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BRITISH ALCAN ALUMINIUM LIMITED - 6 St James's Square, London, SW1Y 4AD, United Kingdom
Company Information
- Company registration number
- 00385816
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- 6 St James's Square
- London
- SW1Y 4AD
- United Kingdom 6 St James's Square, London, SW1Y 4AD, United Kingdom UK
Management
- Managing Directors
- LHUISSIER, Denis
- PASMORE, Michael Stuart
- Company secretaries
- RIO TINTO SECRETARIAT LIMITED
Company Details
- Type of Business
- ltd
- Incorporated
- 1944-02-25
- Age Of Company 1944-02-25 80 years
- SIC/NACE
- 70100
Ownership
- Beneficial Owners
- Rio Tinto International Holdings Limited
Jurisdiction Particularities
- Additional Status Details
- active
- Previous Names
- BRITISH ALCAN ALUMINIUM PLC
- Filing of Accounts
- Due Date: 2024-09-30
- Last Date: 2022-12-31
✓
- Last Return Made Up To:
- 2012-05-11
- Annual Return
- Due Date: 2024-05-25
- Last Date: 2023-05-11
✓
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BRITISH ALCAN ALUMINIUM LIMITED Company Description
- BRITISH ALCAN ALUMINIUM LIMITED is a ltd registered in United Kingdom with the Company reg no 00385816. Its current trading status is "live". It was registered 1944-02-25. It was previously called BRITISH ALCAN ALUMINIUM PLC. It has declared SIC or NACE codes as "70100". It has 2 directors and 1 secretary. The latest accounts are filed up to 2022-12-31. The latest annual return was filed up to 2012-05-11.It can be contacted at 6 St James's Square .
Get BRITISH ALCAN ALUMINIUM LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: British Alcan Aluminium Limited - 6 St James's Square, London, SW1Y 4AD, United Kingdom
- 1944-02-25
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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https://www.kompany.co.uk/p/uk/00385816#REPRG
Register Report
Official proof of the company existence
https://www.kompany.co.uk/p/uk/00385816#ADDAACHUK
Annual Accounts
Financial data for the last reported full year
https://www.kompany.co.uk/p/uk/00385816#ADDSLCHUK
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
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keyboard_arrow_down 2024
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legacy (2024-04-17) - GUARANTEE2
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legacy (2024-04-17) - AGREEMENT2
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legacy (2024-04-17) - PARENT_ACC
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keyboard_arrow_right 2023
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accounts-with-accounts-type-audit-exemption-subsiduary (2023-07-10) - AA
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confirmation-statement-with-no-updates (2023-05-11) - CS01
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legacy (2023-05-02) - AGREEMENT2
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legacy (2023-03-20) - GUARANTEE2
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keyboard_arrow_right 2022
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accounts-with-accounts-type-full (2022-12-13) - AA
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keyboard_arrow_right 2021
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confirmation-statement-with-no-updates (2021-05-24) - CS01
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accounts-with-accounts-type-full (2021-11-03) - AA
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keyboard_arrow_right 2020
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accounts-with-accounts-type-full (2020-10-06) - AA
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accounts-with-accounts-type-full (2019-10-10) - AA
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confirmation-statement-with-updates (2019-05-16) - CS01
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keyboard_arrow_right 2018
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appoint-person-director-company-with-name-date (2018-12-11) - AP01
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termination-director-company-with-name-termination-date (2018-12-11) - TM01
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accounts-with-accounts-type-full (2018-10-05) - AA
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termination-director-company-with-name-termination-date (2018-08-07) - TM01
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confirmation-statement-with-updates (2018-05-21) - CS01
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keyboard_arrow_right 2017
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reregistration-public-to-private-company (2017-03-20) - RR02
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certificate-re-registration-public-limited-company-to-private (2017-03-20) - CERT10
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re-registration-memorandum-articles (2017-03-20) - MAR
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termination-director-company-with-name-termination-date (2017-05-09) - TM01
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termination-secretary-company-with-name-termination-date (2017-05-11) - TM02
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appoint-corporate-secretary-company-with-name-date (2017-05-11) - AP04
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confirmation-statement-with-updates (2017-05-19) - CS01
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gazette-notice-compulsory (2017-08-29) - GAZ1
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gazette-filings-brought-up-to-date (2017-08-30) - DISS40
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accounts-with-accounts-type-full (2017-09-25) - AA
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resolution (2017-03-20) - RESOLUTIONS
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keyboard_arrow_right 2016
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memorandum-articles (2016-12-15) - MA
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accounts-with-accounts-type-full (2016-07-05) - AA
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change-person-director-company-with-change-date (2015-06-08) - CH01
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keyboard_arrow_right 2014
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appoint-person-director-company-with-name (2014-01-14) - AP01
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termination-director-company-with-name (2014-07-01) - TM01
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keyboard_arrow_right 2013
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termination-director-company-with-name (2013-07-18) - TM01
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appoint-person-director-company-with-name (2013-07-18) - AP01
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accounts-with-accounts-type-full (2013-07-03) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2013-05-22) - AR01
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termination-secretary-company-with-name (2013-03-22) - TM02
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keyboard_arrow_right 2012
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appoint-person-secretary-company-with-name (2012-11-01) - AP03
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annual-return-company-with-made-up-date-full-list-shareholders (2012-05-11) - AR01
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accounts-with-accounts-type-full (2012-06-18) - AA
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appoint-person-director-company-with-name (2012-06-29) - AP01
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termination-secretary-company-with-name (2012-11-01) - TM02
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appoint-person-director-company-with-name (2012-08-17) - AP01
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memorandum-articles (2012-03-07) - MEM/ARTS
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termination-director-company-with-name (2012-06-29) - TM01
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keyboard_arrow_right 2011
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appoint-person-director-company-with-name (2011-02-11) - AP01
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termination-director-company-with-name (2011-02-11) - TM01
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annual-return-company-with-made-up-date-full-list-shareholders (2011-05-10) - AR01
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statement-of-companys-objects (2011-12-12) - CC04
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resolution (2011-12-12) - RESOLUTIONS
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accounts-with-accounts-type-full (2011-06-23) - AA
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keyboard_arrow_right 2010
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termination-secretary-company-with-name (2010-02-25) - TM02
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appoint-person-secretary-company-with-name (2010-02-23) - AP03
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appoint-person-director-company-with-name (2010-02-23) - AP01
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termination-director-company-with-name (2010-02-25) - TM01
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change-registered-office-address-company-with-date-old-address (2010-03-23) - AD01
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appoint-person-director-company-with-name (2010-11-05) - AP01
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accounts-with-accounts-type-full (2010-07-01) - AA
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termination-director-company-with-name (2010-09-06) - TM01
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termination-director-company-with-name (2010-11-18) - TM01
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keyboard_arrow_right 2009
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accounts-with-accounts-type-full (2009-07-10) - AA
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legacy (2009-05-14) - 363a
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accounts-with-accounts-type-full (2008-07-21) - AA
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legacy (2008-05-29) - 363s
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accounts-with-accounts-type-full (2007-07-11) - AA
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legacy (2007-05-21) - 363s
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keyboard_arrow_right 2005
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legacy (2005-05-10) - 287
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legacy (2005-05-16) - 363s
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legacy (2005-01-14) - 288b
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legacy (2005-09-26) - 288c
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accounts-with-accounts-type-group (2005-06-13) - AA
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accounts-with-accounts-type-group (2004-06-03) - AA
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legacy (2004-05-17) - 363s
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keyboard_arrow_right 2003
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accounts-with-accounts-type-group (2003-11-10) - AA
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legacy (2003-05-23) - 363s
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auditors-resignation-company (2003-05-11) - AUD
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keyboard_arrow_right 2002
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legacy (2002-01-22) - 288b
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legacy (2002-02-11) - 288b
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legacy (2002-02-20) - 288a
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legacy (2002-05-22) - 363s
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accounts-with-accounts-type-group (2002-07-05) - AA
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legacy (2002-04-24) - 288b
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keyboard_arrow_right 2001
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legacy (2001-01-08) - 288b
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legacy (2001-01-12) - 288a
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legacy (2001-01-16) - 288a
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legacy (2001-01-17) - 288a
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legacy (2001-01-21) - 288b
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legacy (2001-05-02) - 288a
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legacy (2001-05-30) - 363s
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resolution (2001-01-08) - RESOLUTIONS
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legacy (2001-06-14) - 288c
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legacy (2001-07-04) - 288c
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legacy (2001-09-11) - 288b
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legacy (2001-10-05) - 288b
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legacy (2001-10-05) - 288a
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legacy (2001-11-14) - 288a
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memorandum-articles (2001-01-08) - MEM/ARTS
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accounts-with-accounts-type-full-group (2001-05-30) - AA
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keyboard_arrow_right 2000
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legacy (2000-05-22) - 363s
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legacy (2000-06-20) - 363s
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keyboard_arrow_right 1999
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legacy (1999-06-10) - 288a
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legacy (1999-11-16) - 288b
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legacy (1999-10-06) - 363s
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legacy (1999-08-12) - 288a
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legacy (1999-08-05) - 288a
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legacy (1999-07-06) - 288b
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legacy (1999-06-07) - 288b
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accounts-with-accounts-type-full-group (1999-06-03) - AA
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legacy (1999-06-02) - 363s
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legacy (1999-05-25) - 287
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keyboard_arrow_right 1998
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legacy (1998-02-09) - 288b
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legacy (1998-05-19) - 363s
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accounts-with-accounts-type-full (1998-06-18) - AA
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auditors-resignation-company (1998-07-17) - AUD
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legacy (1998-08-13) - 288b
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legacy (1998-10-27) - 288b
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legacy (1998-11-03) - 288c
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keyboard_arrow_right 1997
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legacy (1997-12-29) - 288c
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resolution (1997-09-29) - RESOLUTIONS
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accounts-with-accounts-type-full-group (1997-06-17) - AA
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memorandum-articles (1997-06-10) - MEM/ARTS
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resolution (1997-06-10) - RESOLUTIONS
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legacy (1997-06-09) - 363s
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legacy (1997-02-07) - 288a
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keyboard_arrow_right 1996
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legacy (1996-05-17) - 288
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legacy (1996-06-07) - 363s
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keyboard_arrow_right 1995
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legacy (1995-01-09) - 403a
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legacy (1995-04-25) - 288
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accounts-with-accounts-type-full-group (1995-05-05) - AA
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legacy (1995-05-15) - 288
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selection-of-mortgage-documents-registered-before-January-1995 (1995-01-01) - PRE95M
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legacy (1995-06-14) - 288
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legacy (1995-11-16) - 288
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legacy (1995-06-09) - 363s
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keyboard_arrow_right 1994
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resolution (1994-03-28) - RESOLUTIONS
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legacy (1994-05-08) - 288
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legacy (1994-05-20) - 363s
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legacy (1994-08-25) - 403a
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keyboard_arrow_right 1993
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legacy (1993-11-25) - 288
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legacy (1993-10-14) - 288
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legacy (1993-09-02) - 288
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accounts-with-accounts-type-full-group (1993-06-22) - AA
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legacy (1993-05-24) - 363s
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keyboard_arrow_right 1992
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legacy (1992-01-15) - 288
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legacy (1992-02-07) - 288
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legacy (1992-03-04) - 288
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legacy (1992-06-12) - 363b
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legacy (1992-08-10) - 288
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accounts-with-accounts-type-full-group (1992-06-02) - AA
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keyboard_arrow_right 1991
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accounts-with-accounts-type-full-group (1991-06-14) - AA
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legacy (1991-06-14) - 363b
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legacy (1991-05-22) - 288
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legacy (1991-05-17) - 288
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legacy (1991-04-12) - 288
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legacy (1991-07-09) - 288
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keyboard_arrow_right 1990
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legacy (1990-06-28) - 363
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keyboard_arrow_right 1989
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legacy (1989-02-15) - 288
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legacy (1989-03-02) - 288
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legacy (1989-03-06) - 288
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legacy (1989-05-02) - 288
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legacy (1989-05-18) - 288
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legacy (1989-10-30) - 288
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legacy (1989-11-09) - 288
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legacy (1989-06-19) - 363
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accounts-with-accounts-type-full-group (1989-06-19) - AA
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keyboard_arrow_right 1988
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accounts-with-accounts-type-full-group (1988-06-20) - AA
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legacy (1988-06-20) - 363
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legacy (1988-04-08) - 403a
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keyboard_arrow_right 1987
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legacy (1987-01-16) - 288
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legacy (1987-01-08) - 288
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legacy (1987-02-10) - 122
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accounts-with-accounts-type-full-group (1987-06-24) - AA
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legacy (1987-06-24) - 363
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selection-of-documents-registered-before-January-1987 (1987-01-01) - PRE87
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keyboard_arrow_right 1986
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legacy (1986-06-13) - 363
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legacy (1986-05-20) - 288
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certificate-re-registration-private-to-public-limited-company (1986-04-15) - CERT5
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legacy (1986-09-05) - 288
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accounts-with-accounts-type-full (1986-07-19) - AA
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keyboard_arrow_right 1985
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accounts-with-made-up-date (1985-06-29) - AA
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accounts-with-made-up-date (1984-08-17) - AA
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accounts-with-made-up-date (1983-10-01) - AA
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accounts-with-made-up-date (1982-07-14) - AA
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accounts-with-made-up-date (1981-06-22) - AA
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accounts-with-made-up-date (1980-03-12) - AA
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accounts-with-made-up-date (1979-05-21) - AA
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keyboard_arrow_right 1978
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legacy (1978-09-18) - 395
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accounts-with-made-up-date (1977-06-23) - AA
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accounts-with-made-up-date (1977-05-13) - AA
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accounts-with-made-up-date (1976-05-27) - AA
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accounts-with-made-up-date (1975-06-26) - AA
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accounts-with-made-up-date (1975-05-09) - AA
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keyboard_arrow_right 1944
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certificate-change-of-name-company (1944-12-09) - CERTNM
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miscellaneous (1944-02-25) - MISC
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incorporation-company (1944-02-25) - NEWINC
