RIO TINTO SHIPPING LIMITED

Company number 05269341

Date	Type	Description	View / Download
26 Jan 2016	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	(1 page)
13 Oct 2015	GAZ1(A)	First Gazette notice for voluntary strike-off	(1 page)
01 Oct 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)
23 Apr 2015	AP01	Appointment of Richard Alan Avery as a director on 17 April 2015	(2 pages)
23 Apr 2015	TM01	Termination of appointment of Delwin Gunther Witthoft as a director on 17 April 2015	(1 page)
16 Jan 2015	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities	(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)
09 Dec 2014	SH20	Statement by Directors	(1 page)
09 Dec 2014	SH19	Statement of capital on 9 December 2014 USD 1.00	(4 pages)
09 Dec 2014	CAP-SS	Solvency Statement dated 09/12/14	(1 page)
09 Dec 2014	RESOLUTIONS	Resolutions RES06 ‐ Resolution of reduction in issued share capital	(1 page)
29 Oct 2014	AR01	Annual return made up to 25 October 2014 with full list of shareholders Statement of capital on 2014-10-29 USD 658,800,000	(4 pages)
06 Aug 2014	AA	Full accounts made up to 31 December 2013	(18 pages)
04 Jul 2014	TM01	Termination of appointment of Callum Flett as a director	(1 page)
04 Jun 2014	AP01	Appointment of Callum Wallace Mcglasson Flett as a director	(2 pages)
04 Jun 2014	AP01	Appointment of Mr Delwin Gunther Witthoft as a director	(2 pages)
04 Jun 2014	TM01	Termination of appointment of Alastair Fischbacher as a director	(1 page)
04 Jun 2014	TM01	Termination of appointment of Ulf Quellmann as a director	(1 page)
04 Jun 2014	TM01	Termination of appointment of Eleanor Evans as a director	(1 page)
04 Apr 2014	TM01	Termination of appointment of Daniel Larsen as a director	(1 page)
30 Oct 2013	AR01	Annual return made up to 25 October 2013 with full list of shareholders Statement of capital on 2013-10-30 USD 658,800,000	(5 pages)
07 Oct 2013	AA	Full accounts made up to 31 December 2012	(17 pages)
01 Aug 2013	TM01	Termination of appointment of Michael Bossick as a director	(1 page)

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