RIO TINTO SIMFER UK LIMITED

Company number 06375648

Date	Type	Description	View / Download
27 Oct 2015	SH01	Statement of capital following an allotment of shares on 19 October 2015 USD 1,312,645,051	(3 pages)
26 Oct 2015	SH01	Statement of capital following an allotment of shares on 15 October 2015 USD 1,308,865,737	(3 pages)
15 Oct 2015	AA	Full accounts made up to 31 December 2014	(14 pages)
09 Oct 2015	AR01	Annual return made up to 19 September 2015 with full list of shareholders Statement of capital on 2015-10-09 USD 1,300,947,722	(4 pages)
10 Sep 2015	SH01	Statement of capital following an allotment of shares on 2 September 2015 USD 1,300,947,722	(3 pages)
27 Jul 2015	CH01	Director's details changed for Mr Ulf Quellmann on 20 June 2015	(2 pages)
24 Jul 2015	SH01	Statement of capital following an allotment of shares on 15 July 2015 USD 1,298,418,562	(3 pages)
17 Jun 2015	SH01	Statement of capital following an allotment of shares on 16 June 2015 USD 1,289,102,380	(3 pages)
01 Jun 2015	SH01	Statement of capital following an allotment of shares on 28 May 2015 USD 1,285,484,957	(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)
27 May 2015	SH01	Statement of capital following an allotment of shares on 19 May 2015 USD 1,281,366,881	(3 pages)
16 Mar 2015	SH01	Statement of capital following an allotment of shares on 13 March 2015 USD 1,273,491,236	(3 pages)
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)
24 Sep 2014	AR01	Annual return made up to 19 September 2014 with full list of shareholders Statement of capital on 2014-09-24 USD 1,270,390,490	(4 pages)
11 Aug 2014	SH01	Statement of capital following an allotment of shares on 8 August 2014 USD 1,270,390,490	(3 pages)
30 Jun 2014	SH01	Statement of capital following an allotment of shares on 30 June 2014 USD 1,260,100,949	(3 pages)
11 Jun 2014	SH01	Statement of capital following an allotment of shares on 9 June 2014 USD 1,249,854,107	(3 pages)
01 May 2014	AA	Full accounts made up to 31 December 2013	(13 pages)
30 Apr 2014	SH01	Statement of capital following an allotment of shares on 30 April 2014 USD 1,235,357,027	(3 pages)
10 Apr 2014	SH01	Statement of capital following an allotment of shares on 10 April 2014 USD 1,227,886,699	(3 pages)
04 Apr 2014	SH01	Statement of capital following an allotment of shares on 7 March 2014 USD 1,220,376,588	(3 pages)
20 Mar 2014	TM01	Termination of appointment of Daniel Larsen as a director	(1 page)
19 Mar 2014	AP01	Appointment of Mr Gary Anthony O'brien as a director	(2 pages)

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