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RIO TINTO ESCONDIDA LIMITED

Company number FC014701

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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)
18 Jun 2012 OSDS01 Closure of UK establishment(s) BR001313 and overseas company FC014701 on 12 June 2011
26 Jan 2012 AA Full accounts made up to 31 December 2010
19 Oct 2010 AA Full accounts made up to 31 December 2009
30 Jul 2009 BR4 Appointment terminated director ian ratnage
30 Jul 2009 BR4 Appointment terminated director john campbell
30 Jul 2009 BR4 Appointment terminated director peter bubenzer
30 Jul 2009 BR4 Director appointed ulf quellmann
30 Jul 2009 BR4 Oversea company change of directors or secretary or of their particulars.
30 Jul 2009 BR4 Appointment terminated secretary cheryl harney
30 Jul 2009 BR4 Secretary appointed carol summers
30 Jul 2009 BR4 Director's change of particulars / benedict mathews / 27/04/2008 / housename/number was: , now: 2; street was: 6 st james's square, now: eastbourne terrace; post code was: SW1Y 4LD, now: W2 6LG
30 Jul 2009 BR4 Oversea company change of directors or secretary or of their particulars.
20 May 2009 AA Full accounts made up to 31 December 2008
15 Jul 2008 AA Full accounts made up to 31 December 2007
03 Jan 2008 BR5 BR001313 address change 10/12/07 6 st james' square london SW1Y 4LD
05 Nov 2007 AA Full accounts made up to 31 December 2006
18 Oct 2007 BR4 Dir resigned 31/07/07 lawless annette vendelbo
18 Oct 2007 BR4 Dir appointed 01/08/07 mathews benedict spurway 6 st jamess square london SW1Y 4LD
31 Aug 2006 AA Full accounts made up to 31 December 2005
23 Nov 2005 AA Full accounts made up to 31 December 2004
23 Sep 2005 BR4 Dir appointed 30/08/05 latcham clive john london SW1W 8HP
03 Feb 2005 AA Full accounts made up to 31 December 2003
04 Jul 2003 AA Full accounts made up to 31 December 2002
03 Feb 2003 AA Full accounts made up to 31 December 2001
28 Dec 2001 AA Full accounts made up to 31 December 2000