Having been setup in 2000, Alumina Ltd have registered office in London, it's status is listed as "Active". The current directors of this organisation are listed as Chicken, Matthew, Tyler, John in the Companies House registry.
| Director Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| CHICKEN, Matthew | 23 November 2006 | 25 June 2007 | 1 |
| TYLER, John | 25 June 2007 | 15 December 2014 | 1 |
| Document Type | Date | |
|---|---|---|
| AD01 - Change of registered office address | 15 July 2020 | |
| CS01 - N/A | 04 July 2020 | |
| AD01 - Change of registered office address | 22 May 2020 | |
| AAMD - Amended Accounts | 17 December 2019 | |
| AA - Annual Accounts | 10 October 2019 | |
| CS01 - N/A | 27 June 2019 | |
| AA - Annual Accounts | 07 October 2018 | |
| CS01 - N/A | 26 June 2018 | |
| AA - Annual Accounts | 04 October 2017 | |
| PSC01 - N/A | 03 July 2017 | |
| CS01 - N/A | 26 June 2017 | |
| AA - Annual Accounts | 10 October 2016 | |
| AR01 - Annual Return | 30 June 2016 | |
| AA - Annual Accounts | 07 October 2015 | |
| AR01 - Annual Return | 29 June 2015 | |
| TM01 - Termination of appointment of director | 15 December 2014 | |
| TM02 - Termination of appointment of secretary | 15 December 2014 | |
| AD01 - Change of registered office address | 06 October 2014 | |
| AA - Annual Accounts | 03 October 2014 | |
| AR01 - Annual Return | 10 July 2014 | |
| AA - Annual Accounts | 16 August 2013 | |
| AR01 - Annual Return | 03 July 2013 | |
| CH01 - Change of particulars for director | 03 July 2013 | |
| CH03 - Change of particulars for secretary | 03 July 2013 | |
| MG02 - Statement of satisfaction in full or in part of mortgage or charge | 01 February 2013 | |
| AA - Annual Accounts | 03 October 2012 | |
| AR01 - Annual Return | 23 July 2012 | |
| AA - Annual Accounts | 16 January 2012 | |
| AA01 - Change of accounting reference date | 21 December 2011 | |
| AR01 - Annual Return | 01 July 2011 | |
| AA - Annual Accounts | 23 February 2011 | |
| AP01 - Appointment of director | 04 November 2010 | |
| AR01 - Annual Return | 06 July 2010 | |
| AA - Annual Accounts | 29 January 2010 | |
| 363a - Annual Return | 23 June 2009 | |
| CERTNM - Change of name certificate | 04 June 2009 | |
| 287 - Change in situation or address of Registered Office | 02 May 2009 | |
| AA - Annual Accounts | 30 April 2009 | |
| 363a - Annual Return | 29 July 2008 | |
| 288b - Notice of resignation of directors or secretaries | 02 April 2008 | |
| 288a - Notice of appointment of directors or secretaries | 02 April 2008 | |
| AA - Annual Accounts | 31 January 2008 | |
| 287 - Change in situation or address of Registered Office | 12 September 2007 | |
| 363a - Annual Return | 28 June 2007 | |
| AA - Annual Accounts | 27 June 2007 | |
| 288a - Notice of appointment of directors or secretaries | 26 June 2007 | |
| 288a - Notice of appointment of directors or secretaries | 26 June 2007 | |
| 288b - Notice of resignation of directors or secretaries | 25 June 2007 | |
| 288b - Notice of resignation of directors or secretaries | 25 June 2007 | |
| AA - Annual Accounts | 02 March 2007 | |
| 288a - Notice of appointment of directors or secretaries | 14 December 2006 | |
| 288b - Notice of resignation of directors or secretaries | 14 December 2006 | |
| 363a - Annual Return | 09 October 2006 | |
| 225 - Change of Accounting Reference Date | 30 March 2006 | |
| AA - Annual Accounts | 01 February 2006 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 22 December 2005 | |
| 363s - Annual Return | 23 June 2005 | |
| 225 - Change of Accounting Reference Date | 08 May 2004 | |
| 363s - Annual Return | 28 April 2004 | |
| AA - Annual Accounts | 30 December 2003 | |
| 288b - Notice of resignation of directors or secretaries | 13 May 2003 | |
| 287 - Change in situation or address of Registered Office | 06 May 2003 | |
| 363s - Annual Return | 03 May 2003 | |
| AA - Annual Accounts | 26 November 2002 | |
| 395 - Particulars of a mortgage or charge | 05 June 2002 | |
| 363s - Annual Return | 08 May 2002 | |
| 225 - Change of Accounting Reference Date | 25 September 2001 | |
| AA - Annual Accounts | 08 June 2001 | |
| 363s - Annual Return | 24 May 2001 | |
| 287 - Change in situation or address of Registered Office | 21 May 2001 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 15 March 2001 | |
| 288a - Notice of appointment of directors or secretaries | 15 March 2001 | |
| RESOLUTIONS - N/A | 14 March 2001 | |
| RESOLUTIONS - N/A | 14 March 2001 | |
| RESOLUTIONS - N/A | 14 March 2001 | |
| 225 - Change of Accounting Reference Date | 28 January 2001 | |
| 288a - Notice of appointment of directors or secretaries | 04 August 2000 | |
| 288a - Notice of appointment of directors or secretaries | 04 August 2000 | |
| MEM/ARTS - N/A | 28 July 2000 | |
| 287 - Change in situation or address of Registered Office | 28 July 2000 | |
| 288b - Notice of resignation of directors or secretaries | 28 July 2000 | |
| 288b - Notice of resignation of directors or secretaries | 28 July 2000 | |
| CERTNM - Change of name certificate | 29 June 2000 | |
| NEWINC - New incorporation documents | 17 April 2000 |
| Description | Date | Status | Charge by |
|---|---|---|---|
| Charge over shares | 29 May 2002 | Fully Satisfied |
N/A |
