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RIO TINTO SIMFER UK LIMITED

Company number 06375648

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
17 Mar 2014 TM01 Termination of appointment of Mark Andrewes as a director
30 Jan 2014 SH01 Statement of capital following an allotment of shares on 29 January 2014
  • USD 1,213,750,576
21 Jan 2014 SH01 Statement of capital following an allotment of shares on 24 October 2013
  • USD 1,178,427,566
21 Jan 2014 SH01 Statement of capital following an allotment of shares on 16 January 2014
  • USD 1,183,417,595
28 Nov 2013 SH01 Statement of capital following an allotment of shares on 27 November 2013
  • USD 1,177,132,771
07 Oct 2013 AA Full accounts made up to 31 December 2012
30 Sep 2013 AR01 Annual return made up to 19 September 2013 with full list of shareholders
13 Sep 2013 SH01 Statement of capital following an allotment of shares on 13 September 2013
  • USD 1,155,841,918
21 Aug 2013 MR01 Registration of charge 063756480003
01 Aug 2013 AP01 Appointment of Mark Damien Andrewes as a director
01 Aug 2013 TM01 Termination of appointment of Michael Bossick as a director
03 Jul 2013 AP01 Appointment of Eleanor Bronwen Evans as a director
20 Jun 2013 SH01 Statement of capital following an allotment of shares on 18 June 2013
  • USD 1,128,854,298
30 May 2013 AP01 Appointment of Michael Philip Bossick as a director
07 May 2013 TM01 Termination of appointment of Benedict Mathews as a director
10 Apr 2013 TM01 Termination of appointment of Janine Juggins as a director
20 Nov 2012 RP04 Second filing of SH01 previously delivered to Companies House
  • ANNOTATION Second filing SH01 for allotment date 24/10/2012
12 Nov 2012 CH01 Director's details changed for Mr Ulf Quellmann on 12 November 2012
26 Oct 2012 SH01 Statement of capital following an allotment of shares on 25 October 2012
  • USD 791,557,461
  • ANNOTATION A second filed SH01 was registered on 20/11/2012
26 Sep 2012 AR01 Annual return made up to 19 September 2012 with full list of shareholders
24 Sep 2012 SH01 Statement of capital following an allotment of shares on 24 September 2012
  • USD 791,557,461
24 Aug 2012 AA Accounts for a dormant company made up to 31 December 2011
24 Aug 2012 SH01 Statement of capital following an allotment of shares on 24 August 2012
  • USD 791,557,461
10 Jul 2012 AP01 Appointment of Janine Claire Juggins as a director
26 Jun 2012 SH01 Statement of capital following an allotment of shares on 25 May 2012
  • USD 738,851,376