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RIO TINTO PLC

Learn more about RIO TINTO PLC. 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, UNITED KINGDOM, SW1Y 4AD

RIO TINTO PLC on the map

Company type: Public Limited Company
Company number: 00719885
Company status: Active
country of origin: United Kingdom
incorporation date: 1962.03.30
last member list: 2013.05.23
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 70100 - Activities of head offices

Previous names:

Accounts:

account ref date: 31.12
next due date: 2017.06.30
overdue: NO
last made update: 2015.12.31
account category: GROUP
documents available: 1

Returns:

next due date: 2016.06.20
overdue: NO
last made update: 2015.05.23
documents available: 1

List of company documents:

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Find out more information about RIO TINTO PLC. Our website makes it possible to view other available documents related to RIO TINTO PLC. You have at your disposal scanned copies of official documents submitted by the company at Companies House. These documents may contain Accounts, Annual Returns, Director appointments, Director resignations, administration and liquidation events, registered office changes, strike off actions, charges and more.
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10/05/16 STATEMENT OF CAPITAL GBP 138450430.1
Form type: SH01
Date: 2016.05.18
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2016.05.18
Form type: LATEST SOC
Document description: 18/05/16 STATEMENT OF CAPITAL;GBP 138450430.1
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27/04/16 TREASURY CAPITAL GBP 1480309.86
Form type: SH04
Date: 2016.05.18
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18/04/16 TREASURY CAPITAL GBP 1481004.26
Form type: SH04
Date: 2016.05.16
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AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL
Form type: RES09
Date: 2016.05.11
£2.95
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APPOINTMENT TERMINATED, DIRECTOR RICHARD GOODMANSON
Form type: TM01
Date: 2016.05.05
£2.95
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APPOINTMENT TERMINATED, DIRECTOR ANN GODBEHERE
Form type: TM01
Date: 2016.04.29
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AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
Form type: RES10
Date: 2016.04.28
Child documents:
Document type: ANNOTATION
Date: 2016.04.28
Form type: RES11
Document description: DISAPPLICATION OF PRE-EMPTION RIGHTS
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18/03/16 TREASURY CAPITAL GBP 1490344.86
Form type: SH04
Date: 2016.04.26
£2.95
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18/04/16 STATEMENT OF CAPITAL GBP 138449695.3
Form type: SH01
Date: 2016.04.25
£2.95
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20/04/16 STATEMENT OF CAPITAL GBP 138450422.3
Form type: SH01
Date: 2016.04.25
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11/03/16 TREASURY CAPITAL GBP 1491038.66
Form type: SH04
Date: 2016.04.05
£2.95
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22/03/16 STATEMENT OF CAPITAL GBP 138449658.1
Form type: SH01
Date: 2016.03.31
£2.95
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DIRECTOR APPOINTED JEAN SEBASTIEN DOMINIQUE FRANCOIS JACQUES
Form type: AP01
Date: 2016.03.18
£2.95
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/15
Form type: AA
Date: 2016.03.18
£2.95
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29/02/16 TREASURY CAPITAL GBP 1501422.26
Form type: SH04
Date: 2016.03.18
£2.95
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10/03/16 STATEMENT OF CAPITAL GBP 138449655.4
Form type: SH01
Date: 2016.03.15
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28/01/16 TREASURY CAPITAL GBP 1528103.96
Form type: SH04
Date: 2016.02.22
£2.95
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22/01/16 STATEMENT OF CAPITAL GBP 138449645.7
Form type: SH01
Date: 2016.01.29
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19/01/16 STATEMENT OF CAPITAL GBP 138449644.7
Form type: SH01
Date: 2016.01.29
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11/01/16 STATEMENT OF CAPITAL GBP 138448627.3
Form type: SH01
Date: 2016.01.20
£2.95
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22/12/15 STATEMENT OF CAPITAL GBP 138448620.80
Form type: SH06
Date: 2016.01.14
£2.95
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21/12/15 STATEMENT OF CAPITAL GBP 138484410.80
Form type: SH06
Date: 2016.01.14
£2.95
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18/12/15 STATEMENT OF CAPITAL GBP 138516510.80
Form type: SH06
Date: 2016.01.14
£2.95
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17/12/15 STATEMENT OF CAPITAL GBP 138549010.80
Form type: SH06
Date: 2016.01.14
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16/12/15 STATEMENT OF CAPITAL GBP 138582010.80
Form type: SH06
Date: 2016.01.14
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15/12/15 STATEMENT OF CAPITAL GBP 138614410.80
Form type: SH06
Date: 2016.01.14
£2.95
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14/12/15 STATEMENT OF CAPITAL GBP 138645410.80
Form type: SH06
Date: 2016.01.14
£2.95
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RETURN OF PURCHASE OF OWN SHARES
Form type: SH03
Date: 2016.01.14
£2.95
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RETURN OF PURCHASE OF OWN SHARES
Form type: SH03
Date: 2016.01.14
£2.95
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11/12/15 STATEMENT OF CAPITAL GBP 138674660.80
Form type: SH06
Date: 2016.01.12
£2.95
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10/12/15 STATEMENT OF CAPITAL GBP 138703860.80
Form type: SH06
Date: 2016.01.12
£2.95
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09/12/15 STATEMENT OF CAPITAL GBP 138731660.80
Form type: SH06
Date: 2016.01.12
£2.95
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08/12/15 STATEMENT OF CAPITAL GBP 138762060.80
Form type: SH06
Date: 2016.01.12
£2.95
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07/12/15 STATEMENT OF CAPITAL GBP 138787060.80
Form type: SH06
Date: 2016.01.12
£2.95
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RETURN OF PURCHASE OF OWN SHARES
Form type: SH03
Date: 2016.01.12
£2.95
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10/12/15 TREASURY CAPITAL GBP 1528204.06
Form type: SH04
Date: 2016.01.12
£2.95
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24/12/15 STATEMENT OF CAPITAL GBP 138448621.8
Form type: SH01
Date: 2016.01.05
£2.95
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04/12/15 STATEMENT OF CAPITAL GBP 138813360.80
Form type: SH06
Date: 2015.12.31
£2.95
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03/12/15 STATEMENT OF CAPITAL GBP 138839310.80
Form type: SH06
Date: 2015.12.31
£2.95
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02/12/15 STATEMENT OF CAPITAL GBP 138865310.80
Form type: SH06
Date: 2015.12.31
£2.95
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01/12/15 STATEMENT OF CAPITAL GBP 138891707.10
Form type: SH06
Date: 2015.12.31
£2.95
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30/11/15 STATEMENT OF CAPITAL GBP 138917607.10
Form type: SH06
Date: 2015.12.31
£2.95
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RETURN OF PURCHASE OF OWN SHARES
Form type: SH03
Date: 2015.12.31
£2.95
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27/11/15 STATEMENT OF CAPITAL GBP 138943167.10
Form type: SH06
Date: 2015.12.16
£2.95
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26/11/15 STATEMENT OF CAPITAL GBP 138968667.10
Form type: SH06
Date: 2015.12.16
£2.95
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24/11/15 STATEMENT OF CAPITAL GBP 139018907.10
Form type: SH06
Date: 2015.12.16
£2.95
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25/11/15 STATEMENT OF CAPITAL GBP 138993867.10
Form type: SH06
Date: 2015.12.16
£2.95
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23/11/15 STATEMENT OF CAPITAL GBP 139044007.10
Form type: SH06
Date: 2015.12.16
£2.95
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20/11/15 STATEMENT OF CAPITAL GBP 139069407.10
Form type: SH06
Date: 2015.12.16
£2.95
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19/11/15 STATEMENT OF CAPITAL GBP 139095357.10
Form type: SH06
Date: 2015.12.16
£2.95
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18/11/15 STATEMENT OF CAPITAL GBP 139121257.10
Form type: SH06
Date: 2015.12.16
£2.95
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17/11/15 STATEMENT OF CAPITAL GBP 139146707.10
Form type: SH06
Date: 2015.12.16
£2.95
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16/11/15 STATEMENT OF CAPITAL GBP 139172407.10
Form type: SH06
Date: 2015.12.16
£2.95
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RETURN OF PURCHASE OF OWN SHARES
Form type: SH03
Date: 2015.12.16
£2.95
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RETURN OF PURCHASE OF OWN SHARES
Form type: SH03
Date: 2015.12.16
£2.95
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20/11/15 TREASURY CAPITAL GBP 1528298.46
Form type: SH04
Date: 2015.12.16
£2.95
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01/12/15 STATEMENT OF CAPITAL GBP 138891710.8
Form type: SH01
Date: 2015.12.11
£2.95
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13/11/15 STATEMENT OF CAPITAL GBP 139197307.10
Form type: SH06
Date: 2015.12.01
£2.95
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12/11/15 STATEMENT OF CAPITAL GBP 139222107.10
Form type: SH06
Date: 2015.12.01
£2.95
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11/11/15 STATEMENT OF CAPITAL GBP 139247207.10
Form type: SH06
Date: 2015.12.01

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Company directors and board members:

ELEANOR BRONWEN EVANS (current)
Secretary, 2013.06.07
6 ST JAMES'S SQUARE , LONDON
SW1Y 4AD
VAUGHN BRADLEY WALTON (current)
Secretary, 2014.12.08
6 ST JAMES'S SQUARE , LONDON
SW1Y 4AD
ROBERT ELLIS BROWN (current)
Director, 2010.04.01
6 ST JAMES'S SQUARE , LONDON
SW1Y 4AD
MEGAN ELIZABETH CLARK (current)
Director, NON EXECUTIVE DIRECTOR, 2014.11.20
6 ST JAMES'S SQUARE , LONDON
SW1Y 4AD
JAN PETRUS DU PLESSIS (current)
Director, 2008.09.01
6 ST JAMES'S SQUARE , LONDON
SW1Y 4AD
ANN FRANCES GODBEHERE (current)
Director, 2010.02.09
6 ST JAMES'S SQUARE , LONDON
SW1Y 4AD
JEAN SEBASTIEN DOMINIQUE FRANCOIS JACQUES (current)
Director, DEPUTY CHIEF EXECUTIVE, 2016.03.17
6 ST JAMES'S SQUARE , LONDON
SW1Y 4AD
MICHAEL GERARD L'ESTRANGE (current)
Director, UNIVERSITY PROFESSOR, 2014.09.01
6 ST JAMES'S SQUARE , LONDON
SW1Y 4AD
ANNE MARIE ALICE LAUVERGEON (current)
Director, ENTREPRENEUR, 2014.03.15
6 ST JAMES'S SQUARE , LONDON
SW1Y 4AD
CHRISTOPHER JAMES LYNCH (current)
Director, EXECUTIVE, 2011.09.01
6 ST JAMES'S SQUARE , LONDON
SW1Y 4AD
PAUL M. TELLIER (current)
Director, 2007.10.25
6 ST JAMES'S SQUARE , LONDON
SW1Y 4AD
SIMON ROBERT THOMPSON (current)
Director, COMPANY DIRECTOR, 2014.04.01
6 ST JAMES'S SQUARE , LONDON
SW1Y 4AD
JOHN SILVESTER VARLEY (current)
Director, 2011.09.01
6 ST JAMES'S SQUARE , LONDON
SW1Y 4AD
SAMUEL MAURICE COSSART WALSH (current)
Director, EXECUTIVE, 2009.06.04
6 ST JAMES'S SQUARE , LONDON
SW1Y 4AD
JOHN STIRLING BRADLEY (resigned)
Secretary, 1992.07.01 - 1999.12.31
88 LEXDEN ROAD , COLCHESTER
CO3 3SR, ESSEX
ROGER PETER DOWDING (resigned)
Secretary, DEPUTY COMPANY SECRETARY, 2008.04.23 - 2010.03.31
2 EASTBOURNE TERRACE , LONDON
W2 6LG
ANETTE VENDELBO LAWLESS (resigned)
Secretary, 2000.01.01 - 2007.07.31
64 VALLANCE ROAD MUSWELL HILL , LONDON
N22 7UB
BENEDICT JOHN SPURWAY MATHEWS (resigned)
Secretary, COMPANY SECRETARY, 2007.08.01 - 2013.06.07
2 EASTBOURNE TERRACE , LONDON
W2 6LG
ADAM DAVID CHRISTOPHER WESTLEY (resigned)
Secretary, 2011.01.01 - 2013.08.30
2 EASTBOURNE TERRACE , LONDON
W2 6LG
MATTHEW JOHN WHYTE (resigned)
Secretary, ASSISTANT COMPANY SECRETARY, 2008.04.23 - 2012.06.08
9 SELBY ROAD EALING , LONDON
W5 1LY
FRANCIS SPENCER WIGLEY (resigned)
Secretary, 1992.05.23 - 1992.06.30
MANOR FARM VANN COMMON FERNHURST , HASLEMERE
GU27 3NW, SURREY
ROBERT ADAMS (resigned)
Director, PLANNING & DEV DIRECTOR, 1992.05.23 - 2005.01.27
26 MARLBOROUGH PLACE ST JOHNS WOOD , LONDON
NW8 0PD
THOMAS ALBANESE (resigned)
Director, CHIEF EXECUTIVE OFFICER, 2006.03.07 - 2013.01.17
2 EASTBOURNE TERRACE , LONDON
W2 6LG
ROBERT SCOTT ALEXANDER OF WEEDON (resigned)
Director, CHAIRMAN NATWEST BANK PLC, 1992.05.23 - 1996.12.31
28 BLOMFIELD ROAD , LONDON
W9 1AA
ROBERT TEMPLE ARMSTRONG OF ILMINSTER (resigned)
Director, RETIRED CIVIL SERVANT, 1992.05.23 - 1997.05.07
HOUSE OF LORDS , LONDON
SW1A 0PW
GEORGE CARL BEALS (resigned)
Director, MINING EXECUTIVE, 1992.05.23 - 1994.06.30
14 DEVONSHIRE HOUSE BESSBOROUGH GARDENS , LONDON
SW1V 2HN
JOHN DEREK BIRKIN (resigned)
Director, COMPANY DIRECTOR, 1992.05.23 - 1996.12.31
THE CLOCK HOUSE PAINSHILL PORTSMOUTH ROAD , COBHAM
KT11 1DJ, SURREY
CHRISTOPHER ROBERT HOWARD BULL (resigned)
Director, FINANCE DIRECTOR, 1992.05.23 - 2002.04.18
26C THORNEY CRESCENT MORGANS WALK , LONDON
SW11 3TT
ASHTON TREVOR CALVERT (resigned)
Director, COMPANY DIRECTOR, 2005.02.01 - 2007.11.07
38 JACKA PLACE , CAMPBELL
ACT 2612
AUSTRALIA
DAVID CECIL CLEMENTI (resigned)
Director, 2003.01.28 - 2010.05.26
2 EASTBOURNE TERRACE , LONDON
W2 6LG
RICHARD LEIGH CLIFFORD (resigned)
Director, CHIEF EXECUTIVE, 1994.05.18 - 2007.04.30
6 ST JAMESS SQUARE , LONDON
SW1Y 4LD
VIVIENNE COX (resigned)
Director, 2005.02.01 - 2014.04.15
2 EASTBOURNE TERRACE , LONDON
W2 6LG
LEONARD ANDREW DAVIS (resigned)
Director, COMPANY EXECUTIVE, 1992.05.23 - 1994.05.11
27 BLOOMFIELD TERRACE BELGRAVIA , LONDON
SW1W 8PQ
LEONARD ANDREW DAVIS (resigned)
Director, DEPUTY CHAIRMAN, 1995.12.21 - 2005.04.29
LEVEL 25 60 MARTIN PLACE , SYDNEY
FOREIGN, NEW SOUTH WALES 2000
AUSTRALIA
WILLIAM LESLIE DIX (resigned)
Director, COMPANY DIRECTOR, 1995.12.21 - 1996.09.12
77 MOUNT STREET KEW , VICTORIA
3101
AUSTRALIA

Companies near to RIO TINTO PLC

Information about the Public Limited Company RIO TINTO PLC 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: 2016.05.29. Reload the data