RT LITHIUM LIMITED
Company Documents
| Date | Description |
|---|---|
| 25/07/2525 July 2025 New | Registered office address changed from 1 Bartholomew Lane London EC2N 2AX England to C/O Csc Cls (Uk) Limited 5 Churchill Place 10th Floor London E14 5HU on 2025-07-25 |
| 21/05/2521 May 2025 | Appointment of Rebekah Toton Richards as a director on 2025-03-28 |
| 21/05/2521 May 2025 | Appointment of Rebekah Toton Richards as a secretary on 2025-03-28 |
| 11/04/2511 April 2025 | Termination of appointment of Stefanie Marie Holland as a secretary on 2025-03-28 |
| 11/04/2511 April 2025 | Termination of appointment of Stefanie Marie Holland as a director on 2025-03-28 |
| 23/12/2423 December 2024 | Confirmation statement made on 2024-12-21 with no updates |
| 18/12/2418 December 2024 | Full accounts made up to 2023-12-31 |
| 27/12/2327 December 2023 | Confirmation statement made on 2023-12-21 with no updates |
| 27/12/2327 December 2023 | Director's details changed for Stefanie Marie Holland on 2023-02-03 |
| 11/10/2311 October 2023 | Full accounts made up to 2022-12-31 |
| 06/02/236 February 2023 | Appointment of Stefanie Marie Holland as a director on 2023-02-03 |
| 06/02/236 February 2023 | Termination of appointment of Karen Goldthwaite Narwold as a director on 2023-02-03 |
| 04/01/234 January 2023 | Confirmation statement made on 2022-12-21 with no updates |
| 12/12/2212 December 2022 | Registered office address changed from 2 New Bailey 6 Stanley Street Salford Greater Manchester M3 5GS United Kingdom to 1 Bartholomew Lane London EC2N 2AX on 2022-12-12 |
| 03/10/223 October 2022 | Full accounts made up to 2021-12-31 |
| 25/01/2225 January 2022 | Confirmation statement made on 2021-12-21 with no updates |
| 15/11/2115 November 2021 | Appointment of Stefanie Marie Holland as a secretary on 2021-10-01 |
| 15/11/2115 November 2021 | Termination of appointment of Ldc Nominee Secretary Limited as a secretary on 2021-10-01 |
| 11/10/2111 October 2021 | Full accounts made up to 2020-12-31 |
| 02/07/212 July 2021 | Secretary's details changed for Ldc Nominee Secretary Limited on 2021-07-02 |
| 01/07/211 July 2021 | Registered office address changed from Eversheds Llp Eversheds House 70 Great Bridgewater Street Manchester M1 5ES United Kingdom to 2 New Bailey 6 Stanley Street Salford Greater Manchester M3 5GS on 2021-07-01 |
| 28/11/1828 November 2018 | CONFIRMATION STATEMENT MADE ON 21/11/18, NO UPDATES |
| 04/09/184 September 2018 | FULL ACCOUNTS MADE UP TO 31/12/17 |
| 22/11/1722 November 2017 | CONFIRMATION STATEMENT MADE ON 21/11/17, NO UPDATES |
| 19/09/1719 September 2017 | FULL ACCOUNTS MADE UP TO 31/12/16 |
| 14/12/1614 December 2016 | CONFIRMATION STATEMENT MADE ON 21/11/16, WITH UPDATES |
| 13/10/1613 October 2016 | FULL ACCOUNTS MADE UP TO 31/12/15 |
| 27/05/1627 May 2016 | CORPORATE SECRETARY APPOINTED EVERSECRETARY LIMITED |
| 13/05/1613 May 2016 | APPOINTMENT TERMINATED, SECRETARY TMF CORPORATE ADMINISTRATION SERVICES LIMITED |
| 10/03/1610 March 2016 | REGISTERED OFFICE CHANGED ON 10/03/2016 FROM 400 CAPABILITY GREEN LUTON BEDFORDSHIRE LU1 3AE |
| 08/12/158 December 2015 | APPOINTMENT TERMINATED, DIRECTOR STEFFEN HABER |
| 25/11/1525 November 2015 | Annual return made up to 21 November 2015 with full list of shareholders |
| 01/10/151 October 2015 | FULL ACCOUNTS MADE UP TO 31/12/14 |
| 12/01/1512 January 2015 | APPOINTMENT TERMINATED, DIRECTOR THOMAS RIORDAN |
| 12/01/1512 January 2015 | DIRECTOR APPOINTED KAREN GOLDTHWAITE NARWOLD |
| 04/12/144 December 2014 | Annual return made up to 21 November 2014 with full list of shareholders |
| 04/06/144 June 2014 | REGISTRATION OF A CHARGE / CHARGE CODE 087850020001 |
| 20/05/1420 May 2014 | DIRECTOR APPOINTED THOMAS JAMES RIORDAN |
| 09/01/149 January 2014 | REGISTERED OFFICE CHANGED ON 09/01/2014 FROM CLIFFORD CHANCE LLP 10 UPPER BANK STREET LONDON E14 5JJ UNITED KINGDOM |
| 09/01/149 January 2014 | DIRECTOR APPOINTED MR HUGH DAVID WILSON |
| 09/01/149 January 2014 | CORPORATE SECRETARY APPOINTED TMF CORPORATE ADMINISTRATION SERVICES LIMITED |
| 17/12/1317 December 2013 | CURREXT FROM 30/11/2014 TO 31/12/2014 |
| 21/11/1321 November 2013 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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