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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)
26 Jun 2012 SH01 Statement of capital following an allotment of shares on 18 May 2012
  • USD 738,851,376
15 May 2012 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
15 May 2012 SH01 Statement of capital following an allotment of shares on 8 May 2012
  • USD 1
11 May 2012 MG01 Particulars of a mortgage or charge / charge no: 1
03 May 2012 SH01 Statement of capital following an allotment of shares on 24 April 2012
  • USD 1
03 May 2012 SH01 Statement of capital following an allotment of shares on 24 April 2012
  • USD 1
03 May 2012 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
16 Feb 2012 TM02 Termination of appointment of Matthew Whyte as a secretary
15 Feb 2012 AP03 Appointment of Gemma Jane Constance Aldridge as a secretary
04 Oct 2011 AR01 Annual return made up to 19 September 2011 with full list of shareholders
27 Sep 2011 AA Accounts for a dormant company made up to 31 December 2010
01 Oct 2010 AR01 Annual return made up to 19 September 2010 with full list of shareholders
16 Sep 2010 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
20 Aug 2010 CERTNM Company name changed frontier green resources LIMITED\certificate issued on 20/08/10
  • RES15 ‐ Change company name resolution on 2010-08-09
20 Aug 2010 CONNOT Change of name notice
17 Aug 2010 AA Accounts for a dormant company made up to 31 December 2009
15 Jun 2010 RESOLUTIONS Resolutions
  • RES15 ‐ Change company name resolution on 2010-06-07
15 Jun 2010 CONNOT Change of name notice
04 Jun 2010 TM02 Termination of appointment of Gemma Aldridge as a secretary
04 Jun 2010 AP03 Appointment of Mr Matthew John Whyte as a secretary
26 May 2010 AP03 Appointment of Gemma Jane Constance Aldridge as a secretary
07 Apr 2010 TM02 Termination of appointment of Roger Dowding as a secretary
16 Oct 2009 CH01 Director's details changed for Mr Ulf Quellmann on 1 October 2009
15 Oct 2009 CH01 Director's details changed for Mr Benedict John Spurway Mathews on 1 October 2009
15 Oct 2009 CH01 Director's details changed for Mr Daniel Shane Larsen on 1 October 2009