RIO 587 LIMITED

Company number 06475828

Date	Type	Description	View / Download
14 Feb 2017	CS01	Confirmation statement made on 14 February 2017 with updates	(5 pages)
05 Oct 2016	AA	Full accounts made up to 31 December 2015	(15 pages)
16 Feb 2016	AR01	Annual return made up to 14 February 2016 with full list of shareholders Statement of capital on 2016-02-16 GBP 242,448,099	(4 pages)
14 Oct 2015	AA	Full accounts made up to 31 December 2014	(13 pages)
17 Feb 2015	AR01	Annual return made up to 14 February 2015 with full list of shareholders Statement of capital on 2015-02-17 GBP 242,448,099	(4 pages)
13 Feb 2015	AP01	Appointment of Mr Matthew Pike as a director on 9 February 2015	(2 pages)
13 Feb 2015	TM01	Termination of appointment of David Christopher Ross as a director on 9 February 2015	(1 page)
04 Feb 2015	TM01	Termination of appointment of Mark Stephen Mugge as a director on 26 January 2015	(1 page)
12 Jan 2015	MISC	Auditors resignation	(1 page)
22 Aug 2014	AA01	Current accounting period extended from 31 August 2014 to 31 December 2014	(1 page)
14 May 2014	AA	Full accounts made up to 31 August 2013	(16 pages)
17 Feb 2014	AR01	Annual return made up to 14 February 2014 with full list of shareholders Statement of capital on 2014-02-17 GBP 242,448,099	(5 pages)
06 Dec 2013	SH01	Statement of capital following an allotment of shares on 28 November 2013 GBP 242,448,099	(4 pages)
02 Dec 2013	AD01	Registered office address changed from Birchin Court 3Rd Floor 20 Birchin Lane London EC3V 9DU on 2 December 2013	(1 page)
28 Nov 2013	MR04	Satisfaction of charge 2 in full	(1 page)
28 Nov 2013	MR04	Satisfaction of charge 1 in full	(1 page)
26 Nov 2013	AP01	Appointment of Mr Mark Stephen Mugge as a director	(2 pages)
25 Nov 2013	TM02	Termination of appointment of Alastair Hessett as a secretary	(1 page)
25 Nov 2013	AP03	Appointment of Mr William Lindsay Mcgowan as a secretary	(1 page)
25 Nov 2013	TM01	Termination of appointment of Paul Matson as a director	(1 page)
25 Nov 2013	AP01	Appointment of Mr David Christopher Ross as a director	(2 pages)
25 Nov 2013	TM01	Termination of appointment of Brendan Mcmanus as a director	(1 page)
22 Nov 2013	CERTNM	Company name changed dmwsl 587 LIMITED\certificate issued on 22/11/13 RES15 ‐ Change company name resolution on 2013-11-13 NM01 ‐ Change of name by resolution	(3 pages)
06 Jun 2013	AA	Full accounts made up to 31 August 2012	(16 pages)
10 Apr 2013	TM01	Termination of appointment of Christopher Giles as a director	(1 page)