SIERRA RUTILE (UK) LIMITED

Company number 08802076

Date	Type	Description	View / Download
11 Sep 2019	AD01	Registered office address changed from 5th Floor 6 st. Andrew Street London EC4A 3AE to C/O Tmf Group 8th Floor 20 Farringdon Street London EC4A 4AB on 11 September 2019	(1 page)
07 Aug 2019	CH04	Secretary's details changed for Tmf Corporate Administration Services Limited on 5 August 2019	(1 page)
10 Jul 2019	AA	Full accounts made up to 31 December 2018	(18 pages)
14 Jun 2019	TM01	Termination of appointment of Robert Paul Hattingh as a director on 12 June 2019	(1 page)
14 Jun 2019	TM01	Termination of appointment of Robert Charles Gibney as a director on 12 June 2019	(1 page)
14 Jun 2019	TM01	Termination of appointment of Matthew Bernard Blackwell as a director on 12 June 2019	(1 page)
14 Jun 2019	AP01	Appointment of Derek Folmer as a director on 12 June 2019	(2 pages)
14 Jun 2019	AP01	Appointment of Nigel George Tinley as a director on 12 June 2019	(2 pages)
31 May 2019	SH01	Statement of capital following an allotment of shares on 29 May 2019 GBP 21,305,452	(3 pages)
18 Dec 2018	CS01	Confirmation statement made on 4 December 2018 with updates	(4 pages)
22 Aug 2018	AA	Full accounts made up to 31 December 2017	(18 pages)
04 Jan 2018	CS01	Confirmation statement made on 4 December 2017 with updates	(4 pages)
06 Sep 2017	CH01	Director's details changed for Matthew Bernard Blackwell on 21 April 2017	(2 pages)
21 Jul 2017	AA	Full accounts made up to 31 December 2016	(17 pages)
20 Jul 2017	MR04	Satisfaction of charge 088020760003 in full	(4 pages)
20 Jul 2017	MR04	Satisfaction of charge 088020760001 in full	(4 pages)
20 Jul 2017	MR04	Satisfaction of charge 088020760002 in full	(4 pages)
20 Jul 2017	MR04	Satisfaction of charge 088020760004 in full	(4 pages)
22 Dec 2016	CS01	Confirmation statement made on 4 December 2016 with updates	(5 pages)
20 Dec 2016	TM01	Termination of appointment of Matthew James Kerridge Hird as a director on 16 December 2016	(1 page)
18 Dec 2016	AP01	Appointment of Robert Charles Gibney as a director on 7 December 2016	(3 pages)
18 Dec 2016	AP03	Appointment of Nigel George Tinley as a secretary on 7 December 2016	(3 pages)
18 Dec 2016	AP01	Appointment of Robert Paul Hattingh as a director on 7 December 2016	(3 pages)
18 Dec 2016	AP01	Appointment of Matthew Bernard Blackwell as a director on 7 December 2016	(3 pages)
17 Dec 2016	TM01	Termination of appointment of John Bonoh Sisay as a director on 7 December 2016	(2 pages)

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