RIO TINTO MINERALS DEVELOPMENT LIMITED

Company Documents

DateDescription
23/06/2523 June 2025 NewConfirmation statement made on 2025-06-17 with updates

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15/04/2515 April 2025

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15/04/2515 April 2025

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15/04/2515 April 2025

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14/10/2414 October 2024 Audit exemption subsidiary accounts made up to 2023-12-31

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31/07/2431 July 2024 Statement of capital following an allotment of shares on 2024-07-31

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21/06/2421 June 2024 Confirmation statement made on 2024-06-17 with updates

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26/04/2426 April 2024

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24/04/2424 April 2024 Statement of capital following an allotment of shares on 2024-04-12

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18/04/2418 April 2024

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18/04/2418 April 2024

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11/10/2311 October 2023 Audit exemption subsidiary accounts made up to 2022-12-31

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25/09/2325 September 2023 Second filing of Confirmation Statement dated 2023-06-17

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20/09/2320 September 2023 Statement of capital following an allotment of shares on 2022-07-05

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20/06/2320 June 2023 Confirmation statement made on 2023-06-17 with updates

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02/05/232 May 2023

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28/03/2328 March 2023

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28/03/2328 March 2023

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06/01/236 January 2023 Full accounts made up to 2021-12-31

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16/11/2216 November 2022 Statement of capital following an allotment of shares on 2022-11-15

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29/07/2129 July 2021 Statement of capital following an allotment of shares on 2021-06-10

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30/06/2130 June 2021 Confirmation statement made on 2021-06-17 with no updates

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01/07/201 July 2020 CONFIRMATION STATEMENT MADE ON 17/06/20, WITH UPDATES

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17/06/2017 June 2020 AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES

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03/06/203 June 2020 28/05/20 STATEMENT OF CAPITAL GBP 87570429 28/05/20 STATEMENT OF CAPITAL USD 120000000

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19/07/1919 July 2019 FULL ACCOUNTS MADE UP TO 31/12/18

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27/06/1927 June 2019 CONFIRMATION STATEMENT MADE ON 17/06/19, NO UPDATES

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21/12/1821 December 2018 APPOINTMENT TERMINATED, DIRECTOR SHANE SULLIVAN

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21/12/1821 December 2018 DIRECTOR APPOINTED DANIEL LINTON BRACKNER

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24/07/1824 July 2018 FULL ACCOUNTS MADE UP TO 31/12/17

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29/06/1829 June 2018 CONFIRMATION STATEMENT MADE ON 17/06/18, WITH UPDATES

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26/07/1726 July 2017 FULL ACCOUNTS MADE UP TO 31/12/16

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23/06/1723 June 2017 CONFIRMATION STATEMENT MADE ON 17/06/17, WITH UPDATES

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12/05/1712 May 2017 APPOINTMENT TERMINATED, SECRETARY HELEN DAY

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12/05/1712 May 2017 CORPORATE SECRETARY APPOINTED RIO TINTO SECRETARIAT LIMITED

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31/01/1731 January 2017 DIRECTOR'S CHANGE OF PARTICULARS / DR KENNETH MELBOURNE TAINTON / 26/01/2017

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24/08/1624 August 2016 APPOINTMENT TERMINATED, DIRECTOR ELEANOR EVANS

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05/07/165 July 2016 FULL ACCOUNTS MADE UP TO 31/12/15

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27/06/1627 June 2016 Annual return made up to 23 June 2016 with full list of shareholders

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01/12/151 December 2015 AUDITOR'S RESIGNATION

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28/09/1528 September 2015 FULL ACCOUNTS MADE UP TO 31/12/14

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02/07/152 July 2015 Annual return made up to 23 June 2015 with full list of shareholders

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27/05/1527 May 2015 REGISTERED OFFICE CHANGED ON 27/05/2015 FROM 2 EASTBOURNE TERRACE LONDON W2 6LG

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06/03/156 March 2015 DIRECTOR'S CHANGE OF PARTICULARS / SHANE ANTHONY SULLIVAN / 24/02/2015

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06/03/156 March 2015 DIRECTOR'S CHANGE OF PARTICULARS / SHANE ANTHONY SULLIVAN / 24/02/2015

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08/01/158 January 2015 DIRECTOR'S CHANGE OF PARTICULARS / DR KENNETH MELBOURNE TAINTON / 22/12/2014

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18/12/1418 December 2014 APPOINTMENT TERMINATED, DIRECTOR KEVIN FOX

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17/12/1417 December 2014 APPOINTMENT TERMINATED, SECRETARY GEMMA ALDRIDGE

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17/12/1417 December 2014 SECRETARY APPOINTED HELEN CHRISTINE DAY

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17/09/1417 September 2014 FULL ACCOUNTS MADE UP TO 31/12/13

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25/06/1425 June 2014 Annual return made up to 23 June 2014 with full list of shareholders

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20/03/1420 March 2014 APPOINTMENT TERMINATED, DIRECTOR ULF QUELLMANN

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20/03/1420 March 2014 APPOINTMENT TERMINATED, DIRECTOR DANIEL LARSEN

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17/03/1417 March 2014 APPOINTMENT TERMINATED, DIRECTOR MARK ANDREWES

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16/09/1316 September 2013 FULL ACCOUNTS MADE UP TO 31/12/12

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31/07/1331 July 2013 DIRECTOR APPOINTED MARK DAMIEN ANDREWES

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31/07/1331 July 2013 APPOINTMENT TERMINATED, DIRECTOR MICHAEL BOSSICK

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15/07/1315 July 2013 DIRECTOR APPOINTED ELEANOR BRONWEN EVANS

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02/07/132 July 2013 Annual return made up to 23 June 2013 with full list of shareholders

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30/05/1330 May 2013 DIRECTOR APPOINTED MICHAEL PHILIP BOSSICK

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07/05/137 May 2013 APPOINTMENT TERMINATED, DIRECTOR BENEDICT MATHEWS

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12/11/1212 November 2012 DIRECTOR'S CHANGE OF PARTICULARS / MR ULF QUELLMANN / 12/11/2012

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18/10/1218 October 2012 APPOINTMENT TERMINATED, DIRECTOR TIMOTHY MOODY

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18/10/1218 October 2012 DIRECTOR APPOINTED ARNAUD JEAN-FRANÇOIS CHRISTOPHE BRION

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09/08/129 August 2012 FULL ACCOUNTS MADE UP TO 31/12/11

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06/08/126 August 2012 DIRECTOR'S CHANGE OF PARTICULARS / DR KENNETH MELBOURNE TAINTON / 06/08/2012

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27/06/1227 June 2012 Annual return made up to 23 June 2012 with full list of shareholders

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12/06/1212 June 2012 DIRECTOR'S CHANGE OF PARTICULARS / SHANE ANTHONY SULLIVAN / 12/06/2012

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19/10/1119 October 2011 DIRECTOR APPOINTED SHANE ANTHONY SULLIVAN

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10/10/1110 October 2011 DIRECTOR'S CHANGE OF PARTICULARS / KEVIN PATRICK FOX / 07/10/2011

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01/09/111 September 2011 APPOINTMENT TERMINATED, DIRECTOR KENNETH HADDOW

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15/07/1115 July 2011 FULL ACCOUNTS MADE UP TO 31/12/10

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23/06/1123 June 2011 Annual return made up to 23 June 2011 with full list of shareholders

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12/05/1112 May 2011 APPOINTMENT TERMINATED, DIRECTOR MARK MURCHISON

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01/10/101 October 2010 ADOPT ARTICLES 17/09/2010

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29/09/1029 September 2010 FULL ACCOUNTS MADE UP TO 31/12/09

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09/06/109 June 2010 Annual return made up to 6 June 2010 with full list of shareholders

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24/05/1024 May 2010 DIRECTOR APPOINTED DR KENNETH MELBOURNE TAINTON

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21/05/1021 May 2010 DIRECTOR APPOINTED MR TIMOTHY CHARLES MOODY

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14/05/1014 May 2010 SECRETARY APPOINTED GEMMA JANE CONSTANCE ALDRIDGE

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07/04/107 April 2010 TERMINATE SEC APPOINTMENT

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04/03/104 March 2010 ALTERATION TO MEMORANDUM AND ARTICLES 11/02/2010

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26/01/1026 January 2010 DIRECTOR APPOINTED KEVIN PATRICK FOX

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26/01/1026 January 2010 DIRECTOR APPOINTED MR MARK EDWARD MURCHISON

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26/01/1026 January 2010 APPOINTMENT TERMINATED, DIRECTOR TIMOTHY MOODY

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15/10/0915 October 2009 DIRECTOR'S CHANGE OF PARTICULARS / MR BENEDICT JOHN SPURWAY MATHEWS / 01/10/2009

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15/10/0915 October 2009 DIRECTOR'S CHANGE OF PARTICULARS / MR DANIEL SHANE LARSEN / 01/10/2009

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15/10/0915 October 2009 DIRECTOR'S CHANGE OF PARTICULARS / MR ULF QUELLMANN / 01/10/2009

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15/10/0915 October 2009 DIRECTOR'S CHANGE OF PARTICULARS / KENNETH HARLEY HADDOW / 01/10/2009

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15/10/0915 October 2009 DIRECTOR'S CHANGE OF PARTICULARS / TIMOTHY CHARLES MOODY / 01/10/2009

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14/10/0914 October 2009 FULL ACCOUNTS MADE UP TO 31/12/08

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14/10/0914 October 2009 SECRETARY'S CHANGE OF PARTICULARS / ROGER PETER DOWDING / 01/10/2009

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18/06/0918 June 2009 RETURN MADE UP TO 06/06/09; FULL LIST OF MEMBERS

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17/06/0917 June 2009 APPOINTMENT TERMINATED DIRECTOR IAN LEDLIE

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12/05/0912 May 2009 DIRECTOR'S CHANGE OF PARTICULARS / BENEDICT MATHEWS / 27/04/2009

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05/05/095 May 2009 DIRECTOR'S CHANGE OF PARTICULARS / IAN LEDLIE / 17/04/2009

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06/03/096 March 2009 DIRECTOR'S CHANGE OF PARTICULARS / ULF QUELLMANN / 03/01/2009

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21/01/0921 January 2009 DIRECTOR'S CHANGE OF PARTICULARS / ULF QUELLMANN / 01/06/2008

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08/01/098 January 2009 FULL ACCOUNTS MADE UP TO 31/12/07

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17/12/0817 December 2008 APPOINTMENT TERMINATED DIRECTOR CHRISTOPHER LENON

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13/06/0813 June 2008 RETURN MADE UP TO 06/06/08; FULL LIST OF MEMBERS

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12/06/0812 June 2008 DIRECTOR'S CHANGE OF PARTICULARS / BENEDICT MATHEWS / 09/06/2008

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09/06/089 June 2008 DIRECTOR APPOINTED ULF QUELLMANN

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09/06/089 June 2008 APPOINTMENT TERMINATED DIRECTOR IAN RATNAGE

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28/11/0728 November 2007 REGISTERED OFFICE CHANGED ON 28/11/07 FROM: 6 ST JAMES'S SQUARE, LONDON, SW1Y 4LD

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01/11/071 November 2007 FULL ACCOUNTS MADE UP TO 31/12/06

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24/08/0724 August 2007 DIRECTOR RESIGNED

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24/08/0724 August 2007 NEW DIRECTOR APPOINTED

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14/08/0714 August 2007 SECRETARY'S PARTICULARS CHANGED

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25/06/0725 June 2007 DIRECTOR'S PARTICULARS CHANGED

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22/06/0722 June 2007 RETURN MADE UP TO 06/06/07; FULL LIST OF MEMBERS

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22/06/0722 June 2007 LOCATION OF DEBENTURE REGISTER

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22/06/0722 June 2007 REGISTERED OFFICE CHANGED ON 22/06/07 FROM: 6 ST JAMES'S SQUARE, LONDON, SW1Y 4LD

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22/06/0722 June 2007 LOCATION OF REGISTER OF MEMBERS

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12/04/0712 April 2007 DIRECTOR'S PARTICULARS CHANGED

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01/03/071 March 2007 DIRECTOR'S PARTICULARS CHANGED

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02/11/062 November 2006 FULL ACCOUNTS MADE UP TO 31/12/05

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29/09/0629 September 2006 NEW DIRECTOR APPOINTED

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12/07/0612 July 2006 RETURN MADE UP TO 06/06/06; FULL LIST OF MEMBERS

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10/07/0610 July 2006 NEW DIRECTOR APPOINTED

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19/01/0619 January 2006 NEW DIRECTOR APPOINTED

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19/01/0619 January 2006 DIRECTOR RESIGNED

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01/11/051 November 2005 FULL ACCOUNTS MADE UP TO 31/12/04

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19/09/0519 September 2005 DIRECTOR'S PARTICULARS CHANGED

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14/09/0514 September 2005 RETURN MADE UP TO 06/06/05; FULL LIST OF MEMBERS

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08/11/048 November 2004 DIRECTOR RESIGNED

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08/11/048 November 2004 NEW DIRECTOR APPOINTED

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08/11/048 November 2004 DIRECTOR RESIGNED

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08/11/048 November 2004 DIRECTOR RESIGNED

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08/11/048 November 2004 DIRECTOR RESIGNED

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08/11/048 November 2004 NEW DIRECTOR APPOINTED

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08/11/048 November 2004 DIRECTOR RESIGNED

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19/10/0419 October 2004 FULL ACCOUNTS MADE UP TO 31/12/03

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24/08/0424 August 2004 NEW DIRECTOR APPOINTED

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06/08/046 August 2004 RETURN MADE UP TO 06/06/04; FULL LIST OF MEMBERS

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29/07/0429 July 2004 DIRECTOR RESIGNED

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17/01/0417 January 2004 NEW DIRECTOR APPOINTED

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17/09/0317 September 2003 FULL ACCOUNTS MADE UP TO 31/12/02

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23/07/0323 July 2003 RETURN MADE UP TO 06/06/03; FULL LIST OF MEMBERS

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05/03/035 March 2003 AUDITOR'S RESIGNATION

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05/03/035 March 2003 DIRECTOR RESIGNED

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07/08/027 August 2002 RETURN MADE UP TO 06/06/02; FULL LIST OF MEMBERS

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03/08/023 August 2002 FULL ACCOUNTS MADE UP TO 31/12/01

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16/01/0216 January 2002 DIRECTOR'S PARTICULARS CHANGED

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28/11/0128 November 2001 NEW DIRECTOR APPOINTED

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26/10/0126 October 2001 DIRECTOR RESIGNED

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04/07/014 July 2001 RETURN MADE UP TO 06/06/01; FULL LIST OF MEMBERS

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25/06/0125 June 2001 FULL ACCOUNTS MADE UP TO 31/12/00

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09/01/019 January 2001 DIRECTOR'S PARTICULARS CHANGED

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13/07/0013 July 2000 FULL ACCOUNTS MADE UP TO 31/12/99

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11/07/0011 July 2000 RETURN MADE UP TO 06/06/00; FULL LIST OF MEMBERS

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24/03/0024 March 2000 DIRECTOR'S PARTICULARS CHANGED

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24/02/0024 February 2000 NEW DIRECTOR APPOINTED

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29/12/9929 December 1999 DIRECTOR'S PARTICULARS CHANGED

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21/09/9921 September 1999 FULL ACCOUNTS MADE UP TO 31/12/98

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14/09/9914 September 1999 SECRETARY RESIGNED

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14/09/9914 September 1999 NEW SECRETARY APPOINTED

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14/06/9914 June 1999 RETURN MADE UP TO 06/06/99; FULL LIST OF MEMBERS

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09/11/989 November 1998 S366A DISP HOLDING AGM 23/10/98

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29/10/9829 October 1998 FULL ACCOUNTS MADE UP TO 31/12/97

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02/09/982 September 1998 AUDITOR'S RESIGNATION

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02/09/982 September 1998 AUDITOR'S RESIGNATION

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13/08/9813 August 1998 AUDITOR'S RESIGNATION

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16/07/9816 July 1998 RETURN MADE UP TO 06/06/98; FULL LIST OF MEMBERS

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28/05/9828 May 1998 NEW DIRECTOR APPOINTED

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28/05/9828 May 1998 DIRECTOR RESIGNED

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09/03/989 March 1998 DIRECTOR RESIGNED

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09/02/989 February 1998 DIRECTOR RESIGNED

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28/01/9828 January 1998 SECRETARY'S PARTICULARS CHANGED

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21/01/9821 January 1998 DIRECTOR RESIGNED

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16/01/9816 January 1998 DIRECTOR RESIGNED

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12/01/9812 January 1998 DIRECTOR RESIGNED

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17/11/9717 November 1997 NEW DIRECTOR APPOINTED

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21/10/9721 October 1997 DIRECTOR RESIGNED

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02/09/972 September 1997 NEW SECRETARY APPOINTED

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02/09/972 September 1997 SECRETARY RESIGNED

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22/07/9722 July 1997 DIRECTOR RESIGNED

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09/07/979 July 1997 RETURN MADE UP TO 06/06/97; FULL LIST OF MEMBERS

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28/04/9728 April 1997 FULL ACCOUNTS MADE UP TO 31/12/96

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08/11/968 November 1996 DIRECTOR RESIGNED

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08/11/968 November 1996 DIRECTOR RESIGNED

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08/07/968 July 1996 RETURN MADE UP TO 06/06/96; FULL LIST OF MEMBERS

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28/06/9628 June 1996 ADOPT MEM AND ARTS 19/06/96

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23/06/9623 June 1996 NEW DIRECTOR APPOINTED

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17/04/9617 April 1996 FULL ACCOUNTS MADE UP TO 31/12/95

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09/04/969 April 1996 DIRECTOR RESIGNED

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16/11/9516 November 1995 NEW DIRECTOR APPOINTED

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06/11/956 November 1995 ALTER MEM AND ARTS 30/10/95

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22/09/9522 September 1995 NEW DIRECTOR APPOINTED

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13/09/9513 September 1995 NEW DIRECTOR APPOINTED

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24/08/9524 August 1995 NEW DIRECTOR APPOINTED

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19/06/9519 June 1995 RETURN MADE UP TO 06/06/95; FULL LIST OF MEMBERS

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22/05/9522 May 1995 NEW DIRECTOR APPOINTED

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04/05/954 May 1995 FULL ACCOUNTS MADE UP TO 31/12/94

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20/02/9520 February 1995 DIRECTOR'S PARTICULARS CHANGED

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14/09/9414 September 1994 NEW DIRECTOR APPOINTED

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01/09/941 September 1994 NEW DIRECTOR APPOINTED

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13/06/9413 June 1994 RETURN MADE UP TO 06/06/94; FULL LIST OF MEMBERS

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21/04/9421 April 1994 FULL ACCOUNTS MADE UP TO 31/12/93

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14/04/9414 April 1994 NEW DIRECTOR APPOINTED

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10/01/9410 January 1994 DIRECTOR RESIGNED

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10/01/9410 January 1994 DIRECTOR RESIGNED

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21/12/9321 December 1993 NEW DIRECTOR APPOINTED

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21/12/9321 December 1993 NEW DIRECTOR APPOINTED

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23/06/9323 June 1993 RETURN MADE UP TO 06/06/93; FULL LIST OF MEMBERS

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16/06/9316 June 1993 SECRETARY'S PARTICULARS CHANGED

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30/04/9330 April 1993 FULL ACCOUNTS MADE UP TO 31/12/92

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08/01/938 January 1993 DIRECTOR'S PARTICULARS CHANGED

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03/11/923 November 1992 FULL ACCOUNTS MADE UP TO 31/12/91

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02/07/922 July 1992 RETURN MADE UP TO 06/06/92; FULL LIST OF MEMBERS

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23/06/9223 June 1992 DIRECTOR RESIGNED

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03/04/923 April 1992 DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED

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19/08/9119 August 1991 DIRECTOR RESIGNED

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08/08/918 August 1991 RETURN MADE UP TO 13/07/91; FULL LIST OF MEMBERS

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28/07/9128 July 1991 FULL ACCOUNTS MADE UP TO 31/12/90

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02/05/912 May 1991 NEW DIRECTOR APPOINTED

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01/05/911 May 1991 NEW DIRECTOR APPOINTED

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01/05/911 May 1991 NEW DIRECTOR APPOINTED

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28/04/9128 April 1991 DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED

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28/04/9128 April 1991 DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED

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04/10/904 October 1990 SECRETARY'S PARTICULARS CHANGED

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15/08/9015 August 1990 FULL ACCOUNTS MADE UP TO 31/12/89

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15/08/9015 August 1990 RETURN MADE UP TO 13/07/90; FULL LIST OF MEMBERS

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30/10/8930 October 1989 NEW DIRECTOR APPOINTED

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10/10/8910 October 1989 REGISTERED OFFICE CHANGED ON 10/10/89 FROM: BELGRAVE HOUSE, 76 BUCKINGHAM PALACE ROAD, LONDON SW1W OSX

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10/10/8910 October 1989 SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED

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27/07/8927 July 1989 NEW DIRECTOR APPOINTED

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18/07/8918 July 1989 DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED

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18/07/8918 July 1989 AUDITOR'S RESIGNATION

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11/07/8911 July 1989 COMPANY NAME CHANGED BP MINERALS DEVELOPMENT LIMITED CERTIFICATE ISSUED ON 12/07/89

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24/04/8924 April 1989 Full accounts made up to 1988-12-31

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24/04/8924 April 1989 FULL ACCOUNTS MADE UP TO 31/12/88

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24/04/8924 April 1989 RETURN MADE UP TO 13/04/89; FULL LIST OF MEMBERS

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24/04/8924 April 1989 Full accounts made up to 1988-12-31

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06/07/886 July 1988 COMPANY NAME CHANGED BP MINERALS INTERNATIONAL LIMITE D CERTIFICATE ISSUED ON 07/07/88

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13/06/8813 June 1988 FULL ACCOUNTS MADE UP TO 31/12/87

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13/06/8813 June 1988 RETURN MADE UP TO 05/05/88; FULL LIST OF MEMBERS

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13/06/8813 June 1988 SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED

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13/06/8813 June 1988 Full accounts made up to 1987-12-31

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13/06/8813 June 1988 Full accounts made up to 1987-12-31

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15/02/8815 February 1988 DIRECTOR RESIGNED

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01/11/871 November 1987 NEW DIRECTOR APPOINTED

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16/07/8716 July 1987 DIRECTOR'S PARTICULARS CHANGED

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08/07/878 July 1987 Full accounts made up to 1986-12-31

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08/07/878 July 1987 FULL ACCOUNTS MADE UP TO 31/12/86

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08/07/878 July 1987 Full accounts made up to 1986-12-31

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08/07/878 July 1987 RETURN MADE UP TO 26/05/87; FULL LIST OF MEMBERS

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17/10/8617 October 1986 Full accounts made up to 1985-12-31

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17/10/8617 October 1986 RETURN MADE UP TO 17/09/86; FULL LIST OF MEMBERS

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17/10/8617 October 1986 Full accounts made up to 1985-12-31

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17/10/8617 October 1986 FULL ACCOUNTS MADE UP TO 31/12/85

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09/09/869 September 1986 DIRECTOR'S PARTICULARS CHANGED

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28/06/8628 June 1986 DIRECTOR RESIGNED

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13/06/8613 June 1986 GAZETTABLE DOCUMENT

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31/05/8631 May 1986 NEW SECRETARY APPOINTED

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07/05/867 May 1986 NEW DIRECTOR APPOINTED

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16/08/8216 August 1982 COMPANY NAME CHANGED CERTIFICATE ISSUED ON 16/08/82

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02/11/332 November 1933 CERTIFICATE OF INCORPORATION

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