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RIO TINTO EASTERN INVESTMENTS B.V.

Company number FC035053

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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)
11 Oct 2023 AA Full accounts made up to 31 December 2022
10 Dec 2021 AA Full accounts made up to 31 December 2020
07 Dec 2021 OSCH02 Details changed for an overseas company - Branch Registration, Refer to Parent Registry
07 Dec 2021 OSCH02 Details changed for an overseas company - Change in Gov Law 31/12/9999 Null
07 Dec 2021 OSCH02 Details changed for an overseas company - Change in Objects 31/12/99 Null
12 May 2021 OSTM01 Termination of appointment of Abel Martins Alexandre as a director on 17 March 2021
13 Jan 2021 AA Full accounts made up to 31 December 2019
19 Dec 2019 AA Full accounts made up to 31 December 2018
15 Aug 2019 OSAP01 Appointment of Abel Martins Alexandre as a director on 7 June 2019
15 Aug 2019 OSTM03 Termination of appointment for a UK establishment - Transaction OSTM03- BR020147 Person Authorised to Represent terminated 07/06/2019 paul ian hedley
15 Aug 2019 OSTM01 Termination of appointment of Paul Ian Hedley as a director on 7 June 2019
07 Jun 2019 OSAP01 Appointment of Mr John Patrick Kiddle as a director on 19 April 2019
07 Jun 2019 OSTM03 Termination of appointment for a UK establishment - Transaction OSTM03- BR020147 Person Authorised to Represent terminated 19/04/2019 michael philip bossick
07 Jun 2019 OSTM03 Termination of appointment for a UK establishment - Transaction OSTM03- BR020147 Person Authorised to Accept terminated 21/12/2018 helen christine day
07 Jun 2019 OSTM01 Termination of appointment of Michael Philip Bossick as a director on 19 April 2019
12 Dec 2018 AA Full accounts made up to 31 December 2017
08 Feb 2018 OS-PAR Appointment at registration for BR020147 - person authorised to represent, Avery Richard Alan 6 st James's Square London United Kingdomsw1Y 4Ad
08 Feb 2018 OS-PAR Appointment at registration for BR020147 - person authorised to represent, Bossick Michael Philip 6 st James's Square London United Kingdomsw1Y 4Ad
08 Feb 2018 OS-PAR Appointment at registration for BR020147 - person authorised to accept service, Day Helen Christine 6 st James's Square London United Kingdomsw1Y 4Ad
08 Feb 2018 OS-PAR Appointment at registration for BR020147 - person authorised to represent, Hedley Paul Ian 6 st James's Square London United Kingdomsw1Y 4Ad
08 Feb 2018 OSIN01 Registration of a UK establishment of an overseas company