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RIO TINTO IRON ORE ATLANTIC LIMITED

Company number 05516177

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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 Kenneth Harley Haddow on 1 October 2009
15 Oct 2009 CH01 Director's details changed for Marius Wynanad Verwoerd on 1 October 2009
15 Oct 2009 CH01 Director's details changed for Steven Mark Din on 1 October 2009
15 Oct 2009 CH01 Director's details changed for Daniel Shane Larsen on 1 October 2009
15 Oct 2009 CH01 Director's details changed for Benedict John Spurway Mathews on 1 October 2009
09 Oct 2009 CH03 Secretary's details changed for Mr Matthew John Whyte on 1 October 2009
01 Sep 2009 288a Director appointed marius wynanad verwoerd
01 Sep 2009 288a Director appointed kenneth harley haddow
01 Sep 2009 288a Director appointed steven mark din
28 Aug 2009 288b Appointment terminated director michael harris
28 Jul 2009 363a Return made up to 22/07/09; 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
08 Jan 2009 AA Full accounts made up to 31 December 2007
17 Dec 2008 288b Appointment terminated director christopher lenon
25 Sep 2008 363a Return made up to 22/07/08; full list of members
24 Sep 2008 288c Director's change of particulars / benedict mathews / 10/12/2007
08 Jul 2008 288a Director appointed ulf quellmann
08 Jul 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
05 Sep 2007 363a Return made up to 22/07/07; full list of members
24 Aug 2007 288a New director appointed
24 Aug 2007 288b Director resigned