25 Buy now
15 Mar 2022 confirmation-statement Confirmation Statement With Updates 5 Buy now
23 Dec 2021 capital Return of Allotment of shares 3 Buy now
16 Sep 2021 accounts Annual Accounts 25 Buy now
13 Apr 2021 confirmation-statement Confirmation Statement With No Updates 3 Buy now
07 Oct 2020 accounts Annual Accounts 26 Buy now
11 Mar 2020 confirmation-statement Confirmation Statement With No Updates 3 Buy now
10 Oct 2019 accounts Annual Accounts 22 Buy now
07 Mar 2019 confirmation-statement Confirmation Statement With Updates 4 Buy now
11 Dec 2018 officers Appointment of director (Mr Andrew William Hodges) 2 Buy now
10 Dec 2018 officers Termination of appointment of director (Martin John Betts) 1 Buy now
06 Oct 2018 accounts Annual Accounts 22 Buy now
13 Mar 2018 confirmation-statement Confirmation Statement With Updates 5 Buy now
23 Feb 2018 persons-with-significant-control Notification Of A Person With Significant Control 2 Buy now
23 Feb 2018 persons-with-significant-control Cessation Of A Person With Significant Control 1 Buy now
03 Oct 2017 accounts Annual Accounts 23 Buy now
11 May 2017 officers Appointment of corporate secretary (Rio Tinto Secretariat Limited) 2 Buy now
11 May 2017 officers Termination of appointment of secretary (Helen Christine Day) 1 Buy now
09 May 2017 officers Termination of appointment of director (Brian James King) 1 Buy now
17 Mar 2017 confirmation-statement Confirmation Statement With Updates 5 Buy now
12 Oct 2016 accounts Annual Accounts 24 Buy now
23 Mar 2016 annual-return Annual Return 4 Buy now
03 Feb 2016 officers Appointment of director (Denis Lhuissier) 2 Buy now
02 Feb 2016 officers Termination of appointment of director (Nikolaus Anton Stingl) 1 Buy now
05 Oct 2015 accounts Annual Accounts 23 Buy now
08 Jun 2015 officers Change of particulars for director (Mr Brian James King) 2 Buy now
27 May 2015 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
23 Mar 2015 annual-return Annual Return 5 Buy now
02 Feb 2015 auditors Auditors Resignation Company 1 Buy now
17 Dec 2014 officers Termination of appointment of secretary (Gemma Jane Constance Aldridge) 1 Buy now
17 Dec 2014 officers Appointment of secretary (Helen Christine Day) 2 Buy now
21 Jul 2014 accounts Annual Accounts 22 Buy now
10 Apr 2014 officers Appointment of director (Martin John Betts) 2 Buy now
27 Mar 2014 annual-return Annual Return 4 Buy now
06 Mar 2014 officers Termination of appointment of director (Abel Martins Alexandre) 1 Buy now
24 Jan 2014 officers Change of particulars for director (Nikolaus Anton Stingl) 2 Buy now
23 Jan 2014 officers Change of particulars for director (Klaus Anton Stingl) 2 Buy now
23 Jan 2014 officers Change of particulars for director (Klaus Anton Stingl) 2 Buy now
02 Oct 2013 accounts Annual Accounts 25 Buy now
18 Mar 2013 annual-return Annual Return 5 Buy now
13 Mar 2013 officers Termination of appointment of secretary (Katherine Dean) 1 Buy now
13 Mar 2013 officers Appointment of secretary (Gemma Jane Constance Aldridge) 1 Buy now
13 Nov 2012 officers Termination of appointment of secretary (Gemma Aldridge) 1 Buy now
13 Nov 2012 officers Appointment of secretary (Katherine Dean) 1 Buy now
10 Oct 2012 accounts Annual Accounts 25 Buy now
22 Jun 2012 officers Appointment of director (Abel Martins Alexandre) 2 Buy now
20 Jun 2012 officers Termination of appointment of director (Mario Foucault) 1 Buy now
08 Jun 2012 officers Appointment of director (Klaus Anton Stingl) 2 Buy now
06 Jun 2012 officers Termination of appointment of director (Sylvain Bolduc) 1 Buy now
19 Mar 2012 annual-return Annual Return 4 Buy now
30 Sep 2011 accounts Annual Accounts 26 Buy now
24 Mar 2011 officers Appointment of director (Mario Foucault) 2 Buy now
16 Mar 2011 annual-return Annual Return 4 Buy now
22 Feb 2011 officers Termination of appointment of director (Pascal Pinson) 1 Buy now
12 Jul 2010 officers Termination of appointment of director (David Bloor) 1 Buy now
12 Jul 2010 officers Appointment of director (Brian James King) 2 Buy now
05 Jul 2010 accounts Annual Accounts 25 Buy now
28 Jun 2010 accounts Change Account Reference Date Company Current Extended 1 Buy now
19 Mar 2010 annual-return Annual Return 5 Buy now
04 Feb 2010 officers Termination of appointment of secretary (Matthew Whyte) 1 Buy now
04 Feb 2010 officers Appointment of secretary (Gemma Jane Constance Aldridge) 1 Buy now
04 Jan 2010 accounts Change Account Reference Date Company Previous Shortened 1 Buy now
31 Oct 2009 accounts Annual Accounts 25 Buy now
11 Oct 2009 officers Change of particulars for secretary (Matthew John Whyte) 1 Buy now
09 Oct 2009 officers Change of particulars for director (Pinson Pascal) 2 Buy now
08 Oct 2009 officers Change of particulars for director (Mr David Anthony Bloor) 2 Buy now
08 Oct 2009 officers Change of particulars for director (Sylvain Bolduc) 2 Buy now
03 Apr 2009 officers Director appointed pinson pascal 1 Buy now
02 Apr 2009 officers Appointment terminated director simon farry 1 Buy now
25 Mar 2009 annual-return Return made up to 15/03/09; full list of members 4 Buy now
13 Aug 2008 officers Director appointed sylvain bolduc 1 Buy now
13 Aug 2008 officers Appointment terminated director sylvain bolduc 1 Buy now
07 Aug 2008 officers Director appointed sylvain bolduc 1 Buy now
05 Aug 2008 officers Appointment terminated director pina pescatore 1 Buy now
23 Apr 2008 accounts Annual Accounts 26 Buy now
15 Apr 2008 officers Director appointed pina pescatore 1 Buy now
02 Apr 2008 officers Appointment terminated director phillip strachan 1 Buy now
17 Mar 2008 annual-return Return made up to 15/03/08; full list of members 4 Buy now
28 Nov 2007 address Registered office changed on 28/11/07 from: 2 eastbourne terrace london W5 1LY 1 Buy now
27 Nov 2007 address Registered office changed on 27/11/07 from: 6,st.james's square london SW1Y 4LD 1 Buy now
02 Jul 2007 officers Secretary's particulars changed 1 Buy now
30 Apr 2007 accounts Annual Accounts 27 Buy now
01 Apr 2007 annual-return Return made up to 15/03/07; full list of members 7 Buy now
20 Jan 2007 accounts Annual Accounts 20 Buy now
17 Aug 2006 officers New director appointed 2 Buy now
26 Jul 2006 officers Director resigned 1 Buy now
24 May 2006 officers New director appointed 2 Buy now
09 May 2006 officers Director resigned 1 Buy now