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ALCAN ALUMINIUM UK LIMITED

Learn more about ALCAN ALUMINIUM UK LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

6 ST JAMES'S SQUARE, LONDON, UNITED KINGDOM, SW1Y 4AD

ALCAN ALUMINIUM UK LIMITED on the map

Company type: Private Limited Company
Company number: 00750143
Company status: Active
country of origin: United Kingdom
incorporation date: 1963.02.14
last member list: 2016.05.11
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 24420 - Aluminium production

Accounts:

account ref date: 31.12
next due date: 2016.09.30
overdue: NO
last made update: 2014.12.31
account category: FULL
documents available: 1

Returns:

next due date: 2017.06.08
overdue: NO
last made update: 2016.05.11
documents available: 1

List of company documents:

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11/05/16 FULL LIST
Form type: AR01
Date: 2016.05.17
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2016.05.17
Form type: LATEST SOC
Document description: 17/05/16 STATEMENT OF CAPITAL;GBP 200000100
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DIRECTOR APPOINTED DENIS LHUISSIER
Form type: AP01
Date: 2016.02.03
£2.95
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APPOINTMENT TERMINATED, DIRECTOR DAVID JONES
Form type: TM01
Date: 2016.01.28
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FULL ACCOUNTS MADE UP TO 31/12/14
Form type: AA
Date: 2015.07.03
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REGISTERED OFFICE CHANGED ON 08/06/2015 FROM, 2 EASTBOURNE TERRACE, LONDON, W2 6LG
Form type: AD01
Date: 2015.06.08
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DIRECTOR'S CHANGE OF PARTICULARS / MR BRIAN JAMES KING / 26/05/2015
Form type: CH01
Date: 2015.06.08
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11/05/15 FULL LIST
Form type: AR01
Date: 2015.05.13
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DIRECTOR APPOINTED CALLUM WALLACE MCGLASSON FLETT
Form type: AP01
Date: 2015.02.05
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FULL ACCOUNTS MADE UP TO 31/12/13
Form type: AA
Date: 2014.07.07
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DIRECTOR APPOINTED MR BRIAN JAMES KING
Form type: AP01
Date: 2014.07.01
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APPOINTMENT TERMINATED, DIRECTOR DONALD GRIFFIN
Form type: TM01
Date: 2014.07.01
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11/05/14 FULL LIST
Form type: AR01
Date: 2014.05.12
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DIRECTOR APPOINTED MARTIN JOHN BETTS
Form type: AP01
Date: 2014.01.14
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APPOINTMENT TERMINATED, DIRECTOR JAMES WILKIE
Form type: TM01
Date: 2014.01.14
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DIRECTOR APPOINTED PIERRE BEAULIEU
Form type: AP01
Date: 2013.07.18
£2.95
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APPOINTMENT TERMINATED, DIRECTOR ABEL MARTINS ALEXANDRE
Form type: TM01
Date: 2013.07.18
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FULL ACCOUNTS MADE UP TO 31/12/12
Form type: AA
Date: 2013.07.03
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11/05/13 FULL LIST
Form type: AR01
Date: 2013.05.22
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SECRETARY APPOINTED HELEN CHRISTINE DAY
Form type: AP03
Date: 2013.03.22
£2.95
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APPOINTMENT TERMINATED, SECRETARY KATHERINE DEAN
Form type: TM02
Date: 2013.03.22
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SECRETARY APPOINTED KATHERINE DEAN
Form type: AP03
Date: 2012.11.01
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APPOINTMENT TERMINATED, SECRETARY GEMMA ALDRIDGE
Form type: TM02
Date: 2012.11.01
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DIRECTOR APPOINTED DAVID IAN JONES
Form type: AP01
Date: 2012.08.17
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DIRECTOR APPOINTED ABEL MARTINS ALEXANDRE
Form type: AP01
Date: 2012.06.29
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APPOINTMENT TERMINATED, DIRECTOR MARIO FOUCAULT
Form type: TM01
Date: 2012.06.29
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FULL ACCOUNTS MADE UP TO 31/12/11
Form type: AA
Date: 2012.06.18
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11/05/12 FULL LIST
Form type: AR01
Date: 2012.05.11
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ADOPT ARTICLES 15/11/2011
Form type: RES01
Date: 2011.12.12
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STATEMENT OF COMPANY'S OBJECTS
Form type: CC04
Date: 2011.12.12
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FULL ACCOUNTS MADE UP TO 31/12/10
Form type: AA
Date: 2011.06.23
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08/05/11 FULL LIST
Form type: AR01
Date: 2011.05.10
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DIRECTOR APPOINTED DONALD PATRICK GRIFFIN
Form type: AP01
Date: 2011.02.09
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APPOINTMENT TERMINATED, DIRECTOR RHODRI HARRIES
Form type: TM01
Date: 2011.02.08
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APPOINTMENT TERMINATED, DIRECTOR WYN JONES
Form type: TM01
Date: 2010.11.18
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DIRECTOR APPOINTED MARIO FOUCAULT
Form type: AP01
Date: 2010.11.05
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APPOINTMENT TERMINATED, DIRECTOR WYN JONES
Form type: TM01
Date: 2010.09.06
Child documents:
Document type: ANNOTATION
Date: 2010.11.17
Form type: ANNOTATION
Document description: Part Rectified
Description: THE DATE OF TERMINATION ON THE TM01 WAS REMOVED FROM THE PUBLIC REGISTER ON 17/11/10 AS IT WAS FACTUALLY INACCURATE OR DERIVED FROM SOMETHING FACTUALLY INACCURATE
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FULL ACCOUNTS MADE UP TO 31/12/09
Form type: AA
Date: 2010.09.02
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08/05/10 FULL LIST
Form type: AR01
Date: 2010.06.11
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REGISTERED OFFICE CHANGED ON 23/03/2010 FROM, A-L HOUSE, 83 TOWER ROAD NORTH, WARMLEY, BRISTOL, BS30 8XP
Form type: AD01
Date: 2010.03.23
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APPOINTMENT TERMINATED, DIRECTOR TIMOTHY KILBRIDE
Form type: TM01
Date: 2010.02.25
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APPOINTMENT TERMINATED, SECRETARY KATHERINE ANTHONY WILKINSON
Form type: TM02
Date: 2010.02.25
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DIRECTOR APPOINTED JAMES CLARK WILKIE
Form type: AP01
Date: 2010.02.18
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SECRETARY APPOINTED GEMMA JANE CONSTANCE ALDRIDGE
Form type: AP03
Date: 2010.02.18
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FULL ACCOUNTS MADE UP TO 31/12/08
Form type: AA
Date: 2009.07.09
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RETURN MADE UP TO 08/05/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.05.28
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FULL ACCOUNTS MADE UP TO 31/12/07
Form type: AA
Date: 2008.07.21
£2.95
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RETURN MADE UP TO 08/05/08; NO CHANGE OF MEMBERS
Form type: 363s
Date: 2008.06.12
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/06
Form type: AA
Date: 2007.09.28
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2007.06.06
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DIRECTOR RESIGNED
Form type: 288b
Date: 2007.06.06
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RETURN MADE UP TO 08/05/07; NO CHANGE OF MEMBERS
Form type: 363s
Date: 2007.05.22
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FULL ACCOUNTS MADE UP TO 31/12/05
Form type: AA
Date: 2006.06.09
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RETURN MADE UP TO 08/05/06; FULL LIST OF MEMBERS
Form type: 363s
Date: 2006.05.22
Child documents:
Document type: ANNOTATION
Date: 2006.05.22
Form type: 363(288)
Document description: SECRETARY'S PARTICULARS CHANGED
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2005.09.26
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/04
Form type: AA
Date: 2005.06.13
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RETURN MADE UP TO 08/05/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.05.16
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REGISTERED OFFICE CHANGED ON 10/05/05 FROM:, HUNTON HOUSE HIGHBRIDGE ESTATE, OXFORD ROAD, UXBRIDGE, MIDDLESEX UB8 1HU
Form type: 287
Date: 2005.05.10
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DIRECTOR RESIGNED
Form type: 288b
Date: 2005.01.14
£2.95
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REGISTERED OFFICE CHANGED ON 23/12/04 FROM:, HUNTON HOUSE, HIGHBRIDGE INDUSTRIAL ESTATE, UXBRIDGE, MIDDLESEX UB8 1HU
Form type: 287
Date: 2004.12.23
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FULL ACCOUNTS MADE UP TO 31/12/03
Form type: AA
Date: 2004.06.03

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Company directors and board members:

HELEN CHRISTINE DAY (current)
Secretary, 2013.03.22
6 ST JAMES'S SQUARE , LONDON
SW1Y 4AD
PIERRE BEAULIEU (current)
Director, MANAGER , 2013.07.15
6 ST JAMES'S SQUARE , LONDON
SW1Y 4AD
MARTIN JOHN BETTS (current)
Director, ACCOUNTANT, 2014.01.13
6 ST JAMES'S SQUARE , LONDON
SW1Y 4AD
CALLUM WALLACE MCGLASSON FLETT (current)
Director, ACCOUNT MANAGER, 2015.01.29
6 ST JAMES'S SQUARE , LONDON
SW1Y 4AD
BRIAN JAMES KING (current)
Director, WORKS DIRECTOR, 2014.07.01
6 ST JAMES'S SQUARE , LONDON
SW1Y 4AD
DENIS LHUISSIER (current)
Director, CHIEF FINANCE OFFICER RTLM, 2016.02.01
6 ST JAMES'S SQUARE , LONDON
SW1Y 4AD
GEMMA JANE CONSTANCE ALDRIDGE (resigned)
Secretary, 2010.02.01 - 2012.11.01
2 EASTBOURNE TERRACE , LONDON
W2 6LG
KATHERINE FRANCES ANTHONY WILKINSON (resigned)
Secretary, SOLICITOR, 2001.08.31 - 2010.02.01
CRANBROOK 65 LONG ASHTON ROAD LONG ASHTON , BRISTOL
BS41 9HW, AVON
KATHERINE DEAN (resigned)
Secretary, 2012.11.01 - 2013.03.22
2 EASTBOURNE TERRACE , LONDON
W2 6LG
MARGARET CATHERINE DORRANS DICK (resigned)
Secretary, SOLICITOR, 1995.06.01 - 2001.08.31
FLAT 4 1 PEMBRIDGE CRESCENT , LONDON
W11 3DT
ROBERT HUGH ARMITAGE FORBES (resigned)
Secretary, 1992.05.15 - 1995.06.01
100 WESTERN ROAD , TRING
HP23 4BJ, HERTFORDSHIRE
ROBERT LEE BALL (resigned)
Director, 1999.07.15 - 2002.03.29
ALTE LANDSTRASSE 160 , CH 8800 THALWIL
FOREIGN, ZURICH
SWITZERLAND
CHRISTOPHER BARK JONES (resigned)
Director, COMPANY DIRECTOR, 2002.02.13 - 2004.12.31
JOHANNISBURGSTRASSE 20 , KUSNACHT
FOREIGN, ZH 8700
SWITZERLAND
CHRISTOPHER BARK JONES (resigned)
Director, COMPANY DIRECTOR, 1995.05.05 - 1998.10.23
LANGACKERSTRASSE 129 , 8704 HERRLIBERG ZH
SWITZERLAND
JACQUES BOUGIE (resigned)
Director, PRESIDENT & CHIEF OPERATING OFFICER ALCAN ALUMINUM, 1992.05.15 - 1998.02.02
676 DUNLOP AVENUE , OUTREMONT
QUEBEC H2V 2W4
CANADA
JOHN STUART BRIDGEMAN (resigned)
Director, 1993.09.24 - 1995.09.30
EASTGATE HOUSE HORNTON , BANBURY
OX15 6BT, OXON
ARTHUR COOPER (resigned)
Director, ACCOUNTANT, 1998.10.28 - 2002.01.31
LITTLE THUMPERS WINDSOR ROAD , GERRARDS CROSS
SL9 7NL, BUCKINGHAMSHIRE
THOMAS DANIEL DINGWALL (resigned)
Director, COMPANY DIRECTOR, 1996.05.01 - 2000.12.31
KIRKSTONE HOUSE CHURCH LANE, SOUTH GREEN , KIRTLINGTON
OX5 3HJ, OXFORDSHIRE
DAVID GEORGE EDWARDS (resigned)
Director, COMPANY DIRECTOR, 1996.05.01 - 1999.06.30
THE COVERT WOODSIDE WOOLASTON , LYDNEY
GL15 6PB, GLOUCESTERSHIRE
PETER JOHN ELTON (resigned)
Director, COMPANY DIRECTOR, 1992.05.15 - 1999.05.28
SALTERNSHILL FARMHOUSE BUCKLERS HARD BEAULIEU , BROCKENHURST
SO42, HAMPSHIRE
JEAN-PIERRE MAURICE ERGAS (resigned)
Director, COMPANY DIRECTOR, 1996.05.01 - 1999.11.02
14 LEEWARD COURT ASHER WAY , LONDON
E1
MARIO FOUCAULT (resigned)
Director, MANAGING DIRECTOR, 2010.10.01 - 2012.06.18
2 EASTBOURNE TERRACE , LONDON
W2 6LG
JOHN BULLARD GRAY (resigned)
Director, CHARTERED ACCOUNTANT/CO DIR, 1999.06.01 - 2001.12.31
HIGHFIELD BRAE STREET , DUNKELD
PH8 0BA, PERTHSHIRE
DONALD PATRICK GRIFFIN (resigned)
Director, CHARTERED ACCOUNTANT, 2010.12.09 - 2014.07.01
2 EASTBOURNE TERRACE , LONDON
W2 6LG
RHODRI JAMES HARRIES (resigned)
Director, VICE PRESIDENT TREASURER, 2007.05.22 - 2010.12.09
4335 DE MAISONNEUVE BOULEVARD WEST , WESTMOUNT
QUEBEC H3Z 1L2
CANADA
IAN PHILIP HEWETT (resigned)
Director, 2000.12.29 - 2001.08.31
3 MAPLEWOOD GARDENS , BEACONSFIELD
HP9 1BU, BUCKINGHAMSHIRE
DAVID IAN JONES (resigned)
Director, HR DIRECTOR, 2012.08.15 - 2016.01.05
6 ST JAMES'S SQUARE , LONDON
SW1Y 4AD
WYN EDGERTON JONES (resigned)
Director, 2000.12.29 - 2010.08.31
7 INTAKE WAY , HEXHAM
NE46 1RU, NORTHUMBERLAND
TIMOTHY LAWRENCE KILBRIDE (resigned)
Director, 2001.11.09 - 2010.02.01
THE OLD VICARAGE UPPER STANTON STANTON DREW , BRISTOL
BS39 4EG
ABEL MARTINS ALEXANDRE (resigned)
Director, COMPANY DIRECTOR, 2012.06.18 - 2013.07.15
2 EASTBOURNE TERRACE , LONDON
W2 6LG
FRANK MCGRAVIE (resigned)
Director, MANAGING DIRECTOR, 1996.05.01 - 1998.07.31
37 GREYSTOKE PARK GOSFORTH , NEWCASTLE UPON TYNE
NE3 2DZ, NORTHUMBERLAND
DAVID MORTON (resigned)
Director, CHAIRMAN/ALCAN ALUMINIUM LIMIT, 1992.05.15 - 1995.05.05
1 WOOD AVENUE APT 301 , WESTMOUNT
QUEBEC H3Z 3CB
CANADA
DOUGLAS MALCOLM RITCHIE (resigned)
Director, COMPANY DIRECTOR, 1992.05.15 - 1993.08.17
44 BURKES ROAD , BEACONSFIELD
HP9 1PN, BUCKINGHAMSHIRE
KEITH HOWARD COUSINS RUFFLE (resigned)
Director, 2001.04.18 - 2007.05.22
535 GRANDE ALLEE ILE DES SOEURS VERDUN , MONTREAL H3E 1Y3
FOREIGN
CANADA
GEORGE RUSSELL (resigned)
Director, 1997.01.29 - 2001.12.31
46 DOWNSHIRE HILL HAMPSTEAD , LONDON
NW3 1NX

Companies near to ALCAN ALUMINIUM UK ltd.

Information about the Private Limited Company ALCAN ALUMINIUM UK LIMITED has been prepared for information purposes only. It is not intended to be nor does it constitute legal advice. This is public information provided by the official company register.

Date of last update: 2016.06.02. Reload the data