RIO TINTO ALUMINIUM HOLDINGS (UK) LIMITED

Company number 00883375

Date	Type	Description	View / Download
28 Apr 2015	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	(1 page)
13 Jan 2015	GAZ1(A)	First Gazette notice for voluntary strike-off	(1 page)
24 Dec 2014	DS01	Application to strike the company off the register	(3 pages)
09 Dec 2014	SH20	Statement by directors	(1 page)
09 Dec 2014	SH19	Statement of capital on 9 December 2014 GBP 1.00	(4 pages)
09 Dec 2014	CAP-SS	Solvency statement dated 09/12/14	(1 page)
09 Dec 2014	RESOLUTIONS	Resolutions RES06 ‐ Resolution of reduction in issued share capital	(1 page)
28 May 2014	AA	Full accounts made up to 31 December 2013	(15 pages)
28 Mar 2014	AR01	Annual return made up to 19 March 2014 with full list of shareholders	(4 pages)
20 Mar 2014	AP01	Appointment of Mr Delwin Gunther Witthoft as a director on 5 March 2014	(2 pages)
20 Mar 2014	TM01	Termination of appointment of Ulf Quellmann as a director on 5 March 2014	(1 page)
20 Mar 2014	TM01	Termination of appointment of Daniel Shane Larsen as a director on 5 March 2014	(1 page)
19 Mar 2014	TM01	Termination of appointment of Eleanor Bronwen Evans as a director on 5 March 2014	(1 page)
31 Jul 2013	AP01	Appointment of Mark Damien Andrewes as a director on 24 July 2013	(2 pages)
31 Jul 2013	TM01	Termination of appointment of Michael Philip Bossick as a director on 24 July 2013	(1 page)
03 Jul 2013	AP01	Appointment of Eleanor Bronwen Evans as a director on 1 July 2013	(2 pages)
26 Jun 2013	AA	Full accounts made up to 31 December 2012	(16 pages)
30 May 2013	AP01	Appointment of Michael Philip Bossick as a director on 20 May 2013	(2 pages)
07 May 2013	TM01	Termination of appointment of Benedict John Spurway Mathews as a director on 3 May 2013	(1 page)
10 Apr 2013	TM01	Termination of appointment of Janine Claire Juggins as a director on 5 April 2013	(1 page)
27 Mar 2013	AR01	Annual return made up to 19 March 2013 with full list of shareholders	(5 pages)
12 Nov 2012	CH01	Director's details changed for Mr Ulf Quellmann on 12 November 2012	(2 pages)
04 Jul 2012	AA	Full accounts made up to 31 December 2011	(16 pages)
03 Jul 2012	AP01	Appointment of Janine Claire Juggins as a director on 2 July 2012	(2 pages)
20 Mar 2012	AR01	Annual return made up to 19 March 2012 with full list of shareholders	(4 pages)

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