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Dato Capital United Kingdom

Rio Tinto Overseas Holdings LTD

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Reports

Extended Company Report with Annual Accounts RIO TINTO OVERSEAS HOLDINGS LIMITED Extended Company Report with Annual Accounts PDF Includes financial data
Includes
  • latest filed accounts (original document), financial statement with balance sheet, assets, etc... (year ending Sep 25, 2013)
  • shareholder details and share percentages
  • 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, Active
Company Number 00280423
Record last updated Tuesday, March 30, 2021 11:01:14 PM UTC
Official Address 2 Eastbourne Terrace Hyde Park
There are 467 companies registered at this street
Postal Code W26LG
Sector Activities of head offices

Charts

Visits

RIO TINTO OVERSEAS HOLDINGS LIMITED (United Kingdom) Page visits 2024

Searches

RIO TINTO OVERSEAS HOLDINGS LIMITED (United Kingdom) Searches 2024

Directors

Document Type Publication date Download link
Registry Mar 17, 2021 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Jun 7, 2019 Resignation of one Director (a man) 2804... Resignation of one Director (a man) 2804...
Registry Jun 7, 2019 Appointment of a man as Treasurer and Director Appointment of a man as Treasurer and Director
Registry Apr 19, 2019 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Apr 19, 2019 Appointment of a man as Accountant and Director Appointment of a man as Accountant and Director
Registry Dec 18, 2017 Appointment of a man as Director and Treasurer Appointment of a man as Director and Treasurer
Registry May 5, 2017 Two appointments: a person and a man Two appointments: a person and a man
Registry Apr 17, 2015 Appointment of a man as Chartered Accountant and Director Appointment of a man as Chartered Accountant and Director
Registry Mar 5, 2014 Resignation of a woman Resignation of a woman
Financials Sep 25, 2013 Annual accounts Annual accounts
Registry Aug 1, 2013 Appointment of a man as Director Appointment of a man as Director
Registry Aug 1, 2013 Resignation of one Director Resignation of one Director
Registry Jul 5, 2013 Annual return Annual return
Registry Jul 3, 2013 Appointment of a woman as Director Appointment of a woman as Director
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 Apr 10, 2013 Resignation of one Director 2804... Resignation of one Director 2804...
Registry Nov 12, 2012 Change of particulars for director Change of particulars for director
Registry Jul 10, 2012 Appointment of a woman as Director Appointment of a woman as Director
Financials Jul 4, 2012 Annual accounts Annual accounts
Registry Jul 2, 2012 Annual return Annual return
Financials Sep 9, 2011 Annual accounts Annual accounts
Registry Sep 1, 2011 Appointment of a woman as Secretary Appointment of a woman as Secretary
Registry Sep 1, 2011 Resignation of one Secretary Resignation of one Secretary
Registry Jul 4, 2011 Annual return Annual return
Registry Oct 1, 2010 Alteration to memorandum and articles Alteration to memorandum and articles
Financials Sep 29, 2010 Annual accounts Annual accounts
Registry Aug 17, 2010 Appointment of a woman as Secretary Appointment of a woman as Secretary
Registry Jun 9, 2010 Annual return Annual return
Registry Apr 7, 2010 Resignation of one Secretary Resignation of one Secretary
Registry Oct 15, 2009 Change of particulars for director Change of particulars for director
Registry Oct 15, 2009 Change of particulars for director 2804... Change of particulars for director 2804...
Registry Oct 15, 2009 Change of particulars for director Change of particulars for director
Registry Oct 14, 2009 Change of particulars for secretary Change of particulars for secretary
Financials Jul 25, 2009 Annual accounts Annual accounts
Registry Jun 17, 2009 Annual return Annual return
Registry Jun 16, 2009 Resignation of a director Resignation of a director
Registry May 11, 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 2804... Notice of change of directors or secretaries or in their particulars 2804...
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
Registry Dec 17, 2008 Resignation of a director Resignation of a director
Registry Nov 17, 2008 Alteration to memorandum and articles Alteration to memorandum and articles
Registry Sep 2, 2008 Appointment of a man as Director Appointment of a man as Director
Financials Aug 27, 2008 Annual accounts Annual accounts
Registry Jun 24, 2008 Annual return Annual return
Registry Jun 18, 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 10, 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 Oct 26, 2007 Annual accounts Annual accounts
Registry Aug 24, 2007 Resignation of a director Resignation of a director
Registry Aug 24, 2007 Appointment of a director Appointment 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 2804... Notice of change of directors or secretaries or in their particulars 2804...
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 Register of members Register of members
Registry Jun 22, 2007 Change in situation or address of registered office Change in situation or address of registered office
Registry Jun 22, 2007 Annual return Annual return
Registry Mar 1, 2007 Notice of change of directors or secretaries or in their particulars Notice of change of directors or secretaries or in their particulars
Financials Aug 2, 2006 Annual accounts Annual accounts
Registry Jul 12, 2006 Annual return Annual return
Registry Jan 19, 2006 Resignation of a director Resignation of a director
Registry Jan 19, 2006 Appointment of a director Appointment of a director
Financials Sep 5, 2005 Annual accounts Annual accounts
Registry Sep 2, 2005 Annual return Annual return
Registry Aug 6, 2004 Annual return 2804... Annual return 2804...
Financials Jun 18, 2004 Annual accounts Annual accounts
Registry Jul 23, 2003 Annual return Annual return
Financials Jul 18, 2003 Annual accounts Annual accounts
Registry Mar 5, 2003 Auditor's letter of resignation Auditor's letter of resignation
Registry Sep 17, 2002 Memorandum of association Memorandum of association
Financials Jul 24, 2002 Annual accounts Annual accounts
Registry Jul 2, 2002 Annual return Annual return
Financials Oct 26, 2001 Annual accounts Annual accounts
Registry Jul 4, 2001 Annual return Annual return
Registry Jun 11, 2001 Appointment of a director Appointment of a director
Registry Jun 11, 2001 Resignation of a director Resignation of a director
Registry Jul 11, 2000 Annual return Annual return
Financials Mar 24, 2000 Annual accounts Annual accounts
Registry Jan 19, 2000 Resignation of a director Resignation of a director
Registry Jun 14, 1999 Annual return Annual return
Registry May 25, 1999 Auditor's letter of resignation Auditor's letter of resignation
Financials Apr 6, 1999 Annual accounts Annual accounts
Registry Sep 2, 1998 Auditor's letter of resignation Auditor's letter of resignation
Registry Aug 13, 1998 Auditor's letter of resignation 2804... Auditor's letter of resignation 2804...
Registry Jul 6, 1998 Annual return Annual return
Registry Jun 5, 1998 Resignation of a director Resignation of a director
Registry Jun 5, 1998 Appointment of a director Appointment of a director
Financials Mar 23, 1998 Annual accounts Annual accounts
Registry Feb 20, 1998 Appointment of a secretary Appointment of a secretary
Registry Feb 20, 1998 Resignation of a secretary Resignation of a secretary
Registry Feb 9, 1998 Appointment of a secretary Appointment of a secretary
Registry Feb 9, 1998 Resignation of a secretary Resignation of a secretary
Registry Feb 9, 1998 Resignation of a director Resignation of a director
Registry Jun 11, 1997 Annual return Annual return
Registry Jun 11, 1997 Change of name certificate Change of name certificate
Financials Apr 7, 1997 Annual accounts Annual accounts
Registry Jun 23, 1996 Annual return Annual return
Financials Mar 27, 1996 Annual accounts Annual accounts

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