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Dato Capital United Kingdom

Rio Tinto Minerals Development LTD

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Reports

Full Company ReportRIO TINTO MINERALS DEVELOPMENT LIMITED Full Company Report PDFIncludes financial data
Includes
  • latest filed accounts (original document), financial statement with balance sheet, assets, etc... (year ending Sep 16, 2013)
  • all other documents available
  • complete list of titles of filed documents
  • full registry information with list of directors and secretaries, addresses and available company phone numbers

Financials

Financial Statement (Annual Accounts) Financial Statement (Annual Accounts) Includes financial data

Details

Company type Private Limited Company
Company Number 00281218
Record last updated Thursday, October 20, 2022 10:46:21 AM UTC
Postal Code SW1Y 4AD

Directors

Document Type Publication date Download link
Registry Dec 21, 2018 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Dec 21, 2018 Appointment of a man as Accountant and Director Appointment of a man as Accountant and Director
Registry May 5, 2017 Appointment of a person as Secretary Appointment of a person as Secretary
Registry Aug 19, 2016 Resignation of a woman Resignation of a woman
Registry Apr 6, 2016 Appointment of a person as Shareholder (Above 75%), Individual Or Entity With More Than 75% Of Voting Rights and Individual Or Entity With Right To Appoint And Remove Directors Appointment of a person as Shareholder (Above 75%), Individual Or Entity With More Than 75% Of Voting Rights and Individual Or Entity With Right To Appoint And Remove Directors
Financials Sep 16, 2013 Annual accounts Annual accounts
Registry Jul 31, 2013 Resignation of one Director Resignation of one Director
Registry Jul 31, 2013 Appointment of a man as Director Appointment of a man as Director
Registry Jul 15, 2013 Appointment of a woman as Director Appointment of a woman as Director
Registry Jul 2, 2013 Annual return Annual return
Registry Jul 1, 2013 Appointment of a woman Appointment of a woman
Registry May 30, 2013 Appointment of a man as Director Appointment of a man as Director
Registry May 7, 2013 Resignation of one Director Resignation of one Director
Registry Nov 12, 2012 Change of particulars for director Change of particulars for director
Registry Oct 18, 2012 Resignation of one Director Resignation of one Director
Registry Oct 18, 2012 Appointment of a person as Director Appointment of a person as Director
Registry Oct 18, 2012 Appointment of a man as Director and Company Director Appointment of a man as Director and Company Director
Financials Aug 9, 2012 Annual accounts Annual accounts
Registry Aug 6, 2012 Change of particulars for director Change of particulars for director
Registry Jun 27, 2012 Annual return Annual return
Registry Jun 12, 2012 Change of particulars for director Change of particulars for director
Registry Oct 19, 2011 Appointment of a man as Director Appointment of a man as Director
Registry Oct 10, 2011 Change of particulars for director Change of particulars for director
Registry Sep 8, 2011 Appointment of a man as General Manager Finance and Director Appointment of a man as General Manager Finance and Director
Registry Sep 1, 2011 Resignation of one Director Resignation of one Director
Financials Jul 15, 2011 Annual accounts Annual accounts
Registry Jun 23, 2011 Annual return Annual return
Registry May 12, 2011 Resignation of one Director Resignation of one Director
Registry Oct 1, 2010 Alteration to memorandum and articles Alteration to memorandum and articles
Financials Sep 29, 2010 Annual accounts Annual accounts
Registry Jun 9, 2010 Annual return Annual return
Registry May 24, 2010 Appointment of a person as Director Appointment of a person as Director
Registry May 21, 2010 Appointment of a man as Director Appointment of a man as Director
Registry May 14, 2010 Appointment of a woman as Secretary Appointment of a woman as Secretary
Registry Apr 14, 2010 Appointment of a man as Director and Exploration Executive Appointment of a man as Director and Exploration Executive
Registry Apr 7, 2010 Resignation of one Secretary Resignation of one Secretary
Registry Mar 4, 2010 Alteration to memorandum and articles Alteration to memorandum and articles
Registry Jan 26, 2010 Resignation of one Director Resignation of one Director
Registry Jan 26, 2010 Appointment of a man as Director Appointment of a man as Director
Registry Jan 26, 2010 Appointment of a man as Director 2812... Appointment of a man as Director 2812...
Registry Oct 15, 2009 Change of particulars for director Change of particulars for director
Registry Oct 15, 2009 Change of particulars for director 2812... Change of particulars for director 2812...
Registry Oct 15, 2009 Change of particulars for director Change of particulars for director
Registry Oct 15, 2009 Change of particulars for director 2812... Change of particulars for director 2812...
Registry Oct 15, 2009 Change of particulars for director Change of particulars for director
Financials Oct 14, 2009 Annual accounts Annual accounts
Registry Oct 14, 2009 Change of particulars for secretary Change of particulars for secretary
Registry Jun 18, 2009 Annual return Annual return
Registry Jun 17, 2009 Resignation of a director Resignation of a director
Registry May 12, 2009 Notice of change of directors or secretaries or in their particulars Notice of change of directors or secretaries or in their particulars
Registry May 5, 2009 Notice of change of directors or secretaries or in their particulars 2812... Notice of change of directors or secretaries or in their particulars 2812...
Registry Mar 6, 2009 Notice of change of directors or secretaries or in their particulars Notice of change of directors or secretaries or in their particulars
Registry Jan 21, 2009 Notice of change of directors or secretaries or in their particulars 2812... Notice of change of directors or secretaries or in their particulars 2812...
Financials Jan 8, 2009 Annual accounts Annual accounts
Registry Dec 17, 2008 Resignation of a director Resignation of a director
Registry Jun 13, 2008 Annual return Annual return
Registry Jun 12, 2008 Notice of change of directors or secretaries or in their particulars Notice of change of directors or secretaries or in their particulars
Registry Jun 9, 2008 Appointment of a director Appointment of a director
Registry Jun 9, 2008 Resignation of a director Resignation of a director
Registry Nov 28, 2007 Change in situation or address of registered office Change in situation or address of registered office
Financials Nov 1, 2007 Annual accounts Annual accounts
Registry Aug 24, 2007 Appointment of a director Appointment of a director
Registry Aug 24, 2007 Resignation of a director Resignation of a director
Registry Aug 14, 2007 Notice of change of directors or secretaries or in their particulars Notice of change of directors or secretaries or in their particulars
Registry Jun 25, 2007 Notice of change of directors or secretaries or in their particulars 2812... Notice of change of directors or secretaries or in their particulars 2812...
Registry Jun 22, 2007 Annual return Annual return
Registry Jun 22, 2007 Register of members Register of members
Registry Jun 22, 2007 Notice of place where a register of holders of debentures or a duplicate is kept or of any change in that place Notice of place where a register of holders of debentures or a duplicate is kept or of any change in that place
Registry Jun 22, 2007 Change in situation or address of registered office Change in situation or address of registered office

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