Date | Description |
2023-08-07 |
update account_category FULL => AUDIT EXEMPTION SUBSIDIARY |
2023-08-07 |
update accounts_last_madeup_date 2021-12-31 => 2022-12-31 |
2023-08-07 |
update accounts_next_due_date 2023-09-30 => 2024-09-30 |
2023-07-05 |
update statutory_documents AUDIT EXEMPTION SUBSIDIARY ACCOUNTS MADE UP TO 31/12/22 |
2023-07-03 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / RICHARD ALAN AVERY / 30/06/2023 |
2023-05-02 |
update statutory_documents NOTICE OF AGREEMENT TO EXEMPTION FROM AUDIT OF ACCOUNTS FOR PERIOD ENDING 31/12/22 |
2023-04-07 |
update accounts_last_madeup_date 2020-12-31 => 2021-12-31 |
2023-04-07 |
update accounts_next_due_date 2022-09-30 => 2023-09-30 |
2023-03-28 |
update statutory_documents AUDIT EXEMPTION STATEMENT OF GUARANTEE BY PARENT COMPANY FOR PERIOD ENDING 31/12/22 |
2023-03-28 |
update statutory_documents CONSOLIDATED ACCOUNTS OF PARENT COMPANY FOR SUBSIDIARY COMPANY PERIOD ENDING 31/12/22 |
2023-03-07 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 05/03/23, NO UPDATES |
2023-01-20 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/21 |
2022-03-15 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 05/03/22, NO UPDATES |
2021-10-07 |
update accounts_last_madeup_date 2019-12-31 => 2020-12-31 |
2021-10-07 |
update accounts_next_due_date 2021-09-30 => 2022-09-30 |
2021-09-16 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/20 |
2021-04-13 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 05/03/21, NO UPDATES |
2020-12-07 |
update accounts_last_madeup_date 2018-12-31 => 2019-12-31 |
2020-12-07 |
update accounts_next_due_date 2020-12-31 => 2021-09-30 |
2020-10-06 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/19 |
2020-07-08 |
update accounts_next_due_date 2020-09-30 => 2020-12-31 |
2020-03-11 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 05/03/20, NO UPDATES |
2019-11-07 |
update accounts_last_madeup_date 2017-12-31 => 2018-12-31 |
2019-11-07 |
update accounts_next_due_date 2019-09-30 => 2020-09-30 |
2019-10-10 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/18 |
2019-03-07 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 05/03/19, WITH UPDATES |
2018-12-11 |
update statutory_documents DIRECTOR APPOINTED MR ANDREW WILLIAM HODGES |
2018-12-11 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ROBIN BELLHOUSE |
2018-11-07 |
update accounts_last_madeup_date 2016-12-31 => 2017-12-31 |
2018-11-07 |
update accounts_next_due_date 2018-09-30 => 2019-09-30 |
2018-10-05 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/17 |
2018-08-21 |
update statutory_documents DIRECTOR APPOINTED MR ROBIN CHRISTIAN BELLHOUSE |
2018-08-07 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR WILLIAM PONSONBY |
2018-03-13 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 05/03/18, WITH UPDATES |
2017-11-07 |
update statutory_documents DIRECTOR APPOINTED DR WILLIAM JOHN CARLETON PONSONBY |
2017-10-11 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR VICTORIA HAMES |
2017-08-07 |
update accounts_last_madeup_date 2015-12-31 => 2016-12-31 |
2017-08-07 |
update accounts_next_due_date 2017-09-30 => 2018-09-30 |
2017-07-25 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/16 |
2017-05-12 |
update statutory_documents CORPORATE SECRETARY APPOINTED RIO TINTO SECRETARIAT LIMITED |
2017-05-12 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY HELEN DAY |
2017-04-28 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 16/04/17, WITH UPDATES |
2016-12-21 |
update accounts_last_madeup_date 2014-12-31 => 2015-12-31 |
2016-12-21 |
update accounts_next_due_date 2016-09-30 => 2017-09-30 |
2016-11-01 |
update statutory_documents DIRECTOR APPOINTED MISS VICTORIA ELIZABETH HAMES |
2016-11-01 |
update statutory_documents DIRECTOR APPOINTED RICHARD ALAN AVERY |
2016-11-01 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR DANIEL LARSEN |
2016-11-01 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR KEVIN MCLEISH |
2016-10-07 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/15 |
2016-08-24 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ELEANOR EVANS |
2016-05-13 |
update returns_last_madeup_date 2015-04-16 => 2016-04-16 |
2016-05-13 |
update returns_next_due_date 2016-05-14 => 2017-05-14 |
2016-04-27 |
update statutory_documents 16/04/16 FULL LIST |
2016-04-27 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / KEVIN JOHN MCLEISH / 18/03/2016 |
2015-12-01 |
update statutory_documents AUDITOR'S RESIGNATION |
2015-10-09 |
update accounts_last_madeup_date 2013-12-31 => 2014-12-31 |
2015-10-09 |
update accounts_next_due_date 2015-09-30 => 2016-09-30 |
2015-09-14 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/14 |
2015-07-09 |
delete address 2 EASTBOURNE TERRACE LONDON W2 6LG |
2015-07-09 |
insert address 6 ST JAMES'S SQUARE LONDON UNITED KINGDOM SW1Y 4AD |
2015-07-09 |
update registered_address |
2015-06-08 |
update statutory_documents REGISTERED OFFICE CHANGED ON 08/06/2015 FROM
2 EASTBOURNE TERRACE
LONDON
W2 6LG |
2015-05-08 |
update returns_last_madeup_date 2014-04-16 => 2015-04-16 |
2015-05-08 |
update returns_next_due_date 2015-05-14 => 2016-05-14 |
2015-04-28 |
update statutory_documents 16/04/15 FULL LIST |
2014-12-17 |
update statutory_documents SECRETARY APPOINTED HELEN CHRISTINE DAY |
2014-12-17 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY GEMMA ALDRIDGE |
2014-11-07 |
update accounts_last_madeup_date 2012-12-31 => 2013-12-31 |
2014-11-07 |
update accounts_next_due_date 2014-09-30 => 2015-09-30 |
2014-10-01 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/13 |
2014-06-07 |
update returns_last_madeup_date 2013-04-16 => 2014-04-16 |
2014-06-07 |
update returns_next_due_date 2014-05-14 => 2015-05-14 |
2014-05-01 |
update statutory_documents 16/04/14 FULL LIST |
2014-04-10 |
update statutory_documents DIRECTOR APPOINTED KEVIN JOHN MCLEISH |
2014-03-20 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ULF QUELLMANN |
2014-03-18 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR MARK ANDREWES |
2013-08-01 |
update statutory_documents DIRECTOR APPOINTED ELEANOR BRONWEN EVANS |
2013-08-01 |
update statutory_documents DIRECTOR APPOINTED MARK DAMIEN ANDREWES |
2013-08-01 |
update statutory_documents DIRECTOR APPOINTED MR ULF QUELLMANN |
2013-08-01 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ADAM WESTLEY |
2013-07-02 |
update accounts_last_madeup_date 2011-12-31 => 2012-12-31 |
2013-07-02 |
update accounts_next_due_date 2013-09-30 => 2014-09-30 |
2013-06-26 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/12 |
2013-06-25 |
update returns_last_madeup_date 2012-04-16 => 2013-04-16 |
2013-06-25 |
update returns_next_due_date 2013-05-14 => 2014-05-14 |
2013-06-21 |
update accounts_last_madeup_date 2010-12-31 => 2011-12-31 |
2013-06-21 |
update accounts_next_due_date 2012-09-30 => 2013-09-30 |
2013-05-07 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR BENEDICT MATHEWS |
2013-04-30 |
update statutory_documents DIRECTOR APPOINTED MR ADAM DAVID CHRISTOPHER WESTLEY |
2013-04-30 |
update statutory_documents 16/04/13 FULL LIST |
2012-07-04 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/11 |
2012-06-08 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR MATTHEW WHYTE |
2012-04-18 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR MATTHEW JOHN WHYTE / 28/03/2012 |
2012-04-16 |
update statutory_documents 16/04/12 FULL LIST |
2012-02-15 |
update statutory_documents SECRETARY APPOINTED GEMMA JANE CONSTANCE ALDRIDGE |
2012-02-15 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY MATTHEW WHYTE |
2011-07-15 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/10 |
2011-04-27 |
update statutory_documents 11/04/11 FULL LIST |
2010-08-23 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/09 |
2010-08-23 |
update statutory_documents ADOPT ARTICLES 13/08/2010 |
2010-05-06 |
update statutory_documents 11/04/10 FULL LIST |
2010-04-07 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ROGER DOWDING |
2010-02-23 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR ROGER PETER DOWDING / 20/12/2009 |
2009-10-26 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/08 |
2009-10-15 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / BENEDICT JOHN SPURWAY MATHEWS / 01/10/2009 |
2009-10-15 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / DANIEL SHANE LARSEN / 01/10/2009 |
2009-10-14 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / ROGER PETER DOWDING / 01/10/2009 |
2009-10-09 |
update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / MR MATTHEW JOHN WHYTE / 01/10/2009 |
2009-05-11 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / BENEDICT MATHEWS / 27/04/2009 |
2009-04-23 |
update statutory_documents RETURN MADE UP TO 11/04/09; FULL LIST OF MEMBERS |
2008-11-01 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/07 |
2008-04-30 |
update statutory_documents RETURN MADE UP TO 11/04/08; FULL LIST OF MEMBERS |
2008-02-14 |
update statutory_documents NEW SECRETARY APPOINTED |
2008-02-14 |
update statutory_documents SECRETARY RESIGNED |
2007-11-28 |
update statutory_documents REGISTERED OFFICE CHANGED ON 28/11/07 FROM:
2 EASTBOURNE TERRACE
LONDON
W5 1LY |
2007-11-27 |
update statutory_documents REGISTERED OFFICE CHANGED ON 27/11/07 FROM:
6 ST JAMES'S SQUARE
LONDON
SW1Y 4LD |
2007-11-02 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/06 |
2007-08-24 |
update statutory_documents NEW DIRECTOR APPOINTED |
2007-08-24 |
update statutory_documents DIRECTOR RESIGNED |
2007-08-14 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
2007-07-16 |
update statutory_documents SECRETARY'S PARTICULARS CHANGED |
2007-07-05 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
2007-06-25 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
2007-04-26 |
update statutory_documents RETURN MADE UP TO 11/04/07; FULL LIST OF MEMBERS |
2006-10-18 |
update statutory_documents SECRETARY'S PARTICULARS CHANGED |
2006-08-02 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/05 |
2006-06-20 |
update statutory_documents RETURN MADE UP TO 11/04/06; FULL LIST OF MEMBERS |
2006-01-19 |
update statutory_documents NEW DIRECTOR APPOINTED |
2006-01-17 |
update statutory_documents DIRECTOR RESIGNED |
2006-01-05 |
update statutory_documents SECRETARY'S PARTICULARS CHANGED |
2005-11-01 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/04 |
2005-10-04 |
update statutory_documents NEW SECRETARY APPOINTED |
2005-10-04 |
update statutory_documents SECRETARY RESIGNED |
2005-09-02 |
update statutory_documents RETURN MADE UP TO 11/04/05; FULL LIST OF MEMBERS |
2004-12-17 |
update statutory_documents NEW DIRECTOR APPOINTED |
2004-12-17 |
update statutory_documents NEW SECRETARY APPOINTED |
2004-12-17 |
update statutory_documents DIRECTOR RESIGNED |
2004-12-17 |
update statutory_documents SECRETARY RESIGNED |
2004-06-18 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/03 |
2004-06-14 |
update statutory_documents RETURN MADE UP TO 11/04/04; FULL LIST OF MEMBERS |
2003-07-04 |
update statutory_documents RETURN MADE UP TO 11/04/03; FULL LIST OF MEMBERS |
2003-07-01 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/02 |
2003-03-05 |
update statutory_documents AUDITOR'S RESIGNATION |
2002-10-07 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/01 |
2002-09-12 |
update statutory_documents SECRETARY'S PARTICULARS CHANGED |
2002-05-20 |
update statutory_documents RETURN MADE UP TO 11/04/02; FULL LIST OF MEMBERS |
2001-09-11 |
update statutory_documents SECRETARY'S PARTICULARS CHANGED |
2001-08-23 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/00 |
2001-06-11 |
update statutory_documents NEW DIRECTOR APPOINTED |
2001-06-11 |
update statutory_documents DIRECTOR RESIGNED |
2001-05-03 |
update statutory_documents RETURN MADE UP TO 11/04/01; FULL LIST OF MEMBERS |
2000-10-24 |
update statutory_documents SECRETARY'S PARTICULARS CHANGED |
2000-05-09 |
update statutory_documents RETURN MADE UP TO 11/04/00; FULL LIST OF MEMBERS |
2000-03-09 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/99 |
2000-01-25 |
update statutory_documents NEW SECRETARY APPOINTED |
2000-01-25 |
update statutory_documents SECRETARY RESIGNED |
2000-01-19 |
update statutory_documents DIRECTOR RESIGNED |
1999-09-24 |
update statutory_documents NEW DIRECTOR APPOINTED |
1999-09-14 |
update statutory_documents DIRECTOR RESIGNED |
1999-05-25 |
update statutory_documents AUDITOR'S RESIGNATION |
1999-05-14 |
update statutory_documents RETURN MADE UP TO 11/04/99; FULL LIST OF MEMBERS |
1999-04-10 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/98 |
1998-12-10 |
update statutory_documents S366A DISP HOLDING AGM 23/11/98 |
1998-12-10 |
update statutory_documents ADOPT MEM AND ARTS 23/11/98 |
1998-08-13 |
update statutory_documents AUDITOR'S RESIGNATION |
1998-08-04 |
update statutory_documents AUDITOR'S RESIGNATION |
1998-06-09 |
update statutory_documents NEW DIRECTOR APPOINTED |
1998-06-09 |
update statutory_documents NEW SECRETARY APPOINTED |
1998-06-09 |
update statutory_documents DIRECTOR RESIGNED |
1998-04-30 |
update statutory_documents RETURN MADE UP TO 11/04/98; FULL LIST OF MEMBERS |
1998-02-13 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/97 |
1998-02-09 |
update statutory_documents NEW DIRECTOR APPOINTED |
1998-02-09 |
update statutory_documents DIRECTOR RESIGNED |
1997-04-28 |
update statutory_documents RETURN MADE UP TO 11/04/97; FULL LIST OF MEMBERS |
1997-04-07 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/96 |
1997-02-26 |
update statutory_documents NEW DIRECTOR APPOINTED |
1997-01-09 |
update statutory_documents DIRECTOR RESIGNED |
1996-11-04 |
update statutory_documents RETURN MADE UP TO 11/04/96; FULL LIST OF MEMBERS; AMEND |
1996-05-17 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/95 |
1996-05-09 |
update statutory_documents RETURN MADE UP TO 11/04/96; FULL LIST OF MEMBERS |
1995-04-24 |
update statutory_documents RETURN MADE UP TO 11/04/95; FULL LIST OF MEMBERS |
1995-04-11 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/94 |
1995-02-20 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
1995-01-30 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
1994-06-16 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/93 |
1994-04-21 |
update statutory_documents RETURN MADE UP TO 11/04/94; FULL LIST OF MEMBERS |
1993-12-13 |
update statutory_documents NEW DIRECTOR APPOINTED |
1993-11-13 |
update statutory_documents NEW DIRECTOR APPOINTED |
1993-10-29 |
update statutory_documents DIRECTOR RESIGNED |
1993-05-14 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/92 |
1993-04-23 |
update statutory_documents RETURN MADE UP TO 11/04/93; FULL LIST OF MEMBERS |
1992-05-07 |
update statutory_documents RETURN MADE UP TO 11/04/92; FULL LIST OF MEMBERS |
1992-04-10 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/91 |
1991-06-29 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/90 |
1991-05-02 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
1991-04-30 |
update statutory_documents RETURN MADE UP TO 11/04/91; CHANGE OF MEMBERS |
1991-03-20 |
update statutory_documents SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
1991-02-24 |
update statutory_documents AUDITOR'S RESIGNATION |
1991-01-03 |
update statutory_documents AUDITOR'S RESIGNATION |
1990-09-17 |
update statutory_documents RETURN MADE UP TO 11/04/90; FULL LIST OF MEMBERS |
1990-09-17 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/89 |
1989-08-09 |
update statutory_documents RETURN MADE UP TO 05/05/89; FULL LIST OF MEMBERS |
1989-08-09 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/88 |
1989-01-23 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
1988-10-13 |
update statutory_documents SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
1988-05-25 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
1988-05-24 |
update statutory_documents SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
1988-05-23 |
update statutory_documents RETURN MADE UP TO 27/04/88; FULL LIST OF MEMBERS |
1988-05-23 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/87 |
1987-07-16 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
1987-06-04 |
update statutory_documents RETURN MADE UP TO 21/04/87; FULL LIST OF MEMBERS |
1987-06-04 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/86 |
1987-04-02 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
1986-07-10 |
update statutory_documents REGISTERED OFFICE CHANGED ON 10/07/86 FROM:
ALBION WORKS
SAVILE STREET
SHEFFIELD |
1986-05-09 |
update statutory_documents RETURN MADE UP TO 10/04/86; FULL LIST OF MEMBERS |
1986-05-09 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/85 |
1986-04-18 |
update statutory_documents SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
1982-04-05 |
update statutory_documents ANNUAL ACCOUNTS MADE UP DATE 30/09/81 |
1981-10-27 |
update statutory_documents CERTIFICATE OF INCORPORATION |
1981-01-27 |
update statutory_documents ANNUAL ACCOUNTS MADE UP DATE 30/09/80 |
1904-05-19 |
update statutory_documents CERTIFICATE OF INCORPORATION |