RIO TINTO SEVERO ZAPAD LIMITED
Company Documents
| Date | Description |
|---|---|
| 27/05/1527 May 2015 | REGISTERED OFFICE CHANGED ON 27/05/2015 FROM 2 EASTBOURNE TERRACE LONDON W2 6LG |
| 28/04/1528 April 2015 | Annual return made up to 26 April 2015 with full list of shareholders |
| 08/01/158 January 2015 | DIRECTOR'S CHANGE OF PARTICULARS / DR KENNETH MELBOURNE TAINTON / 22/12/2014 |
| 18/12/1418 December 2014 | APPOINTMENT TERMINATED, DIRECTOR KEVIN FOX |
| 17/12/1417 December 2014 | SECRETARY APPOINTED HELEN CHRISTINE DAY |
| 17/12/1417 December 2014 | APPOINTMENT TERMINATED, SECRETARY GEMMA ALDRIDGE |
| 14/08/1414 August 2014 | FULL ACCOUNTS MADE UP TO 31/12/13 |
| 01/05/141 May 2014 | Annual return made up to 26 April 2014 with full list of shareholders |
| 22/11/1322 November 2013 | SECOND FILING WITH MUD 26/04/13 FOR FORM AR01 |
| 22/11/1322 November 2013 | SECOND FILING WITH MUD 26/04/12 FOR FORM AR01 |
| 25/09/1325 September 2013 | FULL ACCOUNTS MADE UP TO 31/12/12 |
| 06/09/136 September 2013 | APPOINTMENT TERMINATED, DIRECTOR DANIEL LARSEN |
| 06/09/136 September 2013 | APPOINTMENT TERMINATED, DIRECTOR ULF QUELLMANN |
| 07/05/137 May 2013 | APPOINTMENT TERMINATED, DIRECTOR BENEDICT MATHEWS |
| 30/04/1330 April 2013 | Annual return made up to 26 April 2013 with full list of shareholders |
| 12/11/1212 November 2012 | DIRECTOR'S CHANGE OF PARTICULARS / MR ULF QUELLMANN / 12/11/2012 |
| 18/10/1218 October 2012 | DIRECTOR APPOINTED ARNAUD JEAN-FRANﾽOIS CHRISTOPHE BRION |
| 25/09/1225 September 2012 | FULL ACCOUNTS MADE UP TO 31/12/11 |
| 06/08/126 August 2012 | DIRECTOR'S CHANGE OF PARTICULARS / DR KENNETH MELBOURNE TAINTON / 06/08/2012 |
| 26/04/1226 April 2012 | Annual return made up to 26 April 2012 with full list of shareholders |
| 07/10/117 October 2011 | DIRECTOR'S CHANGE OF PARTICULARS / KEVIN PATRICK FOX / 07/10/2011 |
| 14/09/1114 September 2011 | FULL ACCOUNTS MADE UP TO 31/12/10 |
| 21/07/1121 July 2011 | DIRECTOR APPOINTED KEVIN PATRICK FOX |
| 21/07/1121 July 2011 | DIRECTOR APPOINTED DR KENNETH MELBOURNE TAINTON |
| 27/04/1127 April 2011 | Annual return made up to 26 April 2011 with full list of shareholders |
| 01/10/101 October 2010 | ADOPT ARTICLES 17/09/2010 |
| 29/09/1029 September 2010 | FULL ACCOUNTS MADE UP TO 31/12/09 |
| 05/07/105 July 2010 | SECRETARY APPOINTED GEMMA JANE CONSTANCE ALDRIDGE |
| 06/05/106 May 2010 | Annual return made up to 26 April 2010 with full list of shareholders |
| 07/04/107 April 2010 | APPOINTMENT TERMINATED, SECRETARY ROGER DOWDING |
| 15/10/0915 October 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MR ULF QUELLMANN / 01/10/2009 |
| 15/10/0915 October 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MR DANIEL SHANE LARSEN / 01/10/2009 |
| 15/10/0915 October 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MR BENEDICT JOHN SPURWAY MATHEWS / 01/10/2009 |
| 14/10/0914 October 2009 | SECRETARY'S CHANGE OF PARTICULARS / ROGER PETER DOWDING / 01/10/2009 |
| 01/10/091 October 2009 | FULL ACCOUNTS MADE UP TO 31/12/08 |
| 12/05/0912 May 2009 | RETURN MADE UP TO 26/04/09; FULL LIST OF MEMBERS |
| 11/05/0911 May 2009 | DIRECTOR'S CHANGE OF PARTICULARS / BENEDICT MATHEWS / 27/04/2009 |
| 06/03/096 March 2009 | DIRECTOR'S CHANGE OF PARTICULARS / ULF QUELLMANN / 03/01/2009 |
| 21/01/0921 January 2009 | DIRECTOR'S CHANGE OF PARTICULARS / ULF QUELLMANN / 01/06/2008 |
| 17/12/0817 December 2008 | APPOINTMENT TERMINATED DIRECTOR CHRISTOPHER LENON |
| 30/10/0830 October 2008 | FULL ACCOUNTS MADE UP TO 31/12/07 |
| 30/05/0830 May 2008 | DIRECTOR APPOINTED ULF QUELLMANN |
| 30/05/0830 May 2008 | RETURN MADE UP TO 26/04/08; FULL LIST OF MEMBERS |
| 29/05/0829 May 2008 | APPOINTMENT TERMINATED DIRECTOR IAN RATNAGE |
| 28/11/0728 November 2007 | REGISTERED OFFICE CHANGED ON 28/11/07 FROM: 6 ST JAMES'S SQUARE LONDON SW1Y 4LD |
| 01/11/071 November 2007 | FULL ACCOUNTS MADE UP TO 31/12/06 |
| 24/08/0724 August 2007 | DIRECTOR RESIGNED |
| 24/08/0724 August 2007 | NEW DIRECTOR APPOINTED |
| 14/08/0714 August 2007 | SECRETARY'S PARTICULARS CHANGED |
| 25/06/0725 June 2007 | DIRECTOR'S PARTICULARS CHANGED |
| 23/05/0723 May 2007 | LOCATION OF DEBENTURE REGISTER |
| 23/05/0723 May 2007 | RETURN MADE UP TO 26/04/07; FULL LIST OF MEMBERS |
| 23/05/0723 May 2007 | LOCATION OF REGISTER OF MEMBERS |
| 23/05/0723 May 2007 | REGISTERED OFFICE CHANGED ON 23/05/07 FROM: 6 SAINT JAMES'S SQUARE LONDON SW1Y 4LD |
| 01/03/071 March 2007 | DIRECTOR'S PARTICULARS CHANGED |
| 02/11/062 November 2006 | FULL ACCOUNTS MADE UP TO 31/12/05 |
| 25/07/0625 July 2006 | RETURN MADE UP TO 26/04/06; FULL LIST OF MEMBERS |
| 19/01/0619 January 2006 | DIRECTOR RESIGNED |
| 19/01/0619 January 2006 | NEW DIRECTOR APPOINTED |
| 01/11/051 November 2005 | FULL ACCOUNTS MADE UP TO 31/12/04 |
| 02/08/052 August 2005 | RETURN MADE UP TO 26/04/05; FULL LIST OF MEMBERS |
| 09/08/049 August 2004 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 23/07/0423 July 2004 | NEW DIRECTOR APPOINTED |
| 23/07/0423 July 2004 | ACC. REF. DATE SHORTENED FROM 30/04/05 TO 31/12/04 |
| 23/07/0423 July 2004 | NEW DIRECTOR APPOINTED |
| 23/07/0423 July 2004 | DIRECTOR RESIGNED |
| 23/07/0423 July 2004 | NEW DIRECTOR APPOINTED |
| 10/05/0410 May 2004 | DIRECTOR RESIGNED |
| 10/05/0410 May 2004 | NEW DIRECTOR APPOINTED |
| 10/05/0410 May 2004 | NEW SECRETARY APPOINTED |
| 10/05/0410 May 2004 | SECRETARY RESIGNED |
| 10/05/0410 May 2004 | NEW DIRECTOR APPOINTED |
| 26/04/0426 April 2004 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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