Download leads from Nexok and grow your business. Find out more

RIO Tinto Iron Ore Trading China Limited

Documents

Total Documents51
Total Pages254

Filing History

7 October 2020Accounts for a dormant company made up to 31 December 2019
1 July 2020Confirmation statement made on 17 June 2020 with no updates
1 August 2019Accounts for a dormant company made up to 31 December 2018
27 June 2019Confirmation statement made on 17 June 2019 with no updates
11 December 2018Appointment of Mr Andrew William Hodges as a director on 30 November 2018
17 July 2018Accounts for a dormant company made up to 31 December 2017
29 June 2018Confirmation statement made on 17 June 2018 with updates
14 September 2017Accounts for a dormant company made up to 31 December 2016
14 September 2017Accounts for a dormant company made up to 31 December 2016
23 June 2017Confirmation statement made on 17 June 2017 with updates
23 June 2017Confirmation statement made on 17 June 2017 with updates
12 May 2017Appointment of Rio Tinto Secretariat Limited as a secretary on 5 May 2017
12 May 2017Termination of appointment of Helen Christine Day as a secretary on 5 May 2017
12 May 2017Appointment of Rio Tinto Secretariat Limited as a secretary on 5 May 2017
12 May 2017Termination of appointment of Helen Christine Day as a secretary on 5 May 2017
7 October 2016Full accounts made up to 31 December 2015
7 October 2016Full accounts made up to 31 December 2015
22 June 2016Annual return made up to 22 June 2016 with a full list of shareholders
Statement of capital on 2016-06-22
  • USD 830,001
22 June 2016Annual return made up to 22 June 2016 with a full list of shareholders
Statement of capital on 2016-06-22
  • USD 830,001
24 August 2015Annual return made up to 15 August 2015 with a full list of shareholders
Statement of capital on 2015-08-24
  • USD 830,001
24 August 2015Annual return made up to 15 August 2015 with a full list of shareholders
Statement of capital on 2015-08-24
  • USD 830,001
27 May 2015Registered office address changed from 2 Eastbourne Terrace London W2 6LG to 6 st James's Square London SW1Y 4AD on 27 May 2015
27 May 2015Registered office address changed from 2 Eastbourne Terrace London W2 6LG to 6 st James's Square London SW1Y 4AD on 27 May 2015
21 May 2015Accounts for a dormant company made up to 31 December 2014
21 May 2015Accounts for a dormant company made up to 31 December 2014
24 April 2015Statement of capital following an allotment of shares on 22 April 2015
  • USD 830,001
24 April 2015Statement of capital following an allotment of shares on 22 April 2015
  • USD 830,001
17 December 2014Termination of appointment of Gemma Jane Constance Aldridge as a secretary on 12 December 2014
17 December 2014Termination of appointment of Gemma Jane Constance Aldridge as a secretary on 12 December 2014
17 December 2014Appointment of Helen Christine Day as a secretary on 12 December 2014
17 December 2014Appointment of Helen Christine Day as a secretary on 12 December 2014
28 November 2014Termination of appointment of Andrew Michael Kite as a director on 28 November 2014
28 November 2014Termination of appointment of Andrew Michael Kite as a director on 28 November 2014
20 August 2014Annual return made up to 15 August 2014 with a full list of shareholders
Statement of capital on 2014-08-20
  • USD 1
20 August 2014Annual return made up to 15 August 2014 with a full list of shareholders
Statement of capital on 2014-08-20
  • USD 1
7 February 2014Termination of appointment of Eleanor Evans as a director
7 February 2014Appointment of Andrew Michael Kite as a director
7 February 2014Appointment of Andrew Michael Kite as a director
7 February 2014Termination of appointment of Eleanor Evans as a director
24 December 2013Appointment of Simon Robert Downes as a director
24 December 2013Appointment of Simon Robert Downes as a director
13 December 2013Termination of appointment of Daniel Larsen as a director
13 December 2013Termination of appointment of Daniel Larsen as a director
13 December 2013Termination of appointment of Mark Andrewes as a director
13 December 2013Termination of appointment of Mark Andrewes as a director
13 December 2013Termination of appointment of Ulf Quellmann as a director
13 December 2013Termination of appointment of Ulf Quellmann as a director
9 September 2013Current accounting period extended from 31 August 2014 to 31 December 2014
9 September 2013Current accounting period extended from 31 August 2014 to 31 December 2014
15 August 2013Incorporation
Statement of capital on 2013-08-15
  • USD 1
15 August 2013Incorporation
Statement of capital on 2013-08-15
  • USD 1
Sign up now to grow your client base. Plans & Pricing