-
RIO TINTO ENERGY LIMITED - 6 St James's Square, London, SW1Y 4AD, United Kingdom, Grossbritannien
Firmenprofil
- Handelsregisternummer
- 05699397
- Firmenstatus
- EINGETRAGEN
- Land
- Grossbritannien
- Protokollierter Sitz
- 6 St James's Square
- London
- SW1Y 4AD
- United Kingdom 6 St James's Square, London, SW1Y 4AD, United Kingdom UK
Management
- Geschäftsführung
- AVERY, Richard Alan
- KIDDLE, John Patrick
- Prokuristen
- RIO TINTO SECRETARIAT LIMITED
Firmendetails
- Geschäftszweig
- ltd
- Gründungsdatum
- 06.02.2006
- Alter der Firma 2006-02-06 18 Jahre
- SIC/NACE
- 99999
Eigentumsverhältnisse
- Beneficial Owners
- Rio Tinto International Holdings Limited
Landes-Besonderheiten
- Zusätzliche Statusdetails
- active
- Ehemalige Namen
- ADAMARA LIMITED
- Bilanzhinterlegung
- Fälligkeit: 2024-09-30
- Letzte Einreichung: 2022-12-31
- Jahresmeldung
- Fälligkeit: 2024-03-19
- Letzte Einreichung: 2023-03-05
-
RIO TINTO ENERGY LIMITED Firmenbeschreibung
- RIO TINTO ENERGY LIMITED ist eine in Grossbritannien als ltd registrierte Firma mit der Register-Nr. 05699397. Ihr derzeitiger Status ist "eingetragen". Die Firma wurde 06.02.2006 registriert. RIO TINTO ENERGY LIMITED hat Ihre Tätigkeit zuvor unter dem Namen ADAMARA LIMITED ausgeführt. Das Unternehmen ist mit dem SIC/NACE Code "99999" 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 ENERGY LIMITED HandelsregisterauszugJahresabschlussListe der GesellschafterGesellschaftsvertragBeneficial Owners Check
Sie befinden sich hier: Rio Tinto Energy Limited - 6 St James's Square, London, SW1Y 4AD, United Kingdom, Grossbritannien
- 2006-02-06
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- Jahre
Haben Sie gewusst? kompany stellt Ihnen amtliche & offizielle Dokumente zu RIO TINTO ENERGY LIMITED aus Handelsregister und Firmenbuch im Original zur Verfügung. Das garantieren wir.
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
-
confirmation-statement-with-no-updates (2023-03-07) - CS01
-
resolution (2023-06-02) - RESOLUTIONS
-
accounts-with-accounts-type-dormant (2023-06-15) - AA
-
resolution (2023-06-17) - RESOLUTIONS
keyboard_arrow_right 2022
-
confirmation-statement-with-no-updates (2022-03-15) - CS01
-
accounts-with-accounts-type-dormant (2022-09-06) - AA
keyboard_arrow_right 2021
-
confirmation-statement-with-no-updates (2021-04-13) - CS01
-
accounts-with-accounts-type-dormant (2021-08-17) - AA
keyboard_arrow_right 2020
-
accounts-with-accounts-type-dormant (2020-07-16) - AA
-
confirmation-statement-with-no-updates (2020-03-11) - CS01
keyboard_arrow_right 2019
-
accounts-with-accounts-type-dormant (2019-06-18) - AA
-
appoint-person-director-company-with-name-date (2019-04-23) - AP01
-
termination-director-company-with-name-termination-date (2019-04-23) - TM01
-
confirmation-statement-with-updates (2019-03-07) - CS01
keyboard_arrow_right 2018
-
accounts-with-accounts-type-dormant (2018-07-17) - AA
-
confirmation-statement-with-updates (2018-03-13) - CS01
keyboard_arrow_right 2017
-
appoint-corporate-secretary-company-with-name-date (2017-05-12) - AP04
-
confirmation-statement-with-updates (2017-03-08) - CS01
-
termination-secretary-company-with-name-termination-date (2017-05-12) - TM02
-
termination-director-company-with-name-termination-date (2017-05-12) - TM01
-
accounts-with-accounts-type-dormant (2017-09-14) - AA
-
appoint-person-director-company-with-name-date (2017-05-12) - AP01
keyboard_arrow_right 2016
-
accounts-with-accounts-type-dormant (2016-10-07) - AA
-
annual-return-company-with-made-up-date-full-list-shareholders (2016-03-07) - AR01
keyboard_arrow_right 2015
-
annual-return-company-with-made-up-date-full-list-shareholders (2015-03-13) - AR01
-
appoint-person-director-company-with-name-date (2015-04-23) - AP01
-
change-registered-office-address-company-with-date-old-address-new-address (2015-05-27) - AD01
-
termination-director-company-with-name-termination-date (2015-04-23) - TM01
-
auditors-resignation-company (2015-12-01) - AUD
-
accounts-with-accounts-type-dormant (2015-10-08) - AA
keyboard_arrow_right 2014
-
termination-director-company-with-name (2014-03-19) - TM01
-
appoint-person-director-company-with-name (2014-03-20) - AP01
-
termination-director-company-with-name (2014-03-20) - TM01
-
annual-return-company-with-made-up-date-full-list-shareholders (2014-03-28) - AR01
-
termination-secretary-company-with-name-termination-date (2014-12-17) - TM02
-
appoint-person-secretary-company-with-name-date (2014-12-17) - AP03
-
accounts-with-accounts-type-dormant (2014-09-23) - AA
keyboard_arrow_right 2013
-
appoint-person-director-company-with-name (2013-07-31) - AP01
-
termination-director-company-with-name (2013-07-31) - TM01
-
certificate-change-of-name-company (2013-07-05) - CERTNM
-
appoint-person-director-company-with-name (2013-07-03) - AP01
-
appoint-person-director-company-with-name (2013-05-31) - AP01
-
certificate-change-of-name-company (2013-05-29) - CERTNM
-
change-of-name-notice (2013-05-29) - CONNOT
-
accounts-with-accounts-type-full (2013-05-17) - AA
-
termination-director-company-with-name (2013-05-07) - TM01
-
termination-director-company-with-name (2013-04-10) - TM01
-
annual-return-company-with-made-up-date-full-list-shareholders (2013-03-06) - AR01
keyboard_arrow_right 2012
-
termination-secretary-company-with-name (2012-04-27) - TM02
-
appoint-person-secretary-company-with-name (2012-04-27) - AP03
-
accounts-with-accounts-type-full (2012-04-30) - AA
-
annual-return-company-with-made-up-date-full-list-shareholders (2012-03-05) - AR01
-
change-person-director-company-with-change-date (2012-11-12) - CH01
-
appoint-person-director-company-with-name (2012-07-04) - AP01
keyboard_arrow_right 2011
-
accounts-with-accounts-type-full (2011-07-15) - AA
-
annual-return-company-with-made-up-date-full-list-shareholders (2011-03-08) - AR01
-
statement-of-companys-objects (2011-08-01) - CC04
keyboard_arrow_right 2010
-
resolution (2010-08-23) - RESOLUTIONS
-
accounts-with-accounts-type-full (2010-08-23) - AA
-
annual-return-company-with-made-up-date-full-list-shareholders (2010-03-12) - AR01
keyboard_arrow_right 2009
-
legacy (2009-01-21) - 288c
-
legacy (2009-04-01) - 363a
-
accounts-with-accounts-type-full (2009-04-05) - AA
-
legacy (2009-05-12) - 288c
-
accounts-with-accounts-type-full (2009-07-25) - AA
-
legacy (2009-03-09) - 288c
-
change-person-director-company-with-change-date (2009-10-15) - CH01
-
change-person-secretary-company-with-change-date (2009-10-09) - CH03
keyboard_arrow_right 2008
-
legacy (2008-12-17) - 288b
-
legacy (2008-07-08) - 288a
-
legacy (2008-07-08) - 288b
-
legacy (2008-03-27) - 363a
-
legacy (2008-03-19) - 288c
-
legacy (2008-02-14) - 288a
-
legacy (2008-02-14) - 288b
keyboard_arrow_right 2007
-
legacy (2007-07-16) - 288c
-
legacy (2007-03-01) - 363a
-
legacy (2007-03-01) - 288c
-
legacy (2007-06-25) - 288c
-
legacy (2007-08-24) - 288b
-
legacy (2007-08-24) - 288a
-
accounts-with-accounts-type-dormant (2007-10-15) - AA
-
legacy (2007-11-27) - 287
-
legacy (2007-11-28) - 287
keyboard_arrow_right 2006
-
legacy (2006-06-05) - 288b
-
resolution (2006-06-15) - RESOLUTIONS
-
legacy (2006-06-21) - 225
-
legacy (2006-09-29) - 288a
-
legacy (2006-10-18) - 288c
-
certificate-change-of-name-company (2006-11-28) - CERTNM
-
memorandum-articles (2006-12-05) - MEM/ARTS
-
legacy (2006-12-14) - 288a
-
legacy (2006-12-14) - 288b
-
incorporation-company (2006-02-06) - NEWINC
-
legacy (2006-02-22) - 288a