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RIO TINTO PENSION 2009 TRUSTEES LIMITED

Company number 06890898

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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)
09 Nov 2021 GAZ2(A) Final Gazette dissolved via voluntary strike-off
24 Aug 2021 GAZ1(A) First Gazette notice for voluntary strike-off
12 Aug 2021 DS01 Application to strike the company off the register
24 May 2021 CS01 Confirmation statement made on 11 May 2021 with no updates
13 Jan 2021 AA Accounts for a dormant company made up to 31 December 2019
12 Nov 2020 PSC01 Notification of Timothy John Wilcox as a person with significant control on 1 October 2019
12 Nov 2020 PSC07 Cessation of Gary Anthony O'brien as a person with significant control on 1 October 2019
28 Sep 2020 AP01 Appointment of Richard Alan Avery as a director on 17 July 2020
28 Sep 2020 TM01 Termination of appointment of Simone Niven as a director on 17 July 2020
28 Sep 2020 AP01 Appointment of Timothy John Wilcox as a director on 31 August 2019
28 Sep 2020 TM01 Termination of appointment of Thomas Carberry as a director on 31 August 2019
22 May 2020 CS01 Confirmation statement made on 11 May 2020 with no updates
12 Jul 2019 AA Accounts for a dormant company made up to 31 December 2018
24 May 2019 CS01 Confirmation statement made on 11 May 2019 with updates
21 May 2019 PSC01 Notification of Gary Anthony O'brien as a person with significant control on 30 April 2019
21 May 2019 PSC07 Cessation of Michael Philip Bossick as a person with significant control on 30 April 2019
14 May 2019 TM01 Termination of appointment of Richard Alan Avery as a director on 1 May 2019
13 May 2019 AP01 Appointment of Richard Alan Avery as a director on 1 May 2019
13 May 2019 TM01 Termination of appointment of Michael Philip Bossick as a director on 30 April 2019
22 Mar 2019 PSC01 Notification of Michael Philip Bossick as a person with significant control on 31 December 2018
06 Mar 2019 PSC04 Change of details for a person with significant control
05 Mar 2019 PSC07 Cessation of Hugh Charles Bigwood as a person with significant control on 31 December 2018
02 Jan 2019 TM01 Termination of appointment of Hugh Charles Bigwood as a director on 31 December 2018
18 Jul 2018 AA Accounts for a dormant company made up to 31 December 2017
21 May 2018 CS01 Confirmation statement made on 11 May 2018 with updates