RT LITHIUM LIMITED

Company number 08785002 ·

Active

50 filings

Date Filing
3 Jan 2026 Confirmation statement made on 2025-12-21 with no updates · 3 pages View document
3 Jan 2026 Appointment of Corey Elizabeth Tanner as a director on 2025-12-31 · 2 pages View document
3 Jan 2026 Termination of appointment of Rebekah Toton Richards as a secretary on 2025-12-31 · 1 page View document
3 Jan 2026 Appointment of Corey Elizabeth Tanner as a secretary on 2025-12-31 · 2 pages View document
3 Jan 2026 Termination of appointment of Rebekah Toton Richards as a director on 2025-12-31 · 1 page View document
3 Jan 2026 Registered office address changed from C/O Csc Cls (Uk) Limited 5 Churchill Place 10th Floor London E14 5HU United Kingdom to C/O Gowling Wlg (Uk) Llp Two Snowhill Birmingham B4 6WR on 2026-01-03 · 1 page View document
22 Sep 2025 Full accounts made up to 2024-12-31 · 25 pages View document
25 Jul 2025 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 · 1 page View document
21 May 2025 Appointment of Rebekah Toton Richards as a secretary on 2025-03-28 · 2 pages View document
21 May 2025 Appointment of Rebekah Toton Richards as a director on 2025-03-28 · 2 pages View document
11 Apr 2025 Termination of appointment of Stefanie Marie Holland as a director on 2025-03-28 · 1 page View document
11 Apr 2025 Termination of appointment of Stefanie Marie Holland as a secretary on 2025-03-28 · 1 page View document
23 Dec 2024 Confirmation statement made on 2024-12-21 with no updates · 3 pages View document
18 Dec 2024 Full accounts made up to 2023-12-31 · 24 pages View document
27 Dec 2023 Director's details changed for Stefanie Marie Holland on 2023-02-03 · 2 pages View document
27 Dec 2023 Confirmation statement made on 2023-12-21 with no updates · 3 pages View document
11 Oct 2023 Full accounts made up to 2022-12-31 · 22 pages View document
6 Feb 2023 Termination of appointment of Karen Goldthwaite Narwold as a director on 2023-02-03 · 1 page View document
6 Feb 2023 Appointment of Stefanie Marie Holland as a director on 2023-02-03 · 2 pages View document
4 Jan 2023 Confirmation statement made on 2022-12-21 with no updates · 3 pages View document
12 Dec 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 · 1 page View document
3 Oct 2022 Full accounts made up to 2021-12-31 · 21 pages View document
25 Jan 2022 Confirmation statement made on 2021-12-21 with no updates · 3 pages View document
15 Nov 2021 Termination of appointment of Ldc Nominee Secretary Limited as a secretary on 2021-10-01 · 1 page View document
15 Nov 2021 Appointment of Stefanie Marie Holland as a secretary on 2021-10-01 · 2 pages View document
11 Oct 2021 Full accounts made up to 2020-12-31 · 20 pages View document
2 Jul 2021 Secretary's details changed for Ldc Nominee Secretary Limited on 2021-07-02 · 1 page View document
1 Jul 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 · 1 page View document
28 Nov 2018 CONFIRMATION STATEMENT MADE ON 21/11/18, NO UPDATES View document
4 Sep 2018 FULL ACCOUNTS MADE UP TO 31/12/17 View document
22 Nov 2017 CONFIRMATION STATEMENT MADE ON 21/11/17, NO UPDATES View document
19 Sep 2017 FULL ACCOUNTS MADE UP TO 31/12/16 View document
14 Dec 2016 CONFIRMATION STATEMENT MADE ON 21/11/16, WITH UPDATES View document
13 Oct 2016 FULL ACCOUNTS MADE UP TO 31/12/15 View document
27 May 2016 CORPORATE SECRETARY APPOINTED EVERSECRETARY LIMITED View document
13 May 2016 APPOINTMENT TERMINATED, SECRETARY TMF CORPORATE ADMINISTRATION SERVICES LIMITED View document
10 Mar 2016 REGISTERED OFFICE CHANGED ON 10/03/2016 FROM 400 CAPABILITY GREEN LUTON BEDFORDSHIRE LU1 3AE View document
8 Dec 2015 APPOINTMENT TERMINATED, DIRECTOR STEFFEN HABER View document
25 Nov 2015 Annual return made up to 21 November 2015 with full list of shareholders View document
1 Oct 2015 FULL ACCOUNTS MADE UP TO 31/12/14 View document
12 Jan 2015 APPOINTMENT TERMINATED, DIRECTOR THOMAS RIORDAN View document
12 Jan 2015 DIRECTOR APPOINTED KAREN GOLDTHWAITE NARWOLD View document
4 Dec 2014 Annual return made up to 21 November 2014 with full list of shareholders View document
4 Jun 2014 REGISTRATION OF A CHARGE / CHARGE CODE 087850020001 View document
20 May 2014 DIRECTOR APPOINTED THOMAS JAMES RIORDAN View document
9 Jan 2014 CORPORATE SECRETARY APPOINTED TMF CORPORATE ADMINISTRATION SERVICES LIMITED View document
9 Jan 2014 REGISTERED OFFICE CHANGED ON 09/01/2014 FROM CLIFFORD CHANCE LLP 10 UPPER BANK STREET LONDON E14 5JJ UNITED KINGDOM View document
9 Jan 2014 DIRECTOR APPOINTED MR HUGH DAVID WILSON View document
17 Dec 2013 CURREXT FROM 30/11/2014 TO 31/12/2014 View document
21 Nov 2013 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document