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ANGLESEY ALUMINIUM METAL LIMITED

Company number 00909645

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
18 Apr 2024 AP01 Appointment of Michael Stuart Pasmore as a director on 25 March 2024
18 Apr 2024 TM01 Termination of appointment of Andrew William Hodges as a director on 25 March 2024
17 Apr 2024 PARENT_ACC Consolidated accounts of parent company for subsidiary company period ending 31/12/23
17 Apr 2024 AGREEMENT2 Notice of agreement to exemption from audit of accounts for period ending 31/12/23
17 Apr 2024 GUARANTEE2 Audit exemption statement of guarantee by parent company for period ending 31/12/23
25 Jul 2023 AA Audit exemption subsidiary accounts made up to 31 December 2022
02 May 2023 AGREEMENT2 Notice of agreement to exemption from audit of accounts for period ending 31/12/22
28 Mar 2023 PARENT_ACC Consolidated accounts of parent company for subsidiary company period ending 31/12/22
28 Mar 2023 GUARANTEE2 Audit exemption statement of guarantee by parent company for period ending 31/12/22
07 Mar 2023 CS01 Confirmation statement made on 5 March 2023 with no updates
19 Jan 2023 AA Full accounts made up to 31 December 2021
15 Mar 2022 CS01 Confirmation statement made on 5 March 2022 with updates
23 Dec 2021 SH01 Statement of capital following an allotment of shares on 14 December 2021
  • GBP 78,491,953
16 Sep 2021 AA Full accounts made up to 31 December 2020
13 Apr 2021 CS01 Confirmation statement made on 5 March 2021 with no updates
07 Oct 2020 AA Full accounts made up to 31 December 2019
11 Mar 2020 CS01 Confirmation statement made on 5 March 2020 with no updates
10 Oct 2019 AA Full accounts made up to 31 December 2018
07 Mar 2019 CS01 Confirmation statement made on 5 March 2019 with updates
11 Dec 2018 AP01 Appointment of Mr Andrew William Hodges as a director on 30 November 2018
10 Dec 2018 TM01 Termination of appointment of Martin John Betts as a director on 30 November 2018
06 Oct 2018 AA Full accounts made up to 31 December 2017
13 Mar 2018 CS01 Confirmation statement made on 5 March 2018 with updates
23 Feb 2018 PSC02 Notification of Rio Tinto International Holdings Limited as a person with significant control on 14 September 2017
23 Feb 2018 PSC07 Cessation of Anglesey Aluminium Limited as a person with significant control on 14 September 2017