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RIO TINTO COMMERCIAL SERVICES LIMITED

Company number 00984764

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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)
27 Oct 2008 288c Director's Change of Particulars / archibald hamilton / 01/10/2008 / Occupation was: company director, now: managing director
24 Apr 2008 363a Return made up to 16/03/08; full list of members
23 Apr 2008 288c Director's Change of Particulars / benedict mathews / 23/04/2008 / HouseName/Number was: , now: 12TH; Street was: 6 st james's square, now: floor 5 aldermanbury square; Post Code was: SW1Y 4LD, now: EC2V 7HR; Country was: , now: united kingdom
06 Dec 2007 AA Full accounts made up to 31 December 2006
28 Nov 2007 287 Registered office changed on 28/11/07 from: 2 eastbourne terrace london W5 1LY
27 Nov 2007 287 Registered office changed on 27/11/07 from: 6 st. James's square london SW1Y 4LD
28 Aug 2007 288a New director appointed
28 Aug 2007 288b Director resigned
04 Jul 2007 288c Secretary's particulars changed
24 May 2007 363a Return made up to 16/03/07; full list of members
07 Nov 2006 AA Full accounts made up to 31 December 2005
30 Aug 2006 288a New director appointed
26 Jul 2006 288b Director resigned
14 Mar 2006 363s Return made up to 16/03/06; full list of members
16 Sep 2005 AA Full accounts made up to 31 December 2004
12 Sep 2005 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
12 Sep 2005 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
12 Sep 2005 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
12 Sep 2005 288a New director appointed
12 Sep 2005 288b Director resigned
12 Sep 2005 288a New director appointed
12 Sep 2005 288a New director appointed
13 Jun 2005 363s Return made up to 16/03/05; full list of members
14 Mar 2005 288b Director resigned
04 Jan 2005 288b Secretary resigned