- Company Overview for RIO TINTO TECHNICAL SERVICES LIMITED (01739682)
- Filing history for RIO TINTO TECHNICAL SERVICES LIMITED (01739682)
- People for RIO TINTO TECHNICAL SERVICES LIMITED (01739682)
- More for RIO TINTO TECHNICAL SERVICES LIMITED (01739682)
| 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) |
|---|---|---|---|
| 28 Jun 2011 | GAZ2(A) | Final Gazette dissolved via voluntary strike-off | |
| 26 Apr 2011 | AR01 |
Annual return made up to 10 April 2011 with full list of shareholders
Statement of capital on 2011-04-26
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| 15 Mar 2011 | GAZ1(A) | First Gazette notice for voluntary strike-off | |
| 03 Mar 2011 | DS01 | Application to strike the company off the register | |
| 01 Mar 2011 | SH19 |
Statement of capital on 1 March 2011
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| 01 Mar 2011 | SH20 | Statement by Directors | |
| 01 Mar 2011 | CAP-SS | Solvency Statement dated 22/02/11 | |
| 01 Mar 2011 | RESOLUTIONS |
Resolutions
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| 05 Oct 2010 | AA | Full accounts made up to 31 December 2009 | |
| 06 May 2010 | AR01 | Annual return made up to 10 April 2010 with full list of shareholders | |
| 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 | |
| 30 Mar 2010 | AP01 | Appointment of Benedict John Spurway Mathews as a director | |
| 23 Feb 2010 | CH01 | Director's details changed for Mr Roger Peter Dowding on 20 December 2009 | |
| 14 Oct 2009 | CH01 | Director's details changed for Roger Peter Dowding on 1 October 2009 | |
| 14 Oct 2009 | CH03 | Secretary's details changed for Roger Peter Dowding on 1 October 2009 | |
| 27 May 2009 | AA | Full accounts made up to 31 December 2008 | |
| 14 Apr 2009 | 363a | Return made up to 10/04/09; full list of members | |
| 01 Nov 2008 | AA | Full accounts made up to 31 December 2007 | |
| 15 Apr 2008 | 363a | Return made up to 10/04/08; full list of members | |
| 28 Nov 2007 | 287 | Registered office changed on 28/11/07 from: 6 st james's square london SW1Y 4LD | |
| 01 Nov 2007 | AA | Full accounts made up to 31 December 2006 | |
| 14 Aug 2007 | 288c | Secretary's particulars changed;director's particulars changed | |
| 04 Jul 2007 | 288c | Director's particulars changed | |
| 20 Apr 2007 | 363a | Return made up to 10/04/07; full list of members |