RIO ESG LTD

06863577
1 MARK SQUARE LONDON UNITED KINGDOM EC2A 4EG

Documents

Documents
Date Category Description Pages
12 Dec 2024 accounts Annual Accounts 9 Buy now
19 Apr 2024 persons-with-significant-control Change To A Person With Significant Control 2 Buy now
19 Apr 2024 confirmation-statement Confirmation Statement With Updates 4 Buy now
27 Mar 2024 gazette Gazette Filings Brought Up To Date 1 Buy now
26 Mar 2024 accounts Annual Accounts 8 Buy now
12 Mar 2024 gazette Gazette Notice Compulsory 1 Buy now
01 Nov 2023 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
31 Mar 2023 confirmation-statement Confirmation Statement With No Updates 3 Buy now
16 Dec 2022 accounts Annual Accounts 12 Buy now
11 Jul 2022 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
30 Mar 2022 confirmation-statement Confirmation Statement With No Updates 3 Buy now
29 Dec 2021 accounts Annual Accounts 7 Buy now
24 Jun 2021 confirmation-statement Confirmation Statement With No Updates 3 Buy now
24 Jun 2021 address Change Sail Address Company With Old Address New Address 1 Buy now
24 Jun 2021 address Change Sail Address Company With Old Address New Address 1 Buy now
08 Feb 2021 resolution Resolution 3 Buy now
02 Dec 2020 accounts Annual Accounts 12 Buy now
28 Sep 2020 officers Termination of appointment of secretary (Ip2Ipo Services Limited) 1 Buy now
14 May 2020 confirmation-statement Confirmation Statement With No Updates 3 Buy now
13 May 2020 officers Termination of appointment of director (Richard Martin Turner) 1 Buy now
21 Jan 2020 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
17 Dec 2019 accounts Annual Accounts 8 Buy now
11 Nov 2019 officers Appointment of director (Mr James Robert Meredith) 2 Buy now
09 May 2019 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
09 May 2019 address Move Registers To Sail Company With New Address 1 Buy now
09 May 2019 address Change Sail Address Company With New Address 1 Buy now
12 Apr 2019 confirmation-statement Confirmation Statement With No Updates 3 Buy now
03 Jan 2019 accounts Annual Accounts 9 Buy now
15 Oct 2018 officers Change of particulars for director (Mr Richard Martin Turner) 2 Buy now
05 Jul 2018 resolution Resolution 3 Buy now
02 Jul 2018 resolution Resolution 4 Buy now
19 Jun 2018 officers Appointment of director (Mr Richard Martin Turner) 2 Buy now
12 Apr 2018 confirmation-statement Confirmation Statement With Updates 6 Buy now
11 Apr 2018 persons-with-significant-control Cessation Of A Person With Significant Control 1 Buy now
24 Aug 2017 capital Second Filing Capital Allotment Shares 7 Buy now
17 Aug 2017 persons-with-significant-control Notification Of A Person With Significant Control 1 Buy now
17 Aug 2017 persons-with-significant-control Cessation Of A Person With Significant Control 1 Buy now
17 Aug 2017 persons-with-significant-control Cessation Of A Person With Significant Control 1 Buy now
17 Aug 2017 persons-with-significant-control Cessation Of A Person With Significant Control 1 Buy now
03 Aug 2017 persons-with-significant-control Notification Of A Person With Significant Control 1 Buy now
03 Aug 2017 persons-with-significant-control Cessation Of A Person With Significant Control 1 Buy now
31 Jul 2017 accounts Annual Accounts 9 Buy now
14 Jul 2017 accounts Change Account Reference Date Company Previous Shortened 1 Buy now
13 Jul 2017 persons-with-significant-control Change To A Person With Significant Control 2 Buy now
04 Jul 2017 capital Return of Allotment of shares 8 Buy now
20 Jun 2017 officers Termination of appointment of director (Sarah Louise Poulter) 1 Buy now
20 Jun 2017 officers Termination of appointment of director (Ip2Ipo Services Limited) 1 Buy now
20 Jun 2017 officers Termination of appointment of director (Parkwalk Advisors Limited) 1 Buy now
20 Jun 2017 officers Termination of appointment of director (John Michael Holt) 1 Buy now
21 Apr 2017 officers Change of particulars for corporate director (Ip2Ipo Services Limited) 1 Buy now
21 Apr 2017 officers Change of particulars for corporate secretary (Ip2Ipo Services Limited) 1 Buy now
13 Apr 2017 confirmation-statement Confirmation Statement With Updates 10 Buy now
14 Jul 2016 accounts Annual Accounts 7 Buy now
03 May 2016 annual-return Annual Return 22 Buy now
18 Apr 2016 officers Termination of appointment of director (Andrew Philip Gardner) 1 Buy now
10 Mar 2016 resolution Resolution 12 Buy now
10 Mar 2016 capital Return of Allotment of shares 5 Buy now
06 Jan 2016 resolution Resolution 1 Buy now
24 Jul 2015 accounts Annual Accounts 6 Buy now
22 Jun 2015 annual-return Annual Return 18 Buy now
23 Apr 2015 capital Return of Allotment of shares 4 Buy now
18 Feb 2015 capital Return of Allotment of shares 4 Buy now
18 Feb 2015 resolution Resolution 43 Buy now
11 Nov 2014 change-of-name Certificate Change Of Name Company 2 Buy now
11 Nov 2014 change-of-name Change Of Name Notice 2 Buy now
16 Sep 2014 accounts Annual Accounts 7 Buy now
20 Aug 2014 officers Termination of appointment of director (Michelle Dixon) 1 Buy now
29 Apr 2014 annual-return Annual Return 19 Buy now
06 Jan 2014 officers Change of particulars for director (Michelle Dixon) 2 Buy now
06 Dec 2013 officers Appointment of director (Mr Andrew Philip Gardner) 2 Buy now
04 Dec 2013 accounts Annual Accounts 6 Buy now
03 Dec 2013 officers Appointment of director (Mr John Michael Holt) 2 Buy now
28 Nov 2013 officers Termination of appointment of director (Alun Williams) 1 Buy now
28 Nov 2013 officers Appointment of corporate director (Parkwalk Advisors Limited) 2 Buy now
19 Sep 2013 officers Termination of appointment of director (William Firth) 2 Buy now
28 Aug 2013 capital Return of Allotment of shares 4 Buy now
28 Aug 2013 resolution Resolution 40 Buy now
15 Aug 2013 officers Change of particulars for director (Mr Daniel Botterill) 2 Buy now
15 Aug 2013 officers Appointment of director (Mr Alun Williams) 2 Buy now
15 Aug 2013 officers Appointment of director (Mrs Sarah Louise Poulter) 2 Buy now
17 Jul 2013 capital Return of Allotment of shares 4 Buy now
19 Jun 2013 capital Notice of particulars of variation of rights attached to shares 2 Buy now
19 Jun 2013 capital Return of Allotment of shares 5 Buy now
19 Jun 2013 incorporation Memorandum Articles 55 Buy now
19 Jun 2013 resolution Resolution 3 Buy now
19 Apr 2013 annual-return Annual Return 7 Buy now
21 Feb 2013 resolution Resolution 1 Buy now
01 Nov 2012 accounts Annual Accounts 6 Buy now
26 Apr 2012 annual-return Annual Return 7 Buy now
08 Feb 2012 officers Termination of appointment of director (Karl Hylands) 2 Buy now
26 Jan 2012 accounts Annual Accounts 5 Buy now
08 Nov 2011 resolution Resolution 1 Buy now
09 May 2011 officers Change of particulars for director (Michelle Dixon) 3 Buy now
19 Apr 2011 annual-return Annual Return 8 Buy now
20 Dec 2010 accounts Annual Accounts 5 Buy now
29 Nov 2010 officers Appointment of director (Michelle Dixon) 3 Buy now
17 Sep 2010 capital Return of Allotment of shares 4 Buy now
13 Sep 2010 resolution Resolution 60 Buy now
31 Aug 2010 officers Appointment of corporate secretary (Ip2Ipo Services Limited) 3 Buy now
26 Aug 2010 officers Change of particulars for director (Mr Daniel Botterill) 3 Buy now