BRITISH ALCAN ALUMINIUM LIMITED

Company number 00385816

Date	Type	Description	View / Download
30 Aug 2017	DISS40	Compulsory strike-off action has been discontinued	(1 page)
29 Aug 2017	GAZ1	First Gazette notice for compulsory strike-off	(1 page)
19 May 2017	CS01	Confirmation statement made on 11 May 2017 with updates	(5 pages)
11 May 2017	TM02	Termination of appointment of Helen Christine Day as a secretary on 5 May 2017	(1 page)
11 May 2017	AP04	Appointment of Rio Tinto Secretariat Limited as a secretary on 5 May 2017	(2 pages)
09 May 2017	TM01	Termination of appointment of Brian James King as a director on 28 April 2017	(1 page)
20 Mar 2017	CERT10	Certificate of re-registration from Public Limited Company to Private	(1 page)
20 Mar 2017	MAR	Re-registration of Memorandum and Articles	(27 pages)
20 Mar 2017	RESOLUTIONS	Resolutions RES02 ‐ Resolution of re-registration	(1 page)
20 Mar 2017	RR02	Re-registration from a public company to a private limited company	(1 page)
15 Dec 2016	MA	Memorandum and Articles of Association	(30 pages)
05 Jul 2016	AA	Full accounts made up to 31 December 2015	(23 pages)
18 May 2016	AR01	Annual return made up to 11 May 2016 with full list of shareholders Statement of capital on 2016-05-18 GBP 45,763,256	(5 pages)
03 Feb 2016	AP01	Appointment of Denis Lhuissier as a director on 1 February 2016	(2 pages)
28 Jan 2016	TM01	Termination of appointment of David Ian Jones as a director on 5 January 2016	(1 page)
03 Jul 2015	AA	Full accounts made up to 31 December 2014	(19 pages)
08 Jun 2015	AD01	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)
08 Jun 2015	CH01	Director's details changed for Mr Brian James King on 26 May 2015	(2 pages)
13 May 2015	AR01	Annual return made up to 11 May 2015 with full list of shareholders Statement of capital on 2015-05-13 GBP 45,763,256	(5 pages)
07 Jul 2014	AA	Full accounts made up to 31 December 2013	(20 pages)
01 Jul 2014	TM01	Termination of appointment of Donald Griffin as a director	(1 page)
01 Jul 2014	AP01	Appointment of Mr Brian James King as a director	(2 pages)
12 May 2014	AR01	Annual return made up to 11 May 2014 with full list of shareholders Statement of capital on 2014-05-12 GBP 45,763,256	(5 pages)
14 Jan 2014	AP01	Appointment of Martin John Betts as a director	(2 pages)
14 Jan 2014	TM01	Termination of appointment of James Wilkie as a director	(1 page)