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RIO TINTO VOSTOK LIMITED

Company number 05524741

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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)
01 Oct 2014	AA	Full accounts made up to 31 December 2013	View PDF Full accounts made up to 31 December 2013 - link opens in a new window - 15 pages (15 pages)
23 Jul 2014	AR01	Annual return made up to 15 July 2014 with full list of shareholders	View PDF Annual return made up to 15 July 2014 with full list of shareholders - link opens in a new window - 5 pages (5 pages)
04 Jun 2014	AP01	Appointment of Dr Kenneth Melbourne Tainton as a director on 4 June 2014	View PDF Appointment of Dr Kenneth Melbourne Tainton as a director on 4 June 2014 - link opens in a new window - 2 pages (2 pages)
20 Mar 2014	TM01	Termination of appointment of Ulf Quellmann as a director on 5 March 2014	View PDF Termination of appointment of Ulf Quellmann as a director on 5 March 2014 - link opens in a new window - 1 page (1 page)
20 Mar 2014	TM01	Termination of appointment of Daniel Shane Larsen as a director on 5 March 2014	View PDF Termination of appointment of Daniel Shane Larsen as a director on 5 March 2014 - link opens in a new window - 1 page (1 page)
07 Oct 2013	AA	Full accounts made up to 31 December 2012	View PDF Full accounts made up to 31 December 2012 - link opens in a new window - 14 pages (14 pages)
23 Aug 2013	AP01	Appointment of Eleanor Bronwen Evans as a director on 20 August 2013	View PDF Appointment of Eleanor Bronwen Evans as a director on 20 August 2013 - link opens in a new window - 2 pages (2 pages)
22 Aug 2013	AP01	Appointment of Mark Damien Andrewes as a director on 20 August 2013	View PDF Appointment of Mark Damien Andrewes as a director on 20 August 2013 - link opens in a new window - 2 pages (2 pages)
23 Jul 2013	AR01	Annual return made up to 15 July 2013 with full list of shareholders	View PDF Annual return made up to 15 July 2013 with full list of shareholders - link opens in a new window - 4 pages (4 pages)
07 May 2013	TM01	Termination of appointment of Benedict John Spurway Mathews as a director on 3 May 2013	View PDF Termination of appointment of Benedict John Spurway Mathews as a director on 3 May 2013 - link opens in a new window - 1 page (1 page)
12 Nov 2012	CH01	Director's details changed for Mr Ulf Quellmann on 12 November 2012	View PDF Director's details changed for Mr Ulf Quellmann on 12 November 2012 - link opens in a new window - 2 pages (2 pages)
09 Aug 2012	AA	Full accounts made up to 31 December 2011	View PDF Full accounts made up to 31 December 2011 - link opens in a new window - 15 pages (15 pages)
17 Jul 2012	AR01	Annual return made up to 15 July 2012 with full list of shareholders	View PDF Annual return made up to 15 July 2012 with full list of shareholders - link opens in a new window - 5 pages (5 pages)
26 Sep 2011	AA	Full accounts made up to 31 December 2010	View PDF Full accounts made up to 31 December 2010 - link opens in a new window - 15 pages (15 pages)
15 Jul 2011	AR01	Annual return made up to 15 July 2011 with full list of shareholders	View PDF Annual return made up to 15 July 2011 with full list of shareholders - link opens in a new window - 5 pages (5 pages)
07 Oct 2010	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 30 pages (30 pages)
05 Oct 2010	AA	Full accounts made up to 31 December 2009	View PDF Full accounts made up to 31 December 2009 - link opens in a new window - 12 pages (12 pages)
13 Aug 2010	AR01	Annual return made up to 3 August 2010 with full list of shareholders	View PDF Annual return made up to 3 August 2010 with full list of shareholders - link opens in a new window - 5 pages (5 pages)
07 Jul 2010	AP03	Appointment of Gemma Jane Constance Aldridge as a secretary	View PDF Appointment of Gemma Jane Constance Aldridge as a secretary - link opens in a new window - 1 page (1 page)
07 Apr 2010	TM02	Termination of appointment of Roger Dowding as a secretary	View PDF Termination of appointment of Roger Dowding as a secretary - link opens in a new window - 1 page (1 page)
16 Oct 2009	CH01	Director's details changed	View PDF Director's details changed - link opens in a new window - 2 pages (2 pages)
16 Oct 2009	CH01	Director's details changed for Mr Ulf Quellmann on 1 October 2009	View PDF Director's details changed for Mr Ulf Quellmann on 1 October 2009 - link opens in a new window - 2 pages (2 pages)
15 Oct 2009	CH01	Director's details changed for Andrei Konstantinovich Zur on 1 October 2009	View PDF Director's details changed for Andrei Konstantinovich Zur on 1 October 2009 - link opens in a new window - 2 pages (2 pages)
15 Oct 2009	CH01	Director's details changed for Mr Daniel Shane Larsen on 1 October 2009	View PDF Director's details changed for Mr Daniel Shane Larsen on 1 October 2009 - link opens in a new window - 2 pages (2 pages)
14 Oct 2009	AA	Full accounts made up to 31 December 2008	View PDF Full accounts made up to 31 December 2008 - link opens in a new window - 12 pages (12 pages)

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