| Date | Description |
|---|
| 2023-07-07 |
update accounts_last_madeup_date 2021-12-31 => 2022-12-31 |
| 2023-07-07 |
update accounts_next_due_date 2023-09-30 => 2024-09-30 |
| 2023-06-20 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 17/06/23, NO UPDATES |
| 2023-06-02 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 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 |
| 2022-10-10 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/21 |
| 2022-07-01 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 17/06/22, NO UPDATES |
| 2022-02-11 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR PETER TOTH |
| 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 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/20 |
| 2021-06-30 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 17/06/21, NO UPDATES |
| 2020-08-09 |
update accounts_last_madeup_date 2018-12-31 => 2019-12-31 |
| 2020-08-09 |
update accounts_next_due_date 2020-12-31 => 2021-09-30 |
| 2020-07-16 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/19 |
| 2020-07-07 |
update accounts_next_due_date 2020-09-30 => 2020-12-31 |
| 2020-07-01 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 17/06/20, NO UPDATES |
| 2019-07-08 |
update accounts_last_madeup_date 2017-12-31 => 2018-12-31 |
| 2019-07-08 |
update accounts_next_due_date 2019-09-30 => 2020-09-30 |
| 2019-06-27 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 17/06/19, NO UPDATES |
| 2019-06-18 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/18 |
| 2018-12-13 |
update statutory_documents DIRECTOR APPOINTED MR ANDREW WILLIAM HODGES |
| 2018-12-13 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ROBIN BELLHOUSE |
| 2018-08-29 |
update statutory_documents DIRECTOR APPOINTED MISS KATHARINE NICOLA BURKE |
| 2018-08-29 |
update statutory_documents DIRECTOR APPOINTED MR ROBIN CHRISTIAN BELLHOUSE |
| 2018-08-09 |
update accounts_last_madeup_date 2016-12-31 => 2017-12-31 |
| 2018-08-09 |
update accounts_next_due_date 2018-09-30 => 2019-09-30 |
| 2018-08-07 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ROBERT LOCKLEY |
| 2018-07-17 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/17 |
| 2018-06-29 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 17/06/18, WITH UPDATES |
| 2018-02-22 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL RIO TINTO LONDON LIMITED |
| 2018-02-21 |
update statutory_documents CESSATION OF RIO TINTO PLC AS A PSC |
| 2018-01-11 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL RIO TINTO PLC |
| 2018-01-11 |
update statutory_documents CESSATION OF RIO TINTO LONDON LIMITED AS A PSC |
| 2017-09-07 |
delete company_previous_name R.T.Z. MEDICAL PLAN TRUSTEES LIMITED |
| 2017-06-25 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 17/06/17, WITH UPDATES |
| 2017-06-08 |
update accounts_last_madeup_date 2015-12-31 => 2016-12-31 |
| 2017-06-08 |
update accounts_next_due_date 2017-09-30 => 2018-09-30 |
| 2017-05-18 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY 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 |
| 2016-10-07 |
delete company_previous_name HACKREMCO (NO.1161) LIMITED |
| 2016-08-24 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ELEANOR EVANS |
| 2016-07-07 |
update returns_last_madeup_date 2015-07-15 => 2016-06-22 |
| 2016-07-07 |
update returns_next_due_date 2016-08-12 => 2017-07-20 |
| 2016-06-22 |
update statutory_documents 22/06/16 FULL LIST |
| 2016-05-13 |
update accounts_last_madeup_date 2014-12-31 => 2015-12-31 |
| 2016-05-13 |
update accounts_next_due_date 2016-09-30 => 2017-09-30 |
| 2016-04-25 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/15 |
| 2015-11-11 |
update statutory_documents DIRECTOR APPOINTED ROBERT KEITH LOCKLEY |
| 2015-11-08 |
update accounts_last_madeup_date 2013-12-31 => 2014-12-31 |
| 2015-11-08 |
update accounts_next_due_date 2015-09-30 => 2016-09-30 |
| 2015-10-13 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/14 |
| 2015-08-12 |
delete address 6 ST JAMES'S SQUARE LONDON UNITED KINGDOM SW1Y 4AD |
| 2015-08-12 |
insert address 6 ST JAMES'S SQUARE LONDON SW1Y 4AD |
| 2015-08-12 |
update registered_address |
| 2015-08-12 |
update returns_last_madeup_date 2014-07-15 => 2015-07-15 |
| 2015-08-12 |
update returns_next_due_date 2015-08-12 => 2016-08-12 |
| 2015-07-30 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR BARBARA WHENT |
| 2015-07-20 |
update statutory_documents 15/07/15 FULL LIST |
| 2015-06-08 |
delete address 2 EASTBOURNE TERRACE LONDON W2 6LG |
| 2015-06-08 |
insert address 6 ST JAMES'S SQUARE LONDON UNITED KINGDOM SW1Y 4AD |
| 2015-06-08 |
update registered_address |
| 2015-06-04 |
update statutory_documents DIRECTOR APPOINTED PETER IVAN TOTH |
| 2015-05-27 |
update statutory_documents REGISTERED OFFICE CHANGED ON 27/05/2015 FROM
2 EASTBOURNE TERRACE
LONDON
W2 6LG |
| 2015-02-04 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR MARK SHANNON |
| 2014-08-07 |
update returns_last_madeup_date 2013-07-15 => 2014-07-15 |
| 2014-08-07 |
update returns_next_due_date 2014-08-12 => 2015-08-12 |
| 2014-07-23 |
update statutory_documents 15/07/14 FULL LIST |
| 2014-06-07 |
update accounts_last_madeup_date 2012-12-31 => 2013-12-31 |
| 2014-06-07 |
update accounts_next_due_date 2014-09-30 => 2015-09-30 |
| 2014-05-01 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/13 |
| 2014-01-14 |
update statutory_documents DIRECTOR APPOINTED ELEANOR BRONWEN EVANS |
| 2013-09-06 |
update accounts_last_madeup_date 2011-12-31 => 2012-12-31 |
| 2013-09-06 |
update accounts_next_due_date 2013-09-30 => 2014-09-30 |
| 2013-08-14 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/12 |
| 2013-08-01 |
update returns_last_madeup_date 2012-07-15 => 2013-07-15 |
| 2013-08-01 |
update returns_next_due_date 2013-08-12 => 2014-08-12 |
| 2013-07-23 |
update statutory_documents 15/07/13 FULL LIST |
| 2013-06-21 |
delete sic_code 7487 - Other business activities |
| 2013-06-21 |
insert sic_code 82990 - Other business support service activities n.e.c. |
| 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 |
| 2013-06-21 |
update returns_last_madeup_date 2011-07-15 => 2012-07-15 |
| 2013-06-21 |
update returns_next_due_date 2012-08-12 => 2013-08-12 |
| 2013-05-07 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR BENEDICT MATHEWS |
| 2013-03-21 |
update statutory_documents DIRECTOR APPOINTED MARK JAMES SHANNON |
| 2013-03-08 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR NIGEL JONES |
| 2012-07-17 |
update statutory_documents 15/07/12 FULL LIST |
| 2012-07-04 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/11 |
| 2012-05-14 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / BARBARA ANNE WHENT / 14/05/2012 |
| 2012-04-04 |
update statutory_documents ADOPT ARTICLES 21/03/2012 |
| 2011-08-15 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/10 |
| 2011-07-15 |
update statutory_documents 15/07/11 FULL LIST |
| 2010-09-29 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/09 |
| 2010-08-13 |
update statutory_documents 26/07/10 FULL LIST |
| 2009-10-15 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / BARBARA ANNE WHENT / 01/10/2009 |
| 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 / NIGEL HANSON JONES / 01/10/2009 |
| 2009-10-15 |
update statutory_documents CHANGE PERSON AS SECRETARY |
| 2009-10-01 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/08 |
| 2009-07-28 |
update statutory_documents RETURN MADE UP TO 26/07/09; FULL LIST OF MEMBERS |
| 2009-05-12 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / BENEDICT MATHEWS / 27/04/2009 |
| 2008-11-01 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/07 |
| 2008-08-21 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / BENEDICT MATHEWS / 10/12/2007 |
| 2008-08-21 |
update statutory_documents RETURN MADE UP TO 26/07/08; FULL LIST OF MEMBERS |
| 2008-07-15 |
update statutory_documents DIRECTOR APPOINTED NIGEL HANSON JONES |
| 2008-06-10 |
update statutory_documents SECRETARY APPOINTED HELEN CHRISTINE DAY |
| 2008-06-09 |
update statutory_documents APPOINTMENT TERMINATED DIRECTOR CHARLES LAWTON |
| 2008-06-09 |
update statutory_documents APPOINTMENT TERMINATED SECRETARY MATTHEW WHYTE |
| 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 |
| 2007-09-22 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2007-09-22 |
update statutory_documents DIRECTOR RESIGNED |
| 2007-08-16 |
update statutory_documents RETURN MADE UP TO 26/07/07; FULL LIST OF MEMBERS |
| 2007-08-07 |
update statutory_documents SECRETARY'S PARTICULARS CHANGED |
| 2007-05-29 |
update statutory_documents NEW SECRETARY APPOINTED |
| 2007-05-29 |
update statutory_documents SECRETARY RESIGNED |
| 2006-08-29 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/05 |
| 2006-08-11 |
update statutory_documents RETURN MADE UP TO 26/07/06; FULL LIST OF MEMBERS |
| 2005-10-21 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/04 |
| 2005-09-29 |
update statutory_documents RETURN MADE UP TO 26/07/05; FULL LIST OF MEMBERS |
| 2005-09-12 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2005-09-12 |
update statutory_documents DIRECTOR RESIGNED |
| 2004-10-19 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/03 |
| 2004-09-01 |
update statutory_documents RETURN MADE UP TO 26/07/04; FULL LIST OF MEMBERS |
| 2003-10-29 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/02 |
| 2003-10-16 |
update statutory_documents RETURN MADE UP TO 26/07/03; FULL LIST OF MEMBERS |
| 2003-03-20 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 2002-10-07 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/01 |
| 2002-09-19 |
update statutory_documents RETURN MADE UP TO 26/07/02; FULL LIST OF MEMBERS |
| 2002-08-08 |
update statutory_documents AUDITOR'S RESIGNATION |
| 2001-11-29 |
update statutory_documents AUDITOR'S RESIGNATION |
| 2001-10-26 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/00 |
| 2001-08-23 |
update statutory_documents RETURN MADE UP TO 26/07/01; FULL LIST OF MEMBERS |
| 2000-10-25 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/99 |
| 2000-08-30 |
update statutory_documents RETURN MADE UP TO 26/07/00; FULL LIST OF MEMBERS |
| 2000-04-11 |
update statutory_documents DIRECTOR RESIGNED |
| 2000-03-24 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2000-03-23 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2000-01-21 |
update statutory_documents DIRECTOR RESIGNED |
| 1999-09-14 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/98 |
| 1999-08-24 |
update statutory_documents RETURN MADE UP TO 26/07/99; FULL LIST OF MEMBERS |
| 1998-08-14 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 1998-08-11 |
update statutory_documents RETURN MADE UP TO 26/07/98; FULL LIST OF MEMBERS |
| 1998-03-18 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/97 |
| 1997-09-03 |
update statutory_documents RETURN MADE UP TO 26/07/97; FULL LIST OF MEMBERS |
| 1997-08-29 |
update statutory_documents COMPANY NAME CHANGED
R.T.Z. MEDICAL PLAN TRUSTEES LIM
ITED
CERTIFICATE ISSUED ON 01/09/97 |
| 1997-07-16 |
update statutory_documents NEW SECRETARY APPOINTED |
| 1997-07-16 |
update statutory_documents SECRETARY RESIGNED |
| 1996-11-22 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1996-11-22 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1996-11-22 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1996-11-22 |
update statutory_documents NEW SECRETARY APPOINTED |
| 1996-11-21 |
update statutory_documents ACC. REF. DATE EXTENDED FROM 31/07/97 TO 31/12/97 |
| 1996-11-21 |
update statutory_documents REGISTERED OFFICE CHANGED ON 21/11/96 FROM:
BARRINGTON HOUSE
59-67 GRESHAM STREET
LONDON
EC2V 7JA |
| 1996-11-21 |
update statutory_documents DIRECTOR RESIGNED |
| 1996-11-21 |
update statutory_documents SECRETARY RESIGNED |
| 1996-11-21 |
update statutory_documents ADOPT MEM AND ARTS 19/11/96 |
| 1996-11-21 |
update statutory_documents AUTH. ALLOTMENT OF SHARES AND DEBENTURES 19/11/96 |
| 1996-09-09 |
update statutory_documents COMPANY NAME CHANGED
HACKREMCO (NO.1161) LIMITED
CERTIFICATE ISSUED ON 10/09/96 |
| 1996-07-26 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |