SIERRA RUTILE INTERNATIONAL UK LIMITED
Company Documents
| Date | Description |
|---|---|
| 09/05/259 May 2025 | Termination of appointment of Susan Alison Wilson as a secretary on 2025-05-09 |
| 08/04/258 April 2025 | Confirmation statement made on 2025-04-08 with no updates |
| 30/01/2530 January 2025 | Appointment of Mohamed Cole as a director on 2025-01-29 |
| 30/01/2530 January 2025 | Termination of appointment of Andries Johannes Redgard as a director on 2025-01-29 |
| 30/01/2530 January 2025 | Appointment of Ibrahim Cole as a director on 2025-01-29 |
| 31/12/2431 December 2024 | Accounts for a small company made up to 2023-12-31 |
| 19/12/2419 December 2024 | Notification of Vincent Kanu as a person with significant control on 2024-11-01 |
| 19/12/2419 December 2024 | Notification of Mohamed Cole as a person with significant control on 2024-11-01 |
| 18/12/2418 December 2024 | Withdrawal of a person with significant control statement on 2024-12-18 |
| 18/12/2418 December 2024 | Withdrawal of a person with significant control statement on 2024-12-18 |
| 18/12/2418 December 2024 | Notification of a person with significant control statement |
| 11/04/2411 April 2024 | Confirmation statement made on 2024-04-08 with no updates |
| 05/01/245 January 2024 | Full accounts made up to 2022-12-31 |
| 27/07/2327 July 2023 | Secretary's details changed for Tmf Corporate Administration Services Limited on 2023-07-24 |
| 24/07/2324 July 2023 | Registered office address changed from C/O Tmf Group 8th Floor 20 Farringdon Street London EC4A 4AB United Kingdom to C/O Tmf Group 13th Floor One Angel Court London EC2R 7HJ on 2023-07-24 |
| 22/04/2322 April 2023 | Confirmation statement made on 2023-04-08 with updates |
| 13/05/2213 May 2022 | Certificate of change of name |
| 27/07/2127 July 2021 | Full accounts made up to 2020-12-31 |
| 28/07/2028 July 2020 | FULL ACCOUNTS MADE UP TO 31/12/19 |
| 15/04/2015 April 2020 | CONFIRMATION STATEMENT MADE ON 08/04/20, NO UPDATES |
| 09/12/199 December 2019 | DIRECTOR'S CHANGE OF PARTICULARS / MR NIGEL GEORGE TINLEY / 11/09/2019 |
| 09/12/199 December 2019 | SECRETARY'S CHANGE OF PARTICULARS / NIGEL GEORGE TINLEY / 11/09/2019 |
| 11/09/1911 September 2019 | REGISTERED OFFICE CHANGED ON 11/09/2019 FROM 5TH FLOOR 6 ST. ANDREW STREET LONDON EC4A 3AE |
| 08/08/198 August 2019 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / TMF CORPORATE ADMINISTRATION SERVICES LIMITED / 05/08/2019 |
| 12/07/1912 July 2019 | FULL ACCOUNTS MADE UP TO 31/12/18 |
| 09/05/199 May 2019 | CONFIRMATION STATEMENT MADE ON 08/04/19, WITH UPDATES |
| 09/05/199 May 2019 | COMPANY NAME CHANGED SIERRA RUTILE MARKETING LIMITED CERTIFICATE ISSUED ON 09/05/19 |
| 18/02/1918 February 2019 | DIRECTOR APPOINTED DEREK FOLMER |
| 15/02/1915 February 2019 | DIRECTOR APPOINTED NIGEL GEORGE TINLEY |
| 15/02/1915 February 2019 | APPOINTMENT TERMINATED, DIRECTOR ROBERT GIBNEY |
| 15/02/1915 February 2019 | APPOINTMENT TERMINATED, DIRECTOR ROBERT HATTINGH |
| 23/08/1823 August 2018 | FULL ACCOUNTS MADE UP TO 31/12/17 |
| 23/04/1823 April 2018 | CONFIRMATION STATEMENT MADE ON 08/04/18, WITH UPDATES |
| 21/07/1721 July 2017 | FULL ACCOUNTS MADE UP TO 31/12/16 |
| 18/04/1718 April 2017 | CONFIRMATION STATEMENT MADE ON 08/04/17, WITH UPDATES |
| 20/12/1620 December 2016 | APPOINTMENT TERMINATED, DIRECTOR MATTHEW HIRD |
| 18/12/1618 December 2016 | DIRECTOR APPOINTED ROBERT CHARLES GIBNEY |
| 18/12/1618 December 2016 | DIRECTOR APPOINTED ROBERT PAUL HATTINGH |
| 17/12/1617 December 2016 | APPOINTMENT TERMINATED, DIRECTOR JOHN SISAY |
| 17/12/1617 December 2016 | APPOINTMENT TERMINATED, DIRECTOR DEREK FOLMER |
| 17/12/1617 December 2016 | SECRETARY APPOINTED NIGEL GEORGE TINLEY |
| 29/09/1629 September 2016 | FULL ACCOUNTS MADE UP TO 31/12/15 |
| 19/04/1619 April 2016 | Annual return made up to 8 April 2016 with full list of shareholders |
| 12/10/1512 October 2015 | FULL ACCOUNTS MADE UP TO 31/12/14 |
| 09/09/159 September 2015 | DIRECTOR APPOINTED MR MATTHEW HIRD |
| 09/09/159 September 2015 | APPOINTMENT TERMINATED, DIRECTOR MUKUNA ILUNGA |
| 18/05/1518 May 2015 | Annual return made up to 8 April 2015 with full list of shareholders |
| 07/10/147 October 2014 | FULL ACCOUNTS MADE UP TO 31/12/13 |
| 02/05/142 May 2014 | Annual return made up to 8 April 2014 with full list of shareholders |
| 29/04/1429 April 2014 | PREVSHO FROM 30/04/2014 TO 31/12/2013 |
| 09/12/139 December 2013 | APPOINTMENT TERMINATED, DIRECTOR JOHN NAGULENDRAN |
| 22/04/1322 April 2013 | DIRECTOR APPOINTED JOHN BONOH SISAY |
| 22/04/1322 April 2013 | DIRECTOR APPOINTED MUKUNA MULAMBA YVES ILUNGA |
| 22/04/1322 April 2013 | DIRECTOR APPOINTED DEREK FOLMER |
| 08/04/138 April 2013 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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