RIO TINTO TECHNOLOGICAL RESOURCES UK LIMITED
Company Documents
| Date | Description |
|---|---|
| 25/04/2525 April 2025 | Director's details changed for Michael Stuart Pasmore on 2025-04-09 |
| 15/04/2515 April 2025 | |
| 15/04/2515 April 2025 | |
| 15/04/2515 April 2025 | |
| 28/06/2428 June 2024 | Audit exemption subsidiary accounts made up to 2023-12-31 |
| 18/04/2418 April 2024 | Termination of appointment of Andrew William Hodges as a director on 2024-03-25 |
| 18/04/2418 April 2024 | Appointment of Michael Stuart Pasmore as a director on 2024-03-25 |
| 17/04/2417 April 2024 | |
| 17/04/2417 April 2024 | |
| 17/04/2417 April 2024 | |
| 18/09/2318 September 2023 | Confirmation statement made on 2023-09-16 with no updates |
| 03/07/233 July 2023 | Director's details changed for Richard Alan Avery on 2023-06-30 |
| 28/06/2328 June 2023 | Audit exemption subsidiary accounts made up to 2022-12-31 |
| 02/05/232 May 2023 | |
| 28/03/2328 March 2023 | |
| 28/03/2328 March 2023 | |
| 14/12/2214 December 2022 | Full accounts made up to 2021-12-31 |
| 20/09/2220 September 2022 | Confirmation statement made on 2022-09-16 with no updates |
| 04/03/194 March 2019 | APPOINTMENT TERMINATED, DIRECTOR ROBERT ATKINSON |
| 20/12/1820 December 2018 | APPOINTMENT TERMINATED, DIRECTOR THIERNO DIALLO |
| 20/12/1820 December 2018 | DIRECTOR APPOINTED JI KUANG |
| 05/10/185 October 2018 | FULL ACCOUNTS MADE UP TO 31/12/17 |
| 14/09/1814 September 2018 | CONFIRMATION STATEMENT MADE ON 02/09/18, WITH UPDATES |
| 07/02/187 February 2018 | APPOINTMENT TERMINATED, DIRECTOR MICHAEL HARRIS |
| 07/02/187 February 2018 | DIRECTOR APPOINTED THIERNO DIALLO |
| 07/02/187 February 2018 | DIRECTOR APPOINTED ROBERT DOUGLAS ATKINSON |
| 14/11/1714 November 2017 | CONFIRMATION STATEMENT MADE ON 07/11/17, WITH UPDATES |
| 02/10/172 October 2017 | FULL ACCOUNTS MADE UP TO 31/12/16 |
| 12/05/1712 May 2017 | APPOINTMENT TERMINATED, SECRETARY HELEN DAY |
| 12/05/1712 May 2017 | CORPORATE SECRETARY APPOINTED RIO TINTO SECRETARIAT LIMITED |
| 12/05/1712 May 2017 | APPOINTMENT TERMINATED, DIRECTOR ALLAN MOSS |
| 09/02/179 February 2017 | APPOINTMENT TERMINATED, DIRECTOR EDWARD HARRIS |
| 07/11/167 November 2016 | CONFIRMATION STATEMENT MADE ON 07/11/16, WITH UPDATES |
| 07/11/167 November 2016 | DIRECTOR'S CHANGE OF PARTICULARS / MR ALLAN SAMUEL ERNEST MOSS / 01/10/2016 |
| 07/10/167 October 2016 | FULL ACCOUNTS MADE UP TO 31/12/15 |
| 01/12/151 December 2015 | AUDITOR'S RESIGNATION |
| 28/10/1528 October 2015 | Annual return made up to 26 October 2015 with full list of shareholders |
| 04/10/154 October 2015 | FULL ACCOUNTS MADE UP TO 31/12/14 |
| 10/07/1510 July 2015 | DIRECTOR APPOINTED EDWARD JAMES JOHN HARRIS |
| 27/05/1527 May 2015 | REGISTERED OFFICE CHANGED ON 27/05/2015 FROM 2 EASTBOURNE TERRACE LONDON W2 6LG |
| 24/04/1524 April 2015 | DIRECTOR APPOINTED RICHARD ALAN AVERY |
| 24/04/1524 April 2015 | APPOINTMENT TERMINATED, DIRECTOR DELWIN WITTHOFT |
| 17/12/1417 December 2014 | SECRETARY APPOINTED HELEN CHRISTINE DAY |
| 17/12/1417 December 2014 | APPOINTMENT TERMINATED, SECRETARY GEMMA ALDRIDGE |
| 29/10/1429 October 2014 | Annual return made up to 26 October 2014 with full list of shareholders |
| 04/08/144 August 2014 | FULL ACCOUNTS MADE UP TO 31/12/13 |
| 25/07/1425 July 2014 | 25/07/14 STATEMENT OF CAPITAL USD 210000001 |
| 21/05/1421 May 2014 | DIRECTOR APPOINTED MR DELWIN GUNTHER WITTHOFT |
| 30/10/1330 October 2013 | Annual return made up to 26 October 2013 with full list of shareholders |
| 29/10/1329 October 2013 | DIRECTOR'S CHANGE OF PARTICULARS / DR MICHAEL OATES HARRIS / 30/11/2012 |
| 01/10/131 October 2013 | APPOINTMENT TERMINATED, DIRECTOR KEITH MARSHALL |
| 30/11/1230 November 2012 | CURREXT FROM 31/10/2013 TO 31/12/2013 |
| 30/11/1230 November 2012 | DIRECTOR APPOINTED DR MICHAEL OATES HARRIS |
| 29/10/1229 October 2012 | COMPANY NAME CHANGED RIO TINTO TECHNOLOGY RESOURCES UK LIMITED CERTIFICATE ISSUED ON 29/10/12 |
| 26/10/1226 October 2012 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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