RTA HOLDCO 1 LIMITED

Company number 06386663

Date	Type	Description	View / Download
12 May 2017	TM01	Termination of appointment of Mark Damien Andrewes as a director on 5 May 2017	(1 page)
12 May 2017	AP01	Appointment of Michael Philip Bossick as a director on 5 May 2017	(2 pages)
12 May 2017	AP04	Appointment of Rio Tinto Secretariat Limited as a secretary on 5 May 2017	(2 pages)
14 Feb 2017	DISS40	Compulsory strike-off action has been discontinued	(1 page)
13 Feb 2017	CS01	Confirmation statement made on 25 October 2016 with updates	(7 pages)
17 Jan 2017	GAZ1	First Gazette notice for compulsory strike-off	(1 page)
05 Dec 2016	SH20	Statement by Directors	(1 page)
05 Dec 2016	SH19	Statement of capital on 5 December 2016 USD 1.00	(3 pages)
05 Dec 2016	CAP-SS	Solvency Statement dated 02/12/16	(1 page)
05 Dec 2016	RESOLUTIONS	Resolutions RES13 ‐ Cancellation of the share premium account 02/12/2016 RES06 ‐ Resolution of reduction in issued share capital	(1 page)
22 Nov 2016	CS01	Confirmation statement made on 7 November 2016 with updates	(7 pages)
05 Jul 2016	AA	Full accounts made up to 31 December 2015	(17 pages)
28 Oct 2015	AR01	Annual return made up to 25 October 2015 with full list of shareholders Statement of capital on 2015-10-28 USD 16,070	(4 pages)
08 Jul 2015	AA	Full accounts made up to 31 December 2014	(15 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)
24 Apr 2015	AP01	Appointment of Richard Alan Avery as a director on 17 April 2015	(2 pages)
24 Apr 2015	TM01	Termination of appointment of Delwin Gunther Witthoft as a director on 17 April 2015	(1 page)
17 Dec 2014	AP03	Appointment of Helen Christine Day as a secretary on 12 December 2014	(2 pages)
17 Dec 2014	TM02	Termination of appointment of Gemma Jane Constance Aldridge as a secretary on 12 December 2014	(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 16,070	(4 pages)
08 Sep 2014	AA	Full accounts made up to 31 December 2013	(15 pages)
20 Mar 2014	AP01	Appointment of Mr Jonathan Thomas Charles Slade as a director	(2 pages)
20 Mar 2014	AP01	Appointment of Mr Delwin Gunther Witthoft as a director	(2 pages)
20 Mar 2014	TM01	Termination of appointment of Ulf Quellmann as a director	(1 page)
20 Mar 2014	TM01	Termination of appointment of Daniel Larsen as a director	(1 page)