| Date | Description |
|---|
| 2023-06-07 |
update accounts_last_madeup_date 2021-12-31 => 2022-12-31 |
| 2023-06-07 |
update accounts_next_due_date 2023-09-30 => 2024-09-30 |
| 2023-05-27 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/22 |
| 2023-05-11 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 11/05/23, NO UPDATES |
| 2022-09-08 |
update accounts_last_madeup_date 2020-12-31 => 2021-12-31 |
| 2022-09-08 |
update accounts_next_due_date 2022-09-30 => 2023-09-30 |
| 2022-08-15 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/21 |
| 2022-06-09 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 11/05/22, NO UPDATES |
| 2021-09-07 |
update accounts_last_madeup_date 2019-12-31 => 2020-12-31 |
| 2021-09-07 |
update accounts_next_due_date 2021-09-30 => 2022-09-30 |
| 2021-08-17 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/20 |
| 2021-05-24 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 11/05/21, NO UPDATES |
| 2020-08-09 |
update accounts_last_madeup_date 2018-12-31 => 2019-12-31 |
| 2020-08-09 |
update accounts_next_due_date 2020-12-31 => 2021-09-30 |
| 2020-07-16 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/19 |
| 2020-07-08 |
update accounts_next_due_date 2020-09-30 => 2020-12-31 |
| 2020-05-22 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 11/05/20, NO UPDATES |
| 2019-07-08 |
update accounts_last_madeup_date 2017-12-31 => 2018-12-31 |
| 2019-07-08 |
update accounts_next_due_date 2019-09-30 => 2020-09-30 |
| 2019-06-18 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/18 |
| 2019-05-16 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 11/05/19, WITH UPDATES |
| 2019-02-14 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR PHILIP BEDFORD |
| 2018-12-13 |
update statutory_documents DIRECTOR APPOINTED MR ANDREW WILLIAM HODGES |
| 2018-12-13 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR MARTIN BETTS |
| 2018-08-09 |
update accounts_last_madeup_date 2016-12-31 => 2017-12-31 |
| 2018-08-09 |
update accounts_next_due_date 2018-09-30 => 2019-09-30 |
| 2018-07-18 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/17 |
| 2018-05-21 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 11/05/18, WITH UPDATES |
| 2017-10-07 |
update accounts_last_madeup_date 2015-12-31 => 2016-12-31 |
| 2017-10-07 |
update accounts_next_due_date 2017-09-30 => 2018-09-30 |
| 2017-09-14 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/16 |
| 2017-06-08 |
delete sic_code 70100 - Activities of head offices |
| 2017-06-08 |
insert sic_code 99999 - Dormant Company |
| 2017-05-20 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 11/05/17, WITH UPDATES |
| 2017-05-11 |
update statutory_documents CORPORATE SECRETARY APPOINTED RIO TINTO SECRETARIAT LIMITED |
| 2017-05-11 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY HELEN DAY |
| 2017-05-09 |
update statutory_documents DIRECTOR APPOINTED PHILIP GORDON BEDFORD |
| 2017-05-09 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR BRIAN KING |
| 2016-12-20 |
update account_category FULL => DORMANT |
| 2016-12-20 |
update accounts_last_madeup_date 2014-12-31 => 2015-12-31 |
| 2016-12-20 |
update accounts_next_due_date 2016-09-30 => 2017-09-30 |
| 2016-10-09 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/15 |
| 2016-06-08 |
update returns_last_madeup_date 2015-05-11 => 2016-05-11 |
| 2016-06-08 |
update returns_next_due_date 2016-06-08 => 2017-06-08 |
| 2016-05-17 |
update statutory_documents 11/05/16 FULL LIST |
| 2016-03-13 |
delete company_previous_name BRITISH ALUMINIUM COMPANY LIMITED(THE) |
| 2015-08-13 |
update accounts_last_madeup_date 2013-12-31 => 2014-12-31 |
| 2015-08-13 |
update accounts_next_due_date 2015-09-30 => 2016-09-30 |
| 2015-07-09 |
update returns_last_madeup_date 2014-05-11 => 2015-05-11 |
| 2015-07-09 |
update returns_next_due_date 2015-06-08 => 2016-06-08 |
| 2015-07-03 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/14 |
| 2015-06-09 |
delete address 2 EASTBOURNE TERRACE LONDON W2 6LG |
| 2015-06-09 |
insert address 6 ST JAMES'S SQUARE LONDON SW1Y 4AD |
| 2015-06-09 |
update registered_address |
| 2015-06-08 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR BRIAN JAMES KING / 26/05/2015 |
| 2015-06-01 |
update statutory_documents 11/05/15 FULL LIST |
| 2015-05-28 |
update statutory_documents REGISTERED OFFICE CHANGED ON 28/05/2015 FROM
2 EASTBOURNE TERRACE
LONDON
W2 6LG |
| 2014-12-23 |
update statutory_documents SOLVENCY STATEMENT DATED 22/12/14 |
| 2014-12-23 |
update statutory_documents REDUCE ISSUED CAPITAL 22/12/2014 |
| 2014-12-23 |
update statutory_documents 23/12/14 STATEMENT OF CAPITAL GBP 1 |
| 2014-12-23 |
update statutory_documents STATEMENT BY DIRECTORS |
| 2014-12-17 |
update statutory_documents SECRETARY APPOINTED HELEN CHRISTINE DAY |
| 2014-12-17 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY GEMMA ALDRIDGE |
| 2014-08-07 |
update accounts_last_madeup_date 2012-12-31 => 2013-12-31 |
| 2014-08-07 |
update accounts_next_due_date 2014-09-30 => 2015-09-30 |
| 2014-07-07 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/13 |
| 2014-06-07 |
delete address 2 EASTBOURNE TERRACE LONDON UNITED KINGDOM W2 6LG |
| 2014-06-07 |
insert address 2 EASTBOURNE TERRACE LONDON W2 6LG |
| 2014-06-07 |
update registered_address |
| 2014-06-07 |
update returns_last_madeup_date 2013-05-11 => 2014-05-11 |
| 2014-06-07 |
update returns_next_due_date 2014-06-08 => 2015-06-08 |
| 2014-05-12 |
update statutory_documents 11/05/14 FULL LIST |
| 2014-03-13 |
update statutory_documents DIRECTOR APPOINTED MR BRIAN JAMES KING |
| 2014-02-05 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR JAMES WILKIE |
| 2013-11-07 |
update accounts_last_madeup_date 2011-12-31 => 2012-12-31 |
| 2013-11-07 |
update accounts_next_due_date 2013-09-30 => 2014-09-30 |
| 2013-10-07 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/12 |
| 2013-07-30 |
update statutory_documents DIRECTOR APPOINTED MARTIN JOHN BETTS |
| 2013-07-30 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ADAM WESTLEY |
| 2013-06-26 |
update returns_last_madeup_date 2012-05-11 => 2013-05-11 |
| 2013-06-26 |
update returns_next_due_date 2013-06-08 => 2014-06-08 |
| 2013-06-21 |
update accounts_last_madeup_date 2010-12-31 => 2011-12-31 |
| 2013-06-21 |
update accounts_next_due_date 2012-09-30 => 2013-09-30 |
| 2013-05-22 |
update statutory_documents 11/05/13 FULL LIST |
| 2013-05-07 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR BENEDICT MATHEWS |
| 2013-03-22 |
update statutory_documents SECRETARY APPOINTED GEMMA JANE CONSTANCE ALDRIDGE |
| 2013-03-22 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY KATHERINE DEAN |
| 2012-11-05 |
update statutory_documents DIRECTOR APPOINTED MR ADAM DAVID CHRISTOPHER WESTLEY |
| 2012-07-17 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/11 |
| 2012-07-11 |
update statutory_documents ADOPT ARTICLES 04/07/2012 |
| 2012-07-02 |
update statutory_documents DIRECTOR APPOINTED JAMES CLARK WILKIE |
| 2012-06-08 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR MATTHEW WHYTE |
| 2012-05-11 |
update statutory_documents 11/05/12 FULL LIST |
| 2012-04-27 |
update statutory_documents SECRETARY APPOINTED KATHERINE DEAN |
| 2012-04-27 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY FIONA MACCOLL |
| 2012-04-18 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR MATTHEW JOHN WHYTE / 28/03/2012 |
| 2011-08-15 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/10 |
| 2011-05-10 |
update statutory_documents 08/05/11 FULL LIST |
| 2010-09-24 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/09 |
| 2010-06-08 |
update statutory_documents 08/05/10 FULL LIST |
| 2010-03-17 |
update statutory_documents REGISTERED OFFICE CHANGED ON 17/03/2010 FROM
A L HOUSE
83 TOWER ROAD NORTH
WARMLEY
BRISTOL
BS30 8XP |
| 2010-03-16 |
update statutory_documents DIRECTOR APPOINTED BENEDICT JOHN SPURWAY MATHEWS |
| 2010-03-16 |
update statutory_documents DIRECTOR APPOINTED MR MATTHEW JOHN WHYTE |
| 2010-03-16 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR KATHERINE ANTHONY WILKINSON |
| 2010-03-16 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR TIMOTHY KILBRIDE |
| 2010-03-16 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY KATHERINE ANTHONY WILKINSON |
| 2010-03-08 |
update statutory_documents SECRETARY APPOINTED FIONA MACCOLL |
| 2009-07-16 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/08 |
| 2009-06-08 |
update statutory_documents RETURN MADE UP TO 08/05/09; FULL LIST OF MEMBERS |
| 2008-06-24 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/07 |
| 2008-05-16 |
update statutory_documents RETURN MADE UP TO 08/05/08; NO CHANGE OF MEMBERS |
| 2007-07-30 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/06 |
| 2007-06-14 |
update statutory_documents RETURN MADE UP TO 08/05/07; NO CHANGE OF MEMBERS |
| 2006-09-12 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/05 |
| 2006-05-22 |
update statutory_documents RETURN MADE UP TO 08/05/06; FULL LIST OF MEMBERS |
| 2005-10-07 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/04 |
| 2005-05-13 |
update statutory_documents RETURN MADE UP TO 08/05/05; FULL LIST OF MEMBERS |
| 2005-02-17 |
update statutory_documents REGISTERED OFFICE CHANGED ON 17/02/05 FROM:
HUNTON HOUSE
HIGHBRIDGE ESTATE
UXBRIDGE
MIDDLESEX UB8 1HU |
| 2005-02-17 |
update statutory_documents DIRECTOR RESIGNED |
| 2004-09-15 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/03 |
| 2004-05-25 |
update statutory_documents RETURN MADE UP TO 08/05/04; FULL LIST OF MEMBERS |
| 2003-10-13 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/02 |
| 2003-06-10 |
update statutory_documents RETURN MADE UP TO 08/05/03; FULL LIST OF MEMBERS |
| 2003-05-16 |
update statutory_documents AUDITOR'S RESIGNATION |
| 2002-10-28 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/01 |
| 2002-05-22 |
update statutory_documents RETURN MADE UP TO 08/05/02; NO CHANGE OF MEMBERS |
| 2002-02-11 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2002-02-11 |
update statutory_documents DIRECTOR RESIGNED |
| 2001-10-05 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2001-10-05 |
update statutory_documents NEW SECRETARY APPOINTED |
| 2001-10-05 |
update statutory_documents DIRECTOR RESIGNED |
| 2001-10-05 |
update statutory_documents SECRETARY RESIGNED |
| 2001-08-20 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/00 |
| 2001-05-30 |
update statutory_documents RETURN MADE UP TO 08/05/01; FULL LIST OF MEMBERS |
| 2000-10-11 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/99 |
| 2000-06-20 |
update statutory_documents RETURN MADE UP TO 08/05/00; FULL LIST OF MEMBERS; AMEND |
| 2000-05-22 |
update statutory_documents RETURN MADE UP TO 08/05/00; FULL LIST OF MEMBERS |
| 2000-01-19 |
update statutory_documents £ IC 296167000/196167000
14/12/99
£ SR 100000000@1=100000000 |
| 1999-11-08 |
update statutory_documents DECLARATION OF SHARES REDEMPTION:AUDITOR'S REPORT |
| 1999-11-08 |
update statutory_documents RE DRAFT AGREEMENT 02/11/99 |
| 1999-10-14 |
update statutory_documents ADOPT MEM AND ARTS 07/10/99 |
| 1999-10-13 |
update statutory_documents ARTICLES OF ASSOCIATION |
| 1999-09-15 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/98 |
| 1999-07-06 |
update statutory_documents REGISTERED OFFICE CHANGED ON 06/07/99 FROM:
CHALFONT PARK
GERRARDS CROSS
BUCKS
SL9 0QB |
| 1999-07-06 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1999-06-02 |
update statutory_documents RETURN MADE UP TO 08/05/99; FULL LIST OF MEMBERS |
| 1998-11-03 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1998-10-27 |
update statutory_documents DIRECTOR RESIGNED |
| 1998-10-27 |
update statutory_documents DIRECTOR RESIGNED |
| 1998-10-05 |
update statutory_documents AUDITOR'S RESIGNATION |
| 1998-09-29 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/97 |
| 1998-05-19 |
update statutory_documents RETURN MADE UP TO 08/05/98; NO CHANGE OF MEMBERS |
| 1997-11-10 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1997-11-10 |
update statutory_documents DIRECTOR RESIGNED |
| 1997-06-27 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/96 |
| 1997-06-09 |
update statutory_documents RETURN MADE UP TO 15/05/97; FULL LIST OF MEMBERS |
| 1997-02-24 |
update statutory_documents DIRECTOR RESIGNED |
| 1996-07-01 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/95 |
| 1996-06-07 |
update statutory_documents RETURN MADE UP TO 15/05/96; FULL LIST OF MEMBERS |
| 1996-05-15 |
update statutory_documents NEW SECRETARY APPOINTED |
| 1996-02-23 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1996-02-23 |
update statutory_documents COMPANY NAME CHANGED
BRITISH ALUMINIUM COMPANY LIMITE
D(THE)
CERTIFICATE ISSUED ON 26/02/96 |
| 1996-01-03 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1996-01-03 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1995-10-20 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/94 |
| 1995-06-21 |
update statutory_documents RETURN MADE UP TO 15/05/95; NO CHANGE OF MEMBERS |
| 1994-11-09 |
update statutory_documents DIRECTOR RESIGNED |
| 1994-05-20 |
update statutory_documents RETURN MADE UP TO 15/05/94; NO CHANGE OF MEMBERS |
| 1994-03-29 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/93 |
| 1993-10-21 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1993-10-19 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1993-09-02 |
update statutory_documents DIRECTOR RESIGNED |
| 1993-08-27 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/92 |
| 1993-05-28 |
update statutory_documents RETURN MADE UP TO 15/05/93; FULL LIST OF MEMBERS |
| 1992-09-02 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/91 |
| 1992-06-11 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 1992-06-11 |
update statutory_documents RETURN MADE UP TO 15/05/92; NO CHANGE OF MEMBERS |
| 1991-06-18 |
update statutory_documents RETURN MADE UP TO 15/05/91; NO CHANGE OF MEMBERS |
| 1991-06-18 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/90 |
| 1990-09-18 |
update statutory_documents RETURN MADE UP TO 17/08/90; FULL LIST OF MEMBERS |
| 1990-09-18 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/89 |
| 1990-09-12 |
update statutory_documents DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 1989-12-22 |
update statutory_documents NC INC ALREADY ADJUSTED
27/11/89 |
| 1989-12-22 |
update statutory_documents AUTH. ALLOTMENT OF SHARES AND DEBENTURES 27/11/89 |
| 1989-11-16 |
update statutory_documents RETURN MADE UP TO 07/11/89; FULL LIST OF MEMBERS |
| 1989-10-31 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/88 |
| 1989-05-02 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 1988-10-27 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1988-10-13 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/87 |
| 1988-10-05 |
update statutory_documents RETURN MADE UP TO 29/08/88; FULL LIST OF MEMBERS |
| 1988-09-07 |
update statutory_documents ADOPT MEM AND ARTS 150888 |
| 1988-08-25 |
update statutory_documents DIRECTOR RESIGNED |
| 1987-11-30 |
update statutory_documents DISSOLUTION DISCONTINUED |
| 1987-11-06 |
update statutory_documents FIRST GAZETTE |
| 1987-10-19 |
update statutory_documents RETURN MADE UP TO 05/10/87; FULL LIST OF MEMBERS |
| 1987-10-19 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/86 |
| 1987-09-30 |
update statutory_documents DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 1987-08-13 |
update statutory_documents REQUEST TO BE DISSOLVED |
| 1987-06-22 |
update statutory_documents 24/09/86 FULL LIST |
| 1987-01-08 |
update statutory_documents DIRECTOR RESIGNED |
| 1986-11-27 |
update statutory_documents DIRECTOR RESIGNED |
| 1986-11-27 |
update statutory_documents DIRECTOR RESIGNED |
| 1986-10-01 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/85 |
| 1986-06-13 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1982-12-15 |
update statutory_documents SHARE CAPITAL |
| 1975-05-29 |
update statutory_documents ANNUAL RETURN MADE UP TO 13/05/75 |
| 1910-04-12 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |