Pechiney Aviatube Limited

Company Name	Pechiney Aviatube Limited
Directors	Andrew William Hodges and Michael Stuart Pasmore
Company Status	Active
Company Number	04124570
Category	Private Limited Company
Incorporation Date	13 December 2000(23 years, 4 months ago)
Previous Name	Hamsard 2247 Limited

Business Activity

Section M	Professional, scientific and technical activities
SIC 7499	Non-trading company non trading
SIC 74990	Non-trading company non trading

Directors

Director Name	Mr Andrew William Hodges
Date of Birth	June 1967 (Born 56 years ago)
Nationality	British
Status	Current
Appointed	30 November 2018(17 years, 11 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(23 years, 3 months 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(16 years, 4 months after company formation)
Appointment Duration	6 years, 11 months
Correspondence Address	6 St James's Square London SW1Y 4AD

Director Name	Jeremy Williams
Date of Birth	December 1941 (Born 82 years ago)
Nationality	British
Status	Resigned
Appointed	23 January 2001(1 month, 1 week after company formation)
Appointment Duration	1 year, 4 months (resigned 18 June 2002)
Role	Company Director
Correspondence Address	Walnut Tree Cottage East Dean Chichester West Sussex PO18 0JA

Director Name	Philippe Darmayan
Date of Birth	May 1952 (Born 72 years ago)
Nationality	French
Status	Resigned
Appointed	23 January 2001(1 month, 1 week after company formation)
Appointment Duration	1 year, 4 months (resigned 20 June 2002)
Role	Company Director
Correspondence Address	112 Rue Raymond Ridel La Garenne Colombes 92250 France Foreign

Director Name	Bernard Jacquelin
Date of Birth	June 1954 (Born 69 years ago)
Nationality	French
Status	Resigned
Appointed	23 January 2001(1 month, 1 week after company formation)
Appointment Duration	5 years (resigned 30 January 2006)
Role	Company Director
Correspondence Address	1 Rue Emile Deschamps Versailles 78000 France

Director Name	Christophe Jean Marin
Date of Birth	November 1957 (Born 66 years ago)
Nationality	French
Status	Resigned
Appointed	23 January 2001(1 month, 1 week after company formation)
Appointment Duration	6 years, 11 months (resigned 11 January 2008)
Role	Company Director
Correspondence Address	6 Rue Emile Cosse Nantes 44000 France

Director Name	Luc Ackermann
Date of Birth	July 1951 (Born 72 years ago)
Nationality	French
Status	Resigned
Appointed	06 April 2001(3 months, 3 weeks after company formation)
Appointment Duration	2 years, 1 month (resigned 12 May 2003)
Role	Engineer
Correspondence Address	La Cote Herbeys Isere 38320 France

Secretary Name	Christophe Marie Andre Edouard Pascaud
Nationality	French
Status	Resigned
Appointed	01 June 2001(5 months, 2 weeks after company formation)
Appointment Duration	3 years, 1 month (resigned 30 June 2004)
Role	Finance Man
Correspondence Address	64 The Avenue London W13 8LS

Director Name	David Simmons
Date of Birth	March 1964 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	20 June 2002(1 year, 6 months after company formation)
Appointment Duration	4 years, 9 months (resigned 13 April 2007)
Role	Accountant
Country of Residence	England
Correspondence Address	14 Larch Drive Stanwix Carlisle Cumbria CA3 9FL

Director Name	Xavier Jouitteau
Date of Birth	April 1951 (Born 73 years ago)
Nationality	French
Status	Resigned
Appointed	20 June 2002(1 year, 6 months after company formation)
Appointment Duration	5 years, 6 months (resigned 11 January 2008)
Role	Finance Manager
Correspondence Address	12 Ave Amedee Menard Nantes 44300 Foreign

Director Name	Patrick Nadjar
Date of Birth	June 1966 (Born 57 years ago)
Nationality	French
Status	Resigned
Appointed	12 May 2003(2 years, 4 months after company formation)
Appointment Duration	4 years, 3 months (resigned 29 August 2007)
Role	General Manager
Correspondence Address	36 Rue Penciere Rouen 76000 France

Secretary Name	Mrs Katherine Frances Anthony Wilkinson
Nationality	British
Status	Resigned
Appointed	30 June 2004(3 years, 6 months after company formation)
Appointment Duration	5 years, 7 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	Frederic Marie Rene Mey
Date of Birth	February 1969 (Born 55 years ago)
Nationality	French
Status	Resigned
Appointed	11 January 2008(7 years, 1 month after company formation)
Appointment Duration	3 years, 6 months (resigned 25 July 2011)
Role	Ati Extrusion General Mgr
Correspondence Address	15 Rue De Bercy Paris 75012 Foreign

Director Name	Laurent Pierre Louis Chaigneau
Date of Birth	November 1964 (Born 59 years ago)
Nationality	French
Status	Resigned
Appointed	11 January 2008(7 years, 1 month after company formation)
Appointment Duration	2 years, 11 months (resigned 04 January 2011)
Role	Ati Extrus'N Finance Cont
Correspondence Address	14 Allee De L'Audreyne Bouchemaine 49080 France

Secretary Name	Gemma Jane Constance Aldridge
Status	Resigned
Appointed	01 February 2010(9 years, 1 month after company formation)
Appointment Duration	2 years, 9 months (resigned 05 November 2012)
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	25 January 2011(10 years, 1 month after company formation)
Appointment Duration	3 years (resigned 29 January 2014)
Role	Accountant
Country of Residence	England
Correspondence Address	2 Eastbourne Terrace London W2 6LG

Director Name	Mr Benedict John Spurway Mathews
Date of Birth	February 1967 (Born 57 years ago)
Nationality	British
Status	Resigned
Appointed	25 July 2011(10 years, 7 months after company formation)
Appointment Duration	1 year, 9 months (resigned 03 May 2013)
Role	Secretary
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(11 years, 11 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	Katherine Dean
Status	Resigned
Appointed	05 November 2012(11 years, 11 months after company formation)
Appointment Duration	4 months, 2 weeks (resigned 22 March 2013)
Role	Company Director
Correspondence Address	2 Eastbourne Terrace London W2 6LG

Secretary Name	Gemma Jane Constance Aldridge
Status	Resigned
Appointed	22 March 2013(12 years, 3 months 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(12 years, 7 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(13 years, 3 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(14 years 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(16 years, 4 months 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

Director Name	Hammond Suddards Directors Limited (Corporation)
Status	Resigned
Appointed	13 December 2000(same day as company formation)
Correspondence Address	7 Devonshire Square London EC2M 4YH

Secretary Name	Hammond Suddards Secretaries Limited (Corporation)
Status	Resigned
Appointed	13 December 2000(same day as company formation)
Correspondence Address	7 Devonshire Square London EC2M 4YH

Contact

Website	riotinto.com
Telephone	020 77812000
Telephone region	London

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

9m at £1	Rio Tinto International Holdings LTD 100.00% Ordinary

Financials

Year	2014
Net Worth	-£17,119,000
Cash	£18,000
Current Liabilities	£17,083,000

Accounts

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

Returns

Latest Return	5 March 2024 (1 month, 3 weeks ago)
Next Return Due	19 March 2025 (10 months, 3 weeks from now)

Filing History

10 July 2023	Audit exemption subsidiary accounts made up to 31 December 2022 (17 pages)
2 May 2023	Notice of agreement to exemption from audit of accounts for period ending 31/12/22 (2 pages)
28 March 2023	Consolidated accounts of parent company for subsidiary company period ending 31/12/22 (349 pages)
28 March 2023	Audit exemption statement of guarantee by parent company for period ending 31/12/22 (3 pages)
7 March 2023	Confirmation statement made on 5 March 2023 with no updates (3 pages)
13 December 2022	Full accounts made up to 31 December 2021 (22 pages)
15 March 2022	Confirmation statement made on 5 March 2022 with no updates (3 pages)
16 September 2021	Full accounts made up to 31 December 2020 (21 pages)
13 April 2021	Confirmation statement made on 5 March 2021 with no updates (3 pages)
15 September 2020	Full accounts made up to 31 December 2019 (22 pages)
11 March 2020	Confirmation statement made on 5 March 2020 with no updates (3 pages)
17 July 2019	Full accounts made up to 31 December 2018 (19 pages)
7 March 2019	Confirmation statement made on 5 March 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	Appointment of Mr Andrew William Hodges as a director on 30 November 2018 (2 pages)
13 December 2018	Termination of appointment of Martin John Betts as a director on 30 November 2018 (1 page)
6 October 2018	Full accounts made up to 31 December 2017 (17 pages)
13 March 2018	Confirmation statement made on 5 March 2018 with updates (4 pages)
26 September 2017	Full accounts made up to 31 December 2016 (16 pages)
26 September 2017	Full accounts made up to 31 December 2016 (16 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	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)
5 April 2017	Confirmation statement made on 2 April 2017 with updates (5 pages)
5 April 2017	Confirmation statement made on 2 April 2017 with updates (5 pages)
4 October 2016	Full accounts made up to 31 December 2015 (16 pages)
4 October 2016	Full accounts made up to 31 December 2015 (16 pages)
14 April 2016	Annual return made up to 2 April 2016 with a full list of shareholders Statement of capital on 2016-04-14 GBP 9,000,001 (4 pages)
14 April 2016	Annual return made up to 2 April 2016 with a full list of shareholders Statement of capital on 2016-04-14 GBP 9,000,001 (4 pages)
3 July 2015	Full accounts made up to 31 December 2014 (15 pages)
3 July 2015	Full accounts made up to 31 December 2014 (15 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)
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	Director's details changed for Mr Brian James King on 26 May 2015 (2 pages)
16 April 2015	Annual return made up to 2 April 2015 with a full list of shareholders Statement of capital on 2015-04-16 GBP 9,000,001 (4 pages)
16 April 2015	Annual return made up to 2 April 2015 with a full list of shareholders Statement of capital on 2015-04-16 GBP 9,000,001 (4 pages)
16 April 2015	Annual return made up to 2 April 2015 with a full list of shareholders Statement of capital on 2015-04-16 GBP 9,000,001 (4 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)
17 December 2014	Appointment of Helen Christine Day as a secretary on 12 December 2014 (2 pages)
5 September 2014	Full accounts made up to 31 December 2013 (15 pages)
5 September 2014	Full accounts made up to 31 December 2013 (15 pages)
8 April 2014	Annual return made up to 2 April 2014 with a full list of shareholders Statement of capital on 2014-04-08 GBP 9,000,001 (4 pages)
8 April 2014	Annual return made up to 2 April 2014 with a full list of shareholders Statement of capital on 2014-04-08 GBP 9,000,001 (4 pages)
8 April 2014	Annual return made up to 2 April 2014 with a full list of shareholders Statement of capital on 2014-04-08 GBP 9,000,001 (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 (14 pages)
7 October 2013	Full accounts made up to 31 December 2012 (14 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)
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)
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)
12 April 2013	Annual return made up to 2 April 2013 with a full list of shareholders (5 pages)
12 April 2013	Annual return made up to 2 April 2013 with a full list of shareholders (5 pages)
12 April 2013	Annual return made up to 2 April 2013 with a full list of shareholders (5 pages)
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)
22 March 2013	Termination of appointment of Katherine Dean 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 Katherine Dean as a secretary (1 page)
5 November 2012	Termination of appointment of Gemma Aldridge as a secretary (1 page)
5 November 2012	Appointment of Katherine Dean as a secretary (1 page)
5 November 2012	Termination of appointment of Gemma Aldridge as a secretary (1 page)
5 November 2012	Appointment of Mr Adam David Christopher Westley as a director (2 pages)
28 September 2012	Full accounts made up to 31 December 2011 (16 pages)
28 September 2012	Full accounts made up to 31 December 2011 (16 pages)
2 April 2012	Annual return made up to 2 April 2012 with a full list of shareholders (4 pages)
2 April 2012	Annual return made up to 2 April 2012 with a full list of shareholders (4 pages)
2 April 2012	Annual return made up to 2 April 2012 with a full list of shareholders (4 pages)
13 March 2012	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (32 pages)
13 March 2012	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (32 pages)
15 August 2011	Full accounts made up to 31 December 2010 (16 pages)
15 August 2011	Full accounts made up to 31 December 2010 (16 pages)
25 July 2011	Appointment of Mr Benedict John Spurway Mathews as a director (2 pages)
25 July 2011	Termination of appointment of Frederic Mey as a director (1 page)
25 July 2011	Termination of appointment of Frederic Mey as a director (1 page)
25 July 2011	Appointment of Mr Benedict John Spurway Mathews as a director (2 pages)
1 April 2011	Annual return made up to 30 March 2011 with a full list of shareholders (4 pages)
1 April 2011	Annual return made up to 30 March 2011 with a full list of shareholders (4 pages)
1 February 2011	Full accounts made up to 30 April 2010 (12 pages)
1 February 2011	Full accounts made up to 30 April 2010 (12 pages)
28 January 2011	Appointment of James Clark Wilkie as a director (2 pages)
28 January 2011	Termination of appointment of Laurent Chaigneau as a director (1 page)
28 January 2011	Appointment of James Clark Wilkie as a director (2 pages)
28 January 2011	Termination of appointment of Laurent Chaigneau as a director (1 page)
27 January 2011	Previous accounting period shortened from 30 April 2011 to 31 December 2010 (1 page)
27 January 2011	Previous accounting period shortened from 30 April 2011 to 31 December 2010 (1 page)
30 April 2010	Annual return made up to 30 March 2010 with a full list of shareholders (4 pages)
30 April 2010	Annual return made up to 30 March 2010 with a full list of shareholders (4 pages)
24 March 2010	Termination of appointment of Katherine Anthony Wilkinson as a secretary (1 page)
24 March 2010	Termination of appointment of Katherine Anthony Wilkinson as a secretary (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)
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)
18 February 2010	Appointment of Gemma Jane Constance Aldridge as a secretary (1 page)
18 February 2010	Appointment of Gemma Jane Constance Aldridge as a secretary (1 page)
1 February 2010	Full accounts made up to 30 April 2009 (13 pages)
1 February 2010	Full accounts made up to 30 April 2009 (13 pages)
19 May 2009	Full accounts made up to 30 April 2008 (16 pages)
19 May 2009	Full accounts made up to 30 April 2008 (16 pages)
17 April 2009	Return made up to 30/03/09; no change of members (4 pages)
17 April 2009	Return made up to 30/03/09; no change of members (4 pages)
15 May 2008	Return made up to 30/03/08; no change of members (7 pages)
15 May 2008	Return made up to 30/03/08; no change of members (7 pages)
31 January 2008	New director appointed (1 page)
31 January 2008	New director appointed (1 page)
31 January 2008	New director appointed (1 page)
31 January 2008	New director appointed (1 page)
18 January 2008	Full accounts made up to 30 April 2007 (20 pages)
18 January 2008	Full accounts made up to 30 April 2006 (20 pages)
18 January 2008	Full accounts made up to 30 April 2007 (20 pages)
18 January 2008	Full accounts made up to 30 April 2006 (20 pages)
17 January 2008	Director resigned (1 page)
17 January 2008	Director resigned (1 page)
17 January 2008	Director resigned (1 page)
17 January 2008	Director resigned (1 page)
18 October 2007	Accounting reference date shortened from 31/12/06 to 30/04/06 (1 page)
18 October 2007	Accounting reference date shortened from 31/12/06 to 30/04/06 (1 page)
7 September 2007	Director resigned (1 page)
7 September 2007	Director resigned (1 page)
28 April 2007	Director resigned (1 page)
28 April 2007	Director resigned (1 page)
27 April 2007	Return made up to 30/03/07; full list of members 363(288) ‐ Secretary's particulars changed (8 pages)
27 April 2007	Return made up to 30/03/07; full list of members 363(288) ‐ Secretary's particulars changed (8 pages)
21 April 2006	Return made up to 30/03/06; full list of members 363(288) ‐ Secretary's particulars changed (8 pages)
21 April 2006	Return made up to 30/03/06; full list of members 363(288) ‐ Secretary's particulars changed (8 pages)
6 March 2006	Full accounts made up to 31 December 2005 (21 pages)
6 March 2006	Full accounts made up to 31 December 2005 (21 pages)
14 February 2006	Director resigned (1 page)
14 February 2006	Director resigned (1 page)
7 February 2006	Memorandum and Articles of Association (10 pages)
7 February 2006	Memorandum and Articles of Association (10 pages)
20 January 2006	Particulars of contract relating to shares (2 pages)
20 January 2006	Ad 22/12/05--------- Â£ si 9000000@1=9000000 Â£ ic 1/9000001 (2 pages)
20 January 2006	Particulars of contract relating to shares (2 pages)
20 January 2006	Ad 22/12/05--------- Â£ si 9000000@1=9000000 Â£ ic 1/9000001 (2 pages)
18 January 2006	Â£ nc 9000100/18000100 22/12/05 (1 page)
18 January 2006	Â£ nc 9000100/18000100 22/12/05 (1 page)
11 January 2006	Resolutions RES04 ‐ Resolution of increasing authorised share capital (1 page)
11 January 2006	Resolutions RES04 ‐ Resolution of increasing authorised share capital (1 page)
23 August 2005	Full accounts made up to 31 December 2004 (20 pages)
23 August 2005	Full accounts made up to 31 December 2003 (17 pages)
23 August 2005	Full accounts made up to 31 December 2004 (20 pages)
23 August 2005	Full accounts made up to 31 December 2003 (17 pages)
5 July 2005	Registered office changed on 05/07/05 from: pechiney house the grove slough berkshire SL1 1QF (1 page)
5 July 2005	Registered office changed on 05/07/05 from: pechiney house the grove slough berkshire SL1 1QF (1 page)
25 April 2005	Return made up to 30/03/05; full list of members (8 pages)
25 April 2005	Return made up to 30/03/05; full list of members (8 pages)
2 November 2004	Delivery ext'd 3 mth 31/12/03 (1 page)
2 November 2004	Delivery ext'd 3 mth 31/12/03 (1 page)
29 July 2004	New secretary appointed (2 pages)
29 July 2004	New secretary appointed (2 pages)
13 July 2004	Secretary resigned (1 page)
13 July 2004	Secretary resigned (1 page)
6 April 2004	Return made up to 30/03/04; full list of members 363(288) ‐ Secretary's particulars changed (8 pages)
6 April 2004	Return made up to 30/03/04; full list of members 363(288) ‐ Secretary's particulars changed (8 pages)
10 December 2003	Full accounts made up to 31 December 2002 (16 pages)
10 December 2003	Full accounts made up to 31 December 2002 (16 pages)
8 December 2003	Full accounts made up to 31 December 2001 (17 pages)
8 December 2003	Full accounts made up to 31 December 2001 (17 pages)
7 June 2003	New director appointed (2 pages)
7 June 2003	New director appointed (2 pages)
5 June 2003	Director resigned (1 page)
5 June 2003	Director resigned (1 page)
13 May 2003	Director resigned (1 page)
13 May 2003	Director resigned (1 page)
10 April 2003	Return made up to 30/03/03; full list of members 363(288) ‐ Director's particulars changed;director resigned (9 pages)
10 April 2003	Return made up to 30/03/03; full list of members 363(288) ‐ Director's particulars changed;director resigned (9 pages)
17 July 2002	New director appointed (2 pages)
17 July 2002	New director appointed (2 pages)
17 July 2002	New director appointed (2 pages)
17 July 2002	New director appointed (2 pages)
28 June 2002	Director resigned (1 page)
28 June 2002	Director resigned (1 page)
28 June 2002	Director resigned (1 page)
28 June 2002	Director resigned (1 page)
5 April 2002	Return made up to 30/03/02; full list of members (8 pages)
5 April 2002	Return made up to 30/03/02; full list of members (8 pages)
8 January 2002	Return made up to 13/12/01; full list of members 363(288) ‐ Secretary resigned (8 pages)
8 January 2002	Return made up to 13/12/01; full list of members 363(288) ‐ Secretary resigned (8 pages)
16 June 2001	Registered office changed on 16/06/01 from: 2 park lane leeds west yorkshire LS3 1ES (1 page)
16 June 2001	Registered office changed on 16/06/01 from: 2 park lane leeds west yorkshire LS3 1ES (1 page)
16 June 2001	Secretary resigned (1 page)
16 June 2001	New secretary appointed (2 pages)
16 June 2001	New secretary appointed (2 pages)
16 June 2001	Secretary resigned (1 page)
20 April 2001	New director appointed (2 pages)
20 April 2001	New director appointed (2 pages)
19 February 2001	New director appointed (2 pages)
19 February 2001	New director appointed (2 pages)
5 February 2001	New director appointed (2 pages)
5 February 2001	New director appointed (2 pages)
5 February 2001	New director appointed (2 pages)
5 February 2001	New director appointed (2 pages)
2 February 2001	Director resigned (1 page)
2 February 2001	Director resigned (1 page)
1 February 2001	New director appointed (2 pages)
1 February 2001	New director appointed (2 pages)
26 January 2001	Registered office changed on 26/01/01 from: hammond suddards edge (ref:sdw) rutland house 148 edmund street birmingham west midlands B3 2JR (1 page)
26 January 2001	Registered office changed on 26/01/01 from: hammond suddards edge (ref:sdw) rutland house 148 edmund street birmingham west midlands B3 2JR (1 page)
19 January 2001	Company name changed hamsard 2247 LIMITED\certificate issued on 19/01/01 (2 pages)
19 January 2001	Company name changed hamsard 2247 LIMITED\certificate issued on 19/01/01 (2 pages)
13 December 2000	Incorporation (17 pages)
13 December 2000	Incorporation (17 pages)

Pechiney Aviatube Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Filing History

Contact Companies London