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RIO TINTO MINING AND EXPLORATION LIMITED

Company number 01305702

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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)
23 Dec 2009 AP01 Appointment of Kevin Patrick Fox as a director
23 Dec 2009 TM01 Termination of appointment of Julian Bavin 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 Mr Mark Edward Murchison on 1 October 2009
15 Oct 2009 CH01 Director's details changed for Timothy Charles Moody 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 Ulf Quellmann on 1 October 2009
14 Oct 2009 AA Full accounts made up to 31 December 2008
14 Oct 2009 CH03 Secretary's details changed for Roger Peter Dowding on 1 October 2009
16 Jun 2009 363a Return made up to 06/06/09; full list of members
16 Jun 2009 288b Appointment terminated director stephen mcintosh
16 Jun 2009 288b Appointment terminated director ian ledlie
16 Jun 2009 288b Appointment terminated director eric finlayson
05 May 2009 288c Director's change of particulars / ian ledlie / 17/04/2009
06 Mar 2009 288c Director's change of particulars / ulf quellmann / 03/01/2009
21 Jan 2009 288c Director's change of particulars / ulf quellmann / 01/06/2008
08 Jan 2009 AA Full accounts made up to 31 December 2007
17 Dec 2008 288b Appointment terminated director christopher lenon
17 Jun 2008 363a Return made up to 06/06/08; full list of members
16 Jun 2008 288c Director's change of particulars / stephen mcintosh / 02/06/2008
12 Jun 2008 288a Director appointed mark edward murchison
12 Jun 2008 288a Director appointed christopher michael welton
09 Jun 2008 288b Appointment terminated director stefanie loader
09 Jun 2008 288b Appointment terminated director charles lawton
09 Jun 2008 288b Appointment terminated director ian ratnage