RTA HOLDCO 8 LIMITED
Company Documents
| Date | Description |
|---|---|
| 14/01/2514 January 2025 | Final Gazette dissolved via voluntary strike-off |
| 14/01/2514 January 2025 | Final Gazette dissolved via voluntary strike-off |
| 29/10/2429 October 2024 | First Gazette notice for voluntary strike-off |
| 29/10/2429 October 2024 | First Gazette notice for voluntary strike-off |
| 21/10/2421 October 2024 | Application to strike the company off the register |
| 28/06/2428 June 2024 | Audit exemption subsidiary accounts made up to 2023-12-31 |
| 17/04/2417 April 2024 | |
| 17/04/2417 April 2024 | |
| 17/04/2417 April 2024 | |
| 21/12/2321 December 2023 | Confirmation statement made on 2023-12-07 with no updates |
| 05/10/235 October 2023 | Audit exemption subsidiary accounts made up to 2022-12-31 |
| 03/07/233 July 2023 | Director's details changed for Richard Alan Avery on 2023-06-30 |
| 02/05/232 May 2023 | |
| 28/03/2328 March 2023 | |
| 28/03/2328 March 2023 | |
| 14/12/2214 December 2022 | Full accounts made up to 2021-12-31 |
| 07/12/227 December 2022 | |
| 07/12/227 December 2022 | |
| 07/12/227 December 2022 | Resolutions |
| 07/12/227 December 2022 | Confirmation statement made on 2022-12-07 with no updates |
| 07/12/227 December 2022 | Resolutions |
| 07/12/227 December 2022 | Statement of capital on 2022-12-07 |
| 19/12/2119 December 2021 | Confirmation statement made on 2021-12-08 with no updates |
| 18/07/1918 July 2019 | FULL ACCOUNTS MADE UP TO 31/12/18 |
| 12/06/1912 June 2019 | APPOINTMENT TERMINATED, DIRECTOR PAUL HEDLEY |
| 12/06/1912 June 2019 | DIRECTOR APPOINTED ABEL MARTINS ALEXANDRE |
| 23/04/1923 April 2019 | APPOINTMENT TERMINATED, DIRECTOR MICHAEL BOSSICK |
| 23/04/1923 April 2019 | DIRECTOR APPOINTED JOHN PATRICK KIDDLE |
| 18/12/1818 December 2018 | CONFIRMATION STATEMENT MADE ON 08/12/18, WITH UPDATES |
| 05/10/185 October 2018 | FULL ACCOUNTS MADE UP TO 31/12/17 |
| 09/01/189 January 2018 | APPOINTMENT TERMINATED, DIRECTOR JONATHAN SLADE |
| 08/01/188 January 2018 | DIRECTOR APPOINTED PAUL IAN HEDLEY |
| 22/12/1722 December 2017 | CONFIRMATION STATEMENT MADE ON 08/12/17, WITH UPDATES |
| 02/10/172 October 2017 | FULL ACCOUNTS MADE UP TO 31/12/16 |
| 12/05/1712 May 2017 | APPOINTMENT TERMINATED, SECRETARY HELEN DAY |
| 12/05/1712 May 2017 | DIRECTOR APPOINTED MICHAEL PHILIP BOSSICK |
| 12/05/1712 May 2017 | CORPORATE SECRETARY APPOINTED RIO TINTO SECRETARIAT LIMITED |
| 12/05/1712 May 2017 | APPOINTMENT TERMINATED, DIRECTOR MARK ANDREWES |
| 12/01/1712 January 2017 | CONFIRMATION STATEMENT MADE ON 20/12/16, WITH UPDATES |
| 05/07/165 July 2016 | FULL ACCOUNTS MADE UP TO 31/12/15 |
| 22/12/1522 December 2015 | Annual return made up to 20 December 2015 with full list of shareholders |
| 08/07/158 July 2015 | FULL ACCOUNTS MADE UP TO 31/12/14 |
| 28/05/1528 May 2015 | REGISTERED OFFICE CHANGED ON 28/05/2015 FROM 2 EASTBOURNE TERRACE LONDON W2 6LG |
| 24/04/1524 April 2015 | APPOINTMENT TERMINATED, DIRECTOR DELWIN WITTHOFT |
| 24/04/1524 April 2015 | DIRECTOR APPOINTED RICHARD ALAN AVERY |
| 22/12/1422 December 2014 | Annual return made up to 20 December 2014 with full list of shareholders |
| 17/12/1417 December 2014 | APPOINTMENT TERMINATED, SECRETARY GEMMA JANE CONSTANCE ALDRIDGE |
| 17/12/1417 December 2014 | SECRETARY APPOINTED HELEN CHRISTINE DAY |
| 06/09/146 September 2014 | FULL ACCOUNTS MADE UP TO 31/12/13 |
| 20/03/1420 March 2014 | DIRECTOR APPOINTED MR DELWIN GUNTHER WITTHOFT |
| 20/03/1420 March 2014 | DIRECTOR APPOINTED MR JONATHAN THOMAS CHARLES SLADE |
| 20/03/1420 March 2014 | APPOINTMENT TERMINATED, DIRECTOR ULF QUELLMANN |
| 20/03/1420 March 2014 | APPOINTMENT TERMINATED, DIRECTOR DANIEL LARSEN |
| 19/03/1419 March 2014 | APPOINTMENT TERMINATED, DIRECTOR ELEANOR EVANS |
| 23/12/1323 December 2013 | Annual return made up to 20 December 2013 with full list of shareholders |
| 07/10/137 October 2013 | FULL ACCOUNTS MADE UP TO 31/12/12 |
| 01/08/131 August 2013 | DIRECTOR APPOINTED MARK DAMIEN ANDREWES |
| 01/08/131 August 2013 | APPOINTMENT TERMINATED, DIRECTOR MICHAEL BOSSICK |
| 03/07/133 July 2013 | DIRECTOR APPOINTED ELEANOR BRONWEN EVANS |
| 30/05/1330 May 2013 | DIRECTOR APPOINTED MICHAEL PHILIP BOSSICK |
| 07/05/137 May 2013 | APPOINTMENT TERMINATED, DIRECTOR BENEDICT MATHEWS |
| 10/04/1310 April 2013 | APPOINTMENT TERMINATED, DIRECTOR JANINE JUGGINS |
| 07/01/137 January 2013 | Annual return made up to 20 December 2012 with full list of shareholders |
| 12/11/1212 November 2012 | DIRECTOR'S CHANGE OF PARTICULARS / MR ULF QUELLMANN / 12/11/2012 |
| 20/09/1220 September 2012 | FULL ACCOUNTS MADE UP TO 31/12/11 |
| 06/07/126 July 2012 | DIRECTOR APPOINTED JANINE CLAIRE JUGGINS |
| 21/12/1121 December 2011 | Annual return made up to 20 December 2011 with full list of shareholders |
| 15/08/1115 August 2011 | Annual accounts small company total exemption made up to 31 December 2010 |
| 18/07/1118 July 2011 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 18/07/1118 July 2011 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 13/07/1113 July 2011 | 08/07/11 STATEMENT OF CAPITAL USD 623563258 |
| 01/07/111 July 2011 | 30/06/11 STATEMENT OF CAPITAL USD 623289681 |
| 22/12/1022 December 2010 | Annual return made up to 15 December 2010 with full list of shareholders |
| 30/09/1030 September 2010 | 24/09/10 STATEMENT OF CAPITAL USD 1001.00 |
| 30/09/1030 September 2010 | ADOPT ARTICLES 24/09/2010 |
| 06/08/106 August 2010 | SECRETARY APPOINTED GEMMA JANE CONSTANCE ALDRIDGE |
| 06/08/106 August 2010 | DIRECTOR APPOINTED MR DANIEL SHANE LARSEN |
| 06/08/106 August 2010 | DIRECTOR APPOINTED MR ULF QUELLMANN |
| 15/12/0915 December 2009 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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