RIO TINTO TECHNOLOGICAL RESOURCES UK LIMITED

Company number 08270236

Date	Type	Description	View / Download
20 Dec 2018	TM01	Termination of appointment of Thierno Diallo as a director on 14 December 2018	(1 page)
05 Oct 2018	AA	Full accounts made up to 31 December 2017	(18 pages)
14 Sep 2018	CS01	Confirmation statement made on 2 September 2018 with updates	(4 pages)
07 Feb 2018	AP01	Appointment of Thierno Diallo as a director on 31 January 2018	(2 pages)
07 Feb 2018	TM01	Termination of appointment of Michael Oates Harris as a director on 31 January 2018	(1 page)
07 Feb 2018	AP01	Appointment of Robert Douglas Atkinson as a director on 31 January 2018	(2 pages)
14 Nov 2017	CS01	Confirmation statement made on 7 November 2017 with updates	(4 pages)
02 Oct 2017	AA	Full accounts made up to 31 December 2016	(17 pages)
12 May 2017	AP04	Appointment of Rio Tinto Secretariat Limited as a secretary on 5 May 2017	(2 pages)
12 May 2017	TM02	Termination of appointment of Helen Christine Day as a secretary on 5 May 2017	(1 page)
12 May 2017	TM01	Termination of appointment of Allan Samuel Ernest Moss as a director on 30 November 2016	(1 page)
09 Feb 2017	TM01	Termination of appointment of Edward James John Harris as a director on 6 February 2017	(1 page)
07 Nov 2016	CS01	Confirmation statement made on 7 November 2016 with updates	(5 pages)
07 Nov 2016	CH01	Director's details changed for Mr Allan Samuel Ernest Moss on 1 October 2016	(2 pages)
07 Oct 2016	AA	Full accounts made up to 31 December 2015	(18 pages)
01 Dec 2015	AUD	Auditor's resignation	(1 page)
28 Oct 2015	AR01	Annual return made up to 26 October 2015 with full list of shareholders Statement of capital on 2015-10-28 USD 210,000,001	(5 pages)
04 Oct 2015	AA	Full accounts made up to 31 December 2014	(17 pages)
10 Jul 2015	AP01	Appointment of Edward James John Harris as a director on 10 July 2015	(2 pages)
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	(1 page)
24 Apr 2015	AP01	Appointment of Richard Alan Avery as a director on 17 April 2015	(2 pages)
24 Apr 2015	TM01	Termination of appointment of Delwin Gunther Witthoft as a director on 17 April 2015	(1 page)
17 Dec 2014	AP03	Appointment of Helen Christine Day as a secretary on 12 December 2014	(2 pages)
17 Dec 2014	TM02	Termination of appointment of Gemma Jane Constance Aldridge as a secretary on 12 December 2014	(1 page)
29 Oct 2014	AR01	Annual return made up to 26 October 2014 with full list of shareholders Statement of capital on 2014-10-29 USD 210,000,001	(4 pages)