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RIO ESG LTD

Company number 06863577

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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)
13 Apr 2017 CS01 Confirmation statement made on 30 March 2017 with updates
14 Jul 2016 AA Total exemption small company accounts made up to 30 April 2016
03 May 2016 AR01 Annual return made up to 30 March 2016 with full list of shareholders
Statement of capital on 2016-05-03
  • GBP 43.914
18 Apr 2016 TM01 Termination of appointment of Andrew Philip Gardner as a director on 1 March 2016
10 Mar 2016 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of alteration of Articles of Association
  • RES10 ‐ Resolution of allotment of securities
10 Mar 2016 SH01 Statement of capital following an allotment of shares on 1 March 2016
  • GBP 43.914
06 Jan 2016 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES11 ‐ Resolution of removal of pre-emption rights
24 Jul 2015 AA Total exemption small company accounts made up to 30 April 2015
22 Jun 2015 AR01 Annual return made up to 30 March 2015 with full list of shareholders
23 Apr 2015 SH01 Statement of capital following an allotment of shares on 8 April 2015
  • GBP 38.67
18 Feb 2015 SH01 Statement of capital following an allotment of shares on 29 January 2015
  • GBP 37.35
18 Feb 2015 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
  • RES10 ‐ Resolution of allotment of securities
  • RES11 ‐ Resolution of removal of pre-emption rights
11 Nov 2014 CERTNM Company name changed revise LIMITED\certificate issued on 11/11/14
  • RES15 ‐ Change company name resolution on 2014-10-20
11 Nov 2014 CONNOT Change of name notice
16 Sep 2014 AA Total exemption small company accounts made up to 30 April 2014
20 Aug 2014 TM01 Termination of appointment of Michelle Dixon as a director on 19 August 2014
29 Apr 2014 AR01 Annual return made up to 30 March 2014 with full list of shareholders
Statement of capital on 2014-04-29
  • GBP 23.059518
06 Jan 2014 CH01 Director's details changed for Michelle Dixon on 15 December 2013
06 Dec 2013 AP01 Appointment of Mr Andrew Philip Gardner as a director
04 Dec 2013 AA Total exemption small company accounts made up to 30 April 2013
03 Dec 2013 AP01 Appointment of Mr John Michael Holt as a director
28 Nov 2013 TM01 Termination of appointment of Alun Williams as a director
28 Nov 2013 AP02 Appointment of Parkwalk Advisors Limited as a director
19 Sep 2013 TM01 Termination of appointment of William Firth as a director
28 Aug 2013 SH01 Statement of capital following an allotment of shares on 9 August 2013
  • GBP 23.06