RIO TINTO VOSTOK LIMITED

Company number 05524741

Date	Type	Description	View / Download
18 Dec 2018	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	(1 page)
02 Oct 2018	GAZ1(A)	First Gazette notice for voluntary strike-off	(1 page)
21 Sep 2018	DS01	Application to strike the company off the register	(3 pages)
29 Jun 2018	CS01	Confirmation statement made on 17 June 2018 with updates	(4 pages)
02 Oct 2017	AA	Full accounts made up to 31 December 2016	(18 pages)
23 Jun 2017	CS01	Confirmation statement made on 17 June 2017 with updates	(5 pages)
12 May 2017	TM02	Termination of appointment of Helen Christine Day as a secretary on 5 May 2017	(1 page)
12 May 2017	AP04	Appointment of Rio Tinto Secretariat Limited as a secretary on 5 May 2017	(2 pages)
20 Feb 2017	AP01	Appointment of Arnaud Jean-François Christophe Brion as a director on 6 February 2017	(2 pages)
10 Feb 2017	TM01	Termination of appointment of Victoria Elizabeth Hames as a director on 6 February 2017	(1 page)
10 Feb 2017	TM01	Termination of appointment of Mark Damien Andrewes as a director on 6 February 2017	(1 page)
31 Jan 2017	CH01	Director's details changed for Dr Kenneth Melbourne Tainton on 26 January 2017	(2 pages)
02 Nov 2016	CH01	Director's details changed for Miss Victoria Elizabeth Hames on 31 October 2016	(2 pages)
02 Nov 2016	AP01	Appointment of Miss Victoria Elizabeth Hames as a director on 31 October 2016	(2 pages)
07 Oct 2016	AA	Full accounts made up to 31 December 2015	(17 pages)
24 Aug 2016	TM01	Termination of appointment of Eleanor Bronwen Evans as a director on 19 August 2016	(1 page)
22 Jun 2016	AR01	Annual return made up to 22 June 2016 with full list of shareholders Statement of capital on 2016-06-22 USD 2	(4 pages)
01 Dec 2015	AUD	Auditor's resignation	(1 page)
13 Oct 2015	AA	Full accounts made up to 31 December 2014	(15 pages)
20 Jul 2015	AR01	Annual return made up to 15 July 2015 with full list of shareholders Statement of capital on 2015-07-20 USD 2	(4 pages)
03 Jun 2015	TM01	Termination of appointment of Andrei Konstantinovich Zur as a director on 27 May 2015	(1 page)
27 May 2015	AD01	Registered office address changed from 2 Eastbourne Terrace London W2 6LG to 6 st James's Square London SW1Y 4AD on 27 May 2015	(1 page)
08 Jan 2015	CH01	Director's details changed for Dr Kenneth Melbourne Tainton on 22 December 2014	(2 pages)
17 Dec 2014	TM02	Termination of appointment of Gemma Jane Constance Aldridge as a secretary on 12 December 2014	(1 page)
17 Dec 2014	AP03	Appointment of Helen Christine Day as a secretary on 12 December 2014	(2 pages)