RIO TINTO IRON ORE TRADING CHINA LIMITED
Company number 08651526
- Company Overview for RIO TINTO IRON ORE TRADING CHINA LIMITED (08651526)
- Filing history for RIO TINTO IRON ORE TRADING CHINA LIMITED (08651526)
- People for RIO TINTO IRON ORE TRADING CHINA LIMITED (08651526)
- More for RIO TINTO IRON ORE TRADING CHINA LIMITED (08651526)
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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17 Jul 2018 | AA | Accounts for a dormant company made up to 31 December 2017 | |
29 Jun 2018 | CS01 | Confirmation statement made on 17 June 2018 with updates | |
14 Sep 2017 | AA | Accounts for a dormant company made up to 31 December 2016 | |
23 Jun 2017 | CS01 | Confirmation statement made on 17 June 2017 with updates | |
12 May 2017 | AP04 | Appointment of Rio Tinto Secretariat Limited as a secretary on 5 May 2017 | |
12 May 2017 | TM02 | Termination of appointment of Helen Christine Day as a secretary on 5 May 2017 | |
07 Oct 2016 | AA | Full accounts made up to 31 December 2015 | |
22 Jun 2016 | AR01 |
Annual return made up to 22 June 2016 with full list of shareholders
Statement of capital on 2016-06-22
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24 Aug 2015 | AR01 |
Annual return made up to 15 August 2015 with full list of shareholders
Statement of capital on 2015-08-24
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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 | |
21 May 2015 | AA | Accounts for a dormant company made up to 31 December 2014 | |
24 Apr 2015 | SH01 |
Statement of capital following an allotment of shares on 22 April 2015
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17 Dec 2014 | TM02 | Termination of appointment of Gemma Jane Constance Aldridge as a secretary on 12 December 2014 | |
17 Dec 2014 | AP03 | Appointment of Helen Christine Day as a secretary on 12 December 2014 | |
28 Nov 2014 | TM01 | Termination of appointment of Andrew Michael Kite as a director on 28 November 2014 | |
20 Aug 2014 | AR01 |
Annual return made up to 15 August 2014 with full list of shareholders
Statement of capital on 2014-08-20
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07 Feb 2014 | AP01 | Appointment of Andrew Michael Kite as a director | |
07 Feb 2014 | TM01 | Termination of appointment of Eleanor Evans as a director | |
24 Dec 2013 | AP01 | Appointment of Simon Robert Downes as a director | |
13 Dec 2013 | TM01 | Termination of appointment of Mark Andrewes as a director | |
13 Dec 2013 | TM01 | Termination of appointment of Ulf Quellmann as a director | |
13 Dec 2013 | TM01 | Termination of appointment of Daniel Larsen as a director | |
09 Sep 2013 | AA01 | Current accounting period extended from 31 August 2014 to 31 December 2014 | |
15 Aug 2013 | NEWINC |
Incorporation
Statement of capital on 2013-08-15
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