RIO TINTO MINERALS DEVELOPMENT LIMITED

00281218
6 ST JAMES'S SQUARE LONDON SW1Y 4AD

Documents

Documents
Date Category Description Pages
14 Oct 2024 accounts Annual Accounts 18 Buy now
31 Jul 2024 capital Return of Allotment of shares 3 Buy now
21 Jun 2024 confirmation-statement Confirmation Statement With Updates 5 Buy now
26 Apr 2024 other Notice of agreement to exemption from audit of accounts for period ending 31/12/23 2 Buy now
24 Apr 2024 capital Return of Allotment of shares 3 Buy now
18 Apr 2024 accounts Consolidated accounts of parent company for subsidiary company period ending 31/12/23 360 Buy now
18 Apr 2024 other Audit exemption statement of guarantee by parent company for period ending 31/12/23 3 Buy now
11 Oct 2023 accounts Annual Accounts 21 Buy now
25 Sep 2023 confirmation-statement Second Filing Of Confirmation Statement With Made Up Date 3 Buy now
20 Sep 2023 capital Return of Allotment of shares 3 Buy now
20 Jun 2023 confirmation-statement Confirmation Statement 6 Buy now
02 May 2023 other Notice of agreement to exemption from audit of accounts for period ending 31/12/22 2 Buy now
28 Mar 2023 accounts Consolidated accounts of parent company for subsidiary company period ending 31/12/22 349 Buy now
28 Mar 2023 other Audit exemption statement of guarantee by parent company for period ending 31/12/22 3 Buy now
06 Jan 2023 accounts Annual Accounts 26 Buy now
16 Nov 2022 capital Return of Allotment of shares 3 Buy now
01 Jul 2022 confirmation-statement Confirmation Statement With No Updates 3 Buy now
16 Sep 2021 accounts Annual Accounts 24 Buy now
02 Sep 2021 capital Return of Allotment of shares 3 Buy now
29 Jul 2021 capital Return of Allotment of shares 3 Buy now
30 Jun 2021 confirmation-statement Confirmation Statement With No Updates 3 Buy now
13 Jan 2021 accounts Annual Accounts 25 Buy now
01 Jul 2020 confirmation-statement Confirmation Statement With Updates 5 Buy now
17 Jun 2020 resolution Resolution 1 Buy now
03 Jun 2020 capital Return of Allotment of shares 3 Buy now
19 Jul 2019 accounts Annual Accounts 21 Buy now
27 Jun 2019 confirmation-statement Confirmation Statement With No Updates 3 Buy now
21 Dec 2018 officers Appointment of director (Daniel Linton Brackner) 2 Buy now
21 Dec 2018 officers Termination of appointment of director (Shane Anthony Sullivan) 1 Buy now
24 Jul 2018 accounts Annual Accounts 21 Buy now
29 Jun 2018 confirmation-statement Confirmation Statement With Updates 4 Buy now
26 Jul 2017 accounts Annual Accounts 21 Buy now
23 Jun 2017 confirmation-statement Confirmation Statement With Updates 5 Buy now
12 May 2017 officers Termination of appointment of secretary (Helen Christine Day) 1 Buy now
12 May 2017 officers Appointment of corporate secretary (Rio Tinto Secretariat Limited) 2 Buy now
31 Jan 2017 officers Change of particulars for director (Dr Kenneth Melbourne Tainton) 2 Buy now
24 Aug 2016 officers Termination of appointment of director (Eleanor Bronwen Evans) 1 Buy now
05 Jul 2016 accounts Annual Accounts 20 Buy now
27 Jun 2016 annual-return Annual Return 5 Buy now
01 Dec 2015 auditors Auditors Resignation Company 1 Buy now
28 Sep 2015 accounts Annual Accounts 19 Buy now
02 Jul 2015 annual-return Annual Return 5 Buy now
27 May 2015 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
06 Mar 2015 officers Change of particulars for director (Shane Anthony Sullivan) 2 Buy now
06 Mar 2015 officers Change of particulars for director (Shane Anthony Sullivan) 2 Buy now
08 Jan 2015 officers Change of particulars for director (Dr Kenneth Melbourne Tainton) 2 Buy now
18 Dec 2014 officers Termination of appointment of director (Kevin Patrick Fox) 1 Buy now
17 Dec 2014 officers Termination of appointment of secretary (Gemma Jane Constance Aldridge) 1 Buy now
17 Dec 2014 officers Appointment of secretary (Helen Christine Day) 2 Buy now
17 Sep 2014 accounts Annual Accounts 20 Buy now
25 Jun 2014 annual-return Annual Return 6 Buy now
20 Mar 2014 officers Termination of appointment of director (Daniel Larsen) 1 Buy now
20 Mar 2014 officers Termination of appointment of director (Ulf Quellmann) 1 Buy now
17 Mar 2014 officers Termination of appointment of director (Mark Andrewes) 1 Buy now
16 Sep 2013 accounts Annual Accounts 19 Buy now
31 Jul 2013 officers Termination of appointment of director (Michael Bossick) 1 Buy now
31 Jul 2013 officers Appointment of director (Mark Damien Andrewes) 2 Buy now
15 Jul 2013 officers Appointment of director (Eleanor Bronwen Evans) 2 Buy now
02 Jul 2013 annual-return Annual Return 6 Buy now
30 May 2013 officers Appointment of director (Michael Philip Bossick) 2 Buy now
07 May 2013 officers Termination of appointment of director (Benedict Mathews) 1 Buy now
12 Nov 2012 officers Change of particulars for director (Mr Ulf Quellmann) 2 Buy now
18 Oct 2012 officers Termination of appointment of director (Timothy Moody) 1 Buy now
18 Oct 2012 officers Appointment of director (Arnaud Jean-François Christophe Brion) 2 Buy now
09 Aug 2012 accounts Annual Accounts 19 Buy now
06 Aug 2012 officers Change of particulars for director (Dr Kenneth Melbourne Tainton) 2 Buy now
27 Jun 2012 annual-return Annual Return 6 Buy now
12 Jun 2012 officers Change of particulars for director (Shane Anthony Sullivan) 2 Buy now
19 Oct 2011 officers Appointment of director (Shane Anthony Sullivan) 2 Buy now
10 Oct 2011 officers Change of particulars for director (Kevin Patrick Fox) 2 Buy now
01 Sep 2011 officers Termination of appointment of director (Kenneth Haddow) 1 Buy now
15 Jul 2011 accounts Annual Accounts 20 Buy now
23 Jun 2011 annual-return Annual Return 6 Buy now
12 May 2011 officers Termination of appointment of director (Mark Murchison) 1 Buy now
01 Oct 2010 resolution Resolution 33 Buy now
29 Sep 2010 accounts Annual Accounts 15 Buy now
09 Jun 2010 annual-return Annual Return 7 Buy now
24 May 2010 officers Appointment of director (Dr Kenneth Melbourne Tainton) 2 Buy now
21 May 2010 officers Appointment of director (Mr Timothy Charles Moody) 2 Buy now
14 May 2010 officers Appointment of secretary (Gemma Jane Constance Aldridge) 1 Buy now
07 Apr 2010 officers Termination of appointment of secretary 1 Buy now
04 Mar 2010 resolution Resolution 32 Buy now
26 Jan 2010 officers Termination of appointment of director (Timothy Moody) 1 Buy now
26 Jan 2010 officers Appointment of director (Kevin Patrick Fox) 2 Buy now
26 Jan 2010 officers Appointment of director (Mr Mark Edward Murchison) 2 Buy now
15 Oct 2009 officers Change of particulars for director (Kenneth Harley Haddow) 2 Buy now
15 Oct 2009 officers Change of particulars for director (Timothy Charles Moody) 2 Buy now
15 Oct 2009 officers Change of particulars for director (Mr Daniel Shane Larsen) 2 Buy now
15 Oct 2009 officers Change of particulars for director (Mr Benedict John Spurway Mathews) 2 Buy now
15 Oct 2009 officers Change of particulars for director (Mr Ulf Quellmann) 2 Buy now
14 Oct 2009 accounts Annual Accounts 13 Buy now
14 Oct 2009 officers Change of particulars for secretary (Roger Peter Dowding) 1 Buy now
18 Jun 2009 annual-return Return made up to 06/06/09; full list of members 5 Buy now
17 Jun 2009 officers Appointment terminated director ian ledlie 1 Buy now
12 May 2009 officers Director's change of particulars / benedict mathews / 27/04/2009 1 Buy now
05 May 2009 officers Director's change of particulars / ian ledlie / 17/04/2009 1 Buy now
06 Mar 2009 officers Director's change of particulars / ulf quellmann / 03/01/2009 1 Buy now
21 Jan 2009 officers Director's change of particulars / ulf quellmann / 01/06/2008 1 Buy now
08 Jan 2009 accounts Annual Accounts 14 Buy now
17 Dec 2008 officers Appointment terminated director christopher lenon 1 Buy now