-
-
BRITISH ALUMINIUM LIMITED - C/O Tmf Group 13th Floor, One Angel Court, London, EC2R 7HJ, United Kingdom
Company Information
- Company registration number
- 03981390
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- C/O Tmf Group 13th Floor
- One Angel Court
- London
- EC2R 7HJ
- United Kingdom C/O Tmf Group 13th Floor, One Angel Court, London, EC2R 7HJ, United Kingdom UK
Management
- Managing Directors
- BUGARCIC, Monalito
- WOODS, Stephen Matthew
- Company secretaries
- PAPINNIEMI-AINGER, Petra
Company Details
- Type of Business
- ltd
- Incorporated
- 2000-04-27
- Age Of Company 2000-04-27 24 years
- SIC/NACE
- 24420
Ownership
- Shareholders
- REYNOLDS METALS S.À R.L. (100.00%) Luxembourg, Luxembourg, 1528, Boulevard de la Foire 1-3
- Beneficial Owners
- -
- Howmet Aerospace Inc.
Jurisdiction Particularities
- Company Name (english)
- British Aluminium Limited
- Additional Status Details
- Active
- Previous Names
- DMWSL 305 LIMITED
- Filing of Accounts
- Due Date: 2024-09-30
- Last Date: 2022-12-31
✓
- Last Return Made Up To:
- 2012-04-27
- Annual Return
- Due Date: 2024-12-17
- Last Date: 2023-12-03
✓
-
BRITISH ALUMINIUM LIMITED Company Description
- BRITISH ALUMINIUM LIMITED is a ltd registered in United Kingdom with the Company reg no 03981390. Its current trading status is "live". It was registered 2000-04-27. It was previously called DMWSL 305 LIMITED. It has declared SIC or NACE codes as "24420". 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 2012-04-27.It can be contacted at C/o Tmf Group 13Th Floor .
Get BRITISH ALUMINIUM LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: British Aluminium Limited - C/O Tmf Group 13th Floor, One Angel Court, London, EC2R 7HJ, United Kingdom
- 2000-04-27
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
Did you know? kompany provides original and official company documents for BRITISH ALUMINIUM LIMITED as filed with the government register. Guaranteed.
https://www.kompany.co.uk/p/uk/03981390#REPRG
Register Report
Official proof of the company existence
https://www.kompany.co.uk/p/uk/03981390#ADDAACHUK
Annual Accounts
Financial data for the last reported full year
https://www.kompany.co.uk/p/uk/03981390#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.
Add all to Cart
keyboard_arrow_down 2024
-
capital-statement-capital-company-with-date-currency-figure (2024-02-22) - SH19
-
legacy (2024-02-22) - SH20
-
legacy (2024-02-22) - CAP-SS
-
resolution (2024-02-22) - RESOLUTIONS
Add all to Cart
keyboard_arrow_right 2023
-
accounts-with-accounts-type-full (2023-12-27) - AA
-
confirmation-statement-with-no-updates (2023-12-05) - CS01
-
change-registered-office-address-company-with-date-old-address-new-address (2023-07-24) - AD01
Add all to Cart
keyboard_arrow_right 2022
-
termination-director-company-with-name-termination-date (2022-12-16) - TM01
-
confirmation-statement-with-no-updates (2022-05-06) - CS01
-
change-registered-office-address-company-with-date-old-address-new-address (2022-09-01) - AD01
-
change-sail-address-company-with-old-address-new-address (2022-11-03) - AD02
-
accounts-with-accounts-type-full (2022-11-22) - AA
-
confirmation-statement-with-no-updates (2022-12-08) - CS01
-
appoint-person-director-company-with-name-date (2022-12-16) - AP01
Add all to Cart
keyboard_arrow_right 2021
-
accounts-with-accounts-type-full (2021-01-05) - AA
-
accounts-with-accounts-type-full (2021-11-29) - AA
-
confirmation-statement-with-updates (2021-04-27) - CS01
-
statement-of-companys-objects (2021-04-19) - CC04
-
memorandum-articles (2021-04-19) - MA
-
resolution (2021-04-19) - RESOLUTIONS
Add all to Cart
keyboard_arrow_right 2020
-
confirmation-statement-with-no-updates (2020-05-11) - CS01
-
change-to-a-person-with-significant-control (2020-05-11) - PSC05
-
cessation-of-a-person-with-significant-control (2020-01-07) - PSC07
-
notification-of-a-person-with-significant-control (2020-01-07) - PSC02
-
termination-director-company-with-name-termination-date (2020-09-11) - TM01
-
appoint-person-director-company-with-name-date (2020-09-11) - AP01
Add all to Cart
keyboard_arrow_right 2019
-
change-registered-office-address-company-with-date-old-address-new-address (2019-11-25) - AD01
-
accounts-with-accounts-type-full (2019-07-16) - AA
-
appoint-person-director-company-with-name-date (2019-07-03) - AP01
-
termination-director-company-with-name-termination-date (2019-07-03) - TM01
-
confirmation-statement-with-no-updates (2019-04-29) - CS01
Add all to Cart
keyboard_arrow_right 2018
-
accounts-with-accounts-type-full (2018-07-20) - AA
-
confirmation-statement-with-no-updates (2018-05-08) - CS01
Add all to Cart
keyboard_arrow_right 2017
-
confirmation-statement-with-updates (2017-04-27) - CS01
-
accounts-with-accounts-type-full (2017-09-25) - AA
-
move-registers-to-registered-office-company-with-new-address (2017-04-27) - AD04
Add all to Cart
keyboard_arrow_right 2016
-
change-registered-office-address-company-with-date-old-address-new-address (2016-01-06) - AD01
-
change-registered-office-address-company-with-date-old-address-new-address (2016-04-27) - AD01
-
annual-return-company-with-made-up-date-full-list-shareholders (2016-04-27) - AR01
-
termination-secretary-company-with-name-termination-date (2016-05-12) - TM02
-
appoint-person-secretary-company-with-name-date (2016-05-12) - AP03
-
accounts-with-accounts-type-full (2016-10-18) - AA
Add all to Cart
keyboard_arrow_right 2015
-
accounts-with-accounts-type-full (2015-10-14) - AA
-
annual-return-company-with-made-up-date-full-list-shareholders (2015-05-18) - AR01
Add all to Cart
keyboard_arrow_right 2014
-
termination-secretary-company-with-name (2014-07-07) - TM02
-
appoint-person-secretary-company-with-name (2014-07-07) - AP03
-
termination-director-company-with-name (2014-07-07) - TM01
-
annual-return-company-with-made-up-date-full-list-shareholders (2014-05-16) - AR01
-
appoint-person-director-company-with-name (2014-07-07) - AP01
-
change-registered-office-address-company-with-date-old-address (2014-02-04) - AD01
-
change-person-secretary-company-with-change-date (2014-09-12) - CH03
-
change-person-director-company-with-change-date (2014-09-12) - CH01
-
change-sail-address-company-with-new-address (2014-09-12) - AD02
-
move-registers-to-sail-company-with-new-address (2014-09-12) - AD03
-
accounts-with-accounts-type-full (2014-10-08) - AA
Add all to Cart
keyboard_arrow_right 2013
-
accounts-with-accounts-type-full (2013-09-03) - AA
-
annual-return-company-with-made-up-date-full-list-shareholders (2013-05-08) - AR01
Add all to Cart
keyboard_arrow_right 2012
-
accounts-with-accounts-type-full (2012-10-03) - AA
-
annual-return-company-with-made-up-date-full-list-shareholders (2012-05-04) - AR01
Add all to Cart
keyboard_arrow_right 2011
-
accounts-with-accounts-type-full (2011-09-19) - AA
-
annual-return-company-with-made-up-date-full-list-shareholders (2011-05-10) - AR01
Add all to Cart
keyboard_arrow_right 2010
-
capital-allotment-shares (2010-11-02) - SH01
-
accounts-with-accounts-type-full (2010-10-04) - AA
-
change-person-director-company-with-change-date (2010-09-08) - CH01
-
change-person-secretary-company-with-change-date (2010-09-08) - CH03
-
termination-director-company-with-name (2010-07-15) - TM01
-
appoint-person-director-company-with-name (2010-07-15) - AP01
-
annual-return-company-with-made-up-date-full-list-shareholders (2010-04-28) - AR01
Add all to Cart
keyboard_arrow_right 2009
-
legacy (2009-01-26) - 287
-
legacy (2009-04-27) - 363a
-
accounts-with-accounts-type-full (2009-10-30) - AA
-
legacy (2009-06-11) - 288a
-
legacy (2009-06-10) - 288b
Add all to Cart
keyboard_arrow_right 2008
-
legacy (2008-02-07) - 288a
-
legacy (2008-05-01) - 363a
-
accounts-with-accounts-type-full (2008-08-08) - AA
-
legacy (2008-12-31) - 288b
Add all to Cart
keyboard_arrow_right 2007
-
accounts-with-accounts-type-full (2007-02-05) - AA
-
legacy (2007-05-01) - 363a
-
accounts-with-accounts-type-full (2007-08-23) - AA
Add all to Cart
keyboard_arrow_right 2006
-
legacy (2006-05-15) - 363a
-
legacy (2006-03-23) - 288b
Add all to Cart
keyboard_arrow_right 2005
-
accounts-with-accounts-type-full (2005-11-09) - AA
-
legacy (2005-05-06) - 363s
Add all to Cart
keyboard_arrow_right 2004
-
legacy (2004-05-05) - 363s
-
legacy (2004-12-14) - 288c
-
accounts-with-accounts-type-full (2004-11-04) - AA
Add all to Cart
keyboard_arrow_right 2003
-
accounts-with-accounts-type-full (2003-11-04) - AA
-
legacy (2003-05-27) - 363s
-
legacy (2003-05-17) - 288c
-
auditors-resignation-company (2003-01-31) - AUD
Add all to Cart
keyboard_arrow_right 2002
-
legacy (2002-02-07) - 123
-
resolution (2002-02-07) - RESOLUTIONS
-
legacy (2002-02-07) - 122
-
legacy (2002-02-07) - 88(2)R
-
legacy (2002-06-12) - 363s
-
legacy (2002-06-19) - 288c
-
legacy (2002-11-06) - 288a
-
legacy (2002-11-14) - 288a
-
legacy (2002-11-21) - 288b
-
accounts-with-accounts-type-full (2002-09-30) - AA
Add all to Cart
keyboard_arrow_right 2001
-
legacy (2001-11-04) - 288a
-
accounts-with-accounts-type-full (2001-11-01) - AA
-
legacy (2001-06-08) - 363s
Add all to Cart
keyboard_arrow_right 2000
-
legacy (2000-06-28) - 288a
-
legacy (2000-06-28) - 225
-
legacy (2000-06-22) - 123
-
legacy (2000-06-22) - 288b
-
resolution (2000-06-22) - RESOLUTIONS
-
incorporation-company (2000-04-27) - NEWINC
-
legacy (2000-06-29) - 122
-
legacy (2000-06-22) - 287
-
certificate-change-of-name-company (2000-07-06) - CERTNM
-
legacy (2000-11-20) - 287
-
legacy (2000-07-27) - 288a
-
legacy (2000-08-09) - 403b
-
legacy (2000-11-08) - 288b
-
legacy (2000-11-09) - 288a
-
legacy (2000-12-23) - 403a
-
legacy (2000-07-19) - 395
-
memorandum-articles (2000-06-22) - MEM/ARTS
