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RIO TINTO FINANCE & EXPLORATION PLC

Company number 00541213

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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)
25 May 2010 GAZ2(A) Final Gazette dissolved via voluntary strike-off
07 Apr 2010 TM02 Termination of appointment of Roger Dowding as a secretary
07 Apr 2010 TM01 Termination of appointment of Roger Dowding as a director
24 Feb 2010 CH01 Director's details changed for Mr Roger Peter Dowding on 20 December 2009
09 Feb 2010 GAZ1(A) First Gazette notice for voluntary strike-off
29 Jan 2010 DS01 Application to strike the company off the register
05 Jan 2010 TM01 Termination of appointment of Christopher Welson as a director
23 Dec 2009 TM01 Termination of appointment of Julian Bavin as a director
23 Dec 2009 TM01 Termination of appointment of Ian Ledlie as a director
23 Dec 2009 AP01 Appointment of Mr Roger Peter Dowding as a director
23 Dec 2009 AP01 Appointment of Mr Matthew John Whyte as a director
15 Oct 2009 CH01 Director's details changed for Julian Richard Frank Bavin on 1 October 2009
15 Oct 2009 CH01 Director's details changed for Ian Mcmaster Ledlie on 1 October 2009
15 Oct 2009 CH01 Director's details changed for Christopher Michael Welton on 1 October 2009
15 Oct 2009 CH01 Director's details changed for Mr Mark Edward Murchison on 1 October 2009
13 Oct 2009 CH03 Secretary's details changed for Mr Roger Peter Dowding on 1 October 2009
15 Sep 2009 288c Director's Change of Particulars / ian ledlie / 31/08/2009 / HouseName/Number was: 4, now: 26; Street was: mt beacon place, now: boomerang road; Post Town was: bath, now: st lucia; Region was: , now: queensland; Post Code was: BA1 5SD, now: 4067; Country was: united kingdom, now: australia
04 Jul 2009 AA Full accounts made up to 31 December 2008
02 Jul 2009 363a Return made up to 06/06/09; full list of members
05 May 2009 288c Director's Change of Particulars / ian ledlie / 17/04/2009 / HouseName/Number was: , now: 4; Street was: 14 gay street, now: mt beacon place; Region was: avon, now: ; Post Code was: BA1 2PH, now: BA1 5SD; Country was: , now: united kingdom
31 Jul 2008 AA Full accounts made up to 31 December 2007
24 Jun 2008 363a Return made up to 06/06/08; full list of members
16 Jun 2008 288a Director appointed christopher michael welton
16 Jun 2008 288a Director appointed mark edward murchison
16 Jun 2008 288b Appointment Terminated Director charles lawton