RIO TINTO SEVERO ZAPAD LIMITED

Company number 05111539

Date	Type	Description	View / Download
19 Jan 2016	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	(1 page)
06 Oct 2015	GAZ1(A)	First Gazette notice for voluntary strike-off	(1 page)
22 Sep 2015	DS01	Application to strike the company off the register	(3 pages)
27 May 2015	AD01	Registered office address changed from 2 Eastbourne Terrace London W2 6LG to 6 st James's Square London SW1Y 4AD on 27 May 2015	(1 page)
28 Apr 2015	AR01	Annual return made up to 26 April 2015 with full list of shareholders Statement of capital on 2015-04-28 USD 3,500,002	(4 pages)
08 Jan 2015	CH01	Director's details changed for Dr Kenneth Melbourne Tainton on 22 December 2014	(2 pages)
18 Dec 2014	TM01	Termination of appointment of Kevin Patrick Fox as a director on 8 December 2014	(1 page)
17 Dec 2014	TM02	Termination of appointment of Gemma Jane Constance Aldridge as a secretary on 12 December 2014	(1 page)
17 Dec 2014	AP03	Appointment of Helen Christine Day as a secretary on 12 December 2014	(2 pages)
14 Aug 2014	AA	Full accounts made up to 31 December 2013	(15 pages)
01 May 2014	AR01	Annual return made up to 26 April 2014 with full list of shareholders Statement of capital on 2014-05-01 USD 3,500,002	(4 pages)
22 Nov 2013	RP04	Second filing of AR01 previously delivered to Companies House made up to 26 April 2013	(20 pages)
22 Nov 2013	RP04	Second filing of AR01 previously delivered to Companies House made up to 26 April 2012	(19 pages)
14 Nov 2013	SH01	Statement of capital following an allotment of shares on 5 April 2012 USD 3,500,002	(3 pages)
25 Sep 2013	AA	Full accounts made up to 31 December 2012	(15 pages)
06 Sep 2013	TM01	Termination of appointment of Daniel Larsen as a director	(1 page)
06 Sep 2013	TM01	Termination of appointment of Ulf Quellmann as a director	(1 page)
07 May 2013	TM01	Termination of appointment of Benedict Mathews as a director	(1 page)
30 Apr 2013	AR01	Annual return made up to 26 April 2013 with full list of shareholders ANNOTATION A second filed AR01 was registered on 22/11/2013	(7 pages)
12 Nov 2012	CH01	Director's details changed for Mr Ulf Quellmann on 12 November 2012	(2 pages)
18 Oct 2012	AP01	Appointment of Arnaud Jean-François Christophe Brion as a director	(2 pages)
25 Sep 2012	AA	Full accounts made up to 31 December 2011	(13 pages)
06 Aug 2012	CH01	Director's details changed for Dr Kenneth Melbourne Tainton on 6 August 2012	(2 pages)
26 Apr 2012	AR01	Annual return made up to 26 April 2012 with full list of shareholders ANNOTATION A second filed AR01 was registered on 22/11/2013	(6 pages)
07 Oct 2011	CH01	Director's details changed for Kevin Patrick Fox on 7 October 2011	(2 pages)