RIO TINTO SHIPPING LIMITED: Filings
Overview
| Company Name | RIO TINTO SHIPPING LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 05269341 |
| Jurisdiction | England/Wales |
| Date of Creation | |
| Date of Cessation |
What are the latest filings for RIO TINTO SHIPPING LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved via voluntary strike-off | 1 pages | GAZ2(A) | ||||||||||
First Gazette notice for voluntary strike-off | 1 pages | GAZ1(A) | ||||||||||
Application to strike the company off the register | 3 pages | DS01 | ||||||||||
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 pages | AD01 | ||||||||||
Appointment of Richard Alan Avery as a director on Apr 17, 2015 | 2 pages | AP01 | ||||||||||
Termination of appointment of Delwin Gunther Witthoft as a director on Apr 17, 2015 | 1 pages | TM01 | ||||||||||
Resolutions Resolutions | RESOLUTIONS | |||||||||||
| ||||||||||||
Termination of appointment of Gemma Jane Constance Aldridge as a secretary on Dec 12, 2014 | 1 pages | TM02 | ||||||||||
Appointment of Helen Christine Day as a secretary on Dec 12, 2014 | 2 pages | AP03 | ||||||||||
legacy | 1 pages | SH20 | ||||||||||
Statement of capital on Dec 09, 2014
| 4 pages | SH19 | ||||||||||
legacy | 1 pages | CAP-SS | ||||||||||
Resolutions Resolutions | RESOLUTIONS | |||||||||||
| ||||||||||||
Annual return made up to Oct 25, 2014 with full list of shareholders | 4 pages | AR01 | ||||||||||
| ||||||||||||
Full accounts made up to Dec 31, 2013 | 18 pages | AA | ||||||||||
Termination of appointment of Callum Flett as a director | 1 pages | TM01 | ||||||||||
Appointment of Callum Wallace Mcglasson Flett as a director | 2 pages | AP01 | ||||||||||
Appointment of Mr Delwin Gunther Witthoft as a director | 2 pages | AP01 | ||||||||||
Termination of appointment of Alastair Fischbacher as a director | 1 pages | TM01 | ||||||||||
Termination of appointment of Ulf Quellmann as a director | 1 pages | TM01 | ||||||||||
Termination of appointment of Eleanor Evans as a director | 1 pages | TM01 | ||||||||||
Termination of appointment of Daniel Larsen as a director | 1 pages | TM01 | ||||||||||
Annual return made up to Oct 25, 2013 with full list of shareholders | 5 pages | AR01 | ||||||||||
| ||||||||||||
Full accounts made up to Dec 31, 2012 | 17 pages | AA | ||||||||||
Termination of appointment of Michael Bossick as a director | 1 pages | TM01 | ||||||||||
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