London
SW1Y 4AD
Director Name | Mr Andrew William Hodges |
---|---|
Date of Birth | June 1967 (Born 56 years ago) |
Nationality | British |
Status | Current |
Appointed | 30 November 2018(74 years, 9 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 |
Secretary Name | RIO Tinto Secretariat Limited (Corporation) |
---|---|
Status | Current |
Appointed | 05 May 2017(73 years, 2 months after company formation) |
Appointment Duration | 6 years, 11 months |
Correspondence Address | 6 St James's Square London SW1Y 4AD |
Director Name | David Morton |
---|---|
Date of Birth | October 1929 (Born 94 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 15 May 1991(47 years, 3 months after company formation) |
Appointment Duration | 3 years, 11 months (resigned 05 May 1995) |
Role | Chairman/Chief Executive Officer |
Correspondence Address | 1 Wood Avenue Apt 301 Westmount Quebec H3z 3cb Canada |
Director Name | Douglas Malcolm Ritchie |
---|---|
Date of Birth | January 1941 (Born 83 years ago) |
Nationality | Canadian |
Status | Resigned |
Appointed | 15 May 1991(47 years, 3 months after company formation) |
Appointment Duration | 2 years, 3 months (resigned 17 August 1993) |
Role | Managing Director |
Correspondence Address | 44 Burkes Road Beaconsfield Buckinghamshire HP9 1PN |
Director Name | Jacques Bougie |
---|---|
Date of Birth | July 1947 (Born 76 years ago) |
Nationality | Canadian |
Status | Resigned |
Appointed | 15 May 1991(47 years, 3 months after company formation) |
Appointment Duration | 6 years, 8 months (resigned 02 February 1998) |
Role | President And Chief Executive |
Correspondence Address | 676 Dunlop Avenue Outremont Quebec H2v 2w4 Canada |
Director Name | Peter John Elton |
---|---|
Date of Birth | March 1924 (Born 100 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 15 May 1991(47 years, 3 months after company formation) |
Appointment Duration | 8 years (resigned 28 May 1999) |
Role | Company Director |
Correspondence Address | Salternshill Farmhouse Bucklers Hard Beaulieu Brockenhurst Hampshire So42 |
Secretary Name | Robert Hugh Armitage Forbes |
---|---|
Nationality | British |
Status | Resigned |
Appointed | 15 May 1991(47 years, 3 months after company formation) |
Appointment Duration | 4 years (resigned 01 June 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(49 years, 7 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 | 05 May 1995(51 years, 2 months after company formation) |
Appointment Duration | 3 years, 5 months (resigned 23 October 1998) |
Role | Company Director |
Correspondence Address | Langackerstrasse 129 8704 Herrliberg Zh Switzerland |
Secretary Name | Dr Margaret Catherine Dorrans Dick |
---|---|
Nationality | British |
Status | Resigned |
Appointed | 01 June 1995(51 years, 3 months after company formation) |
Appointment Duration | 6 years, 3 months (resigned 31 August 2001) |
Role | Solicitor |
Correspondence Address | Flat 4 1 Pembridge Crescent London W11 3DT |
Director Name | Frank McGravie |
---|---|
Date of Birth | June 1940 (Born 83 years ago) |
Nationality | Canadian |
Status | Resigned |
Appointed | 01 May 1996(52 years, 2 months after company formation) |
Appointment Duration | 2 years, 3 months (resigned 31 July 1998) |
Role | Managing Director |
Correspondence Address | 37 Greystoke Park Gosforth Newcastle Upon Tyne Northumberland NE3 2DZ |
Director Name | Mr Jean-Pierre Maurice Ergas |
---|---|
Date of Birth | July 1939 (Born 84 years ago) |
Nationality | French |
Status | Resigned |
Appointed | 01 May 1996(52 years, 2 months after company formation) |
Appointment Duration | 3 years, 6 months (resigned 02 November 1999) |
Role | Company Director |
Correspondence Address | 14 Leeward Court Asher Way London E1 |
Director Name | David George Edwards |
---|---|
Date of Birth | February 1943 (Born 81 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 01 May 1996(52 years, 2 months after company formation) |
Appointment Duration | 3 years, 2 months (resigned 30 June 1999) |
Role | Company Director |
Correspondence Address | The Covert Woodside Woolaston Lydney Gloucestershire GL15 6PB Wales |
Director Name | Thomas Daniel Dingwall |
---|---|
Date of Birth | July 1938 (Born 85 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 01 May 1996(52 years, 2 months after company formation) |
Appointment Duration | 4 years, 8 months (resigned 31 December 2000) |
Role | Company Director |
Correspondence Address | Kirkstone House Church Lane, South Green Kirtlington Oxfordshire OX5 3HJ |
Director Name | Mr John Bullard Gray |
---|---|
Date of Birth | July 1941 (Born 82 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 01 June 1999(55 years, 3 months after company formation) |
Appointment Duration | 2 years, 7 months (resigned 31 December 2001) |
Role | Chartered Accountant/Co Dir |
Correspondence Address | Highfield Brae Street Dunkeld Perthshire PH8 0BA Scotland |
Director Name | Geoffrey Peter Batt |
---|---|
Date of Birth | December 1947 (Born 76 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 15 July 1999(55 years, 5 months after company formation) |
Appointment Duration | 1 year, 4 months (resigned 30 November 2000) |
Role | Company Director |
Correspondence Address | 436-27 Red Fawn Path Aurora Ohio 44202 |
Director Name | Robert Lee Ball |
---|---|
Date of Birth | August 1946 (Born 77 years ago) |
Nationality | American |
Status | Resigned |
Appointed | 15 July 1999(55 years, 5 months after company formation) |
Appointment Duration | 2 years, 8 months (resigned 29 March 2002) |
Role | Company Director |
Correspondence Address | Alte Landstrasse 160 Ch 8800 Thalwil Zurich Foreign |
Director Name | Arthur Cooper |
---|---|
Date of Birth | February 1938 (Born 86 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 29 December 2000(56 years, 10 months after company formation) |
Appointment Duration | 1 year, 1 month (resigned 31 January 2002) |
Role | Accountant |
Correspondence Address | Little Thumpers Windsor Road Gerrards Cross Buckinghamshire SL9 7NL |
Director Name | Ian Philip Hewett |
---|---|
Date of Birth | June 1953 (Born 70 years ago) |
Nationality | Austalian |
Status | Resigned |
Appointed | 29 December 2000(56 years, 10 months after company formation) |
Appointment Duration | 8 months (resigned 31 August 2001) |
Role | Company Director |
Correspondence Address | 3 Maplewood Gardens Beaconsfield Buckinghamshire HP9 1BU |
Director Name | Mr Wyn Edgerton Jones |
---|---|
Date of Birth | August 1949 (Born 74 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 29 December 2000(56 years, 10 months after company formation) |
Appointment Duration | 9 years, 8 months (resigned 31 August 2010) |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | 7 Intake Way Hexham Northumberland NE46 1RU |
Secretary Name | Mrs Katherine Frances Anthony Wilkinson |
---|---|
Nationality | British |
Status | Resigned |
Appointed | 31 August 2001(57 years, 6 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 | Mr Timothy Lawrence Kilbride |
---|---|
Date of Birth | June 1961 (Born 62 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 09 November 2001(57 years, 9 months after company formation) |
Appointment Duration | 8 years, 2 months (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 | Christopher Bark Jones |
---|---|
Date of Birth | August 1946 (Born 77 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 13 February 2002(58 years after company formation) |
Appointment Duration | 2 years, 10 months (resigned 31 December 2004) |
Role | Company Director |
Correspondence Address | Johannisburgstrasse 20 Kusnacht Zh 8700 Foreign |
Director Name | Rhodri James Harries |
---|---|
Date of Birth | September 1963 (Born 60 years ago) |
Nationality | British And Canadian |
Status | Resigned |
Appointed | 22 May 2007(63 years, 3 months after company formation) |
Appointment Duration | 3 years, 6 months (resigned 09 December 2010) |
Role | Vice President Treasurer |
Correspondence Address | 4335 De Maisonneuve Boulevard West Westmount Quebec H3z 1l2 Canada |
Secretary Name | Gemma Jane Constance Aldridge |
---|---|
Status | Resigned |
Appointed | 01 February 2010(65 years, 11 months after company formation) |
Appointment Duration | 2 years, 9 months (resigned 01 November 2012) |
Role | Company Director |
Correspondence Address | 2 Eastbourne Terrace London W2 6LG |
Director Name | Mario Foucault |
---|---|
Date of Birth | November 1960 (Born 63 years ago) |
Nationality | Canadian |
Status | Resigned |
Appointed | 01 October 2010(66 years, 7 months after company formation) |
Appointment Duration | 1 year, 8 months (resigned 18 June 2012) |
Role | Managing Director |
Country of Residence | United Kingdom |
Correspondence Address | 2 Eastbourne Terrace London W2 6LG |
Director Name | Donald Patrick Griffin |
---|---|
Date of Birth | October 1950 (Born 73 years ago) |
Nationality | Irish |
Status | Resigned |
Appointed | 09 December 2010(66 years, 10 months after company formation) |
Appointment Duration | 3 years, 6 months (resigned 01 July 2014) |
Role | Chartered Accountant |
Country of Residence | Switzerland |
Correspondence Address | 2 Eastbourne Terrace London W2 6LG |
Director Name | Abel Martins Alexandre |
---|---|
Date of Birth | October 1971 (Born 52 years ago) |
Nationality | Portuguese |
Status | Resigned |
Appointed | 18 June 2012(68 years, 4 months after company formation) |
Appointment Duration | 1 year (resigned 15 July 2013) |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | 2 Eastbourne Terrace London W2 6LG |
Director Name | David Ian Jones |
---|---|
Date of Birth | November 1966 (Born 57 years ago) |
Nationality | English |
Status | Resigned |
Appointed | 15 August 2012(68 years, 6 months after company formation) |
Appointment Duration | 3 years, 4 months (resigned 05 January 2016) |
Role | HR Director |
Country of Residence | United Kingdom |
Correspondence Address | 6 St James's Square London SW1Y 4AD |
Secretary Name | Katherine Dean |
---|---|
Status | Resigned |
Appointed | 01 November 2012(68 years, 8 months after company formation) |
Appointment Duration | 4 months, 3 weeks (resigned 22 March 2013) |
Role | Company Director |
Correspondence Address | 2 Eastbourne Terrace London W2 6LG |
Secretary Name | Helen Christine Day |
---|---|
Status | Resigned |
Appointed | 22 March 2013(69 years, 1 month after company formation) |
Appointment Duration | 4 years, 1 month (resigned 05 May 2017) |
Role | Company Director |
Correspondence Address | 6 St James's Square London SW1Y 4AD |
Director Name | Pierre Beaulieu |
---|---|
Date of Birth | January 1956 (Born 68 years ago) |
Nationality | Canadian |
Status | Resigned |
Appointed | 15 July 2013(69 years, 5 months after company formation) |
Appointment Duration | 4 years, 11 months (resigned 30 June 2018) |
Role | Manager |
Country of Residence | France |
Correspondence Address | 6 St James's Square London SW1Y 4AD |
Director Name | Mr Martin John Betts |
---|---|
Date of Birth | July 1962 (Born 61 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 13 January 2014(69 years, 11 months after company formation) |
Appointment Duration | 4 years, 10 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 | 01 July 2014(70 years, 4 months after company formation) |
Appointment Duration | 2 years, 10 months (resigned 28 April 2017) |
Role | Works Director |
Country of Residence | United Kingdom |
Correspondence Address | 6 St James's Square London SW1Y 4AD |
Website | alcan.com |
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Registered Address | 6 St James's Square London SW1Y 4AD |
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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 |
45.8m at £1 | Rio Tinto International Holdings LTD 100.00% Ordinary |
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Year | 2014 |
---|---|
Net Worth | £242,205,000 |
Current Liabilities | £7,742,000 |
Latest Accounts | 31 December 2022 (1 year, 2 months ago) |
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Next Accounts Due | 30 September 2024 (6 months from now) |
Accounts Category | Audit Exemption Subsidiary |
Accounts Year End | 31 December |
Latest Return | 11 May 2023 (10 months, 3 weeks ago) |
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Next Return Due | 25 May 2024 (1 month, 3 weeks from now) |
28 May 1986 | Delivered on: 4 June 1986 Satisfied on: 9 January 1995 Persons entitled: The Prudential Assurance Company Limited Classification: Supplemental trust deed Secured details: Securing £30,000,000 principal amount of 10 3/8% debenture stock 2011 of the company and all other moneys intended to be secured bythe aforesaid deed supplemental to the principal deed dated 30TH may 1985. Particulars: First floating charge on the undertaking and all the property and assets both present and future including any uncalled capital. Fully Satisfied |
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30 May 1985 | Delivered on: 7 June 1985 Satisfied on: 25 August 1994 Persons entitled: Teh Prudential Assurance Company Limited Classification: Series of debentures Fully Satisfied |
6 October 2020 | Full accounts made up to 31 December 2019 (31 pages) |
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22 May 2020 | Confirmation statement made on 11 May 2020 with no updates (3 pages) |
10 October 2019 | Full accounts made up to 31 December 2018 (24 pages) |
16 May 2019 | Confirmation statement made on 11 May 2019 with updates (4 pages) |
11 December 2018 | Termination of appointment of Martin John Betts as a director on 30 November 2018 (1 page) |
11 December 2018 | Appointment of Mr Andrew William Hodges as a director on 30 November 2018 (2 pages) |
5 October 2018 | Full accounts made up to 31 December 2017 (23 pages) |
7 August 2018 | Termination of appointment of Pierre Beaulieu as a director on 30 June 2018 (1 page) |
21 May 2018 | Confirmation statement made on 11 May 2018 with updates (4 pages) |
25 September 2017 | Full accounts made up to 31 December 2016 (22 pages) |
25 September 2017 | Full accounts made up to 31 December 2016 (22 pages) |
30 August 2017 | Compulsory strike-off action has been discontinued (1 page) |
30 August 2017 | Compulsory strike-off action has been discontinued (1 page) |
29 August 2017 | First Gazette notice for compulsory strike-off (1 page) |
29 August 2017 | First Gazette notice for compulsory strike-off (1 page) |
19 May 2017 | Confirmation statement made on 11 May 2017 with updates (5 pages) |
19 May 2017 | Confirmation statement made on 11 May 2017 with updates (5 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 | 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) |
20 March 2017 | Certificate of re-registration from Public Limited Company to Private (1 page) |
20 March 2017 | Re-registration of Memorandum and Articles (27 pages) |
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 (1 page) |
15 December 2016 | Memorandum and Articles of Association (30 pages) |
15 December 2016 | Memorandum and Articles of Association (30 pages) |
5 July 2016 | Full accounts made up to 31 December 2015 (23 pages) |
5 July 2016 | Full accounts made up to 31 December 2015 (23 pages) |
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 (2 pages) |
3 February 2016 | Appointment of Denis Lhuissier as a director on 1 February 2016 (2 pages) |
28 January 2016 | Termination of appointment of David Ian Jones as a director on 5 January 2016 (1 page) |
28 January 2016 | Termination of appointment of David Ian Jones as a director on 5 January 2016 (1 page) |
3 July 2015 | Full accounts made up to 31 December 2014 (19 pages) |
3 July 2015 | Full accounts made up to 31 December 2014 (19 pages) |
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 (1 page) |
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) |
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 (1 page) |
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 (1 page) |
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 (20 pages) |
7 July 2014 | Full accounts made up to 31 December 2013 (20 pages) |
1 July 2014 | Termination of appointment of Donald Griffin as a director (1 page) |
1 July 2014 | Termination of appointment of Donald Griffin as a director (1 page) |
1 July 2014 | Appointment of Mr Brian James King as a director (2 pages) |
1 July 2014 | Appointment of Mr Brian James King as a director (2 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
|
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 (1 page) |
14 January 2014 | Appointment of Martin John Betts as a director (2 pages) |
14 January 2014 | Appointment of Martin John Betts as a director (2 pages) |
14 January 2014 | Termination of appointment of James Wilkie as a director (1 page) |
18 July 2013 | Termination of appointment of Abel Martins Alexandre as a director (1 page) |
18 July 2013 | Appointment of Pierre Beaulieu as a director (2 pages) |
18 July 2013 | Appointment of Pierre Beaulieu as a director (2 pages) |
18 July 2013 | Termination of appointment of Abel Martins Alexandre as a director (1 page) |
3 July 2013 | Full accounts made up to 31 December 2012 (20 pages) |
3 July 2013 | Full accounts made up to 31 December 2012 (20 pages) |
22 May 2013 | Annual return made up to 11 May 2013 with a full list of shareholders (5 pages) |
22 May 2013 | Annual return made up to 11 May 2013 with a full list of shareholders (5 pages) |
22 March 2013 | Appointment of Helen Christine Day as a secretary (1 page) |
22 March 2013 | Appointment of Helen Christine Day as a secretary (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) |
1 November 2012 | Appointment of Katherine Dean as a secretary (1 page) |
1 November 2012 | Termination of appointment of Gemma Aldridge as a secretary (1 page) |
1 November 2012 | Termination of appointment of Gemma Aldridge as a secretary (1 page) |
1 November 2012 | Appointment of Katherine Dean as a secretary (1 page) |
17 August 2012 | Appointment of David Ian Jones as a director (2 pages) |
17 August 2012 | Appointment of David Ian Jones as a director (2 pages) |
29 June 2012 | Termination of appointment of Mario Foucault as a director (1 page) |
29 June 2012 | Termination of appointment of Mario Foucault as a director (1 page) |
29 June 2012 | Appointment of Abel Martins Alexandre as a director (2 pages) |
29 June 2012 | Appointment of Abel Martins Alexandre as a director (2 pages) |
18 June 2012 | Full accounts made up to 31 December 2011 (19 pages) |
18 June 2012 | Full accounts made up to 31 December 2011 (19 pages) |
11 May 2012 | Annual return made up to 11 May 2012 with a full list of shareholders (5 pages) |
11 May 2012 | Annual return made up to 11 May 2012 with a full list of shareholders (5 pages) |
7 March 2012 | Memorandum and Articles of Association (30 pages) |
7 March 2012 | Memorandum and Articles of Association (30 pages) |
12 December 2011 | Statement of company's objects (2 pages) |
12 December 2011 | Statement of company's objects (2 pages) |
12 December 2011 | Resolutions
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12 December 2011 | Resolutions
|
23 June 2011 | Full accounts made up to 31 December 2010 (21 pages) |
23 June 2011 | Full accounts made up to 31 December 2010 (21 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) |
11 February 2011 | Termination of appointment of Rhodri Harries as a director (1 page) |
11 February 2011 | Termination of appointment of Rhodri Harries as a director (1 page) |
11 February 2011 | Appointment of Donald Patrick Griffin as a director (2 pages) |
11 February 2011 | Appointment of Donald Patrick Griffin as a director (2 pages) |
18 November 2010 | Termination of appointment of Wyn Jones as a director (1 page) |
18 November 2010 | Termination of appointment of Wyn Jones as a director (1 page) |
5 November 2010 | Appointment of Mario Foucault as a director (2 pages) |
5 November 2010 | Appointment of Mario Foucault as a director (2 pages) |
6 September 2010 | Termination of appointment of Wyn Jones as a director
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6 September 2010 | Termination of appointment of Wyn Jones as a director
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1 July 2010 | Full accounts made up to 31 December 2009 (17 pages) |
1 July 2010 | Full accounts made up to 31 December 2009 (17 pages) |
9 June 2010 | Annual return made up to 8 May 2010 with a full list of shareholders (5 pages) |
9 June 2010 | Annual return made up to 8 May 2010 with a full list of shareholders (5 pages) |
9 June 2010 | Annual return made up to 8 May 2010 with a full list of shareholders (5 pages) |
23 March 2010 | Registered office address changed from a-L House 83 Tower Road North Warmley Bristol BS30 8XP on 23 March 2010 (1 page) |
23 March 2010 | Registered office address changed from a-L House 83 Tower Road North Warmley Bristol BS30 8XP on 23 March 2010 (1 page) |
25 February 2010 | Termination of appointment of Timothy Kilbride as a director (1 page) |
25 February 2010 | Termination of appointment of Timothy Kilbride as a director (1 page) |
25 February 2010 | Termination of appointment of Katherine Anthony Wilkinson as a secretary (1 page) |
25 February 2010 | Termination of appointment of Katherine Anthony Wilkinson as a secretary (1 page) |
23 February 2010 | Appointment of James Clark Wilkie as a director (2 pages) |
23 February 2010 | Appointment of James Clark Wilkie as a director (2 pages) |
23 February 2010 | Appointment of Gemma Jane Constance Aldridge as a secretary (1 page) |
23 February 2010 | Appointment of Gemma Jane Constance Aldridge as a secretary (1 page) |
10 July 2009 | Full accounts made up to 31 December 2008 (17 pages) |
10 July 2009 | Full accounts made up to 31 December 2008 (17 pages) |
14 May 2009 | Return made up to 08/05/09; no change of members (5 pages) |
14 May 2009 | Return made up to 08/05/09; no change of members (5 pages) |
21 July 2008 | Full accounts made up to 31 December 2007 (16 pages) |
21 July 2008 | Full accounts made up to 31 December 2007 (16 pages) |
29 May 2008 | Return made up to 08/05/08; full list of members (7 pages) |
29 May 2008 | Return made up to 08/05/08; full list of members (7 pages) |
11 July 2007 | Full accounts made up to 31 December 2006 (16 pages) |
11 July 2007 | Full accounts made up to 31 December 2006 (16 pages) |
6 June 2007 | New director appointed (2 pages) |
6 June 2007 | New director appointed (2 pages) |
6 June 2007 | Director resigned (1 page) |
6 June 2007 | Director resigned (1 page) |
21 May 2007 | Return made up to 08/05/07; no change of members (7 pages) |
21 May 2007 | Return made up to 08/05/07; no change of members (7 pages) |
12 September 2006 | Group of companies' accounts made up to 31 December 2005 (23 pages) |
12 September 2006 | Group of companies' accounts made up to 31 December 2005 (23 pages) |
22 May 2006 | Return made up to 08/05/06; full list of members
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22 May 2006 | Return made up to 08/05/06; full list of members
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26 September 2005 | Director's particulars changed (1 page) |
26 September 2005 | Director's particulars changed (1 page) |
13 June 2005 | Group of companies' accounts made up to 31 December 2004 (23 pages) |
13 June 2005 | Group of companies' accounts made up to 31 December 2004 (23 pages) |
16 May 2005 | Return made up to 08/05/05; full list of members (7 pages) |
16 May 2005 | Return made up to 08/05/05; full list of members (7 pages) |
10 May 2005 | Registered office changed on 10/05/05 from: british alcan aluminium PLC hunton house, highbridge estate, uxbridge middlesex UB8 1HU (1 page) |
10 May 2005 | Registered office changed on 10/05/05 from: british alcan aluminium PLC hunton house, highbridge estate, uxbridge middlesex UB8 1HU (1 page) |
14 January 2005 | Director resigned (1 page) |
14 January 2005 | Director resigned (1 page) |
3 June 2004 | Group of companies' accounts made up to 31 December 2003 (23 pages) |
3 June 2004 | Group of companies' accounts made up to 31 December 2003 (23 pages) |
17 May 2004 | Return made up to 08/05/04; full list of members (8 pages) |
17 May 2004 | Return made up to 08/05/04; full list of members (8 pages) |
10 November 2003 | Group of companies' accounts made up to 31 December 2002 (23 pages) |
10 November 2003 | Group of companies' accounts made up to 31 December 2002 (23 pages) |
23 May 2003 | Return made up to 08/05/03; full list of members
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23 May 2003 | Return made up to 08/05/03; full list of members
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11 May 2003 | Auditor's resignation (1 page) |
11 May 2003 | Auditor's resignation (1 page) |
5 July 2002 | Group of companies' accounts made up to 31 December 2001 (22 pages) |
5 July 2002 | Group of companies' accounts made up to 31 December 2001 (22 pages) |
22 May 2002 | Return made up to 08/05/02; full list of members
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22 May 2002 | Return made up to 08/05/02; full list of members
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24 April 2002 | Director resigned (1 page) |
24 April 2002 | Director resigned (1 page) |
20 February 2002 | New director appointed (2 pages) |
20 February 2002 | New director appointed (2 pages) |
11 February 2002 | Director resigned (1 page) |
11 February 2002 | Director resigned (1 page) |
22 January 2002 | Director resigned (1 page) |
22 January 2002 | Director resigned (1 page) |
22 January 2002 | Director resigned (1 page) |
22 January 2002 | Director resigned (1 page) |
14 November 2001 | New director appointed (2 pages) |
14 November 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 secretary appointed (2 pages) |
5 October 2001 | Secretary resigned (1 page) |
11 September 2001 | Director resigned (1 page) |
11 September 2001 | Director resigned (1 page) |
4 July 2001 | Director's particulars changed (1 page) |
4 July 2001 | Director's particulars changed (1 page) |
14 June 2001 | Director's particulars changed (1 page) |
14 June 2001 | Director's particulars changed (1 page) |
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 (22 pages) |
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 (22 pages) |
2 May 2001 | New director appointed (2 pages) |
2 May 2001 | New director appointed (2 pages) |
21 January 2001 | Director resigned (1 page) |
21 January 2001 | Director resigned (1 page) |
17 January 2001 | New director appointed (2 pages) |
17 January 2001 | New director appointed (2 pages) |
16 January 2001 | New director appointed (2 pages) |
16 January 2001 | New director appointed (2 pages) |
12 January 2001 | New director appointed (2 pages) |
12 January 2001 | New director appointed (2 pages) |
8 January 2001 | Director resigned (1 page) |
8 January 2001 | Resolutions
|
8 January 2001 | Memorandum and Articles of Association (12 pages) |
8 January 2001 | Director resigned (1 page) |
8 January 2001 | Resolutions
|
8 January 2001 | Memorandum and Articles of Association (12 pages) |
7 September 2000 | Full group accounts made up to 31 December 1999 (25 pages) |
7 September 2000 | Full group accounts made up to 31 December 1999 (25 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
|
22 May 2000 | Return made up to 08/05/00; full list of members
|
16 November 1999 | Director resigned (1 page) |
16 November 1999 | Director resigned (1 page) |
6 October 1999 | Return made up to 08/05/99; full list of members; amend (9 pages) |
6 October 1999 | Return made up to 08/05/99; full list of members; amend (9 pages) |
12 August 1999 | New director appointed (2 pages) |
12 August 1999 | New director appointed (2 pages) |
5 August 1999 | New director appointed (2 pages) |
5 August 1999 | New director appointed (2 pages) |
6 July 1999 | Director resigned (1 page) |
6 July 1999 | Director resigned (1 page) |
10 June 1999 | New director appointed (2 pages) |
10 June 1999 | New director appointed (2 pages) |
7 June 1999 | Director resigned (1 page) |
7 June 1999 | Director resigned (1 page) |
7 June 1999 | Director resigned (1 page) |
7 June 1999 | Director resigned (1 page) |
3 June 1999 | Full group accounts made up to 31 December 1998 (24 pages) |
3 June 1999 | Full group accounts made up to 31 December 1998 (24 pages) |
2 June 1999 | Return made up to 08/05/99; full list of members (8 pages) |
2 June 1999 | Return made up to 08/05/99; full list of members (8 pages) |
25 May 1999 | Registered office changed on 25/05/99 from: chalfont park gerrards cross buckinghamshire SL9 0QB (1 page) |
25 May 1999 | Registered office changed on 25/05/99 from: chalfont park gerrards cross buckinghamshire SL9 0QB (1 page) |
3 November 1998 | Director's particulars changed (1 page) |
3 November 1998 | Director's particulars changed (1 page) |
27 October 1998 | Director resigned (1 page) |
27 October 1998 | Director resigned (1 page) |
13 August 1998 | Director resigned (1 page) |
13 August 1998 | Director resigned (1 page) |
17 July 1998 | Auditor's resignation (1 page) |
17 July 1998 | Auditor's resignation (1 page) |
18 June 1998 | Full accounts made up to 31 December 1997 (27 pages) |
18 June 1998 | Full accounts made up to 31 December 1997 (27 pages) |
19 May 1998 | Return made up to 08/05/98; no change of members (6 pages) |
19 May 1998 | Return made up to 08/05/98; no change of members (6 pages) |
29 December 1997 | Director's particulars changed (1 page) |
29 December 1997 | Director's particulars changed (1 page) |
29 September 1997 | Resolutions
|
29 September 1997 | Resolutions
|
17 June 1997 | Full group accounts made up to 31 December 1996 (24 pages) |
17 June 1997 | Full group accounts made up to 31 December 1996 (24 pages) |
10 June 1997 | Memorandum and Articles of Association (24 pages) |
10 June 1997 | Resolutions
|
10 June 1997 | Resolutions
|
10 June 1997 | Memorandum and Articles of Association (24 pages) |
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 (2 pages) |
7 February 1997 | New director appointed (2 pages) |
13 June 1996 | Full group accounts made up to 31 December 1995 (52 pages) |
13 June 1996 | Full group accounts made up to 31 December 1995 (52 pages) |
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 (2 pages) |
17 May 1996 | New director appointed (2 pages) |
17 May 1996 | New director appointed (2 pages) |
17 May 1996 | Director resigned (1 page) |
17 May 1996 | New director appointed (2 pages) |
17 May 1996 | New director appointed (2 pages) |
17 May 1996 | Director resigned (1 page) |
17 May 1996 | New director appointed (2 pages) |
17 May 1996 | New director appointed (2 pages) |
17 May 1996 | New director appointed (2 pages) |
16 November 1995 | Director resigned (2 pages) |
16 November 1995 | Director resigned (2 pages) |
14 June 1995 | New secretary appointed (2 pages) |
14 June 1995 | New secretary appointed (2 pages) |
9 June 1995 | Return made up to 15/05/95; no change of members (12 pages) |
9 June 1995 | Return made up to 15/05/95; no change of members (12 pages) |
5 May 1995 | Full group accounts made up to 31 December 1994 (21 pages) |
5 May 1995 | Full group accounts made up to 31 December 1994 (21 pages) |
25 April 1995 | Director resigned (2 pages) |
25 April 1995 | Director resigned (2 pages) |
12 June 1994 | Full group accounts made up to 31 December 1993 (31 pages) |
12 June 1994 | Full group accounts made up to 31 December 1993 (31 pages) |
22 June 1993 | Full group accounts made up to 31 December 1992 (26 pages) |
22 June 1993 | Full group accounts made up to 31 December 1992 (26 pages) |
2 June 1992 | Full group accounts made up to 31 December 1991 (25 pages) |
2 June 1992 | Full group accounts made up to 31 December 1991 (25 pages) |
14 June 1991 | Full group accounts made up to 31 December 1990 (27 pages) |
14 June 1991 | Full group accounts made up to 31 December 1990 (27 pages) |
28 June 1990 | Full group accounts made up to 31 December 1989 (31 pages) |
28 June 1990 | Full group accounts made up to 31 December 1989 (31 pages) |
19 June 1989 | Full group accounts made up to 31 December 1988 (32 pages) |
19 June 1989 | Full group accounts made up to 31 December 1988 (32 pages) |
20 June 1988 | Full group accounts made up to 31 December 1987 (28 pages) |
20 June 1988 | Full group accounts made up to 31 December 1987 (28 pages) |
8 April 1988 | Declaration of satisfaction of mortgage/charge (1 page) |
8 April 1988 | Declaration of satisfaction of mortgage/charge (1 page) |
8 April 1988 | Declaration of satisfaction of mortgage/charge (1 page) |
8 April 1988 | Declaration of satisfaction of mortgage/charge (1 page) |
24 June 1987 | Full group accounts made up to 31 December 1986 (30 pages) |
24 June 1987 | Full group accounts made up to 31 December 1986 (30 pages) |
19 July 1986 | Full accounts made up to 31 December 1985 (21 pages) |
19 July 1986 | Full accounts made up to 31 December 1985 (21 pages) |
15 April 1986 | Certificate of re-registration from Private to Public Limited Company (1 page) |
15 April 1986 | Certificate of re-registration from Private to Public Limited Company (1 page) |
29 June 1985 | Accounts made up to 31 December 1984 (19 pages) |
29 June 1985 | Accounts made up to 31 December 1984 (19 pages) |
17 August 1984 | Accounts made up to 31 December 1983 (19 pages) |
17 August 1984 | Accounts made up to 31 December 1983 (19 pages) |
1 October 1983 | Accounts made up to 31 December 1982 (17 pages) |
1 October 1983 | Accounts made up to 31 December 1982 (17 pages) |
14 July 1982 | Accounts made up to 31 December 1981 (21 pages) |
14 July 1982 | Accounts made up to 31 December 1981 (21 pages) |
22 June 1981 | Accounts made up to 31 December 1980 (29 pages) |
22 June 1981 | Accounts made up to 31 December 1980 (29 pages) |
12 March 1980 | Accounts made up to 31 December 1979 (34 pages) |
12 March 1980 | Accounts made up to 31 December 1979 (34 pages) |
21 May 1979 | Accounts made up to 31 December 1978 (34 pages) |
21 May 1979 | Accounts made up to 31 December 1978 (34 pages) |
18 September 1978 | Particulars of mortgage/charge (4 pages) |
18 September 1978 | Particulars of mortgage/charge (4 pages) |
23 June 1977 | Accounts made up to 31 December 1976 (28 pages) |
23 June 1977 | Accounts made up to 31 December 1976 (28 pages) |
13 May 1977 | Accounts made up to 10 February 1977 (36 pages) |
13 May 1977 | Accounts made up to 10 February 1977 (36 pages) |
27 May 1976 | Accounts made up to 31 December 1975 (27 pages) |
27 May 1976 | Accounts made up to 31 December 1975 (27 pages) |
26 June 1975 | Accounts made up to 31 December 1974 (32 pages) |
26 June 1975 | Accounts made up to 31 December 1974 (32 pages) |
9 May 1975 | Accounts made up to 31 December 2073 (29 pages) |
9 May 1975 | Accounts made up to 31 December 2073 (29 pages) |
9 December 1944 | Company name changed\certificate issued on 09/12/44 (3 pages) |
9 December 1944 | Company name changed\certificate issued on 09/12/44 (3 pages) |
25 February 1944 | Incorporation (45 pages) |
25 February 1944 | Incorporation (45 pages) |
25 February 1944 | Certificate of incorporation (2 pages) |
25 February 1944 | Certificate of incorporation (2 pages) |