RIO TINTO EUROPEAN HOLDINGS LIMITED
Company number 00993068
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Date (document was filed at Companies House) | Type | Description (of the document filed at Companies House) | View / Download (PDF file, link opens in new window) |
---|---|---|---|
15 Oct 2009 | CH01 | Director's details changed for Mr Daniel Shane Larsen on 1 October 2009 | |
15 Oct 2009 | CH01 | Director's details changed for Benedict John Spurway Mathews on 1 October 2009 | |
15 Oct 2009 | CH01 | Director's details changed for Mr Ulf Quellmann on 1 October 2009 | |
14 Oct 2009 | CH03 | Secretary's details changed for Roger Peter Dowding on 1 October 2009 | |
01 Oct 2009 | AA | Full accounts made up to 31 December 2008 | |
16 Jun 2009 | 363a | Return made up to 05/06/09; full list of members | |
12 May 2009 | 288c | Director's change of particulars / benedict mathews / 27/04/2009 | |
06 Mar 2009 | 288c | Director's change of particulars / ulf quellmann / 03/01/2009 | |
21 Jan 2009 | 288c | Director's change of particulars / ulf quellmann / 01/06/2008 | |
17 Dec 2008 | 288b | Appointment terminated director christopher lenon | |
14 Oct 2008 | AA | Full accounts made up to 31 December 2007 | |
10 Jun 2008 | 363a | Return made up to 05/06/08; full list of members | |
09 Jun 2008 | 288a | Director appointed ulf quellmann | |
09 Jun 2008 | 288b | Appointment terminated director ian ratnage | |
28 Nov 2007 | 287 | Registered office changed on 28/11/07 from: 2 eastbourne terrace london W5 1LY | |
27 Nov 2007 | 287 | Registered office changed on 27/11/07 from: 6 st james's square london SW1Y 4LD | |
26 Oct 2007 | AA | Full accounts made up to 31 December 2006 | |
06 Sep 2007 | 288a | New director appointed | |
06 Sep 2007 | 288b | Director resigned | |
14 Aug 2007 | 288c | Secretary's particulars changed | |
25 Jun 2007 | 288c | Director's particulars changed | |
22 Jun 2007 | 363a | Return made up to 05/06/07; full list of members | |
22 Jun 2007 | 190 | Location of debenture register | |
22 Jun 2007 | 353 | Location of register of members | |
22 Jun 2007 | 287 | Registered office changed on 22/06/07 from: 6, st. James's square, london, SW1Y 4LD |