GLENCORE INDUSTRIAL ASSETS UK LIMITED

Company number 06872023

Date	Type	Description	View / Download
21 Nov 2016	CS01	Confirmation statement made on 18 November 2016 with updates	(5 pages)
02 Oct 2016	AA	Full accounts made up to 31 December 2015	(17 pages)
18 Nov 2015	AR01	Annual return made up to 18 November 2015 with full list of shareholders Statement of capital on 2015-11-18 GBP 612,626,566	(5 pages)
18 Nov 2015	SH01	Statement of capital following an allotment of shares on 22 September 2015 GBP 612,626,566	(4 pages)
08 Oct 2015	AA	Full accounts made up to 31 December 2014	(15 pages)
28 Sep 2015	AP03	Appointment of Mr Nicholas James Reid as a secretary on 25 September 2015	(2 pages)
28 Sep 2015	TM02	Termination of appointment of Matthew Hinks as a secretary on 25 September 2015	(1 page)
17 Sep 2015	SH01	Statement of capital following an allotment of shares on 31 December 2014 GBP 10	(3 pages)
16 Sep 2015	TM01	Termination of appointment of Fabian Matheis as a director on 14 September 2015	(1 page)
16 Sep 2015	TM01	Termination of appointment of Kenneth George Klassen as a director on 14 September 2015	(1 page)
16 Sep 2015	AP01	Appointment of Mr Timothy John Scott as a director on 14 September 2015	(2 pages)
16 Sep 2015	AP01	Appointment of Mr Warren Michael Blount as a director on 14 September 2015	(2 pages)
01 Jun 2015	CH01	Director's details changed for Mr Kenneth George Klassen on 1 June 2015	(2 pages)
08 Apr 2015	AR01	Annual return made up to 8 April 2015 with full list of shareholders Statement of capital on 2015-04-08 GBP 10	(4 pages)
07 Oct 2014	AA	Full accounts made up to 31 December 2013	(15 pages)
16 Apr 2014	AR01	Annual return made up to 8 April 2014 with full list of shareholders Statement of capital on 2014-04-16 GBP 10	(4 pages)
28 Nov 2013	SH20	Statement by directors	(1 page)
28 Nov 2013	SH19	Statement of capital on 28 November 2013 GBP 10.00	(4 pages)
28 Nov 2013	CAP-SS	Solvency statement dated 27/11/13	(1 page)
28 Nov 2013	RESOLUTIONS	Resolutions RES13 ‐ Cancellation of share premium account 27/11/2013	(1 page)
24 Sep 2013	AA	Full accounts made up to 31 December 2012	(14 pages)
28 May 2013	AP01	Appointment of Mr Kenneth George Klassen as a director	(2 pages)
28 May 2013	AD01	Registered office address changed from C/O Eoin Dilworth, 5Th Floor 50 Berkeley Street London W1J 8HD United Kingdom on 28 May 2013	(1 page)
10 May 2013	TM01	Termination of appointment of Timothy Scott as a director	(1 page)
10 May 2013	AP01	Appointment of Mr Fabian Matheis as a director	(2 pages)