- Company Overview for RIO TINTO CHINA EXPLORATION LIMITED (05266420)
- Filing history for RIO TINTO CHINA EXPLORATION LIMITED (05266420)
- People for RIO TINTO CHINA EXPLORATION LIMITED (05266420)
- More for RIO TINTO CHINA EXPLORATION LIMITED (05266420)
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) |
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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
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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 |