RIO TINTO CHARTERS LIMITED

Key Data

Status

Dissolved

Company No.

05401094

Incorporation date

21/03/2005

Size

Full

Classification

Sea and coastal freight water transport (50.20 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 21/03/2005)

25/01/2016

Final Gazette dissolved via voluntary strike-off

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12/10/2015

First Gazette notice for voluntary strike-off

View PDF (1 pages)

30/09/2015

Application to strike the company off the register

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26/05/2015

Registered office address changed from 2 Eastbourne Terrace London W2 6LG to 6 st James's Square London SW1Y 4AD on 2015-05-27

View PDF (1 pages)

22/04/2015

Termination of appointment of Delwin Gunther Witthoft as a director on 2015-04-17

View PDF (1 pages)

15/04/2015

Annual return made up to 2015-03-26 with full list of shareholders

View PDF (4 pages)

16/12/2014

Appointment of Helen Christine Day as a secretary on 2014-12-12

View PDF (2 pages)

16/12/2014

Termination of appointment of Gemma Jane Constance Aldridge as a secretary on 2014-12-12

View PDF (1 pages)

05/08/2014

Full accounts made up to 2013-12-31

View PDF (18 pages)

03/06/2014

Appointment of Callum Wallace Mcglasson Flett as a director

View PDF (2 pages)

03/06/2014

Appointment of Mr Delwin Gunther Witthoft as a director

View PDF (2 pages)

03/06/2014

Termination of appointment of Ulf Quellmann as a director

View PDF (1 pages)

03/06/2014

Termination of appointment of Eleanor Evans as a director

View PDF (1 pages)

03/06/2014

Termination of appointment of Alastair Fischbacher as a director

View PDF (1 pages)

03/04/2014

Termination of appointment of Daniel Larsen as a director

View PDF (1 pages)

26/03/2014

Annual return made up to 2014-03-26 with full list of shareholders

View PDF (5 pages)

06/10/2013

Full accounts made up to 2012-12-31

View PDF (18 pages)

31/07/2013

Appointment of Eleanor Bronwen Evans as a director

View PDF (2 pages)

30/07/2013

Termination of appointment of Michael Bossick as a director

View PDF (1 pages)

30/07/2013

Appointment of Mark Damien Andrewes as a director

View PDF (2 pages)

16/06/2013

Appointment of Mr Daniel Shane Larsen as a director

View PDF (2 pages)

29/05/2013

Appointment of Michael Philip Bossick as a director

View PDF (2 pages)

06/05/2013

Termination of appointment of Benedict Mathews as a director

View PDF (1 pages)

15/04/2013

Termination of appointment of Guy Elliott as a director

View PDF (1 pages)

09/04/2013

Termination of appointment of Janine Juggins as a director

View PDF (1 pages)

26/03/2013

Annual return made up to 2013-03-26 with full list of shareholders

View PDF (5 pages)

11/11/2012

Director's details changed for Mr Ulf Quellmann on 2012-11-12

View PDF (2 pages)

02/07/2012

Appointment of Janine Claire Juggins as a director

View PDF (2 pages)

06/06/2012

Full accounts made up to 2011-12-31

View PDF (20 pages)

27/05/2012

Resolutions

View PDF (31 pages)

25/03/2012

Annual return made up to 2012-03-26 with full list of shareholders

View PDF (5 pages)

17/05/2011

Full accounts made up to 2010-12-31

View PDF (19 pages)

28/03/2011

Annual return made up to 2011-03-22 with full list of shareholders

View PDF (5 pages)

04/07/2010

Full accounts made up to 2009-12-31

View PDF (15 pages)

18/04/2010

Annual return made up to 2010-03-22 with full list of shareholders

View PDF (5 pages)

13/04/2010

Appointment of Mr Guy Robert Elliott as a director

View PDF (2 pages)

13/04/2010

Appointment of Gemma Jane Constance Aldridge as a secretary

View PDF (1 pages)

06/04/2010

Termination of appointment of Roger Dowding as a secretary

View PDF (1 pages)

15/10/2009

Director's details changed for Mr Ulf Quellmann on 2009-10-01

View PDF (2 pages)

14/10/2009

Director's details changed for Alastair Fischbacher on 2009-10-01

View PDF (2 pages)

14/10/2009

Director's details changed for Benedict John Spurway Mathews on 2009-10-01

View PDF (2 pages)

13/10/2009

Secretary's details changed for Roger Peter Dowding on 2009-10-01

View PDF (1 pages)

30/09/2009

Full accounts made up to 2008-12-31

View PDF (14 pages)

23/08/2009

Appointment terminated director keith johnson

View PDF (1 pages)

11/05/2009

Director's change of particulars / benedict mathews / 27/04/2009

View PDF (1 pages)

29/04/2009

Return made up to 22/03/09; full list of members

View PDF (4 pages)

05/03/2009

Director's change of particulars / ulf quellmann / 03/01/2009

View PDF (1 pages)

19/01/2009

Director's change of particulars / ulf quellmann / 01/06/2008

View PDF (1 pages)

13/10/2008

Full accounts made up to 2007-12-31

View PDF (13 pages)

06/07/2008

Director appointed ulf quellmann

View PDF (2 pages)

06/07/2008

Appointment terminated director ian ratnage

View PDF (1 pages)

23/04/2008

Return made up to 22/03/08; full list of members

View PDF (4 pages)

22/04/2008

Director's change of particulars / benedict mathews / 23/04/2008

View PDF (1 pages)

30/01/2008

New director appointed

View PDF (2 pages)

30/01/2008

Director resigned

View PDF (1 pages)

06/12/2007

Full accounts made up to 2006-12-31

View PDF (14 pages)

27/11/2007

Registered office changed on 28/11/07 from: 2 eastbourne terrace london W5 1LY

View PDF (1 pages)

26/11/2007

Registered office changed on 27/11/07 from: 6 st james's square london SW1Y 4LD

View PDF (1 pages)

05/09/2007

New director appointed

View PDF (6 pages)

05/09/2007

Director resigned

View PDF (1 pages)

13/08/2007

Secretary's particulars changed

View PDF (1 pages)

17/04/2007

Return made up to 22/03/07; full list of members

View PDF (3 pages)

17/04/2007

Ad 22/03/05--------- us$ si 1@1=1

View PDF (1 pages)

29/08/2006

Full accounts made up to 2005-12-31

View PDF (11 pages)

04/06/2006

Return made up to 22/03/06; full list of members

View PDF (8 pages)

20/11/2005

New director appointed

View PDF (2 pages)

20/10/2005

Accounting reference date shortened from 31/03/06 to 31/12/05

View PDF (1 pages)

28/09/2005

New director appointed

View PDF (2 pages)

11/09/2005

Resolutions

View PDF (0 pages)

11/09/2005

Resolutions

View PDF (0 pages)

11/09/2005

Resolutions

View PDF (0 pages)

11/09/2005

Resolutions

View PDF (48 pages)

11/09/2005

New director appointed

View PDF (2 pages)

11/09/2005

New director appointed

View PDF (2 pages)

29/03/2005

New secretary appointed

View PDF (2 pages)

29/03/2005

New director appointed

View PDF (2 pages)

29/03/2005

Secretary resigned

View PDF (1 pages)

29/03/2005

Director resigned

View PDF (1 pages)

21/03/2005

Incorporation

View PDF (19 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

30/12/2013

Last change occurred

30/12/2013

Accounts

Full

Last made up date

30/12/2013

Next account date

30/12/2014

See more events →

Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

Person	Title	Period	Connections
SWIFT INCORPORATIONS LIMITED	Nominee Secretary	21/03/2005 - 21/03/2005	99600
INSTANT COMPANIES LIMITED	Nominee Director	21/03/2005 - 21/03/2005	43699
Flett, Callum Wallace Mcglasson	Director	30/05/2014 - Present	4
Bossick, Michael Philip	Director	19/05/2013 - 23/07/2013	59
Johnson, Keith Brian	Director	31/12/2007 - 30/07/2009	10

Persons with Significant Control

No PSC data available.

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Description

About RIO TINTO CHARTERS LIMITED

RIO TINTO CHARTERS LIMITED is an(a) Dissolved company incorporated on 21/03/2005 with the registered office located at 6 St James'S Square, London SW1Y 4AD. There are currently 3 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of RIO TINTO CHARTERS LIMITED?

RIO TINTO CHARTERS LIMITED is currently Dissolved. It was registered on 21/03/2005 and dissolved on 25/01/2016.

Where is RIO TINTO CHARTERS LIMITED located?

RIO TINTO CHARTERS LIMITED is registered at 6 St James'S Square, London SW1Y 4AD.

What does RIO TINTO CHARTERS LIMITED do?

RIO TINTO CHARTERS LIMITED operates in the Sea and coastal freight water transport (50.20 - SIC 2007) sector.

What is the latest filing for RIO TINTO CHARTERS LIMITED?

The latest filing was on 25/01/2016: Final Gazette dissolved via voluntary strike-off.