RTA HOLDCO 1 LIMITED

Company Documents

Date	Description
22/07/2522 July 2025 New	Accounts for a dormant company made up to 2024-12-31 View Document
24/09/2424 September 2024	Confirmation statement made on 2024-09-16 with no updates View Document
27/06/2427 June 2024	Accounts for a dormant company made up to 2023-12-31 View Document
18/09/2318 September 2023	Confirmation statement made on 2023-09-16 with no updates View Document
03/07/233 July 2023	Director's details changed for Richard Alan Avery on 2023-06-30 View Document
02/06/232 June 2023	Accounts for a dormant company made up to 2022-12-31 View Document
20/09/2220 September 2022	Confirmation statement made on 2022-09-16 with no updates View Document
16/07/2016 July 2020	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/19 View Document
11/09/1911 September 2019	CONFIRMATION STATEMENT MADE ON 02/09/19, NO UPDATES View Document
18/07/1918 July 2019	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/18 View Document
12/06/1912 June 2019	DIRECTOR APPOINTED ABEL MARTINS ALEXANDRE View Document
12/06/1912 June 2019	APPOINTMENT TERMINATED, DIRECTOR PAUL HEDLEY View Document
23/04/1923 April 2019	DIRECTOR APPOINTED JOHN PATRICK KIDDLE View Document
23/04/1923 April 2019	APPOINTMENT TERMINATED, DIRECTOR MICHAEL BOSSICK View Document
25/10/1825 October 2018	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/17 View Document
11/09/1811 September 2018	CONFIRMATION STATEMENT MADE ON 02/09/18, WITH UPDATES View Document
08/01/188 January 2018	DIRECTOR APPOINTED PAUL IAN HEDLEY View Document
08/01/188 January 2018	APPOINTMENT TERMINATED, DIRECTOR JONATHAN SLADE View Document
14/11/1714 November 2017	CONFIRMATION STATEMENT MADE ON 07/11/17, WITH UPDATES View Document
30/09/1730 September 2017	FULL ACCOUNTS MADE UP TO 31/12/16 View Document
12/05/1712 May 2017	DIRECTOR APPOINTED MICHAEL PHILIP BOSSICK View Document
12/05/1712 May 2017	APPOINTMENT TERMINATED, SECRETARY HELEN DAY View Document
12/05/1712 May 2017	CORPORATE SECRETARY APPOINTED RIO TINTO SECRETARIAT LIMITED View Document
12/05/1712 May 2017	APPOINTMENT TERMINATED, DIRECTOR MARK ANDREWES View Document
14/02/1714 February 2017	DISS40 (DISS40(SOAD)) View Document
13/02/1713 February 2017	CONFIRMATION STATEMENT MADE ON 25/10/16, WITH UPDATES View Document
17/01/1717 January 2017	FIRST GAZETTE View Document
05/12/165 December 2016	STATEMENT BY DIRECTORS View Document
05/12/165 December 2016	05/12/16 STATEMENT OF CAPITAL USD 1.00 View Document
05/12/165 December 2016	REDUCE ISSUED CAPITAL 02/12/2016 View Document
05/12/165 December 2016	SOLVENCY STATEMENT DATED 02/12/16 View Document
22/11/1622 November 2016	CONFIRMATION STATEMENT MADE ON 07/11/16, WITH UPDATES View Document
05/07/165 July 2016	FULL ACCOUNTS MADE UP TO 31/12/15 View Document
28/10/1528 October 2015	Annual return made up to 25 October 2015 with full list of shareholders View Document
08/07/158 July 2015	FULL ACCOUNTS MADE UP TO 31/12/14 View Document
27/05/1527 May 2015	REGISTERED OFFICE CHANGED ON 27/05/2015 FROM 2 EASTBOURNE TERRACE LONDON W2 6LG View Document
24/04/1524 April 2015	APPOINTMENT TERMINATED, DIRECTOR DELWIN WITTHOFT View Document
24/04/1524 April 2015	DIRECTOR APPOINTED RICHARD ALAN AVERY View Document
17/12/1417 December 2014	APPOINTMENT TERMINATED, SECRETARY GEMMA ALDRIDGE View Document
17/12/1417 December 2014	SECRETARY APPOINTED HELEN CHRISTINE DAY View Document
29/10/1429 October 2014	Annual return made up to 25 October 2014 with full list of shareholders View Document
08/09/148 September 2014	FULL ACCOUNTS MADE UP TO 31/12/13 View Document
20/03/1420 March 2014	DIRECTOR APPOINTED MR JONATHAN THOMAS CHARLES SLADE View Document
20/03/1420 March 2014	DIRECTOR APPOINTED MR DELWIN GUNTHER WITTHOFT View Document
20/03/1420 March 2014	APPOINTMENT TERMINATED, DIRECTOR DANIEL LARSEN View Document
20/03/1420 March 2014	APPOINTMENT TERMINATED, DIRECTOR ULF QUELLMANN View Document
19/03/1419 March 2014	APPOINTMENT TERMINATED, DIRECTOR ELEANOR EVANS View Document
30/10/1330 October 2013	Annual return made up to 25 October 2013 with full list of shareholders View Document
07/10/137 October 2013	FULL ACCOUNTS MADE UP TO 31/12/12 View Document
01/08/131 August 2013	APPOINTMENT TERMINATED, DIRECTOR MICHAEL BOSSICK View Document
01/08/131 August 2013	DIRECTOR APPOINTED MARK DAMIEN ANDREWES View Document
03/07/133 July 2013	DIRECTOR APPOINTED ELEANOR BRONWEN EVANS View Document
30/05/1330 May 2013	DIRECTOR APPOINTED MICHAEL PHILIP BOSSICK View Document

07/05/137 May 2013	APPOINTMENT TERMINATED, DIRECTOR BENEDICT MATHEWS View Document
10/04/1310 April 2013	APPOINTMENT TERMINATED, DIRECTOR JANINE JUGGINS View Document
12/11/1212 November 2012	DIRECTOR'S CHANGE OF PARTICULARS / MR ULF QUELLMANN / 12/11/2012 View Document
30/10/1230 October 2012	Annual return made up to 25 October 2012 with full list of shareholders View Document
20/09/1220 September 2012	FULL ACCOUNTS MADE UP TO 31/12/11 View Document
13/07/1213 July 2012	ADOPT ARTICLES 09/07/2012 View Document
06/07/126 July 2012	DIRECTOR APPOINTED JANINE CLAIRE JUGGINS View Document
25/10/1125 October 2011	Annual return made up to 25 October 2011 with full list of shareholders View Document
24/08/1124 August 2011	SOLVENCY STATEMENT DATED 09/08/11 View Document
24/08/1124 August 2011	24/08/11 STATEMENT OF CAPITAL USD 16070 View Document
24/08/1124 August 2011	REDUCE SHARE PREM 09/08/2011 View Document
24/08/1124 August 2011	STATEMENT BY DIRECTORS View Document
15/08/1115 August 2011	FULL ACCOUNTS MADE UP TO 31/12/10 View Document
13/01/1113 January 2011	STATEMENT BY DIRECTORS View Document
13/01/1113 January 2011	SOLVENCY STATEMENT DATED 13/01/11 View Document
13/01/1113 January 2011	REDUCE ISSUED CAPITAL 13/01/2011 View Document
13/01/1113 January 2011	13/01/11 STATEMENT OF CAPITAL USD 16070 View Document
02/11/102 November 2010	Annual return made up to 23 October 2010 with full list of shareholders View Document
29/09/1029 September 2010	FULL ACCOUNTS MADE UP TO 31/12/09 View Document
19/07/1019 July 2010	SECRETARY APPOINTED GEMMA JANE CONSTANCE ALDRIDGE View Document
07/04/107 April 2010	APPOINTMENT TERMINATED, SECRETARY ROGER DOWDING View Document
28/10/0928 October 2009	Annual return made up to 23 October 2009 with full list of shareholders View Document
15/10/0915 October 2009	DIRECTOR'S CHANGE OF PARTICULARS / MR ULF QUELLMANN / 01/10/2009 View Document
15/10/0915 October 2009	DIRECTOR'S CHANGE OF PARTICULARS / MR DANIEL SHANE LARSEN / 01/10/2009 View Document
15/10/0915 October 2009	DIRECTOR'S CHANGE OF PARTICULARS / BENEDICT JOHN SPURWAY MATHEWS / 01/10/2009 View Document
13/10/0913 October 2009	SECRETARY'S CHANGE OF PARTICULARS / MR ROGER PETER DOWDING / 01/10/2009 View Document
30/09/0930 September 2009	FULL ACCOUNTS MADE UP TO 31/12/08 View Document
11/05/0911 May 2009	DIRECTOR'S CHANGE OF PARTICULARS / BENEDICT MATHEWS / 27/04/2009 View Document
06/03/096 March 2009	DIRECTOR'S CHANGE OF PARTICULARS / ULF QUELLMANN / 03/01/2009 View Document
17/12/0817 December 2008	APPOINTMENT TERMINATED DIRECTOR CHRISTOPHER LENON View Document
24/10/0824 October 2008	RETURN MADE UP TO 23/10/08; FULL LIST OF MEMBERS View Document
26/09/0826 September 2008	APPOINTMENT TERMINATED DIRECTOR TIMOTHY KILBRIDE View Document
25/09/0825 September 2008	APPOINTMENT TERMINATED DIRECTOR IAN RATNAGE View Document
24/09/0824 September 2008	DIRECTOR APPOINTED BENEDICT JOHN SPURWAY MATHEWS View Document
24/09/0824 September 2008	CURREXT FROM 31/10/2008 TO 31/12/2008 View Document
24/09/0824 September 2008	DIRECTOR APPOINTED IAN CLAY RATNAGE View Document
23/09/0823 September 2008	APPOINTMENT TERMINATED DIRECTOR ROY MILLINGTON View Document
23/09/0823 September 2008	DIRECTOR APPOINTED CHRISTOPHER LENON View Document
19/09/0819 September 2008	DIRECTOR APPOINTED ULF QUELLMANN View Document
19/09/0819 September 2008	DIRECTOR APPOINTED DANIEL SHANE LARSEN View Document
19/09/0819 September 2008	REGISTERED OFFICE CHANGED ON 19/09/2008 FROM A-L HOUSE 83 TOWER ROAD NORTH WARMLEY BRISTOL BS30 8XP View Document
18/09/0818 September 2008	SECRETARY APPOINTED ROGER PETER DOWDING View Document
16/09/0816 September 2008	APPOINTMENT TERMINATED DIRECTOR KATHERINE ANTHONY WILKINSON View Document
15/09/0815 September 2008	APPOINTMENT TERMINATED SECRETARY ALEXANDER CHMEL View Document
20/11/0720 November 2007	NEW SECRETARY APPOINTED View Document
20/11/0720 November 2007	NEW DIRECTOR APPOINTED View Document
20/11/0720 November 2007	NEW DIRECTOR APPOINTED View Document
20/11/0720 November 2007	SECRETARY RESIGNED View Document
20/11/0720 November 2007	DIRECTOR RESIGNED View Document
20/11/0720 November 2007	NEW DIRECTOR APPOINTED View Document
28/10/0728 October 2007	NC INC ALREADY ADJUSTED 17/10/07 View Document
28/10/0728 October 2007	MEMORANDUM OF ASSOCIATION View Document
28/10/0728 October 2007	US$ NC 1/5000000000 1 View Document
01/10/071 October 2007	INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View Document

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