RTA HOLDCO 7 LIMITED

Company number 06454989

Date	Type	Description	View / Download
17 Jul 2018	AA	Accounts for a dormant company made up to 31 December 2017	(9 pages)
08 Jan 2018	AP01	Appointment of Paul Ian Hedley as a director on 18 December 2017	(3 pages)
08 Jan 2018	TM01	Termination of appointment of Jonathan Thomas Charles Slade as a director on 18 December 2017	(2 pages)
22 Dec 2017	CS01	Confirmation statement made on 8 December 2017 with no updates	(3 pages)
15 Sep 2017	AA	Accounts for a dormant company made up to 31 December 2016	(9 pages)
12 May 2017	AP04	Appointment of Rio Tinto Secretariat Limited as a secretary on 5 May 2017	(2 pages)
12 May 2017	AP01	Appointment of Michael Philip Bossick as a director on 5 May 2017	(2 pages)
12 May 2017	TM02	Termination of appointment of Helen Christine Day as a secretary on 5 May 2017	(1 page)
12 May 2017	TM01	Termination of appointment of Mark Damien Andrewes as a director on 5 May 2017	(1 page)
12 Jan 2017	CS01	Confirmation statement made on 20 December 2016 with updates	(8 pages)
10 Oct 2016	AA	Accounts for a dormant company made up to 31 December 2015	(9 pages)
22 Dec 2015	AR01	Annual return made up to 20 December 2015 with full list of shareholders Statement of capital on 2015-12-22 USD 4,001	(5 pages)
14 Sep 2015	AA	Accounts for a dormant company made up to 31 December 2014	(4 pages)
28 May 2015	AD01	Registered office address changed from 2 Eastbourne Terrace London W2 6LG to 6 st James's Square London SW1Y 4AD on 28 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)
05 Jan 2015	TM01	Termination of appointment of Ulf Quellmann as a director on 5 March 2014	(1 page)
23 Dec 2014	AR01	Annual return made up to 20 December 2014 with full list of shareholders Statement of capital on 2014-12-23 USD 4,001	(5 pages)
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)
02 Jul 2014	AA	Accounts for a dormant company made up to 31 December 2013	(3 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 Daniel Larsen as a director	(1 page)
19 Mar 2014	TM01	Termination of appointment of Eleanor Evans as a director	(1 page)