RIO TINTO METALS LIMITED - History of Changes


DateDescription
2023-10-07 update accounts_last_madeup_date 2021-12-31 => 2022-12-31
2023-10-07 update accounts_next_due_date 2023-09-30 => 2024-09-30
2023-09-22 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/22
2023-07-03 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / RICHARD ALAN AVERY / 30/06/2023
2023-06-20 update statutory_documents CONFIRMATION STATEMENT MADE ON 17/06/23, NO UPDATES
2023-05-02 update statutory_documents NOTICE OF AGREEMENT TO EXEMPTION FROM AUDIT OF ACCOUNTS FOR PERIOD ENDING 31/12/22
2023-04-07 update accounts_last_madeup_date 2020-12-31 => 2021-12-31
2023-04-07 update accounts_next_due_date 2022-09-30 => 2023-09-30
2023-03-28 update statutory_documents AUDIT EXEMPTION STATEMENT OF GUARANTEE BY PARENT COMPANY FOR PERIOD ENDING 31/12/22
2023-03-28 update statutory_documents CONSOLIDATED ACCOUNTS OF PARENT COMPANY FOR SUBSIDIARY COMPANY PERIOD ENDING 31/12/22
2022-12-14 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/21
2022-07-01 update statutory_documents CONFIRMATION STATEMENT MADE ON 17/06/22, NO UPDATES
2021-12-07 update accounts_last_madeup_date 2019-12-31 => 2020-12-31
2021-12-07 update accounts_next_due_date 2021-09-30 => 2022-09-30
2021-10-02 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/20
2021-09-20 update statutory_documents 12/07/21 STATEMENT OF CAPITAL GBP 20500000 12/07/21 STATEMENT OF CAPITAL USD 700000000
2021-06-29 update statutory_documents CONFIRMATION STATEMENT MADE ON 17/06/21, NO UPDATES
2021-03-23 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ABEL MARTINS ALEXANDRE
2021-02-08 update accounts_last_madeup_date 2018-12-31 => 2019-12-31
2021-02-08 update accounts_next_due_date 2020-12-31 => 2021-09-30
2021-01-06 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/19
2020-07-07 update accounts_next_due_date 2020-09-30 => 2020-12-31
2020-07-01 update statutory_documents CONFIRMATION STATEMENT MADE ON 17/06/20, WITH UPDATES
2020-01-02 update statutory_documents 20/12/19 STATEMENT OF CAPITAL GBP 20500000 20/12/19 STATEMENT OF CAPITAL USD 480000000
2019-11-07 update accounts_last_madeup_date 2017-12-31 => 2018-12-31
2019-11-07 update accounts_next_due_date 2019-09-30 => 2020-09-30
2019-10-10 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/18
2019-06-27 update statutory_documents CONFIRMATION STATEMENT MADE ON 17/06/19, NO UPDATES
2019-06-12 update statutory_documents DIRECTOR APPOINTED ABEL MARTINS ALEXANDRE
2019-06-12 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR PAUL HEDLEY
2019-04-23 update statutory_documents DIRECTOR APPOINTED JOHN PATRICK KIDDLE
2019-04-23 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR MICHAEL BOSSICK
2018-08-09 update accounts_last_madeup_date 2016-12-31 => 2017-12-31
2018-08-09 update accounts_next_due_date 2018-09-30 => 2019-09-30
2018-07-24 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/17
2018-06-29 update statutory_documents CONFIRMATION STATEMENT MADE ON 17/06/18, WITH UPDATES
2018-01-08 update statutory_documents DIRECTOR APPOINTED PAUL IAN HEDLEY
2018-01-08 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR JONATHAN SLADE
2017-11-08 update accounts_last_madeup_date 2015-12-31 => 2016-12-31
2017-11-08 update accounts_next_due_date 2017-09-30 => 2018-09-30
2017-10-02 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/16
2017-07-07 delete company_previous_name R.T.Z. METALS LIMITED
2017-06-23 update statutory_documents CONFIRMATION STATEMENT MADE ON 17/06/17, WITH UPDATES
2017-05-12 update statutory_documents DIRECTOR APPOINTED MICHAEL PHILIP BOSSICK
2017-05-12 update statutory_documents CORPORATE SECRETARY APPOINTED RIO TINTO SECRETARIAT LIMITED
2017-05-12 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR MARK ANDREWES
2017-05-12 update statutory_documents APPOINTMENT TERMINATED, SECRETARY HELEN DAY
2016-12-20 update accounts_last_madeup_date 2014-12-31 => 2015-12-31
2016-12-20 update accounts_next_due_date 2016-09-30 => 2017-09-30
2016-10-10 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/15
2016-10-07 update statutory_documents 27/09/16 STATEMENT OF CAPITAL GBP 20500000 27/09/16 STATEMENT OF CAPITAL USD 330000000
2016-07-07 update returns_last_madeup_date 2015-06-23 => 2016-06-23
2016-07-07 update returns_next_due_date 2016-07-21 => 2017-07-21
2016-06-27 update statutory_documents 23/06/16 FULL LIST
2015-12-01 update statutory_documents AUDITOR'S RESIGNATION
2015-10-08 update accounts_last_madeup_date 2013-12-31 => 2014-12-31
2015-10-08 update accounts_next_due_date 2015-09-30 => 2016-09-30
2015-09-03 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/14
2015-08-12 delete address 6 ST JAMES'S SQUARE LONDON UNITED KINGDOM SW1Y 4AD
2015-08-12 insert address 6 ST JAMES'S SQUARE LONDON SW1Y 4AD
2015-08-12 update registered_address
2015-08-12 update returns_last_madeup_date 2014-06-23 => 2015-06-23
2015-08-12 update returns_next_due_date 2015-07-21 => 2016-07-21
2015-07-02 update statutory_documents 23/06/15 FULL LIST
2015-06-08 delete address 2 EASTBOURNE TERRACE LONDON W2 6LG
2015-06-08 insert address 6 ST JAMES'S SQUARE LONDON UNITED KINGDOM SW1Y 4AD
2015-06-08 update registered_address
2015-05-27 update statutory_documents REGISTERED OFFICE CHANGED ON 27/05/2015 FROM 2 EASTBOURNE TERRACE LONDON W2 6LG
2015-04-23 update statutory_documents DIRECTOR APPOINTED RICHARD ALAN AVERY
2015-04-23 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR DELWIN WITTHOFT
2014-12-17 update statutory_documents SECRETARY APPOINTED HELEN CHRISTINE DAY
2014-12-17 update statutory_documents APPOINTMENT TERMINATED, SECRETARY GEMMA ALDRIDGE
2014-09-07 update accounts_last_madeup_date 2012-12-31 => 2013-12-31
2014-09-07 update accounts_next_due_date 2014-09-30 => 2015-09-30
2014-08-28 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/13
2014-08-18 update statutory_documents AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
2014-08-01 update statutory_documents 31/07/14 STATEMENT OF CAPITAL GBP 20500000 31/07/14 STATEMENT OF CAPITAL USD 270000000
2014-07-07 update returns_last_madeup_date 2013-06-23 => 2014-06-23
2014-07-07 update returns_next_due_date 2014-07-21 => 2015-07-21
2014-06-26 update statutory_documents DIRECTOR APPOINTED MR JONATHAN THOMAS CHARLES SLADE
2014-06-26 update statutory_documents 23/06/14 FULL LIST
2014-03-20 update statutory_documents DIRECTOR APPOINTED MR DELWIN GUNTHER WITTHOFT
2014-03-20 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR DANIEL LARSEN
2014-03-20 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ULF QUELLMANN
2014-03-19 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ELEANOR EVANS
2013-10-07 update accounts_last_madeup_date 2011-12-31 => 2012-12-31
2013-10-07 update accounts_next_due_date 2013-09-30 => 2014-09-30
2013-09-25 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/12
2013-08-01 update returns_last_madeup_date 2012-06-23 => 2013-06-23
2013-08-01 update returns_next_due_date 2013-07-21 => 2014-07-21
2013-07-31 update statutory_documents DIRECTOR APPOINTED MARK DAMIEN ANDREWES
2013-07-31 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR MICHAEL BOSSICK
2013-07-03 update statutory_documents DIRECTOR APPOINTED ELEANOR BRONWEN EVANS
2013-07-02 update statutory_documents 23/06/13 FULL LIST
2013-06-22 update accounts_last_madeup_date 2010-12-31 => 2011-12-31
2013-06-22 update accounts_next_due_date 2012-09-30 => 2013-09-30
2013-06-21 delete sic_code 7415 - Holding Companies including Head Offices
2013-06-21 insert sic_code 70100 - Activities of head offices
2013-06-21 update returns_last_madeup_date 2011-06-23 => 2012-06-23
2013-06-21 update returns_next_due_date 2012-07-21 => 2013-07-21
2013-05-30 update statutory_documents DIRECTOR APPOINTED MICHAEL PHILIP BOSSICK
2013-05-07 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR BENEDICT MATHEWS
2013-04-10 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR JANINE JUGGINS
2012-11-12 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR ULF QUELLMANN / 12/11/2012
2012-08-09 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/11
2012-07-10 update statutory_documents DIRECTOR APPOINTED JANINE CLAIRE JUGGINS
2012-06-26 update statutory_documents 23/06/12 FULL LIST
2011-09-09 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/10
2011-06-23 update statutory_documents 23/06/11 FULL LIST
2010-08-23 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/09
2010-08-23 update statutory_documents ADOPT ARTICLES 13/08/2010
2010-06-09 update statutory_documents 06/06/10 FULL LIST
2010-04-23 update statutory_documents SECRETARY APPOINTED GEMMA JANE CONSTANCE ALDRIDGE
2010-04-07 update statutory_documents APPOINTMENT TERMINATED, SECRETARY ROGER DOWDING
2009-10-16 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR ULF QUELLMANN / 01/10/2009
2009-10-15 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / BENEDICT JOHN SPURWAY MATHEWS / 01/10/2009
2009-10-15 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / DANIEL SHANE LARSEN / 01/10/2009
2009-10-14 update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / ROGER PETER DOWDING / 01/10/2009
2009-07-25 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/08
2009-06-16 update statutory_documents RETURN MADE UP TO 06/06/09; FULL LIST OF MEMBERS
2009-05-12 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / BENEDICT MATHEWS / 27/04/2009
2009-03-06 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / ULF QUELLMANN / 03/01/2009
2009-01-21 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / ULF QUELLMANN / 01/06/2008
2008-12-17 update statutory_documents APPOINTMENT TERMINATED DIRECTOR CHRISTOPHER LENON
2008-10-14 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/07
2008-06-13 update statutory_documents APPOINTMENT TERMINATED DIRECTOR IAN RATNAGE
2008-06-09 update statutory_documents DIRECTOR APPOINTED ULF QUELLMANN
2008-06-09 update statutory_documents RETURN MADE UP TO 06/06/08; FULL LIST OF MEMBERS
2007-11-28 update statutory_documents REGISTERED OFFICE CHANGED ON 28/11/07 FROM: 2 EASTBOURNE TERRACE, LONDON, W2 6LG
2007-11-28 update statutory_documents REGISTERED OFFICE CHANGED ON 28/11/07 FROM: 6 ST JAMES'S SQUARE, LONDON, SW1Y 4LD
2007-10-26 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/06
2007-08-24 update statutory_documents NEW DIRECTOR APPOINTED
2007-08-24 update statutory_documents DIRECTOR RESIGNED
2007-08-14 update statutory_documents SECRETARY'S PARTICULARS CHANGED
2007-06-25 update statutory_documents DIRECTOR'S PARTICULARS CHANGED
2007-06-21 update statutory_documents RETURN MADE UP TO 06/06/07; FULL LIST OF MEMBERS
2007-03-01 update statutory_documents DIRECTOR'S PARTICULARS CHANGED
2006-11-07 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/05
2006-07-12 update statutory_documents RETURN MADE UP TO 06/06/06; FULL LIST OF MEMBERS
2006-01-19 update statutory_documents NEW DIRECTOR APPOINTED
2006-01-19 update statutory_documents DIRECTOR RESIGNED
2005-11-09 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/04
2005-09-02 update statutory_documents RETURN MADE UP TO 06/06/05; FULL LIST OF MEMBERS
2004-10-19 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/03
2004-08-06 update statutory_documents RETURN MADE UP TO 06/06/04; FULL LIST OF MEMBERS
2003-11-04 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/02
2003-07-23 update statutory_documents RETURN MADE UP TO 06/06/03; FULL LIST OF MEMBERS
2003-03-05 update statutory_documents AUDITOR'S RESIGNATION
2002-09-09 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/01
2002-07-24 update statutory_documents RETURN MADE UP TO 06/06/02; FULL LIST OF MEMBERS
2001-09-10 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/00
2001-07-04 update statutory_documents RETURN MADE UP TO 06/06/01; FULL LIST OF MEMBERS
2001-06-11 update statutory_documents NEW DIRECTOR APPOINTED
2001-06-11 update statutory_documents DIRECTOR RESIGNED
2000-10-17 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/99
2000-07-11 update statutory_documents RETURN MADE UP TO 06/06/00; FULL LIST OF MEMBERS
2000-01-19 update statutory_documents NEW DIRECTOR APPOINTED
2000-01-19 update statutory_documents DIRECTOR RESIGNED
1999-06-28 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/98
1999-06-14 update statutory_documents RETURN MADE UP TO 06/06/99; FULL LIST OF MEMBERS
1999-06-03 update statutory_documents S366A DISP HOLDING AGM 01/12/98
1999-06-03 update statutory_documents S386 DISP APP AUDS 01/12/98
1999-05-25 update statutory_documents AUDITOR'S RESIGNATION
1999-01-13 update statutory_documents DIRECTOR RESIGNED
1998-08-13 update statutory_documents AUDITOR'S RESIGNATION
1998-07-29 update statutory_documents AUDITOR'S RESIGNATION
1998-07-28 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/97
1998-07-16 update statutory_documents RETURN MADE UP TO 06/06/98; FULL LIST OF MEMBERS
1998-06-05 update statutory_documents NEW DIRECTOR APPOINTED
1998-06-05 update statutory_documents DIRECTOR RESIGNED
1998-02-20 update statutory_documents NEW SECRETARY APPOINTED
1998-02-20 update statutory_documents SECRETARY RESIGNED
1998-02-09 update statutory_documents NEW SECRETARY APPOINTED
1998-02-09 update statutory_documents DIRECTOR RESIGNED
1998-02-09 update statutory_documents SECRETARY RESIGNED
1997-06-11 update statutory_documents RETURN MADE UP TO 06/06/97; FULL LIST OF MEMBERS
1997-06-11 update statutory_documents COMPANY NAME CHANGED R.T.Z. METALS LIMITED CERTIFICATE ISSUED ON 12/06/97
1997-03-20 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/96
1996-11-18 update statutory_documents NEW DIRECTOR APPOINTED
1996-07-24 update statutory_documents NEW DIRECTOR APPOINTED
1996-06-25 update statutory_documents RETURN MADE UP TO 06/06/96; FULL LIST OF MEMBERS
1996-05-30 update statutory_documents DIRECTOR RESIGNED
1996-04-19 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/95
1995-06-19 update statutory_documents RETURN MADE UP TO 06/06/95; FULL LIST OF MEMBERS
1995-05-02 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/94
1995-02-20 update statutory_documents SECRETARY'S PARTICULARS CHANGED
1994-07-28 update statutory_documents DIRECTOR RESIGNED
1994-07-21 update statutory_documents NEW DIRECTOR APPOINTED
1994-06-13 update statutory_documents RETURN MADE UP TO 06/06/94; FULL LIST OF MEMBERS
1994-06-10 update statutory_documents DIRECTOR RESIGNED
1994-04-28 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/93
1994-01-11 update statutory_documents DIRECTOR RESIGNED
1994-01-09 update statutory_documents DIRECTOR RESIGNED
1994-01-09 update statutory_documents DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED
1993-11-23 update statutory_documents DIRECTOR'S PARTICULARS CHANGED
1993-10-12 update statutory_documents NEW DIRECTOR APPOINTED
1993-09-28 update statutory_documents NEW DIRECTOR APPOINTED
1993-09-28 update statutory_documents NEW DIRECTOR APPOINTED
1993-06-23 update statutory_documents DIRECTOR RESIGNED
1993-06-23 update statutory_documents RETURN MADE UP TO 06/06/93; FULL LIST OF MEMBERS
1993-05-13 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/92
1992-09-14 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/91
1992-06-22 update statutory_documents RETURN MADE UP TO 06/06/92; FULL LIST OF MEMBERS
1992-01-30 update statutory_documents DIRECTOR RESIGNED
1992-01-23 update statutory_documents NEW DIRECTOR APPOINTED
1991-11-05 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/90
1991-08-15 update statutory_documents RETURN MADE UP TO 06/08/91; FULL LIST OF MEMBERS
1991-06-16 update statutory_documents DIRECTOR RESIGNED
1991-05-02 update statutory_documents DIRECTOR'S PARTICULARS CHANGED
1991-04-07 update statutory_documents DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED
1991-01-30 update statutory_documents DIRECTOR'S PARTICULARS CHANGED
1990-08-15 update statutory_documents RETURN MADE UP TO 06/08/90; FULL LIST OF MEMBERS
1990-08-15 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/89
1990-08-01 update statutory_documents DIRECTOR RESIGNED
1990-06-15 update statutory_documents AUDITOR'S RESIGNATION
1990-05-24 update statutory_documents AUDITOR'S RESIGNATION
1989-10-02 update statutory_documents DIRECTOR RESIGNED
1989-08-18 update statutory_documents NEW DIRECTOR APPOINTED
1989-08-18 update statutory_documents RETURN MADE UP TO 13/06/89; FULL LIST OF MEMBERS
1989-08-18 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/88
1989-08-16 update statutory_documents NEW DIRECTOR APPOINTED
1989-07-25 update statutory_documents DIRECTOR'S PARTICULARS CHANGED
1989-01-10 update statutory_documents REGISTERED OFFICE CHANGED ON 10/01/89 FROM: 1 REDCLIFF STREET, BRISTOL BS99 7NT
1989-01-10 update statutory_documents SECRETARY RESIGNED;DIRECTOR RESIGNED
1988-11-22 update statutory_documents DIRECTOR'S PARTICULARS CHANGED
1988-08-03 update statutory_documents RETURN MADE UP TO 16/06/88; FULL LIST OF MEMBERS
1988-08-03 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/87
1988-04-08 update statutory_documents DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED
1988-04-08 update statutory_documents NEW DIRECTOR APPOINTED
1988-04-08 update statutory_documents NEW SECRETARY APPOINTED
1988-01-20 update statutory_documents DIRECTOR RESIGNED
1987-12-02 update statutory_documents DIRECTOR RESIGNED
1987-10-31 update statutory_documents NEW DIRECTOR APPOINTED
1987-07-20 update statutory_documents DIRECTOR RESIGNED
1987-06-26 update statutory_documents RETURN MADE UP TO 19/05/87; FULL LIST OF MEMBERS
1987-06-26 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/86
1987-02-04 update statutory_documents DIRECTOR'S PARTICULARS CHANGED
1987-01-30 update statutory_documents DIRECTOR'S PARTICULARS CHANGED
1986-11-13 update statutory_documents NEW DIRECTOR APPOINTED
1986-06-12 update statutory_documents DIRECTOR'S PARTICULARS CHANGED
1986-05-22 update statutory_documents RETURN MADE UP TO 21/04/86; FULL LIST OF MEMBERS
1986-05-22 update statutory_documents FULL ACCOUNTS MADE UP TO 07/04/86
1986-05-19 update statutory_documents DIRECTOR RESIGNED
1964-05-01 update statutory_documents COMPANY NAME CHANGED CERTIFICATE ISSUED ON 01/05/64
1917-04-12 update statutory_documents CERTIFICATE OF INCORPORATION