Advanced company searchLink opens in new window

RIO TINTO CHINA EXPLORATION LIMITED

Company number 05266420

Filter by category

Filter by category


Confirmation statement filters

Company Results (links open in a new window)
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)
18 May 2010 GAZ2(A) Final Gazette dissolved via voluntary strike-off
07 Apr 2010 TM01 Termination of appointment of Roger Dowding as a director
07 Apr 2010 TM02 Termination of appointment of Roger Peter Dowding as a secretary
29 Mar 2010 AP01 Appointment of Benedict John Spurway Mathews as a director
24 Feb 2010 CH01 Director's details changed for Roger Peter Peter Dowding on 20 December 2009
02 Feb 2010 GAZ1(A) First Gazette notice for voluntary strike-off
25 Jan 2010 DS01 Application to strike the company off the register
08 Nov 2009 AR01 Annual return made up to 21 October 2009 with full list of shareholders
Statement of capital on 2009-11-08
  • USD 1
14 Oct 2009 CH03 Secretary's details changed for Roger Peter Dowding on 1 October 2009
14 Oct 2009 CH01 Director's details changed for Roger Peter Dowding on 1 October 2009
09 Oct 2009 CH01 Director's details changed for Mr Matthew John Whyte on 1 October 2009
26 Feb 2009 AA Accounts made up to 31 December 2008
28 Oct 2008 288a Director appointed matthew john whyte
28 Oct 2008 288a Director appointed roger peter dowding
28 Oct 2008 288b Appointment Terminated Director benedict mathews
28 Oct 2008 288b Appointment Terminated Director christopher lenon
28 Oct 2008 288b Appointment Terminated Director daniel larsen
24 Oct 2008 363a Return made up to 21/10/08; full list of members
24 Oct 2008 288c Director's Change of Particulars / benedict mathews / 10/12/2007 / HouseName/Number was: , now: 12TH; Street was: 6 st james's square, now: floor; Area was: , now: 5 aldermanbury square; Post Code was: SW1Y 4LD, now: EC2V 7HR; Country was: , now: united kingdom
24 Oct 2008 190 Location of debenture register
24 Oct 2008 353 Location of register of members
15 Sep 2008 AA Accounts made up to 31 December 2007
08 Jul 2008 288b Appointment Terminated Director ian ratnage
07 Feb 2008 AA 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