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RIO ESG LTD - C/O Hansel Henson 3rd Floor, 8 Bloomsbury Street, London, WC1B 3SR, United Kingdom
Company Information
- Company registration number
- 06863577
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- C/O Hansel Henson 3rd Floor
- 8 Bloomsbury Street
- London
- WC1B 3SR
- England C/O Hansel Henson 3rd Floor, 8 Bloomsbury Street, London, WC1B 3SR, England UK
Management
- Managing Directors
- BOTTERILL, Daniel
- MEREDITH, James Robert
- Company secretaries
- -
Company Details
- Type of Business
- ltd
- Incorporated
- 2009-03-30
- Age Of Company 2009-03-30 15 years
- SIC/NACE
- 74901
Ownership
- Beneficial Owners
- Ditto Ai Limited
- -
- -
- -
- -
- -
Jurisdiction Particularities
- Additional Status Details
- active
- Previous Names
- DITTO SUSTAINABILITY LIMITED
- Filing of Accounts
- Due Date: 2022-12-31
- Last Date: 2021-03-31
✓
- Annual Return
- Due Date: 2023-04-13
- Last Date: 2022-03-30
✓
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RIO ESG LTD Company Description
- RIO ESG LTD is a ltd registered in United Kingdom with the Company reg no 06863577. Its current trading status is "live". It was registered 2009-03-30. It was previously called DITTO SUSTAINABILITY LIMITED. It has declared SIC or NACE codes as "74901". It has 2 directors The latest accounts are filed up to 2021-03-31.It can be contacted at C/o Hansel Henson 3Rd Floor .
Get RIO ESG LTD Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Rio Esg Ltd - C/O Hansel Henson 3rd Floor, 8 Bloomsbury Street, London, WC1B 3SR, United Kingdom
- 2009-03-30
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
Did you know? kompany provides original and official company documents for RIO ESG LTD as filed with the government register. Guaranteed.
https://www.kompany.co.uk/p/uk/06863577#REPRG
Register Report
Official proof of the company existence
https://www.kompany.co.uk/p/uk/06863577#ADDAACHUK
Annual Accounts
Financial data for the last reported full year
https://www.kompany.co.uk/p/uk/06863577#ADDSLCHUK
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
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keyboard_arrow_down 2022
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confirmation-statement-with-no-updates (2022-03-30) - CS01
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keyboard_arrow_right 2021
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resolution (2021-02-08) - RESOLUTIONS
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change-sail-address-company-with-old-address-new-address (2021-06-24) - AD02
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accounts-with-accounts-type-total-exemption-full (2021-12-29) - AA
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confirmation-statement-with-no-updates (2021-06-24) - CS01
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keyboard_arrow_right 2020
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accounts-with-accounts-type-unaudited-abridged (2020-12-02) - AA
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termination-secretary-company-with-name-termination-date (2020-09-28) - TM02
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confirmation-statement-with-no-updates (2020-05-14) - CS01
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termination-director-company-with-name-termination-date (2020-05-13) - TM01
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change-registered-office-address-company-with-date-old-address-new-address (2020-01-21) - AD01
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keyboard_arrow_right 2019
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accounts-with-accounts-type-full (2019-01-03) - AA
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confirmation-statement-with-no-updates (2019-04-12) - CS01
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change-sail-address-company-with-new-address (2019-05-09) - AD02
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change-registered-office-address-company-with-date-old-address-new-address (2019-05-09) - AD01
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appoint-person-director-company-with-name-date (2019-11-11) - AP01
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accounts-with-accounts-type-total-exemption-full (2019-12-17) - AA
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move-registers-to-sail-company-with-new-address (2019-05-09) - AD03
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keyboard_arrow_right 2018
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confirmation-statement-with-updates (2018-04-12) - CS01
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cessation-of-a-person-with-significant-control (2018-04-11) - PSC07
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appoint-person-director-company-with-name-date (2018-06-19) - AP01
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resolution (2018-07-05) - RESOLUTIONS
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change-person-director-company-with-change-date (2018-10-15) - CH01
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resolution (2018-07-02) - RESOLUTIONS
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keyboard_arrow_right 2017
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capital-allotment-shares (2017-07-04) - SH01
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confirmation-statement-with-updates (2017-04-13) - CS01
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change-corporate-secretary-company-with-change-date (2017-04-21) - CH04
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change-corporate-director-company-with-change-date (2017-04-21) - CH02
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termination-director-company-with-name-termination-date (2017-06-20) - TM01
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change-to-a-person-with-significant-control (2017-07-13) - PSC05
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cessation-of-a-person-with-significant-control (2017-08-17) - PSC07
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accounts-with-accounts-type-total-exemption-full (2017-07-31) - AA
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cessation-of-a-person-with-significant-control (2017-08-03) - PSC07
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notification-of-a-person-with-significant-control (2017-08-03) - PSC02
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second-filing-capital-allotment-shares (2017-08-24) - RP04SH01
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change-account-reference-date-company-previous-shortened (2017-07-14) - AA01
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notification-of-a-person-with-significant-control (2017-08-17) - PSC02
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keyboard_arrow_right 2016
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accounts-with-accounts-type-total-exemption-small (2016-07-14) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2016-05-03) - AR01
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termination-director-company-with-name-termination-date (2016-04-18) - TM01
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resolution (2016-03-10) - RESOLUTIONS
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capital-allotment-shares (2016-03-10) - SH01
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resolution (2016-01-06) - RESOLUTIONS
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keyboard_arrow_right 2015
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accounts-with-accounts-type-total-exemption-small (2015-07-24) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2015-06-22) - AR01
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capital-allotment-shares (2015-04-23) - SH01
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resolution (2015-02-18) - RESOLUTIONS
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capital-allotment-shares (2015-02-18) - SH01
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keyboard_arrow_right 2014
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certificate-change-of-name-company (2014-11-11) - CERTNM
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change-of-name-notice (2014-11-11) - CONNOT
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accounts-with-accounts-type-total-exemption-small (2014-09-16) - AA
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termination-director-company-with-name-termination-date (2014-08-20) - TM01
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annual-return-company-with-made-up-date-full-list-shareholders (2014-04-29) - AR01
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change-person-director-company-with-change-date (2014-01-06) - CH01
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keyboard_arrow_right 2013
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annual-return-company-with-made-up-date-full-list-shareholders (2013-04-19) - AR01
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resolution (2013-06-19) - RESOLUTIONS
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memorandum-articles (2013-06-19) - MEM/ARTS
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capital-allotment-shares (2013-06-19) - SH01
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capital-variation-of-rights-attached-to-shares (2013-06-19) - SH10
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capital-allotment-shares (2013-07-17) - SH01
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appoint-person-director-company-with-name (2013-08-15) - AP01
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resolution (2013-02-21) - RESOLUTIONS
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resolution (2013-08-28) - RESOLUTIONS
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capital-allotment-shares (2013-08-28) - SH01
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termination-director-company-with-name (2013-09-19) - TM01
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appoint-corporate-director-company-with-name (2013-11-28) - AP02
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termination-director-company-with-name (2013-11-28) - TM01
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appoint-person-director-company-with-name (2013-12-03) - AP01
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accounts-with-accounts-type-total-exemption-small (2013-12-04) - AA
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appoint-person-director-company-with-name (2013-12-06) - AP01
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change-person-director-company-with-change-date (2013-08-15) - CH01
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keyboard_arrow_right 2012
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accounts-with-accounts-type-total-exemption-small (2012-01-26) - AA
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termination-director-company-with-name (2012-02-08) - TM01
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annual-return-company-with-made-up-date-full-list-shareholders (2012-04-26) - AR01
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accounts-with-accounts-type-total-exemption-small (2012-11-01) - AA
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keyboard_arrow_right 2011
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resolution (2011-11-08) - RESOLUTIONS
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change-person-director-company-with-change-date (2011-05-09) - CH01
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annual-return-company-with-made-up-date-full-list-shareholders (2011-04-19) - AR01
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keyboard_arrow_right 2010
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change-corporate-director-company-with-change-date (2010-05-12) - CH02
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annual-return-company-with-made-up-date-full-list-shareholders (2010-05-13) - AR01
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change-person-director-company-with-change-date (2010-08-26) - CH01
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appoint-corporate-secretary-company-with-name (2010-08-31) - AP04
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accounts-with-accounts-type-dormant (2010-12-20) - AA
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capital-allotment-shares (2010-09-17) - SH01
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appoint-person-director-company-with-name (2010-11-29) - AP01
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resolution (2010-09-13) - RESOLUTIONS
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keyboard_arrow_right 2009
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change-person-director-company-with-change-date (2009-10-09) - CH01
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termination-secretary-company-with-name (2009-10-09) - TM02
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appoint-corporate-director-company-with-name (2009-10-09) - AP02
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certificate-change-of-name-company (2009-09-10) - CERTNM
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legacy (2009-05-13) - 225
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legacy (2009-05-13) - 287
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legacy (2009-05-13) - 288a
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incorporation-company (2009-03-30) - NEWINC
