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RIO TINTO METALS LIMITED - 6 St James's Square, London, SW1Y 4AD, Grossbritannien
Firmenprofil
- Handelsregisternummer
- 00147115
- Firmenstatus
- EINGETRAGEN
- Land
- Grossbritannien
- Protokollierter Sitz
- 6 St James's Square
- London
- SW1Y 4AD 6 St James's Square, London, SW1Y 4AD UK
Management
- Geschäftsführung
- AVERY, Richard Alan
- KIDDLE, John Patrick
- Prokuristen
- RIO TINTO SECRETARIAT LIMITED
Firmendetails
- Geschäftszweig
- ltd
- Gründungsdatum
- 12.04.1917
- Alter der Firma 1917-04-12 107 Jahre
- SIC/NACE
- 70100
Eigentumsverhältnisse
- Beneficial Owners
- Rio Tinto European Holdings Limited
Landes-Besonderheiten
- Zusätzliche Statusdetails
- active
- Ehemalige Namen
- R.T.Z. METALS LIMITED
- Bilanzhinterlegung
- Fälligkeit: 2024-09-30
- Letzte Einreichung: 2022-12-31
- Jahresmeldung
- Fälligkeit: 2024-07-01
- Letzte Einreichung: 2023-06-17
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RIO TINTO METALS LIMITED Firmenbeschreibung
- RIO TINTO METALS LIMITED ist eine in Grossbritannien als ltd registrierte Firma mit der Register-Nr. 00147115. Ihr derzeitiger Status ist "eingetragen". Die Firma wurde 12.04.1917 registriert. RIO TINTO METALS LIMITED hat Ihre Tätigkeit zuvor unter dem Namen R.T.Z. METALS LIMITED ausgeführt. Das Unternehmen ist mit dem SIC/NACE Code "70100" registriert. Das Unternehmen hat 2 Geschäftsführer und 1 Prokuristen. Die Bilanz wurde zuletzt am 31.12.2022 hinterlegt.Die Firma kann schriftlich über 6 St James's Square erreicht werden.
Jetzt sichern RIO TINTO METALS LIMITED HandelsregisterauszugJahresabschlussListe der GesellschafterGesellschaftsvertragBeneficial Owners Check
Sie befinden sich hier: Rio Tinto Metals Limited - 6 St James's Square, London, SW1Y 4AD, Grossbritannien
- 1917-04-12
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- Jahre
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Handelsregisterauszug
Amtlicher Nachweis der Existenz des Unternehmens
Jahresabschluss
Finanzdaten zum letzten Berichtsjahr
Liste der Gesellschafter
Angaben zu den Eigentumsverhältnissen
Gesellschaftsvertrag
Gründungsdokumente
Beneficial Owners Check
Angaben über den wirtschaftlichen Eigentümer (Beneficial Owner)
Amtliche Dokumente
Amtliche Dokumente direkt vom offiziellen Handelsregister
keyboard_arrow_down 2023
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accounts-with-accounts-type-full (2023-09-22) - AA
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legacy (2023-03-28) - GUARANTEE2
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legacy (2023-03-28) - PARENT_ACC
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change-person-director-company-with-change-date (2023-07-03) - CH01
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confirmation-statement-with-no-updates (2023-06-20) - CS01
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legacy (2023-05-02) - AGREEMENT2
keyboard_arrow_right 2022
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accounts-with-accounts-type-full (2022-12-14) - AA
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confirmation-statement-with-no-updates (2022-07-01) - CS01
keyboard_arrow_right 2021
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accounts-with-accounts-type-full (2021-10-02) - AA
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capital-allotment-shares (2021-09-20) - SH01
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confirmation-statement-with-no-updates (2021-06-29) - CS01
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termination-director-company-with-name-termination-date (2021-03-23) - TM01
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accounts-with-accounts-type-full (2021-01-06) - AA
keyboard_arrow_right 2020
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confirmation-statement-with-updates (2020-07-01) - CS01
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capital-allotment-shares (2020-01-02) - SH01
keyboard_arrow_right 2019
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termination-director-company-with-name-termination-date (2019-04-23) - TM01
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appoint-person-director-company-with-name-date (2019-04-23) - AP01
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termination-director-company-with-name-termination-date (2019-06-12) - TM01
-
confirmation-statement-with-no-updates (2019-06-27) - CS01
-
accounts-with-accounts-type-full (2019-10-10) - AA
-
appoint-person-director-company-with-name-date (2019-06-12) - AP01
keyboard_arrow_right 2018
-
accounts-with-accounts-type-full (2018-07-24) - AA
-
confirmation-statement-with-updates (2018-06-29) - CS01
-
appoint-person-director-company-with-name-date (2018-01-08) - AP01
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termination-director-company-with-name-termination-date (2018-01-08) - TM01
keyboard_arrow_right 2017
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termination-director-company-with-name-termination-date (2017-05-12) - TM01
-
appoint-corporate-secretary-company-with-name-date (2017-05-12) - AP04
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termination-secretary-company-with-name-termination-date (2017-05-12) - TM02
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confirmation-statement-with-updates (2017-06-23) - CS01
-
accounts-with-accounts-type-full (2017-10-02) - AA
-
appoint-person-director-company-with-name-date (2017-05-12) - AP01
keyboard_arrow_right 2016
-
accounts-with-accounts-type-full (2016-10-10) - AA
-
capital-allotment-shares (2016-10-07) - SH01
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annual-return-company-with-made-up-date-full-list-shareholders (2016-06-27) - AR01
keyboard_arrow_right 2015
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termination-director-company-with-name-termination-date (2015-04-23) - TM01
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appoint-person-director-company-with-name-date (2015-04-23) - AP01
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change-registered-office-address-company-with-date-old-address-new-address (2015-05-27) - AD01
-
annual-return-company-with-made-up-date-full-list-shareholders (2015-07-02) - AR01
-
accounts-with-accounts-type-full (2015-09-03) - AA
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auditors-resignation-company (2015-12-01) - AUD
keyboard_arrow_right 2014
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termination-director-company-with-name (2014-03-19) - TM01
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termination-director-company-with-name (2014-03-20) - TM01
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appoint-person-director-company-with-name (2014-03-20) - AP01
-
annual-return-company-with-made-up-date-full-list-shareholders (2014-06-26) - AR01
-
accounts-with-accounts-type-full (2014-08-28) - AA
-
capital-allotment-shares (2014-08-01) - SH01
-
resolution (2014-08-18) - RESOLUTIONS
-
appoint-person-secretary-company-with-name-date (2014-12-17) - AP03
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termination-secretary-company-with-name-termination-date (2014-12-17) - TM02
-
appoint-person-director-company-with-name (2014-06-26) - AP01
keyboard_arrow_right 2013
-
termination-director-company-with-name (2013-04-10) - TM01
-
termination-director-company-with-name (2013-05-07) - TM01
-
appoint-person-director-company-with-name (2013-05-30) - AP01
-
annual-return-company-with-made-up-date-full-list-shareholders (2013-07-02) - AR01
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termination-director-company-with-name (2013-07-31) - TM01
-
appoint-person-director-company-with-name (2013-07-31) - AP01
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appoint-person-director-company-with-name (2013-07-03) - AP01
-
accounts-with-accounts-type-full (2013-09-25) - AA
keyboard_arrow_right 2012
-
accounts-with-accounts-type-full (2012-08-09) - AA
-
annual-return-company-with-made-up-date-full-list-shareholders (2012-06-26) - AR01
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change-person-director-company-with-change-date (2012-11-12) - CH01
-
appoint-person-director-company-with-name (2012-07-10) - AP01
keyboard_arrow_right 2011
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accounts-with-accounts-type-full (2011-09-09) - AA
-
annual-return-company-with-made-up-date-full-list-shareholders (2011-06-23) - AR01
keyboard_arrow_right 2010
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accounts-with-accounts-type-full (2010-08-23) - AA
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resolution (2010-08-23) - RESOLUTIONS
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annual-return-company-with-made-up-date-full-list-shareholders (2010-06-09) - AR01
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appoint-person-secretary-company-with-name (2010-04-23) - AP03
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termination-secretary-company-with-name (2010-04-07) - TM02
keyboard_arrow_right 2009
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legacy (2009-01-21) - 288c
-
legacy (2009-03-06) - 288c
-
legacy (2009-05-12) - 288c
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legacy (2009-06-16) - 363a
-
change-person-director-company-with-change-date (2009-10-15) - CH01
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change-person-secretary-company-with-change-date (2009-10-14) - CH03
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accounts-with-accounts-type-full (2009-07-25) - AA
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change-person-director-company-with-change-date (2009-10-16) - CH01
keyboard_arrow_right 2008
-
legacy (2008-06-09) - 363a
-
legacy (2008-06-09) - 288a
-
legacy (2008-06-13) - 288b
-
legacy (2008-12-17) - 288b
-
accounts-with-accounts-type-full (2008-10-14) - AA
keyboard_arrow_right 2007
-
legacy (2007-06-21) - 363a
-
legacy (2007-06-25) - 288c
-
legacy (2007-08-14) - 288c
-
legacy (2007-08-24) - 288b
-
legacy (2007-03-01) - 288c
-
accounts-with-accounts-type-full (2007-10-26) - AA
-
legacy (2007-11-28) - 287
-
legacy (2007-08-24) - 288a
keyboard_arrow_right 2006
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accounts-with-accounts-type-full (2006-11-07) - AA
-
legacy (2006-07-12) - 363s
-
legacy (2006-01-19) - 288a
-
legacy (2006-01-19) - 288b
keyboard_arrow_right 2005
-
accounts-with-accounts-type-full (2005-11-09) - AA
-
legacy (2005-09-02) - 363s
keyboard_arrow_right 2004
-
accounts-with-accounts-type-full (2004-10-19) - AA
-
legacy (2004-08-06) - 363s
keyboard_arrow_right 2003
-
accounts-with-accounts-type-full (2003-11-04) - AA
-
legacy (2003-07-23) - 363s
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auditors-resignation-company (2003-03-05) - AUD
keyboard_arrow_right 2002
-
accounts-with-accounts-type-full (2002-09-09) - AA
-
legacy (2002-07-24) - 363s
keyboard_arrow_right 2001
-
accounts-with-accounts-type-full (2001-09-10) - AA
-
legacy (2001-07-04) - 363s
-
legacy (2001-06-11) - 288b
-
legacy (2001-06-11) - 288a
keyboard_arrow_right 2000
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accounts-with-accounts-type-full (2000-10-17) - AA
-
legacy (2000-07-11) - 363s
-
legacy (2000-01-19) - 288a
-
legacy (2000-01-19) - 288b
keyboard_arrow_right 1999
-
legacy (1999-01-13) - 288b
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auditors-resignation-company (1999-05-25) - AUD
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resolution (1999-06-03) - RESOLUTIONS
-
legacy (1999-06-14) - 363a
-
accounts-with-accounts-type-full (1999-06-28) - AA
keyboard_arrow_right 1998
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legacy (1998-02-20) - 288a
-
legacy (1998-02-09) - 288a
-
legacy (1998-02-09) - 288b
-
legacy (1998-02-20) - 288b
-
legacy (1998-06-05) - 288b
-
legacy (1998-07-16) - 363a
-
auditors-resignation-company (1998-08-13) - AUD
-
accounts-with-accounts-type-full (1998-07-28) - AA
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auditors-resignation-company (1998-07-29) - AUD
-
legacy (1998-06-05) - 288a
keyboard_arrow_right 1997
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certificate-change-of-name-company (1997-06-11) - CERTNM
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legacy (1997-06-11) - 363a
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accounts-with-accounts-type-full (1997-03-20) - AA
keyboard_arrow_right 1996
-
legacy (1996-11-18) - 288a
-
legacy (1996-07-24) - 288
-
legacy (1996-06-25) - 363a
-
legacy (1996-05-30) - 288
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accounts-with-accounts-type-full (1996-04-19) - AA
keyboard_arrow_right 1995
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selection-of-documents-registered-before-January-1995 (1995-01-01) - PRE95
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legacy (1995-02-20) - 288
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accounts-with-accounts-type-full (1995-05-02) - AA
-
legacy (1995-06-19) - 363x
keyboard_arrow_right 1994
-
legacy (1994-07-28) - 288
-
legacy (1994-07-21) - 288
-
legacy (1994-06-13) - 363x
-
legacy (1994-06-10) - 288
-
accounts-with-accounts-type-full (1994-04-28) - AA
-
legacy (1994-01-11) - 288
-
legacy (1994-01-09) - 288
keyboard_arrow_right 1993
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accounts-with-accounts-type-full (1993-05-13) - AA
-
legacy (1993-06-23) - 363x
-
legacy (1993-06-23) - 288
-
legacy (1993-10-12) - 288
-
legacy (1993-09-28) - 288
-
legacy (1993-11-23) - 288
keyboard_arrow_right 1992
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accounts-with-accounts-type-full (1992-09-14) - AA
-
legacy (1992-06-22) - 363x
-
legacy (1992-01-30) - 288
-
legacy (1992-01-23) - 288
keyboard_arrow_right 1991
-
legacy (1991-01-30) - 288
-
legacy (1991-05-02) - 288
-
legacy (1991-04-07) - 288
-
legacy (1991-08-15) - 363x
-
accounts-with-accounts-type-full (1991-11-05) - AA
-
legacy (1991-06-16) - 288
keyboard_arrow_right 1990
-
accounts-with-accounts-type-full (1990-08-15) - AA
-
legacy (1990-08-15) - 363
-
legacy (1990-08-01) - 288
-
auditors-resignation-company (1990-06-15) - AUD
-
auditors-resignation-company (1990-05-24) - AUD
keyboard_arrow_right 1989
-
legacy (1989-07-25) - 288
-
legacy (1989-01-10) - 288
-
legacy (1989-08-16) - 288
-
legacy (1989-01-10) - 287
-
legacy (1989-08-18) - 288
-
legacy (1989-08-18) - 363
-
legacy (1989-10-02) - 288
-
accounts-with-accounts-type-full (1989-08-18) - AA
keyboard_arrow_right 1988
-
legacy (1988-11-22) - 288
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accounts-with-accounts-type-full (1988-08-03) - AA
-
legacy (1988-08-03) - 363
-
legacy (1988-04-08) - 288
-
legacy (1988-01-20) - 288
keyboard_arrow_right 1987
-
legacy (1987-01-30) - 288
-
legacy (1987-02-04) - 288
-
legacy (1987-06-26) - 363
-
legacy (1987-07-20) - 288
-
legacy (1987-10-31) - 288
-
legacy (1987-12-02) - 288
-
accounts-with-accounts-type-full (1987-06-26) - AA
keyboard_arrow_right 1986
-
legacy (1986-11-13) - 288
-
legacy (1986-06-12) - 288
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accounts-with-accounts-type-full (1986-05-22) - AA
-
legacy (1986-05-22) - 363
-
legacy (1986-05-19) - 288
keyboard_arrow_right 1964
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certificate-change-of-name-company (1964-05-01) - CERTNM
keyboard_arrow_right 1917
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miscellaneous (1917-04-12) - MISC