RIO TINTO SHIPPING LIMITED: Filings

  • Overview

    Company NameRIO TINTO SHIPPING LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 05269341
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    What are the latest filings for RIO TINTO SHIPPING LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via voluntary strike-off

    1 pagesGAZ2(A)

    First Gazette notice for voluntary strike-off

    1 pagesGAZ1(A)

    Application to strike the company off the register

    3 pagesDS01

    Registered office address changed from 2 Eastbourne Terrace London W2 6LG to 6 st James's Square London SW1Y 4AD on May 27, 2015

    1 pagesAD01

    Appointment of Richard Alan Avery as a director on Apr 17, 2015

    2 pagesAP01

    Termination of appointment of Delwin Gunther Witthoft as a director on Apr 17, 2015

    1 pagesTM01

    Resolutions

    Resolutions
    RESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolution of allotment of securities

    RES10

    Termination of appointment of Gemma Jane Constance Aldridge as a secretary on Dec 12, 2014

    1 pagesTM02

    Appointment of Helen Christine Day as a secretary on Dec 12, 2014

    2 pagesAP03

    legacy

    1 pagesSH20

    Statement of capital on Dec 09, 2014

    • Capital: USD 1.00
    4 pagesSH19

    legacy

    1 pagesCAP-SS

    Resolutions

    Resolutions
    RESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolution of reduction in issued share capital

    RES06

    Annual return made up to Oct 25, 2014 with full list of shareholders

    4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalOct 29, 2014

    Statement of capital on Oct 29, 2014

    • Capital: USD 658,800,000
    SH01

    Full accounts made up to Dec 31, 2013

    18 pagesAA

    Termination of appointment of Callum Flett as a director

    1 pagesTM01

    Appointment of Callum Wallace Mcglasson Flett as a director

    2 pagesAP01

    Appointment of Mr Delwin Gunther Witthoft as a director

    2 pagesAP01

    Termination of appointment of Alastair Fischbacher as a director

    1 pagesTM01

    Termination of appointment of Ulf Quellmann as a director

    1 pagesTM01

    Termination of appointment of Eleanor Evans as a director

    1 pagesTM01

    Termination of appointment of Daniel Larsen as a director

    1 pagesTM01

    Annual return made up to Oct 25, 2013 with full list of shareholders

    5 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalOct 30, 2013

    Statement of capital on Oct 30, 2013

    • Capital: USD 658,800,000
    SH01

    Full accounts made up to Dec 31, 2012

    17 pagesAA

    Termination of appointment of Michael Bossick as a director

    1 pagesTM01

    Data Source

    • UK Companies House
      The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
    • license: CC0