-
-
RIO TINTO AUSTRALIAN HOLDINGS LIMITED - 6, St James's Square, London, SW1Y 4AD, Grossbritannien
Firmenprofil
- Handelsregisternummer
- 00464176
- 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
- MARTINS ALEXANDRE, Abel
- Prokuristen
- RIO TINTO SECRETARIAT LIMITED
Firmendetails
- Geschäftszweig
- ltd
- Gründungsdatum
- 02.02.1949
- Alter der Firma 1949-02-02 75 Jahre
- SIC/NACE
- 70100
Eigentumsverhältnisse
- Beneficial Owners
- Rio Tinto South East Asia Limited
Landes-Besonderheiten
- Zusätzliche Statusdetails
- active
- Ehemalige Namen
- R.T.Z. AUSTRALIA HOLDINGS LIMITED
- Bilanzhinterlegung
- Fälligkeit: 2021-09-30
- Letzte Einreichung: 2019-12-31
✓
- Jahresmeldung
- Fälligkeit: 2021-07-01
- Letzte Einreichung: 2020-06-17
✓
-
RIO TINTO AUSTRALIAN HOLDINGS LIMITED Firmenbeschreibung
- RIO TINTO AUSTRALIAN HOLDINGS LIMITED ist eine in Grossbritannien als ltd registrierte Firma mit der Register-Nr. 00464176. Ihr derzeitiger Status ist "eingetragen". Die Firma wurde 02.02.1949 registriert. RIO TINTO AUSTRALIAN HOLDINGS LIMITED hat Ihre Tätigkeit zuvor unter dem Namen R.T.Z. AUSTRALIA HOLDINGS LIMITED ausgeführt. Das Unternehmen ist mit dem SIC/NACE Code "70100" registriert. Das Unternehmen hat 3 Geschäftsführer und 1 Prokuristen. Die Bilanz wurde zuletzt am 31.12.2019 hinterlegt.Die Firma kann schriftlich über 6 erreicht werden.
Jetzt sichern RIO TINTO AUSTRALIAN HOLDINGS LIMITED HandelsregisterauszugJahresabschlussListe der GesellschafterGesellschaftsvertragBeneficial Owners Check
Sie befinden sich hier: Rio Tinto Australian Holdings Limited - 6, St James's Square, London, SW1Y 4AD, Grossbritannien
- 1949-02-02
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- Jahre
Haben Sie gewusst? kompany stellt Ihnen amtliche & offizielle Dokumente zu RIO TINTO AUSTRALIAN HOLDINGS LIMITED aus Handelsregister und Firmenbuch im Original zur Verfügung. Das garantieren wir.
https://www.kompany.co.uk/p/uk/00464176#REPRG
Handelsregisterauszug
Amtlicher Nachweis der Existenz des Unternehmens
https://www.kompany.co.uk/p/uk/00464176#ADDAACHUK
Jahresabschluss
Finanzdaten zum letzten Berichtsjahr
https://www.kompany.co.uk/p/uk/00464176#ADDSLCHUK
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
Alle in den Warenkorb
keyboard_arrow_down 2020
-
capital-allotment-shares (2020-11-20) - SH01
-
confirmation-statement-with-no-updates (2020-07-01) - CS01
-
accounts-with-accounts-type-full (2020-09-15) - AA
-
resolution (2020-11-16) - RESOLUTIONS
-
legacy (2020-11-16) - SH20
-
capital-statement-capital-company-with-date-currency-figure (2020-11-16) - SH19
-
legacy (2020-11-16) - CAP-SS
Alle in den Warenkorb
keyboard_arrow_right 2019
-
accounts-with-accounts-type-full (2019-07-18) - AA
-
confirmation-statement-with-updates (2019-06-27) - CS01
-
appoint-person-director-company-with-name-date (2019-06-12) - AP01
-
termination-director-company-with-name-termination-date (2019-06-12) - TM01
-
appoint-person-director-company-with-name-date (2019-04-23) - AP01
-
termination-director-company-with-name-termination-date (2019-04-23) - TM01
Alle in den Warenkorb
keyboard_arrow_right 2018
-
termination-director-company-with-name-termination-date (2018-01-08) - TM01
-
appoint-person-director-company-with-name-date (2018-01-08) - AP01
-
confirmation-statement-with-updates (2018-06-29) - CS01
-
accounts-with-accounts-type-full (2018-07-25) - AA
-
capital-statement-capital-company-with-date-currency-figure (2018-09-28) - SH19
-
legacy (2018-09-28) - CAP-SS
-
legacy (2018-09-28) - SH20
-
resolution (2018-09-28) - RESOLUTIONS
Alle in den Warenkorb
keyboard_arrow_right 2017
-
termination-director-company-with-name-termination-date (2017-05-11) - TM01
-
termination-secretary-company-with-name-termination-date (2017-05-12) - TM02
-
appoint-person-director-company-with-name-date (2017-05-12) - AP01
-
appoint-corporate-secretary-company-with-name-date (2017-05-12) - AP04
-
confirmation-statement-with-updates (2017-06-23) - CS01
-
accounts-with-accounts-type-full (2017-07-25) - AA
Alle in den Warenkorb
keyboard_arrow_right 2016
-
accounts-with-accounts-type-full (2016-07-05) - AA
-
annual-return-company-with-made-up-date-full-list-shareholders (2016-06-27) - AR01
Alle in den Warenkorb
keyboard_arrow_right 2015
-
appoint-person-director-company-with-name-date (2015-04-23) - AP01
-
termination-director-company-with-name-termination-date (2015-04-23) - TM01
-
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
-
auditors-resignation-company (2015-12-01) - AUD
-
resolution (2015-12-03) - RESOLUTIONS
-
capital-allotment-shares (2015-12-04) - SH01
Alle in den Warenkorb
keyboard_arrow_right 2014
-
termination-director-company-with-name (2014-03-19) - TM01
-
termination-director-company-with-name (2014-03-20) - TM01
-
appoint-person-director-company-with-name (2014-03-20) - AP01
-
annual-return-company-with-made-up-date-full-list-shareholders (2014-06-25) - AR01
-
accounts-with-accounts-type-full (2014-05-01) - AA
-
appoint-person-secretary-company-with-name-date (2014-12-17) - AP03
-
termination-secretary-company-with-name-termination-date (2014-12-17) - TM02
Alle in den Warenkorb
keyboard_arrow_right 2013
-
termination-director-company-with-name (2013-04-10) - TM01
-
termination-director-company-with-name (2013-05-07) - TM01
-
accounts-with-accounts-type-full (2013-05-17) - AA
-
appoint-person-director-company-with-name (2013-05-30) - AP01
-
appoint-person-director-company-with-name (2013-07-31) - AP01
-
appoint-person-director-company-with-name (2013-07-03) - AP01
-
termination-director-company-with-name (2013-07-31) - TM01
-
annual-return-company-with-made-up-date-full-list-shareholders (2013-07-02) - AR01
Alle in den Warenkorb
keyboard_arrow_right 2012
-
appoint-person-director-company-with-name (2012-07-03) - AP01
-
annual-return-company-with-made-up-date-full-list-shareholders (2012-06-26) - AR01
-
accounts-with-accounts-type-full (2012-04-30) - AA
-
termination-secretary-company-with-name (2012-02-15) - TM02
-
appoint-person-secretary-company-with-name (2012-02-15) - AP03
-
change-person-director-company-with-change-date (2012-11-12) - CH01
Alle in den Warenkorb
keyboard_arrow_right 2011
-
accounts-with-accounts-type-full (2011-06-08) - AA
-
annual-return-company-with-made-up-date-full-list-shareholders (2011-06-23) - AR01
Alle in den Warenkorb
keyboard_arrow_right 2010
-
accounts-with-accounts-type-full (2010-08-03) - AA
-
resolution (2010-08-03) - RESOLUTIONS
-
annual-return-company-with-made-up-date-full-list-shareholders (2010-06-11) - AR01
Alle in den Warenkorb
keyboard_arrow_right 2009
-
legacy (2009-06-16) - 363a
-
legacy (2009-01-20) - 288c
-
legacy (2009-03-06) - 288c
-
legacy (2009-05-11) - 288c
-
accounts-with-accounts-type-full (2009-07-04) - AA
-
change-person-secretary-company-with-change-date (2009-10-09) - CH03
-
legacy (2009-08-17) - 288b
-
change-person-director-company-with-change-date (2009-10-15) - CH01
Alle in den Warenkorb
keyboard_arrow_right 2008
-
legacy (2008-12-16) - 288b
-
accounts-with-accounts-type-full (2008-07-28) - AA
-
legacy (2008-06-09) - 363a
-
legacy (2008-06-09) - 288a
-
legacy (2008-06-09) - 288b
Alle in den Warenkorb
keyboard_arrow_right 2007
-
legacy (2007-11-27) - 287
-
legacy (2007-11-22) - 288a
-
legacy (2007-11-09) - 288b
-
accounts-with-accounts-type-full (2007-10-26) - AA
-
legacy (2007-08-28) - 288a
-
legacy (2007-08-28) - 288b
-
legacy (2007-07-02) - 288c
-
legacy (2007-06-25) - 288c
-
legacy (2007-11-28) - 287
-
legacy (2007-06-25) - 363a
-
legacy (2007-03-19) - 288b
-
legacy (2007-03-01) - 288c
-
legacy (2007-03-19) - 288a
Alle in den Warenkorb
keyboard_arrow_right 2006
-
accounts-with-accounts-type-full (2006-08-02) - AA
-
legacy (2006-06-27) - 363a
-
legacy (2006-01-19) - 288a
-
legacy (2006-01-19) - 288b
Alle in den Warenkorb
keyboard_arrow_right 2005
-
legacy (2005-09-02) - 363s
-
accounts-with-accounts-type-full (2005-07-20) - AA
Alle in den Warenkorb
keyboard_arrow_right 2004
-
accounts-with-accounts-type-full (2004-05-25) - AA
-
legacy (2004-08-06) - 363s
-
legacy (2004-12-17) - 288a
-
legacy (2004-12-17) - 288b
Alle in den Warenkorb
keyboard_arrow_right 2003
-
legacy (2003-07-23) - 363s
-
accounts-with-accounts-type-full (2003-07-02) - AA
-
auditors-resignation-company (2003-03-05) - AUD
Alle in den Warenkorb
keyboard_arrow_right 2002
-
legacy (2002-09-12) - 288c
-
legacy (2002-07-24) - 363s
-
accounts-with-accounts-type-full (2002-05-21) - AA
Alle in den Warenkorb
keyboard_arrow_right 2001
-
accounts-with-accounts-type-full (2001-05-15) - AA
-
legacy (2001-06-11) - 288a
-
legacy (2001-09-11) - 288c
-
legacy (2001-07-11) - 363s
-
legacy (2001-06-11) - 288b
Alle in den Warenkorb
keyboard_arrow_right 2000
-
legacy (2000-10-24) - 288c
-
legacy (2000-10-24) - 288a
-
legacy (2000-10-24) - 288b
-
legacy (2000-07-11) - 363s
-
accounts-with-accounts-type-full (2000-03-07) - AA
-
legacy (2000-01-17) - 288a
-
legacy (2000-01-17) - 288b
Alle in den Warenkorb
keyboard_arrow_right 1999
-
accounts-with-accounts-type-full (1999-02-23) - AA
-
legacy (1999-06-14) - 363a
-
auditors-resignation-company (1999-05-25) - AUD
Alle in den Warenkorb
keyboard_arrow_right 1998
-
legacy (1998-02-09) - 288a
-
legacy (1998-02-09) - 288b
-
legacy (1998-06-05) - 288a
-
legacy (1998-06-05) - 288b
-
legacy (1998-07-16) - 363a
-
accounts-with-accounts-type-full (1998-02-10) - AA
-
auditors-resignation-company (1998-08-13) - AUD
-
resolution (1998-11-17) - RESOLUTIONS
-
auditors-resignation-company (1998-07-21) - AUD
Alle in den Warenkorb
keyboard_arrow_right 1997
-
legacy (1997-07-09) - 363a
-
certificate-change-of-name-company (1997-06-20) - CERTNM
-
accounts-with-accounts-type-full (1997-03-14) - AA
Alle in den Warenkorb
keyboard_arrow_right 1996
-
legacy (1996-06-25) - 363a
-
legacy (1996-06-04) - 288
-
accounts-with-accounts-type-full (1996-03-21) - AA
Alle in den Warenkorb
keyboard_arrow_right 1995
-
legacy (1995-02-20) - 288
-
legacy (1995-06-19) - 363x
-
accounts-with-accounts-type-full (1995-03-02) - AA
Alle in den Warenkorb
keyboard_arrow_right 1994
-
legacy (1994-06-12) - 363x
-
accounts-with-accounts-type-full (1994-04-13) - AA
-
legacy (1994-01-10) - 288
-
legacy (1994-01-09) - 288
Alle in den Warenkorb
keyboard_arrow_right 1993
-
legacy (1993-10-07) - 288
-
legacy (1993-06-23) - 363x
-
accounts-with-accounts-type-full (1993-03-01) - AA
Alle in den Warenkorb
keyboard_arrow_right 1992
-
legacy (1992-06-22) - 363x
-
accounts-with-accounts-type-full (1992-04-02) - AA
-
legacy (1992-07-15) - 288
Alle in den Warenkorb
keyboard_arrow_right 1991
-
legacy (1991-07-04) - 363x
-
legacy (1991-05-02) - 288
-
accounts-with-accounts-type-full (1991-04-29) - AA
-
legacy (1991-03-12) - 288
Alle in den Warenkorb
keyboard_arrow_right 1990
-
accounts-with-accounts-type-full (1990-06-11) - AA
-
legacy (1990-06-11) - 363
Alle in den Warenkorb
keyboard_arrow_right 1989
-
accounts-with-accounts-type-full (1989-05-19) - AA
-
legacy (1989-05-19) - 363
-
legacy (1989-01-19) - 288
Alle in den Warenkorb
keyboard_arrow_right 1988
-
legacy (1988-05-18) - 288
-
legacy (1988-06-23) - 363
-
legacy (1988-10-13) - 288
-
accounts-with-accounts-type-full (1988-06-23) - AA
Alle in den Warenkorb
keyboard_arrow_right 1987
-
legacy (1987-08-28) - 288
-
legacy (1987-07-20) - 288
-
accounts-with-accounts-type-full (1987-07-16) - AA
-
legacy (1987-07-16) - 363
-
legacy (1987-04-30) - 288
Alle in den Warenkorb
keyboard_arrow_right 1986
-
accounts-with-accounts-type-full (1986-05-09) - AA
-
legacy (1986-05-09) - 363
Alle in den Warenkorb
keyboard_arrow_right 1963
-
certificate-change-of-name-company (1963-03-04) - CERTNM
Alle in den Warenkorb
keyboard_arrow_right 1949
-
miscellaneous (1949-02-02) - MISC
