TBAC Limited

Company Name	TBAC Limited
Directors	Andrew William Hodges and Michael Stuart Pasmore
Company Status	Active
Company Number	00108758
Category	Private Limited Company
Incorporation Date	12 April 1910(114 years, 1 month ago)

Business Activity

Section U	Activities of extraterritorial organisations and bodies
SIC 9999	Dormant company
SIC 99999	Dormant Company

Directors

Director Name	Mr Andrew William Hodges
Date of Birth	June 1967 (Born 56 years ago)
Nationality	British
Status	Current
Appointed	30 November 2018(108 years, 8 months after company formation)
Appointment Duration	5 years, 4 months
Role	Chartered Secretary
Country of Residence	United Kingdom
Correspondence Address	6 St James's Square London SW1Y 4AD

Director Name	Michael Stuart Pasmore
Date of Birth	April 1981 (Born 43 years ago)
Nationality	British
Status	Current
Appointed	25 March 2024(114 years after company formation)
Appointment Duration	1 month
Role	Chartered Secretary
Country of Residence	England
Correspondence Address	6 St James's Square London SW1Y 4AD

Secretary Name	RIO Tinto Secretariat Limited (Corporation)
Status	Current
Appointed	05 May 2017(107 years, 1 month after company formation)
Appointment Duration	6 years, 11 months
Correspondence Address	6 St James's Square London SW1Y 4AD

Director Name	Douglas Malcolm Ritchie
Date of Birth	January 1941 (Born 83 years ago)
Nationality	Canadian
Status	Resigned
Appointed	15 May 1991(81 years, 1 month after company formation)
Appointment Duration	2 years, 3 months (resigned 17 August 1993)
Role	Company Director
Correspondence Address	44 Burkes Road Beaconsfield Buckinghamshire HP9 1PN

Director Name	George Haggart
Date of Birth	March 1928 (Born 96 years ago)
Nationality	British
Status	Resigned
Appointed	15 May 1991(81 years, 1 month after company formation)
Appointment Duration	3 years, 5 months (resigned 31 October 1994)
Role	Company Director
Correspondence Address	Tigh A Ghiubhais Achintore Road Fort William Inverness Shire PH33 6RQ Scotland

Director Name	Robert Hugh Armitage Forbes
Date of Birth	April 1935 (Born 89 years ago)
Nationality	British
Status	Resigned
Appointed	15 May 1991(81 years, 1 month after company formation)
Appointment Duration	3 years, 9 months (resigned 21 February 1995)
Role	Solicitor
Correspondence Address	100 Western Road Tring Hertfordshire HP23 4BJ

Secretary Name	Robert Hugh Armitage Forbes
Nationality	British
Status	Resigned
Appointed	15 May 1991(81 years, 1 month after company formation)
Appointment Duration	4 years, 7 months (resigned 21 December 1995)
Role	Company Director
Correspondence Address	100 Western Road Tring Hertfordshire HP23 4BJ

Director Name	Mr John Stuart Bridgeman
Date of Birth	October 1944 (Born 79 years ago)
Nationality	British
Status	Resigned
Appointed	24 September 1993(83 years, 6 months after company formation)
Appointment Duration	2 years (resigned 30 September 1995)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Eastgate House Hornton Banbury Oxon OX15 6BT

Director Name	Christopher Bark Jones
Date of Birth	August 1946 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	12 October 1993(83 years, 6 months after company formation)
Appointment Duration	5 years (resigned 23 October 1998)
Role	Company Director
Correspondence Address	Langackerstrasse 129 8704 Herrliberg Zh Switzerland

Director Name	Dr Margaret Catherine Dorrans Dick
Date of Birth	September 1947 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	21 December 1995(85 years, 9 months after company formation)
Appointment Duration	1 year, 10 months (resigned 03 November 1997)
Role	Solicitor
Correspondence Address	Flat 4 1 Pembridge Crescent London W11 3DT

Director Name	Paul Joseph Harry Rata
Date of Birth	May 1932 (Born 92 years ago)
Nationality	British
Status	Resigned
Appointed	21 December 1995(85 years, 9 months after company formation)
Appointment Duration	2 years, 9 months (resigned 23 September 1998)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Hadeaway Stoke Park Road South Stoke Bishop Bristol BS9 1LS

Secretary Name	Dr Margaret Catherine Dorrans Dick
Nationality	British
Status	Resigned
Appointed	21 December 1995(85 years, 9 months after company formation)
Appointment Duration	5 years, 8 months (resigned 31 August 2001)
Role	Solicitor
Correspondence Address	Flat 4 1 Pembridge Crescent London W11 3DT

Director Name	Alan Geoffrey Brown
Date of Birth	May 1950 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	01 February 1996(85 years, 10 months after company formation)
Appointment Duration	1 year (resigned 31 January 1997)
Role	Treasurer
Correspondence Address	The Post Office Haseley Farm Little Milton Oxford OX44 7PP

Director Name	Arthur Cooper
Date of Birth	February 1938 (Born 86 years ago)
Nationality	British
Status	Resigned
Appointed	05 November 1997(87 years, 7 months after company formation)
Appointment Duration	4 years, 2 months (resigned 31 January 2002)
Role	Accountant
Correspondence Address	Little Thumpers Windsor Road Gerrards Cross Buckinghamshire SL9 7NL

Director Name	Teresa Lynne Jordan
Date of Birth	November 1958 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	23 October 1998(88 years, 7 months after company formation)
Appointment Duration	2 years, 11 months (resigned 30 September 2001)
Role	Accountant
Correspondence Address	5 Scholars Walk Chalfont Common Gerrards Cross Buckinghamshire SL9 0EJ

Director Name	Mr James Clark Wilkie
Date of Birth	October 1954 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	01 July 1999(89 years, 3 months after company formation)
Appointment Duration	5 years, 7 months (resigned 10 February 2005)
Role	Accountant
Country of Residence	England
Correspondence Address	12 Warrender Road Chesham Buckinghamshire HP5 3NE

Secretary Name	Mrs Katherine Frances Anthony Wilkinson
Nationality	British
Status	Resigned
Appointed	31 August 2001(91 years, 5 months after company formation)
Appointment Duration	8 years, 5 months (resigned 01 February 2010)
Role	Solicitor
Country of Residence	England
Correspondence Address	Cranbrook 65 Long Ashton Road Long Ashton Bristol Avon BS41 9HW

Director Name	Mrs Katherine Frances Anthony Wilkinson
Date of Birth	June 1965 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	30 September 2001(91 years, 6 months after company formation)
Appointment Duration	8 years, 4 months (resigned 01 February 2010)
Role	Solicitor
Country of Residence	England
Correspondence Address	Cranbrook 65 Long Ashton Road Long Ashton Bristol Avon BS41 9HW

Director Name	Mr Timothy Lawrence Kilbride
Date of Birth	June 1961 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	31 January 2002(91 years, 10 months after company formation)
Appointment Duration	8 years (resigned 01 February 2010)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	The Old Vicarage Upper Stanton Stanton Drew Bristol BS39 4EG

Director Name	Mr Benedict John Spurway Mathews
Date of Birth	February 1967 (Born 57 years ago)
Nationality	British
Status	Resigned
Appointed	01 February 2010(99 years, 10 months after company formation)
Appointment Duration	3 years, 3 months (resigned 03 May 2013)
Role	Secretary
Country of Residence	England
Correspondence Address	2 Eastbourne Terrace London W2 6LG

Director Name	Mr Matthew John Whyte
Date of Birth	March 1974 (Born 50 years ago)
Nationality	British
Status	Resigned
Appointed	01 February 2010(99 years, 10 months after company formation)
Appointment Duration	2 years, 4 months (resigned 08 June 2012)
Role	Chartered Secretary
Country of Residence	United Kingdom
Correspondence Address	2 Eastbourne Terrace London W2 6LG

Secretary Name	Fiona Maccoll
Status	Resigned
Appointed	08 March 2010(99 years, 11 months after company formation)
Appointment Duration	2 years, 1 month (resigned 26 April 2012)
Role	Company Director
Correspondence Address	2 Eastbourne Terrace London W2 6LG

Secretary Name	Katherine Dean
Status	Resigned
Appointed	26 April 2012(102 years, 1 month after company formation)
Appointment Duration	11 months (resigned 22 March 2013)
Role	Company Director
Correspondence Address	2 Eastbourne Terrace London W2 6LG

Director Name	Mr James Clark Wilkie
Date of Birth	October 1954 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	02 June 2012(102 years, 2 months after company formation)
Appointment Duration	1 year, 8 months (resigned 29 January 2014)
Role	Accountant
Country of Residence	England
Correspondence Address	2 Eastbourne Terrace London W2 6LG

Director Name	Mr Adam David Christopher Westley
Date of Birth	April 1969 (Born 55 years ago)
Nationality	British
Status	Resigned
Appointed	05 November 2012(102 years, 7 months after company formation)
Appointment Duration	8 months, 2 weeks (resigned 24 July 2013)
Role	Chartered Secretary
Country of Residence	United Kingdom
Correspondence Address	2 Eastbourne Terrace London W2 6LG

Secretary Name	Gemma Jane Constance Aldridge
Status	Resigned
Appointed	22 March 2013(103 years after company formation)
Appointment Duration	1 year, 8 months (resigned 12 December 2014)
Role	Company Director
Correspondence Address	2 Eastbourne Terrace London W2 6LG

Director Name	Mr Martin John Betts
Date of Birth	July 1962 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	24 July 2013(103 years, 4 months after company formation)
Appointment Duration	5 years, 4 months (resigned 30 November 2018)
Role	Accountant
Country of Residence	England
Correspondence Address	6 St James's Square London SW1Y 4AD

Director Name	Mr Brian James King
Date of Birth	March 1955 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	10 March 2014(103 years, 11 months after company formation)
Appointment Duration	3 years, 1 month (resigned 28 April 2017)
Role	Works Director
Country of Residence	United Kingdom
Correspondence Address	6 St James's Square London SW1Y 4AD

Secretary Name	Helen Christine Day
Status	Resigned
Appointed	12 December 2014(104 years, 9 months after company formation)
Appointment Duration	2 years, 4 months (resigned 05 May 2017)
Role	Company Director
Correspondence Address	6 St James's Square London SW1Y 4AD

Director Name	Philip Gordon Bedford
Date of Birth	February 1968 (Born 56 years ago)
Nationality	British
Status	Resigned
Appointed	05 May 2017(107 years, 1 month after company formation)
Appointment Duration	1 year, 9 months (resigned 31 January 2019)
Role	Chartered Management Accountant
Country of Residence	United Kingdom
Correspondence Address	6 St James's Square London SW1Y 4AD

Contact

Website	alcan.com

Location

Registered Address	6 St James's Square London SW1Y 4AD
Region	London
Constituency	Cities of London and Westminster
County	Greater London
Ward	St James's
Built Up Area	Greater London
Address Matches	Over 40 other UK companies use this postal address

Shareholders

1 at £1	British Alcan Aluminium PLC 100.00% Ordinary

Accounts

Latest Accounts	31 December 2022 (1 year, 3 months ago)
Next Accounts Due	30 September 2024 (5 months, 1 week from now)
Accounts Category	Dormant
Accounts Year End	31 December

Returns

Latest Return	11 May 2023 (11 months, 2 weeks ago)
Next Return Due	25 May 2024 (1 month from now)

Filing History

16 July 2020	Accounts for a dormant company made up to 31 December 2019 (10 pages)
22 May 2020	Confirmation statement made on 11 May 2020 with no updates (3 pages)
18 June 2019	Accounts for a dormant company made up to 31 December 2018 (8 pages)
16 May 2019	Confirmation statement made on 11 May 2019 with updates (4 pages)
14 February 2019	Termination of appointment of Philip Gordon Bedford as a director on 31 January 2019 (1 page)
13 December 2018	Termination of appointment of Martin John Betts as a director on 30 November 2018 (1 page)
13 December 2018	Appointment of Mr Andrew William Hodges as a director on 30 November 2018 (2 pages)
18 July 2018	Accounts for a dormant company made up to 31 December 2017 (8 pages)
21 May 2018	Confirmation statement made on 11 May 2018 with updates (4 pages)
14 September 2017	Accounts for a dormant company made up to 31 December 2016 (8 pages)
14 September 2017	Accounts for a dormant company made up to 31 December 2016 (8 pages)
20 May 2017	Confirmation statement made on 11 May 2017 with updates (6 pages)
20 May 2017	Confirmation statement made on 11 May 2017 with updates (6 pages)
11 May 2017	Appointment of Rio Tinto Secretariat Limited as a secretary on 5 May 2017 (2 pages)
11 May 2017	Appointment of Rio Tinto Secretariat Limited as a secretary on 5 May 2017 (2 pages)
11 May 2017	Termination of appointment of Helen Christine Day as a secretary on 5 May 2017 (1 page)
11 May 2017	Termination of appointment of Helen Christine Day as a secretary on 5 May 2017 (1 page)
9 May 2017	Appointment of Philip Gordon Bedford as a director on 5 May 2017 (2 pages)
9 May 2017	Termination of appointment of Brian James King as a director on 28 April 2017 (1 page)
9 May 2017	Termination of appointment of Brian James King as a director on 28 April 2017 (1 page)
9 May 2017	Appointment of Philip Gordon Bedford as a director on 5 May 2017 (2 pages)
9 October 2016	Accounts for a dormant company made up to 31 December 2015 (8 pages)
9 October 2016	Accounts for a dormant company made up to 31 December 2015 (8 pages)
17 May 2016	Annual return made up to 11 May 2016 with a full list of shareholders Statement of capital on 2016-05-17 GBP 1 (4 pages)
17 May 2016	Annual return made up to 11 May 2016 with a full list of shareholders Statement of capital on 2016-05-17 GBP 1 (4 pages)
3 July 2015	Full accounts made up to 31 December 2014 (14 pages)
3 July 2015	Full accounts made up to 31 December 2014 (14 pages)
8 June 2015	Director's details changed for Mr Brian James King on 26 May 2015 (2 pages)
8 June 2015	Director's details changed for Mr Brian James King on 26 May 2015 (2 pages)
1 June 2015	Annual return made up to 11 May 2015 with a full list of shareholders Statement of capital on 2015-06-01 GBP 1 (4 pages)
1 June 2015	Annual return made up to 11 May 2015 with a full list of shareholders Statement of capital on 2015-06-01 GBP 1 (4 pages)
28 May 2015	Registered office address changed from 2 Eastbourne Terrace London W2 6LG to 6 st James's Square London SW1Y 4AD on 28 May 2015 (1 page)
28 May 2015	Registered office address changed from 2 Eastbourne Terrace London W2 6LG to 6 st James's Square London SW1Y 4AD on 28 May 2015 (1 page)
23 December 2014	Solvency Statement dated 22/12/14 (1 page)
23 December 2014	Statement by Directors (1 page)
23 December 2014	Statement of capital on 23 December 2014 GBP 1 (4 pages)
23 December 2014	Solvency Statement dated 22/12/14 (1 page)
23 December 2014	Resolutions RES06 ‐ Resolution of reduction in issued share capital RES06 ‐ Resolution of reduction in issued share capital (1 page)
23 December 2014	Statement by Directors (1 page)
23 December 2014	Resolutions RES06 ‐ Resolution of reduction in issued share capital (1 page)
23 December 2014	Statement of capital on 23 December 2014 GBP 1 (4 pages)
17 December 2014	Appointment of Helen Christine Day as a secretary on 12 December 2014 (2 pages)
17 December 2014	Termination of appointment of Gemma Jane Constance Aldridge as a secretary on 12 December 2014 (1 page)
17 December 2014	Termination of appointment of Gemma Jane Constance Aldridge as a secretary on 12 December 2014 (1 page)
17 December 2014	Appointment of Helen Christine Day as a secretary on 12 December 2014 (2 pages)
7 July 2014	Full accounts made up to 31 December 2013 (14 pages)
7 July 2014	Full accounts made up to 31 December 2013 (14 pages)
12 May 2014	Annual return made up to 11 May 2014 with a full list of shareholders Statement of capital on 2014-05-12 GBP 196,167,000 (4 pages)
12 May 2014	Annual return made up to 11 May 2014 with a full list of shareholders Statement of capital on 2014-05-12 GBP 196,167,000 (4 pages)
13 March 2014	Appointment of Mr Brian James King as a director (2 pages)
13 March 2014	Appointment of Mr Brian James King as a director (2 pages)
5 February 2014	Termination of appointment of James Wilkie as a director (1 page)
5 February 2014	Termination of appointment of James Wilkie as a director (1 page)
7 October 2013	Full accounts made up to 31 December 2012 (13 pages)
7 October 2013	Full accounts made up to 31 December 2012 (13 pages)
30 July 2013	Termination of appointment of Adam Westley as a director (1 page)
30 July 2013	Appointment of Martin John Betts as a director (2 pages)
30 July 2013	Appointment of Martin John Betts as a director (2 pages)
30 July 2013	Termination of appointment of Adam Westley as a director (1 page)
22 May 2013	Annual return made up to 11 May 2013 with a full list of shareholders (4 pages)
22 May 2013	Annual return made up to 11 May 2013 with a full list of shareholders (4 pages)
7 May 2013	Termination of appointment of Benedict Mathews as a director (1 page)
7 May 2013	Termination of appointment of Benedict Mathews as a director (1 page)
22 March 2013	Termination of appointment of Katherine Dean as a secretary (1 page)
22 March 2013	Termination of appointment of Katherine Dean as a secretary (1 page)
22 March 2013	Appointment of Gemma Jane Constance Aldridge as a secretary (1 page)
22 March 2013	Appointment of Gemma Jane Constance Aldridge as a secretary (1 page)
5 November 2012	Appointment of Mr Adam David Christopher Westley as a director (2 pages)
5 November 2012	Appointment of Mr Adam David Christopher Westley as a director (2 pages)
17 July 2012	Full accounts made up to 31 December 2011 (13 pages)
17 July 2012	Full accounts made up to 31 December 2011 (13 pages)
11 July 2012	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (31 pages)
11 July 2012	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (31 pages)
2 July 2012	Appointment of James Clark Wilkie as a director (2 pages)
2 July 2012	Appointment of James Clark Wilkie as a director (2 pages)
8 June 2012	Termination of appointment of Matthew Whyte as a director (1 page)
8 June 2012	Termination of appointment of Matthew Whyte as a director (1 page)
11 May 2012	Annual return made up to 11 May 2012 with a full list of shareholders (4 pages)
11 May 2012	Annual return made up to 11 May 2012 with a full list of shareholders (4 pages)
27 April 2012	Termination of appointment of Fiona Maccoll as a secretary (1 page)
27 April 2012	Appointment of Katherine Dean as a secretary (1 page)
27 April 2012	Termination of appointment of Fiona Maccoll as a secretary (1 page)
27 April 2012	Appointment of Katherine Dean as a secretary (1 page)
18 April 2012	Director's details changed for Mr Matthew John Whyte on 28 March 2012 (3 pages)
18 April 2012	Director's details changed for Mr Matthew John Whyte on 28 March 2012 (3 pages)
15 August 2011	Full accounts made up to 31 December 2010 (13 pages)
15 August 2011	Full accounts made up to 31 December 2010 (13 pages)
10 May 2011	Annual return made up to 8 May 2011 with a full list of shareholders (4 pages)
10 May 2011	Annual return made up to 8 May 2011 with a full list of shareholders (4 pages)
10 May 2011	Annual return made up to 8 May 2011 with a full list of shareholders (4 pages)
24 September 2010	Accounts for a dormant company made up to 31 December 2009 (6 pages)
24 September 2010	Accounts for a dormant company made up to 31 December 2009 (6 pages)
8 June 2010	Annual return made up to 8 May 2010 with a full list of shareholders (5 pages)
8 June 2010	Annual return made up to 8 May 2010 with a full list of shareholders (5 pages)
8 June 2010	Annual return made up to 8 May 2010 with a full list of shareholders (5 pages)
17 March 2010	Registered office address changed from a L House 83 Tower Road North Warmley Bristol BS30 8XP on 17 March 2010 (1 page)
17 March 2010	Registered office address changed from a L House 83 Tower Road North Warmley Bristol BS30 8XP on 17 March 2010 (1 page)
16 March 2010	Termination of appointment of Katherine Anthony Wilkinson as a director (1 page)
16 March 2010	Appointment of Mr Matthew John Whyte as a director (2 pages)
16 March 2010	Termination of appointment of Timothy Kilbride as a director (1 page)
16 March 2010	Appointment of Benedict John Spurway Mathews as a director (2 pages)
16 March 2010	Termination of appointment of Katherine Anthony Wilkinson as a director (1 page)
16 March 2010	Termination of appointment of Timothy Kilbride as a director (1 page)
16 March 2010	Termination of appointment of Katherine Anthony Wilkinson as a secretary (1 page)
16 March 2010	Termination of appointment of Katherine Anthony Wilkinson as a secretary (1 page)
16 March 2010	Appointment of Mr Matthew John Whyte as a director (2 pages)
16 March 2010	Appointment of Benedict John Spurway Mathews as a director (2 pages)
8 March 2010	Appointment of Fiona Maccoll as a secretary (1 page)
8 March 2010	Appointment of Fiona Maccoll as a secretary (1 page)
16 July 2009	Accounts for a dormant company made up to 31 December 2008 (6 pages)
16 July 2009	Accounts for a dormant company made up to 31 December 2008 (6 pages)
8 June 2009	Return made up to 08/05/09; full list of members (5 pages)
8 June 2009	Return made up to 08/05/09; full list of members (5 pages)
24 June 2008	Accounts for a dormant company made up to 31 December 2007 (6 pages)
24 June 2008	Accounts for a dormant company made up to 31 December 2007 (6 pages)
16 May 2008	Return made up to 08/05/08; no change of members (7 pages)
16 May 2008	Return made up to 08/05/08; no change of members (7 pages)
30 July 2007	Full accounts made up to 31 December 2006 (9 pages)
30 July 2007	Full accounts made up to 31 December 2006 (9 pages)
14 June 2007	Return made up to 08/05/07; no change of members (7 pages)
14 June 2007	Return made up to 08/05/07; no change of members (7 pages)
12 September 2006	Full accounts made up to 31 December 2005 (9 pages)
12 September 2006	Full accounts made up to 31 December 2005 (9 pages)
22 May 2006	Return made up to 08/05/06; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (7 pages)
22 May 2006	Return made up to 08/05/06; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (7 pages)
7 October 2005	Accounts for a dormant company made up to 31 December 2004 (7 pages)
7 October 2005	Accounts for a dormant company made up to 31 December 2004 (7 pages)
13 May 2005	Return made up to 08/05/05; full list of members (7 pages)
13 May 2005	Return made up to 08/05/05; full list of members (7 pages)
17 February 2005	Director resigned (1 page)
17 February 2005	Director resigned (1 page)
17 February 2005	Registered office changed on 17/02/05 from: hunton house highbridge estate uxbridge middlesex UB8 1HU (1 page)
17 February 2005	Registered office changed on 17/02/05 from: hunton house highbridge estate uxbridge middlesex UB8 1HU (1 page)
15 September 2004	Full accounts made up to 31 December 2003 (9 pages)
15 September 2004	Full accounts made up to 31 December 2003 (9 pages)
25 May 2004	Return made up to 08/05/04; full list of members (7 pages)
25 May 2004	Return made up to 08/05/04; full list of members (7 pages)
13 October 2003	Full accounts made up to 31 December 2002 (9 pages)
13 October 2003	Full accounts made up to 31 December 2002 (9 pages)
10 June 2003	Return made up to 08/05/03; full list of members (7 pages)
10 June 2003	Return made up to 08/05/03; full list of members (7 pages)
16 May 2003	Auditor's resignation (1 page)
16 May 2003	Auditor's resignation (1 page)
28 October 2002	Full accounts made up to 31 December 2001 (9 pages)
28 October 2002	Full accounts made up to 31 December 2001 (9 pages)
22 May 2002	Return made up to 08/05/02; no change of members (7 pages)
22 May 2002	Return made up to 08/05/02; no change of members (7 pages)
11 February 2002	Director resigned (1 page)
11 February 2002	New director appointed (2 pages)
11 February 2002	Director resigned (1 page)
11 February 2002	New director appointed (2 pages)
5 October 2001	Secretary resigned (1 page)
5 October 2001	Director resigned (1 page)
5 October 2001	New secretary appointed (2 pages)
5 October 2001	Director resigned (1 page)
5 October 2001	New director appointed (2 pages)
5 October 2001	New secretary appointed (2 pages)
5 October 2001	Secretary resigned (1 page)
5 October 2001	New director appointed (2 pages)
20 August 2001	Full accounts made up to 31 December 2000 (9 pages)
20 August 2001	Full accounts made up to 31 December 2000 (9 pages)
30 May 2001	Return made up to 08/05/01; full list of members 363(287) ‐ Registered office changed on 30/05/01 (7 pages)
30 May 2001	Return made up to 08/05/01; full list of members 363(287) ‐ Registered office changed on 30/05/01 (7 pages)
11 October 2000	Full accounts made up to 31 December 1999 (11 pages)
11 October 2000	Full accounts made up to 31 December 1999 (11 pages)
20 June 2000	Return made up to 08/05/00; full list of members; amend (7 pages)
20 June 2000	Return made up to 08/05/00; full list of members; amend (7 pages)
22 May 2000	Return made up to 08/05/00; full list of members 363(287) ‐ Registered office changed on 22/05/00 (7 pages)
22 May 2000	Return made up to 08/05/00; full list of members 363(287) ‐ Registered office changed on 22/05/00 (7 pages)
19 January 2000	Â£ ic 296167000/196167000 14/12/99 Â£ sr 100000000@1=100000000 (1 page)
19 January 2000	Â£ ic 296167000/196167000 14/12/99 Â£ sr 100000000@1=100000000 (1 page)
8 November 1999	Resolutions ORES13 ‐ Ordinary resolution (1 page)
8 November 1999	Declaration of shares redemption:auditor's report (4 pages)
8 November 1999	Declaration of shares redemption:auditor's report (4 pages)
8 November 1999	Resolutions ORES13 ‐ Ordinary resolution (1 page)
14 October 1999	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association (10 pages)
14 October 1999	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association (10 pages)
13 October 1999	Articles of association (10 pages)
13 October 1999	Articles of association (10 pages)
15 September 1999	Full accounts made up to 31 December 1998 (9 pages)
15 September 1999	Full accounts made up to 31 December 1998 (9 pages)
6 July 1999	New director appointed (2 pages)
6 July 1999	Registered office changed on 06/07/99 from: chalfont park gerrards cross bucks SL9 0QB (1 page)
6 July 1999	Registered office changed on 06/07/99 from: chalfont park gerrards cross bucks SL9 0QB (1 page)
6 July 1999	New director appointed (2 pages)
2 June 1999	Return made up to 08/05/99; full list of members (6 pages)
2 June 1999	Return made up to 08/05/99; full list of members (6 pages)
3 November 1998	New director appointed (2 pages)
3 November 1998	New director appointed (2 pages)
27 October 1998	Director resigned (1 page)
27 October 1998	Director resigned (1 page)
27 October 1998	Director resigned (1 page)
27 October 1998	Director resigned (1 page)
5 October 1998	Auditor's resignation (2 pages)
5 October 1998	Auditor's resignation (2 pages)
29 September 1998	Full accounts made up to 31 December 1997 (9 pages)
29 September 1998	Full accounts made up to 31 December 1997 (9 pages)
19 May 1998	Return made up to 08/05/98; no change of members (4 pages)
19 May 1998	Return made up to 08/05/98; no change of members (4 pages)
10 November 1997	New director appointed (2 pages)
10 November 1997	New director appointed (2 pages)
27 June 1997	Full accounts made up to 31 December 1996 (11 pages)
27 June 1997	Full accounts made up to 31 December 1996 (11 pages)
9 June 1997	Return made up to 15/05/97; full list of members (6 pages)
9 June 1997	Return made up to 15/05/97; full list of members (6 pages)
1 July 1996	Full accounts made up to 31 December 1995 (11 pages)
1 July 1996	Full accounts made up to 31 December 1995 (11 pages)
7 June 1996	Return made up to 15/05/96; full list of members 363(288) ‐ Secretary resigned;director resigned (8 pages)
7 June 1996	Return made up to 15/05/96; full list of members 363(288) ‐ Secretary resigned;director resigned (8 pages)
15 May 1996	New secretary appointed (2 pages)
15 May 1996	New secretary appointed (2 pages)
23 February 1996	Company name changed british aluminium company limite d(the)\certificate issued on 26/02/96 (2 pages)
23 February 1996	Company name changed british aluminium company limite d(the)\certificate issued on 26/02/96 (2 pages)
3 January 1996	New director appointed (2 pages)
3 January 1996	New director appointed (2 pages)
3 January 1996	New director appointed (2 pages)
3 January 1996	New director appointed (2 pages)
20 October 1995	Full accounts made up to 31 December 1994 (11 pages)
20 October 1995	Full accounts made up to 31 December 1994 (11 pages)
21 June 1995	Return made up to 15/05/95; no change of members (4 pages)
21 June 1995	Return made up to 15/05/95; no change of members (4 pages)
22 December 1989	Resolutions ORES10 ‐ Ordinary resolution of allotment of securities (2 pages)
22 December 1989	Resolutions ORES10 ‐ Ordinary resolution of allotment of securities (2 pages)
13 October 1988	Full accounts made up to 31 December 1987 (12 pages)
13 October 1988	Full accounts made up to 31 December 1987 (12 pages)
7 September 1988	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association (9 pages)
15 December 1982	Share capital (2 pages)
15 December 1982	Share capital (2 pages)
6 June 1979	Allotment of shares (2 pages)
6 June 1979	Allotment of shares (2 pages)
29 May 1975	Annual return made up to 13/05/75 (4 pages)
29 May 1975	Annual return made up to 13/05/75 (4 pages)
12 April 1910	Incorporation (1 page)
12 April 1910	Incorporation (1 page)

TBAC Limited

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