XSTRATA LIMITED filing history - Find and update company information

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XSTRATA LIMITED

Company number 04345939

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Date (document was filed at Companies House)	Type	Description (of the document filed at Companies House)	View / Download (PDF file, link opens in new window)
03 Oct 2019	AA	Full accounts made up to 31 December 2018	View PDF Full accounts made up to 31 December 2018 - link opens in a new window - 39 pages (39 pages)
02 Apr 2019	TM01	Termination of appointment of Andreas Peter Hubmann as a director on 25 March 2019	View PDF Termination of appointment of Andreas Peter Hubmann as a director on 25 March 2019 - link opens in a new window - 1 page (1 page)
02 Apr 2019	AP01	Appointment of Mr Stephan Huber as a director on 25 March 2019	View PDF Appointment of Mr Stephan Huber as a director on 25 March 2019 - link opens in a new window - 2 pages (2 pages)
04 Jan 2019	CS01	Confirmation statement made on 1 January 2019 with updates	View PDF Confirmation statement made on 1 January 2019 with updates - link opens in a new window - 4 pages (4 pages)
04 Jan 2019	PSC05	Change of details for Glencore Plc as a person with significant control on 12 December 2018	View PDF Change of details for Glencore Plc as a person with significant control on 12 December 2018 - link opens in a new window - 2 pages (2 pages)
02 Oct 2018	AA	Full accounts made up to 31 December 2017	View PDF Full accounts made up to 31 December 2017 - link opens in a new window - 38 pages (38 pages)
08 Jan 2018	CS01	Confirmation statement made on 1 January 2018 with no updates	View PDF Confirmation statement made on 1 January 2018 with no updates - link opens in a new window - 3 pages (3 pages)
03 Oct 2017	AA	Full accounts made up to 31 December 2016	View PDF Full accounts made up to 31 December 2016 - link opens in a new window - 39 pages (39 pages)
06 Jan 2017	CS01	Confirmation statement made on 1 January 2017 with updates	View PDF Confirmation statement made on 1 January 2017 with updates - link opens in a new window - 5 pages (5 pages)
06 Oct 2016	AA	Full accounts made up to 31 December 2015	View PDF Full accounts made up to 31 December 2015 - link opens in a new window - 28 pages (28 pages)
04 Jan 2016	AR01	Annual return made up to 1 January 2016 with full list of shareholders Statement of capital on 2016-01-04 USD 1,515,685,785.5	View PDF Annual return made up to 1 January 2016 with full list of shareholders Statement of capital on 2016-01-04 USD 1,515,685,785.5 - link opens in a new window - 8 pages (8 pages)
04 Jan 2016	AD04	Register(s) moved to registered office address 50 Berkeley Street London W1J 8HD	View PDF Register(s) moved to registered office address 50 Berkeley Street London W1J 8HD - link opens in a new window - 1 page (1 page)
14 Oct 2015	AA	Full accounts made up to 31 December 2014	View PDF Full accounts made up to 31 December 2014 - link opens in a new window - 28 pages (28 pages)
28 Sep 2015	AP03	Appointment of Mr Nicholas James Reid as a secretary on 25 September 2015	View PDF Appointment of Mr Nicholas James Reid as a secretary on 25 September 2015 - link opens in a new window - 2 pages (2 pages)
28 Sep 2015	TM02	Termination of appointment of Matthew Barrie Hinks as a secretary on 25 September 2015	View PDF Termination of appointment of Matthew Barrie Hinks as a secretary on 25 September 2015 - link opens in a new window - 1 page (1 page)
13 Jan 2015	AR01	Annual return made up to 1 January 2015 with full list of shareholders Statement of capital on 2015-01-13 USD 1,515,685,785.5	View PDF Annual return made up to 1 January 2015 with full list of shareholders Statement of capital on 2015-01-13 USD 1,515,685,785.5 - link opens in a new window - 8 pages (8 pages)
07 Oct 2014	AA	Full accounts made up to 31 December 2013	View PDF Full accounts made up to 31 December 2013 - link opens in a new window - 18 pages (18 pages)
27 Mar 2014	AP01	Appointment of Mr Carlos Perezagua Marin as a director	View PDF Appointment of Mr Carlos Perezagua Marin as a director - link opens in a new window - 2 pages (2 pages)
27 Mar 2014	TM01	Termination of appointment of Brian Azzopardi as a director	View PDF Termination of appointment of Brian Azzopardi as a director - link opens in a new window - 1 page (1 page)
30 Jan 2014	AR01	Annual return made up to 1 January 2014 with full list of shareholders Statement of capital on 2014-01-30 USD 1,515,685,785.5	View PDF Annual return made up to 1 January 2014 with full list of shareholders Statement of capital on 2014-01-30 USD 1,515,685,785.5 - link opens in a new window - 8 pages (8 pages)
17 Jun 2013	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	View PDF Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association - link opens in a new window - 32 pages (32 pages)
04 Jun 2013	SH02	Statement of capital on 3 May 2013 USD 1,515,685,785.5 GBP 50,000	View PDF Statement of capital on 3 May 2013 USD 1,515,685,785.5 GBP 50,000 - link opens in a new window - 5 pages (5 pages)
29 May 2013	AP03	Appointment of Mr Matthew Barrie Hinks as a secretary	View PDF Appointment of Mr Matthew Barrie Hinks as a secretary - link opens in a new window - 1 page (1 page)
29 May 2013	TM02	Termination of appointment of John Burton as a secretary	View PDF Termination of appointment of John Burton as a secretary - link opens in a new window - 1 page (1 page)
29 May 2013	SH02	Statement of capital on 3 May 2013 USD 1,515,685,785.50	View PDF Statement of capital on 3 May 2013 USD 1,515,685,785.50 - link opens in a new window - 5 pages (5 pages)

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