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RIO TINTO VOSTOK LIMITED

Company number 05524741

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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)
01 Oct 2014 AA Full accounts made up to 31 December 2013
23 Jul 2014 AR01 Annual return made up to 15 July 2014 with full list of shareholders
04 Jun 2014 AP01 Appointment of Dr Kenneth Melbourne Tainton as a director on 4 June 2014
20 Mar 2014 TM01 Termination of appointment of Ulf Quellmann as a director on 5 March 2014
20 Mar 2014 TM01 Termination of appointment of Daniel Shane Larsen as a director on 5 March 2014
07 Oct 2013 AA Full accounts made up to 31 December 2012
23 Aug 2013 AP01 Appointment of Eleanor Bronwen Evans as a director on 20 August 2013
22 Aug 2013 AP01 Appointment of Mark Damien Andrewes as a director on 20 August 2013
23 Jul 2013 AR01 Annual return made up to 15 July 2013 with full list of shareholders
07 May 2013 TM01 Termination of appointment of Benedict John Spurway Mathews as a director on 3 May 2013
12 Nov 2012 CH01 Director's details changed for Mr Ulf Quellmann on 12 November 2012
09 Aug 2012 AA Full accounts made up to 31 December 2011
17 Jul 2012 AR01 Annual return made up to 15 July 2012 with full list of shareholders
26 Sep 2011 AA Full accounts made up to 31 December 2010
15 Jul 2011 AR01 Annual return made up to 15 July 2011 with full list of shareholders
07 Oct 2010 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
05 Oct 2010 AA Full accounts made up to 31 December 2009
13 Aug 2010 AR01 Annual return made up to 3 August 2010 with full list of shareholders
07 Jul 2010 AP03 Appointment of Gemma Jane Constance Aldridge as a secretary
07 Apr 2010 TM02 Termination of appointment of Roger Dowding as a secretary
16 Oct 2009 CH01 Director's details changed
16 Oct 2009 CH01 Director's details changed for Mr Ulf Quellmann on 1 October 2009
15 Oct 2009 CH01 Director's details changed for Andrei Konstantinovich Zur on 1 October 2009
15 Oct 2009 CH01 Director's details changed for Mr Daniel Shane Larsen on 1 October 2009
14 Oct 2009 AA Full accounts made up to 31 December 2008