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SIERRA RUTILE (UK) LIMITED

Company number 08802076

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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)
11 Nov 2016	AA	Full accounts made up to 31 December 2015	View PDF Full accounts made up to 31 December 2015 - link opens in a new window - 16 pages (16 pages)
27 May 2016	MR01	Registration of charge 088020760004, created on 12 May 2016	View PDF Registration of charge 088020760004, created on 12 May 2016 - link opens in a new window - 26 pages (26 pages)
23 May 2016	MR01	Registration of charge 088020760003, created on 12 May 2016	View PDF Registration of charge 088020760003, created on 12 May 2016 - link opens in a new window - 35 pages (35 pages)
05 Jan 2016	AR01	Annual return made up to 4 December 2015 with full list of shareholders Statement of capital on 2016-01-05 GBP 10,000	View PDF Annual return made up to 4 December 2015 with full list of shareholders Statement of capital on 2016-01-05 GBP 10,000 - link opens in a new window - 5 pages (5 pages)
15 Sep 2015	AA	Full accounts made up to 31 December 2014	View PDF Full accounts made up to 31 December 2014 - link opens in a new window - 12 pages (12 pages)
09 Sep 2015	AP01	Appointment of Mr Matthew Hird as a director on 7 September 2015	View PDF Appointment of Mr Matthew Hird as a director on 7 September 2015 - link opens in a new window - 2 pages (2 pages)
09 Sep 2015	TM01	Termination of appointment of Mukuna Mulamba Yves Ilunga as a director on 7 September 2015	View PDF Termination of appointment of Mukuna Mulamba Yves Ilunga as a director on 7 September 2015 - link opens in a new window - 1 page (1 page)
16 Dec 2014	AR01	Annual return made up to 4 December 2014 with full list of shareholders Statement of capital on 2014-12-16 GBP 10,000	View PDF Annual return made up to 4 December 2014 with full list of shareholders Statement of capital on 2014-12-16 GBP 10,000 - link opens in a new window - 4 pages (4 pages)
26 Jun 2014	TM01	Termination of appointment of Jean Lindberg as a director	View PDF Termination of appointment of Jean Lindberg as a director - link opens in a new window - 1 page (1 page)
25 Jun 2014	CH01	Director's details changed for Jean Lindberg Charles on 4 December 2013	View PDF Director's details changed for Jean Lindberg Charles on 4 December 2013 - link opens in a new window - 2 pages (2 pages)
23 Dec 2013	MR01	Registration of charge 088020760002	View PDF Registration of charge 088020760002 - link opens in a new window - 34 pages (34 pages)
18 Dec 2013	MR01	Registration of charge 088020760001	View PDF Registration of charge 088020760001 - link opens in a new window - 25 pages (25 pages)
13 Dec 2013	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	View PDF Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association - link opens in a new window - 2 pages (2 pages)
13 Dec 2013	SH01	Statement of capital following an allotment of shares on 10 December 2013 GBP 10,000	View PDF Statement of capital following an allotment of shares on 10 December 2013 GBP 10,000 - link opens in a new window - 4 pages (4 pages)
04 Dec 2013	NEWINC	Incorporation	View PDF Incorporation - link opens in a new window - 51 pages (51 pages)

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