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RIO TINTO EXPLORATION DRC ORIENTALE LIMITED

Company number 06910289

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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)
19 Jan 2016 GAZ2(A) Final Gazette dissolved via voluntary strike-off
06 Oct 2015 GAZ1(A) First Gazette notice for voluntary strike-off
22 Sep 2015 DS01 Application to strike the company off the register
05 Jun 2015 AR01 Annual return made up to 1 June 2015 with full list of shareholders
Statement of capital on 2015-06-05
  • USD 100
27 May 2015 AD01 Registered office address changed from 2 Eastbourne Terrace London W2 6LG to 6 st James's Square London SW1Y 4AD on 27 May 2015
18 Dec 2014 TM01 Termination of appointment of Kevin Patrick Fox as a director on 8 December 2014
17 Dec 2014 AP03 Appointment of Helen Christine Day as a secretary on 12 December 2014
17 Dec 2014 TM02 Termination of appointment of Gemma Jane Constance Aldridge as a secretary on 12 December 2014
14 Aug 2014 AA Full accounts made up to 31 December 2013
11 Jun 2014 AP01 Appointment of Arnaud Jean-François Christophe Brion as a director
02 Jun 2014 AR01 Annual return made up to 1 June 2014 with full list of shareholders
Statement of capital on 2014-06-02
  • USD 100
28 Feb 2014 TM01 Termination of appointment of Brian Scallan as a director
07 Oct 2013 AA Full accounts made up to 31 December 2012
01 Oct 2013 AP01 Appointment of Brian Peter Scallan as a director
01 Oct 2013 TM01 Termination of appointment of Simon Village as a director
13 Sep 2013 CH01 Director's details changed for Jonathan Guy Beswick on 1 September 2013
13 Jun 2013 AR01 Annual return made up to 1 June 2013 with full list of shareholders
25 Sep 2012 AA Full accounts made up to 31 December 2011
01 Jun 2012 AR01 Annual return made up to 1 June 2012 with full list of shareholders
02 Apr 2012 RP04 Second filing of SH01 previously delivered to Companies House
  • ANNOTATION Second filing of SH01 with allotment date 26/10/2010.
02 Apr 2012 RP04 Second filing of SH01 previously delivered to Companies House
  • ANNOTATION Second filing of SH01 with allotment date 26/01/2010
21 Mar 2012 SH01 Statement of capital following an allotment of shares on 26 January 2010
  • USD 26
  • ANNOTATION A second filed SH01 was registered on 02/04/2012.
21 Mar 2012 SH01 Statement of capital following an allotment of shares on 26 October 2010
  • USD 75
  • ANNOTATION A second filed SH01 was registered on 02/04/2012.
10 Oct 2011 CH01 Director's details changed for Kevin Patrick Fox on 7 October 2011
14 Sep 2011 AA Full accounts made up to 31 December 2010