- Company Overview for RIO TINTO INVESTMENTS LIMITED (00359652)
- Filing history for RIO TINTO INVESTMENTS LIMITED (00359652)
- People for RIO TINTO INVESTMENTS LIMITED (00359652)
- More for RIO TINTO INVESTMENTS LIMITED (00359652)
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) |
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20 Sep 2016 | GAZ2(A) | Final Gazette dissolved via voluntary strike-off | |
05 Jul 2016 | GAZ1(A) | First Gazette notice for voluntary strike-off | |
25 Jun 2016 | DS01 | Application to strike the company off the register | |
29 Oct 2015 | SH20 | Statement by Directors | |
29 Oct 2015 | SH19 |
Statement of capital on 29 October 2015
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29 Oct 2015 | CAP-SS | Solvency Statement dated 29/10/15 | |
29 Oct 2015 | RESOLUTIONS |
Resolutions
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03 Sep 2015 | AA | Full accounts made up to 31 December 2014 | |
05 Jun 2015 | AR01 |
Annual return made up to 1 June 2015 with full list of shareholders
Statement of capital on 2015-06-05
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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 | |
23 Apr 2015 | AP01 | Appointment of Richard Alan Avery as a director on 17 April 2015 | |
23 Apr 2015 | TM01 | Termination of appointment of Delwin Gunther Witthoft as a director on 17 April 2015 | |
17 Dec 2014 | AP03 | Appointment of Helen Christine Day as a secretary on 12 December 2014 | |
17 Dec 2014 | TM02 | Termination of appointment of Gemma Jane Constance Aldridge as a secretary on 12 December 2014 | |
02 Jun 2014 | AR01 |
Annual return made up to 1 June 2014 with full list of shareholders
Statement of capital on 2014-06-02
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01 May 2014 | AA | Full accounts made up to 31 December 2013 | |
20 Mar 2014 | AP01 | Appointment of Mr Delwin Gunther Witthoft as a director | |
20 Mar 2014 | TM01 | Termination of appointment of Ulf Quellmann as a director | |
20 Mar 2014 | TM01 | Termination of appointment of Daniel Larsen as a director | |
19 Mar 2014 | TM01 | Termination of appointment of Eleanor Evans as a director | |
31 Jul 2013 | AP01 | Appointment of Mark Damien Andrewes as a director | |
31 Jul 2013 | TM01 | Termination of appointment of Michael Bossick as a director | |
03 Jul 2013 | AP01 | Appointment of Eleanor Bronwen Evans as a director | |
13 Jun 2013 | AR01 | Annual return made up to 1 June 2013 with full list of shareholders | |
30 May 2013 | AP01 | Appointment of Michael Philip Bossick as a director |