RIO TINTO SIMFER UK LIMITED

Company number 06375648

Date	Type	Description	View / Download
31 Oct 2017	AP01	Appointment of Steven Patrick Allen as a director on 25 October 2017	(2 pages)
12 Oct 2017	CS01	Confirmation statement made on 3 October 2017 with updates	(5 pages)
11 Oct 2017	SH01	Statement of capital following an allotment of shares on 27 September 2017 USD 1,520,562,601	(3 pages)
11 Oct 2017	TM01	Termination of appointment of Victoria Elizabeth Hames as a director on 30 September 2017	(1 page)
02 Oct 2017	AA	Full accounts made up to 31 December 2016	(15 pages)
19 May 2017	SH01	Statement of capital following an allotment of shares on 2 May 2017 USD 1,519,406,610	(3 pages)
12 May 2017	TM02	Termination of appointment of Helen Christine Day as a secretary on 5 May 2017	(1 page)
12 May 2017	AP04	Appointment of Rio Tinto Secretariat Limited as a secretary on 5 May 2017	(2 pages)
02 Mar 2017	SH01	Statement of capital following an allotment of shares on 7 December 2016 USD 1,416,397,570	(3 pages)
02 Mar 2017	SH01	Statement of capital following an allotment of shares on 31 August 2016 USD 1,403,104,998	(3 pages)
02 Nov 2016	AP01	Appointment of Miss Victoria Elizabeth Hames as a director on 31 October 2016	(2 pages)
26 Oct 2016	SH01	Statement of capital following an allotment of shares on 26 October 2016 USD 1,396,642,670	(3 pages)
12 Oct 2016	AA	Full accounts made up to 31 December 2015	(16 pages)
03 Oct 2016	CS01	Confirmation statement made on 3 October 2016 with updates	(6 pages)
26 Aug 2016	SH01	Statement of capital following an allotment of shares on 24 August 2016 USD 1,385,595,978	(3 pages)
24 Aug 2016	TM01	Termination of appointment of Ulf Quellmann as a director on 22 August 2016	(1 page)
24 Aug 2016	TM01	Termination of appointment of Eleanor Bronwen Evans as a director on 19 August 2016	(1 page)
20 Jun 2016	SH01	Statement of capital following an allotment of shares on 16 June 2016 USD 1,371,301,402	(3 pages)
18 May 2016	SH01	Statement of capital following an allotment of shares on 17 May 2016 USD 1,362,922,898	(3 pages)
26 Apr 2016	SH01	Statement of capital following an allotment of shares on 25 April 2016 USD 1,355,594,629	(3 pages)
17 Mar 2016	SH01	Statement of capital following an allotment of shares on 15 March 2016 USD 1,343,179,147	(3 pages)
08 Feb 2016	SH01	Statement of capital following an allotment of shares on 27 January 2016 USD 1,337,492,134	(3 pages)
14 Jan 2016	SH01	Statement of capital following an allotment of shares on 14 January 2016 USD 1,330,426,219	(3 pages)
14 Jan 2016	SH01	Statement of capital following an allotment of shares on 20 November 2015 USD 1,315,168,050	(3 pages)
14 Jan 2016	SH01	Statement of capital following an allotment of shares on 15 December 2015 USD 1,323,411,182	(3 pages)

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