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Rio Tinto Mining And Exploration Ltd

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Full Company Report  RIO TINTO MINING AND EXPLORATION LIMITED Full Company Report PDF
Includes
  • latest filed accounts (original document), financial statement with balance sheet, assets, etc... (year ending Sep 25, 2013)
  • all other documents available
  • original incorporation documents
  • complete list of titles of filed documents
  • full registry information with list of directors and secretaries, addresses and available company phone numbers
  • related company news
  • information about these directors and secretaries in other companies

RTZ MINING AND EXPLORATION LIMITED

Details

Company type Private Limited Company, Active
Company Number 01305702
Record last updated Friday, September 11, 2020 2:46:16 AM UTC
Official Address 6 St James's Square London Sw1y4ad
There are 445 companies registered at this street
Locality St James'slondon
Region WestminsterLondon, England
Postal Code SW1Y4AD
Sector Other research and experimental development on natural sciences and engineering

Charts

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RIO TINTO MINING AND EXPLORATION LIMITED (United Kingdom)Page visits ©2025 https://en.datocapital.com2017-102020-12022-112022-122024-12024-32024-52024-62024-82024-92024-102025-12025-32025-5012

Directors

Document TypeDoc. Type Publication datePub. date Download link
Registry Dec 5, 2019 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Dec 21, 2018 Resignation of one Director (a man) 1305... Resignation of one Director (a man) 1305...
Registry Dec 21, 2018 Appointment of a man as Director and Accountant Appointment of a man as Director and Accountant
Financials Sep 14, 2017 Annual accounts Annual accounts
Registry Jun 23, 2017 Confirmation statement made , with updates Confirmation statement made , with updates
Registry May 10, 2017 Resignation of one Secretary Resignation of one Secretary
Registry May 10, 2017 Appointment of a person as Secretary Appointment of a person as Secretary
Registry May 5, 2017 Appointment of a person as Secretary 1305... Appointment of a person as Secretary 1305...
Registry Jan 31, 2017 Change of particulars for director Change of particulars for director
Registry Oct 27, 2016 Resolution Resolution
Registry Oct 7, 2016 Return of allotment of shares Return of allotment of shares
Financials Oct 7, 2016 Annual accounts Annual accounts
Registry Jun 27, 2016 Annual return Annual return
Registry Apr 6, 2016 Appointment of a person as Individual Or Entity With Right To Appoint And Remove Directors, Individual Or Entity With More Than 75% Of Voting Rights and Shareholder (Above 75%) Appointment of a person as Individual Or Entity With Right To Appoint And Remove Directors, Individual Or Entity With More Than 75% Of Voting Rights and Shareholder (Above 75%)
Financials Sep 18, 2015 Annual accounts Annual accounts
Registry Jul 2, 2015 Annual return Annual return
Registry May 27, 2015 Change of registered office address Change of registered office address
Registry Mar 6, 2015 Change of particulars for director Change of particulars for director
Registry Mar 6, 2015 Change of particulars for director 2594883... Change of particulars for director 2594883...
Registry Jan 8, 2015 Change of particulars for director Change of particulars for director
Registry Dec 18, 2014 Resignation of one Director Resignation of one Director
Registry Dec 17, 2014 Appointment of a person as Secretary Appointment of a person as Secretary
Registry Dec 17, 2014 Resignation of one Secretary Resignation of one Secretary
Registry Dec 12, 2014 Resignation of one Secretary (a woman) Resignation of one Secretary (a woman)
Registry Dec 8, 2014 Resignation of one Exploration Director and one Director (a man) Resignation of one Exploration Director and one Director (a man)
Registry Oct 10, 2014 Change of particulars for director Change of particulars for director
Registry Oct 10, 2014 Second filing with mud for form ar01 Second filing with mud for form ar01
Financials Aug 14, 2014 Annual accounts Annual accounts
Registry Jun 25, 2014 Annual return Annual return
Registry Dec 24, 2013 Resignation of one Director Resignation of one Director
Registry Dec 15, 2013 Resignation of one Exploration Executive and one Director (a man) Resignation of one Exploration Executive and one Director (a man)
Registry Nov 11, 2013 Appointment of a person as Director Appointment of a person as Director
Registry Nov 6, 2013 Appointment of a person as Director 2591612... Appointment of a person as Director 2591612...
Registry Nov 6, 2013 Resignation of one Director Resignation of one Director
Registry Nov 5, 2013 Resignation of one Global Head Of Treasury and one Director (a man) Resignation of one Global Head Of Treasury and one Director (a man)
Registry Nov 5, 2013 Appointment of a man as Geologist and Director Appointment of a man as Geologist and Director
Registry Nov 1, 2013 Appointment of a man as Director and Geophysicist Appointment of a man as Director and Geophysicist
Financials Sep 25, 2013 Annual accounts Annual accounts
Registry Jul 2, 2013 Annual return Annual return
Registry Nov 12, 2012 Change of particulars for director Change of particulars for director
Financials Sep 25, 2012 Annual accounts Annual accounts
Registry Sep 20, 2012 Appointment of a person as Director Appointment of a person as Director
Registry Sep 17, 2012 Appointment of a man as Company Director and Director Appointment of a man as Company Director and Director
Registry Aug 6, 2012 Change of particulars for director Change of particulars for director
Registry Jun 26, 2012 Appointment of a person as Director Appointment of a person as Director
Registry Jun 26, 2012 Annual return Annual return
Registry Jun 12, 2012 Change of particulars for director Change of particulars for director
Registry Oct 10, 2011 Change of particulars for director 2662989... Change of particulars for director 2662989...
Financials Sep 14, 2011 Annual accounts Annual accounts
Registry Sep 8, 2011 Appointment of a man as Director and General Manager Finance Appointment of a man as Director and General Manager Finance
Registry Jun 23, 2011 Annual return Annual return
Registry May 12, 2011 Resignation of one Director Resignation of one Director
Registry May 9, 2011 Resignation of one General Manager Finance & Complianc and one Director (a man) Resignation of one General Manager Finance & Complianc and one Director (a man)
Registry Feb 4, 2011 Appointment of a person as Director Appointment of a person as Director
Registry Jan 28, 2011 Appointment of a man as Director and Exploration Executive Appointment of a man as Director and Exploration Executive
Registry Sep 16, 2010 Resolution Resolution
Registry Sep 16, 2010 Alteration to memorandum and articles Alteration to memorandum and articles
Financials Sep 16, 2010 Annual accounts Annual accounts
Registry Jun 11, 2010 Annual return Annual return
Registry Apr 19, 2010 Appointment of a person as Secretary Appointment of a person as Secretary
Registry Apr 7, 2010 Resignation of one Secretary Resignation of one Secretary
Registry Apr 1, 2010 Appointment of a woman as Secretary Appointment of a woman as Secretary
Registry Mar 31, 2010 Resignation of one Secretary (a man) Resignation of one Secretary (a man)
Registry Feb 1, 2010 Appointment of a person as Director Appointment of a person as Director
Registry Jan 30, 2010 Resignation of one Director Resignation of one Director
Registry Jan 30, 2010 Resignation of one Director 2661801... Resignation of one Director 2661801...
Registry Jan 30, 2010 Resignation of one Director Resignation of one Director
Registry Jan 1, 2010 Appointment of a man as Director and Exploration Executive Appointment of a man as Director and Exploration Executive
Registry Dec 31, 2009 Resignation of 2 people: one Exploration Director, one Exploration Executive and one Director (a man) Resignation of 2 people: one Exploration Director, one Exploration Executive and one Director (a man)
Registry Dec 23, 2009 Appointment of a person as Director Appointment of a person as Director
Registry Dec 23, 2009 Resignation of one Director Resignation of one Director
Registry Oct 30, 2009 Appointment of a man as Exploration Director and Director Appointment of a man as Exploration Director and Director
Registry Oct 15, 2009 Change of particulars for director Change of particulars for director
Registry Oct 15, 2009 Change of particulars for director 2633404... Change of particulars for director 2633404...
Registry Oct 15, 2009 Change of particulars for director Change of particulars for director
Registry Oct 15, 2009 Change of particulars for director 2634199... Change of particulars for director 2634199...
Registry Oct 15, 2009 Change of particulars for director Change of particulars for director
Registry Oct 15, 2009 Change of particulars for director 2634815... Change of particulars for director 2634815...
Registry Oct 15, 2009 Change of particulars for director Change of particulars for director
Registry Oct 15, 2009 Change of particulars for director 2634815... Change of particulars for director 2634815...
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 16, 2009 Resignation of a person Resignation of a person
Registry Jun 16, 2009 Resignation of a person 2632136... Resignation of a person 2632136...
Registry Jun 16, 2009 Annual return Annual return
Registry Jun 16, 2009 Resignation of a person Resignation of a person
Registry Jun 16, 2009 Resignation of a person 2632420... Resignation of a person 2632420...
Registry May 5, 2009 Notice of change of directors or secretaries or in their particulars Notice of change of directors or secretaries or in their particulars
Registry Mar 6, 2009 Notice of change of directors or secretaries or in their particulars 2655965... Notice of change of directors or secretaries or in their particulars 2655965...
Registry Jan 21, 2009 Notice of change of directors or secretaries or in their particulars Notice of change of directors or secretaries or in their particulars
Financials Jan 8, 2009 Annual accounts Annual accounts
Registry Dec 31, 2008 Resignation of 3 people: one Geologist, one Manager, one Mining Executive and one Director (a man) Resignation of 3 people: one Geologist, one Manager, one Mining Executive and one Director (a man)
Registry Dec 17, 2008 Resignation of a person Resignation of a person
Registry Dec 8, 2008 Resignation of one Head Of Taxation and one Director (a man) Resignation of one Head Of Taxation and one Director (a man)
Registry Jun 17, 2008 Annual return Annual return
Registry Jun 16, 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 12, 2008 Appointment of a person Appointment of a person
Registry Jun 12, 2008 Appointment of a man as Director Appointment of a man as Director
Registry Jun 12, 2008 Appointment of a person Appointment of a person
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