RIO TINTO MINERALS DEVELOPMENT LIMITED

Company number 00281218

Date	Type	Description	View / Download
19 Jul 2019	AA	Full accounts made up to 31 December 2018	(21 pages)
27 Jun 2019	CS01	Confirmation statement made on 17 June 2019 with no updates	(3 pages)
21 Dec 2018	AP01	Appointment of Daniel Linton Brackner as a director on 21 December 2018	(2 pages)
21 Dec 2018	TM01	Termination of appointment of Shane Anthony Sullivan as a director on 21 December 2018	(1 page)
24 Jul 2018	AA	Full accounts made up to 31 December 2017	(21 pages)
29 Jun 2018	CS01	Confirmation statement made on 17 June 2018 with updates	(4 pages)
26 Jul 2017	AA	Full accounts made up to 31 December 2016	(21 pages)
23 Jun 2017	CS01	Confirmation statement made on 17 June 2017 with updates	(5 pages)
12 May 2017	TM02	Termination of appointment of Helen Christine Day as a secretary on 5 May 2017	(1 page)
12 May 2017	AP04	Appointment of Rio Tinto Secretariat Limited as a secretary on 5 May 2017	(2 pages)
31 Jan 2017	CH01	Director's details changed for Dr Kenneth Melbourne Tainton on 26 January 2017	(2 pages)
24 Aug 2016	TM01	Termination of appointment of Eleanor Bronwen Evans as a director on 19 August 2016	(1 page)
05 Jul 2016	AA	Full accounts made up to 31 December 2015	(20 pages)
27 Jun 2016	AR01	Annual return made up to 23 June 2016 with full list of shareholders Statement of capital on 2016-06-27 GBP 87,570,429	(5 pages)
01 Dec 2015	AUD	Auditor's resignation	(1 page)
28 Sep 2015	AA	Full accounts made up to 31 December 2014	(19 pages)
02 Jul 2015	AR01	Annual return made up to 23 June 2015 with full list of shareholders Statement of capital on 2015-07-02 GBP 87,570,429	(5 pages)
27 May 2015	AD01	Registered office address changed from 2 Eastbourne Terrace London W2 6LG to 6 st James's Square London SW1Y 4AD on 27 May 2015	(1 page)
06 Mar 2015	CH01	Director's details changed for Shane Anthony Sullivan on 24 February 2015	(2 pages)
06 Mar 2015	CH01	Director's details changed for Shane Anthony Sullivan on 24 February 2015	(2 pages)
08 Jan 2015	CH01	Director's details changed for Dr Kenneth Melbourne Tainton on 22 December 2014	(2 pages)
18 Dec 2014	TM01	Termination of appointment of Kevin Patrick Fox as a director on 8 December 2014	(1 page)
17 Dec 2014	TM02	Termination of appointment of Gemma Jane Constance Aldridge as a secretary on 12 December 2014	(1 page)
17 Dec 2014	AP03	Appointment of Helen Christine Day as a secretary on 12 December 2014	(2 pages)
17 Sep 2014	AA	Full accounts made up to 31 December 2013	(20 pages)