Total Documents | 51 |
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Total Pages | 254 |
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7 October 2020 | Accounts for a dormant company made up to 31 December 2019 |
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1 July 2020 | Confirmation statement made on 17 June 2020 with no updates |
1 August 2019 | Accounts for a dormant company made up to 31 December 2018 |
27 June 2019 | Confirmation statement made on 17 June 2019 with no updates |
11 December 2018 | Appointment of Mr Andrew William Hodges as a director on 30 November 2018 |
17 July 2018 | Accounts for a dormant company made up to 31 December 2017 |
29 June 2018 | Confirmation statement made on 17 June 2018 with updates |
14 September 2017 | Accounts for a dormant company made up to 31 December 2016 |
14 September 2017 | Accounts for a dormant company made up to 31 December 2016 |
23 June 2017 | Confirmation statement made on 17 June 2017 with updates |
23 June 2017 | Confirmation statement made on 17 June 2017 with updates |
12 May 2017 | Appointment of Rio Tinto Secretariat Limited as a secretary on 5 May 2017 |
12 May 2017 | Termination of appointment of Helen Christine Day as a secretary on 5 May 2017 |
12 May 2017 | Appointment of Rio Tinto Secretariat Limited as a secretary on 5 May 2017 |
12 May 2017 | Termination of appointment of Helen Christine Day as a secretary on 5 May 2017 |
7 October 2016 | Full accounts made up to 31 December 2015 |
7 October 2016 | Full accounts made up to 31 December 2015 |
22 June 2016 | Annual return made up to 22 June 2016 with a full list of shareholders Statement of capital on 2016-06-22
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22 June 2016 | Annual return made up to 22 June 2016 with a full list of shareholders Statement of capital on 2016-06-22
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24 August 2015 | Annual return made up to 15 August 2015 with a full list of shareholders Statement of capital on 2015-08-24
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24 August 2015 | Annual return made up to 15 August 2015 with a full list of shareholders Statement of capital on 2015-08-24
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27 May 2015 | Registered office address changed from 2 Eastbourne Terrace London W2 6LG to 6 st James's Square London SW1Y 4AD on 27 May 2015 |
27 May 2015 | Registered office address changed from 2 Eastbourne Terrace London W2 6LG to 6 st James's Square London SW1Y 4AD on 27 May 2015 |
21 May 2015 | Accounts for a dormant company made up to 31 December 2014 |
21 May 2015 | Accounts for a dormant company made up to 31 December 2014 |
24 April 2015 | Statement of capital following an allotment of shares on 22 April 2015
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24 April 2015 | Statement of capital following an allotment of shares on 22 April 2015
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17 December 2014 | Termination of appointment of Gemma Jane Constance Aldridge as a secretary on 12 December 2014 |
17 December 2014 | Termination of appointment of Gemma Jane Constance Aldridge as a secretary on 12 December 2014 |
17 December 2014 | Appointment of Helen Christine Day as a secretary on 12 December 2014 |
17 December 2014 | Appointment of Helen Christine Day as a secretary on 12 December 2014 |
28 November 2014 | Termination of appointment of Andrew Michael Kite as a director on 28 November 2014 |
28 November 2014 | Termination of appointment of Andrew Michael Kite as a director on 28 November 2014 |
20 August 2014 | Annual return made up to 15 August 2014 with a full list of shareholders Statement of capital on 2014-08-20
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20 August 2014 | Annual return made up to 15 August 2014 with a full list of shareholders Statement of capital on 2014-08-20
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7 February 2014 | Termination of appointment of Eleanor Evans as a director |
7 February 2014 | Appointment of Andrew Michael Kite as a director |
7 February 2014 | Appointment of Andrew Michael Kite as a director |
7 February 2014 | Termination of appointment of Eleanor Evans as a director |
24 December 2013 | Appointment of Simon Robert Downes as a director |
24 December 2013 | Appointment of Simon Robert Downes as a director |
13 December 2013 | Termination of appointment of Daniel Larsen as a director |
13 December 2013 | Termination of appointment of Daniel Larsen as a director |
13 December 2013 | Termination of appointment of Mark Andrewes as a director |
13 December 2013 | Termination of appointment of Mark Andrewes as a director |
13 December 2013 | Termination of appointment of Ulf Quellmann as a director |
13 December 2013 | Termination of appointment of Ulf Quellmann as a director |
9 September 2013 | Current accounting period extended from 31 August 2014 to 31 December 2014 |
9 September 2013 | Current accounting period extended from 31 August 2014 to 31 December 2014 |
15 August 2013 | Incorporation Statement of capital on 2013-08-15
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15 August 2013 | Incorporation Statement of capital on 2013-08-15
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