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RIO TINTO MINERALS DEVELOPMENT LIMITED

Learn more about RIO TINTO MINERALS DEVELOPMENT LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

6 ST JAMES'S SQUARE, LONDON, SW1Y 4AD

RIO TINTO MINERALS DEVELOPMENT LIMITED on the map

Company type: Private Limited Company
Company number: 00281218
Company status: Active
country of origin: United Kingdom
incorporation date: 1933.11.02
last member list: 2015.06.23
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 70100 - Activities of head offices

Accounts:

account ref date: 31.12
next due date: 2016.09.30
overdue: NO
last made update: 2014.12.31
account category: FULL
documents available: 1

Returns:

next due date: 2016.07.21
overdue: NO
last made update: 2015.06.23
documents available: 1

List of company documents:

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AUDITOR'S RESIGNATION
Form type: AUD
Date: 2015.12.01
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FULL ACCOUNTS MADE UP TO 31/12/14
Form type: AA
Date: 2015.09.28
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23/06/15 FULL LIST
Form type: AR01
Date: 2015.07.02
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2015.07.02
Form type: LATEST SOC
Document description: 02/07/15 STATEMENT OF CAPITAL;GBP 87570429
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REGISTERED OFFICE CHANGED ON 27/05/2015 FROM, 2 EASTBOURNE TERRACE, LONDON, W2 6LG
Form type: AD01
Date: 2015.05.27
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DIRECTOR'S CHANGE OF PARTICULARS / SHANE ANTHONY SULLIVAN / 24/02/2015
Form type: CH01
Date: 2015.03.06
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DIRECTOR'S CHANGE OF PARTICULARS / SHANE ANTHONY SULLIVAN / 24/02/2015
Form type: CH01
Date: 2015.03.06
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DIRECTOR'S CHANGE OF PARTICULARS / DR KENNETH MELBOURNE TAINTON / 22/12/2014
Form type: CH01
Date: 2015.01.08
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APPOINTMENT TERMINATED, DIRECTOR KEVIN FOX
Form type: TM01
Date: 2014.12.18
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APPOINTMENT TERMINATED, SECRETARY GEMMA ALDRIDGE
Form type: TM02
Date: 2014.12.17
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SECRETARY APPOINTED HELEN CHRISTINE DAY
Form type: AP03
Date: 2014.12.17
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FULL ACCOUNTS MADE UP TO 31/12/13
Form type: AA
Date: 2014.09.17
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23/06/14 FULL LIST
Form type: AR01
Date: 2014.06.25
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APPOINTMENT TERMINATED, DIRECTOR DANIEL LARSEN
Form type: TM01
Date: 2014.03.20
£2.95
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APPOINTMENT TERMINATED, DIRECTOR ULF QUELLMANN
Form type: TM01
Date: 2014.03.20
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APPOINTMENT TERMINATED, DIRECTOR MARK ANDREWES
Form type: TM01
Date: 2014.03.17
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FULL ACCOUNTS MADE UP TO 31/12/12
Form type: AA
Date: 2013.09.16
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APPOINTMENT TERMINATED, DIRECTOR MICHAEL BOSSICK
Form type: TM01
Date: 2013.07.31
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DIRECTOR APPOINTED MARK DAMIEN ANDREWES
Form type: AP01
Date: 2013.07.31
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DIRECTOR APPOINTED ELEANOR BRONWEN EVANS
Form type: AP01
Date: 2013.07.15
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23/06/13 FULL LIST
Form type: AR01
Date: 2013.07.02
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DIRECTOR APPOINTED MICHAEL PHILIP BOSSICK
Form type: AP01
Date: 2013.05.30
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APPOINTMENT TERMINATED, DIRECTOR BENEDICT MATHEWS
Form type: TM01
Date: 2013.05.07
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / MR ULF QUELLMANN / 12/11/2012
Form type: CH01
Date: 2012.11.12
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APPOINTMENT TERMINATED, DIRECTOR TIMOTHY MOODY
Form type: TM01
Date: 2012.10.18
£2.95
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DIRECTOR APPOINTED ARNAUD JEAN-FRANÇOIS CHRISTOPHE BRION
Form type: AP01
Date: 2012.10.18
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FULL ACCOUNTS MADE UP TO 31/12/11
Form type: AA
Date: 2012.08.09
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DIRECTOR'S CHANGE OF PARTICULARS / DR KENNETH MELBOURNE TAINTON / 06/08/2012
Form type: CH01
Date: 2012.08.06
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23/06/12 FULL LIST
Form type: AR01
Date: 2012.06.27
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DIRECTOR'S CHANGE OF PARTICULARS / SHANE ANTHONY SULLIVAN / 12/06/2012
Form type: CH01
Date: 2012.06.12
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DIRECTOR APPOINTED SHANE ANTHONY SULLIVAN
Form type: AP01
Date: 2011.10.19
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DIRECTOR'S CHANGE OF PARTICULARS / KEVIN PATRICK FOX / 07/10/2011
Form type: CH01
Date: 2011.10.10
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APPOINTMENT TERMINATED, DIRECTOR KENNETH HADDOW
Form type: TM01
Date: 2011.09.01
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/10
Form type: AA
Date: 2011.07.15
£2.95
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23/06/11 FULL LIST
Form type: AR01
Date: 2011.06.23
£2.95
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APPOINTMENT TERMINATED, DIRECTOR MARK MURCHISON
Form type: TM01
Date: 2011.05.12
£2.95
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ADOPT ARTICLES 17/09/2010
Form type: RES01
Date: 2010.10.01
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FULL ACCOUNTS MADE UP TO 31/12/09
Form type: AA
Date: 2010.09.29
£2.95
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06/06/10 FULL LIST
Form type: AR01
Date: 2010.06.09
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DIRECTOR APPOINTED DR KENNETH MELBOURNE TAINTON
Form type: AP01
Date: 2010.05.24
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DIRECTOR APPOINTED MR TIMOTHY CHARLES MOODY
Form type: AP01
Date: 2010.05.21
£2.95
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SECRETARY APPOINTED GEMMA JANE CONSTANCE ALDRIDGE
Form type: AP03
Date: 2010.05.14
£2.95
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TERMINATE SEC APPOINTMENT
Form type: TM02
Date: 2010.04.07
£2.95
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ALTERATION TO MEMORANDUM AND ARTICLES 11/02/2010
Form type: RES01
Date: 2010.03.04
£2.95
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APPOINTMENT TERMINATED, DIRECTOR TIMOTHY MOODY
Form type: TM01
Date: 2010.01.26
£2.95
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DIRECTOR APPOINTED KEVIN PATRICK FOX
Form type: AP01
Date: 2010.01.26
£2.95
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DIRECTOR APPOINTED MR MARK EDWARD MURCHISON
Form type: AP01
Date: 2010.01.26
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DIRECTOR'S CHANGE OF PARTICULARS / KENNETH HARLEY HADDOW / 01/10/2009
Form type: CH01
Date: 2009.10.15
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DIRECTOR'S CHANGE OF PARTICULARS / TIMOTHY CHARLES MOODY / 01/10/2009
Form type: CH01
Date: 2009.10.15
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / MR DANIEL SHANE LARSEN / 01/10/2009
Form type: CH01
Date: 2009.10.15
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / MR BENEDICT JOHN SPURWAY MATHEWS / 01/10/2009
Form type: CH01
Date: 2009.10.15
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DIRECTOR'S CHANGE OF PARTICULARS / MR ULF QUELLMANN / 01/10/2009
Form type: CH01
Date: 2009.10.15
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/08
Form type: AA
Date: 2009.10.14
£2.95
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SECRETARY'S CHANGE OF PARTICULARS / ROGER PETER DOWDING / 01/10/2009
Form type: CH03
Date: 2009.10.14
£2.95
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RETURN MADE UP TO 06/06/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.06.18
£2.95
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APPOINTMENT TERMINATED DIRECTOR IAN LEDLIE
Form type: 288b
Date: 2009.06.17
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / BENEDICT MATHEWS / 27/04/2009
Form type: 288c
Date: 2009.05.12
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / IAN LEDLIE / 17/04/2009
Form type: 288c
Date: 2009.05.05
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / ULF QUELLMANN / 03/01/2009
Form type: 288c
Date: 2009.03.06
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / ULF QUELLMANN / 01/06/2008
Form type: 288c
Date: 2009.01.21
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/07
Form type: AA
Date: 2009.01.08

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Company directors and board members:

HELEN CHRISTINE DAY (current)
Secretary, 2014.12.12
6 ST JAMES'S SQUARE , LONDON
SW1Y 4AD
ARNAUD JEAN-FRANÇOIS CHRISTOPHE BRION (current)
Director, COMPANY DIRECTOR, 2012.10.18
6 ST JAMES'S SQUARE , LONDON
SW1Y 4AD
ELEANOR BRONWEN EVANS (current)
Director, COMPANY SECRETARY, 2013.07.01
6 ST JAMES'S SQUARE , LONDON
SW1Y 4AD
SHANE ANTHONY SULLIVAN (current)
Director, GENERAL MANAGER FINANCE, 2011.09.08
6 ST JAMES'S SQUARE , LONDON
SW1Y 4AD
KENNETH MELBOURNE TAINTON (current)
Director, EXPLORATION EXECUTIVE, 2010.04.14
6 ST JAMES'S SQUARE , LONDON
SW1Y 4AD
GEMMA JANE CONSTANCE ALDRIDGE (resigned)
Secretary, 2010.04.01 - 2014.12.12
2 EASTBOURNE TERRACE LONDON ,
W2 6LG
TRACEY JANE BARCLAY (resigned)
Secretary, 1992.06.06 - 1997.08.27
TUDOR HOUSE 45 CARPENTERS WOOD DRIVE , CHORLEYWOOD
WD3 5RN, HERTFORDSHIRE
ROGER PETER DOWDING (resigned)
Secretary, 1999.08.28 - 2010.03.31
2 EASTBOURNE TERRACE LONDON ,
W2 6LG
DAREN CLIVE LOWRY (resigned)
Secretary, 1997.08.28 - 1999.08.27
27 MALDEN FIELDS THREE VALLEYS WAY ALDENHAM ROAD , BUSHEY
WD2 2QA, HERTFORDSHIRE
THOMAS ALBANESE (resigned)
Director, EXPLORATION EXECUTIVE, 1995.08.02 - 1998.03.16
MIDDLEHOUSE HAWKSHILL PLACE PORTSMOUTH ROAD , ESHER
KT10 9HY, SURREY
CLIVE ALFRED ALGAR (resigned)
Director, EXTERNAL AFFAIRS EXECUTIVE, 1995.10.30 - 1997.12.12
61 PERRYMEAD STREET , LONDON
SW6 3SN
MARK DAMIEN ANDREWES (resigned)
Director, TAX MANAGER, 2013.07.24 - 2014.03.05
2 EASTBOURNE TERRACE LONDON ,
W2 6LG
STEPHEN JOHN ANDREWS (resigned)
Director, GEOLOGIST, 2001.10.19 - 2003.01.28
10 ELM GROVE ROAD BARNES , LONDON
SW13 0BT
JULIAN RICHARD FRANK BAVIN (resigned)
Director, EXECUTIVE, 1998.03.16 - 2004.06.30
DPTA 191 MALAGA 950 LAS CONDES , SANTIAGO
FOREIGN
CHILE
JAMES EDWARD SULLIVAN BIRCH (resigned)
Director, SOLICITOR, 1995.09.05 - 1996.04.01
16 ABINGDON VILLAS , LONDON
W8 6XB
MICHAEL PHILIP BOSSICK (resigned)
Director, CHARTERED ACCOUNTANT, 2013.05.20 - 2013.07.24
2 EASTBOURNE TERRACE LONDON ,
W2 6LG
THOMAS DAVID BUTTON (resigned)
Director, COMPANY DIRECTOR, 1994.08.26 - 1996.09.30
9 ASKEW ROAD MOOR PARK , NORTHWOOD
HA6 2JE, MIDDLESEX
JOHN COLLIER (resigned)
Director, HEAD OF EXPLORATION, 1992.06.06 - 1994.06.06
22 SYDNEY ROAD , RICHMOND
TW9 1UB, SURREY
MICHAEL JOHN DAVIES (resigned)
Director, GEOLOGIST, 1993.11.29 - 1997.12.30
89 CUMBERLAND ROAD , BRISTOL
BS1 6UG, AVON
ASHLEY BEVERLEY CYRIL DE SILVA (resigned)
Director, CHARTERED ACCOUNTANT, 1992.06.06 - 1993.12.23
5 LYNDHURST AVENUE , SUNBURY ON THAMES
TW16 6QZ, MIDDLESEX
ERIC JOHN FINLAYSON (resigned)
Director, EXPLORATION EXECUTIVE, 2000.02.16 - 2001.10.19
39 THE HAYDENS , TONBRIDGE
TN9 1NS, KENT
KEVIN PATRICK FOX (resigned)
Director, EXPLORATION DIRECTOR, 2010.01.01 - 2014.12.08
2 EASTBOURNE TERRACE LONDON ,
W2 6LG
KENNETH HARLEY HADDOW (resigned)
Director, ENGINEER, 2002.07.25 - 2011.08.31
2 EASTBOURNE TERRACE LONDON ,
W2 6LG
MICHAEL OATES HARRIS (resigned)
Director, GEOLOGIST, 1992.06.06 - 2004.06.30
HOLLOWAY HOUSE GREAT COXWELL , FARINGDON
SN7 7LZ, OXFORDSHIRE
ASHRAF ISMAIL (resigned)
Director, BUSINESS DEVELOPMENT, 1995.04.21 - 1997.04.30
174 WHITE HILL , CHESHAM
HP5 1AZ, BUCKINGHAMSHIRE
STEPHEN JOHN JOPLING (resigned)
Director, MECHANICAL ENGINEER, 1993.11.29 - 2004.06.30
CHURCH FARM 1 LOWER SEAGRY , CHIPPENHAM
SN15 5EP, WILTSHIRE
GEOFFREY DAVID KLINGNER (resigned)
Director, MINING EXECUTIVE, 1997.11.06 - 2004.06.30
28 TREGUNTER ROAD , LONDON
SW10 9LQ
DANIEL SHANE LARSEN (resigned)
Director, CONTROLLER, 2006.01.01 - 2014.03.05
2 EASTBOURNE TERRACE LONDON ,
W2 6LG
ANETTE VENDELBO LAWLESS (resigned)
Director, CHARTERED SECRETARY, 2004.06.30 - 2007.07.31
64 VALLANCE ROAD MUSWELL HILL , LONDON
N22 7UB
CHARLES HENRY HUNTLEY LAWTON (resigned)
Director, SOLICITOR, 1994.08.25 - 2004.06.30
26 ABINGDON VILLAS , LONDON
W8 6BX
IAN MCMASTER LEDLIE (resigned)
Director, GEOLOGIST, 2003.01.28 - 2009.03.31
4 MT BEACON PLACE , BATH
BA1 5SD
CHRISTOPHER LENON (resigned)
Director, HEAD OF TAXATION, 2004.06.30 - 2008.12.08
73 CHEYNE COURT CHELSEA , LONDON
SW3 5TT
THOMAS JOHN LIGHTERNESS (resigned)
Director, TREASURER, 1992.06.06 - 1993.12.23
WHISTLERS GREEN FOXBURROW HILL BRAMLEY , GUILDFORD
GU5 0BU, SURREY
GLYNNE CHRISTIAN LLOYD-DAVIS (resigned)
Director, CHARTERED SECRETARY, 1992.06.06 - 1998.01.30
RENTAIN FARMHOUSE RATTINGTON STREET CHARTHAM , CANTERBURY
CT4 7JQ, KENT
PAUL JEFFREY LUSH (resigned)
Director, SOLICITOR, 1992.06.06 - 1996.10.16
SHERWOOD DARNLEY DRIVE SOUTHBOROUGH , TUNBRIDGE WELLS
TN4 0TH, KENT

Companies near to RIO TINTO MINERALS DEVELOPMENT ltd.

Information about the Private Limited Company RIO TINTO MINERALS DEVELOPMENT LIMITED has been prepared for information purposes only. It is not intended to be nor does it constitute legal advice. This is public information provided by the official company register.

Date of last update: 2016.04.18. Reload the data