RIO TINTO VOSTOK LIMITED
Company is dissolved
General Information
NAME
RIO TINTO VOSTOK LIMITED
COMPANY NUMBER
05524741
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
70100 -
Activities of head offices
INCORPORATION DATE
02/08/2005
(19 years and 3 months old)
WEBSITE
RIOTINTO.COM
CONFIRMATION STATEMENT MADE UP TO
17/06/2018
ACCOUNTS MADE UP TO
31/12/2016
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PREVIOUS NAMES
02/08/2005
02/11/2005
RIO TINTO KALI LIMITED
LONDON
SW1Y 4AD
Telephone: 02077812000
TPS: No
6 St James's Square
London
SW1Y 4AD
SW1Y 4AD
Telephone: 77812000
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 17/10/2024 | New Company Secretary RIO TINTO SECRETARIAT LIMITED (923114657) Appointed |
| 16/10/2024 | New Company Secretary RIO TINTO SECRETARIAT LIMITED (923114657) Appointed |
| 15/10/2024 | New Company Secretary RIO TINTO SECRETARIAT LIMITED (923114657) Appointed |
Credit Risk Overview
Want to learn more about RIO TINTO VOSTOK LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about RIO TINTO VOSTOK LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about RIO TINTO VOSTOK LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
Born in N/A |
Resigned | Director |
Current: 2835 Past: 141793 |
View Report |
|
Born in Aug 1952 |
Resigned | Secretary |
Current: 2 Past: 139 |
View Report |
|
Born in N/A |
Resigned | Secretary |
Current: 9821 Past: 714440 |
View Report |
|
Born in Feb 1957 |
Resigned | Director |
Current: 2 Past: 182 |
View Report |
|
Born in Apr 1951 |
Resigned | Director |
Current: 0 Past: 51 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 17/10/2024 | New Company Secretary RIO TINTO SECRETARIAT LIMITED (923114657) Appointed |
| 16/10/2024 | New Company Secretary RIO TINTO SECRETARIAT LIMITED (923114657) Appointed |
| 15/10/2024 | New Company Secretary RIO TINTO SECRETARIAT LIMITED (923114657) Appointed |
| 28/08/2024 | New Company Secretary RIO TINTO SECRETARIAT LIMITED (923114657) Appointed |
| 17/07/2024 | New Company Secretary RIO TINTO SECRETARIAT LIMITED (923114657) Appointed |
| 03/04/2024 | New Company Secretary RIO TINTO SECRETARIAT LIMITED (923114657) Appointed |
| 28/12/2023 | New Company Secretary RIO TINTO SECRETARIAT LIMITED (923114657) Appointed |
| 18/09/2023 | New Company Secretary RIO TINTO SECRETARIAT LIMITED (923114657) Appointed |
| 31/08/2023 | New Company Secretary RIO TINTO SECRETARIAT LIMITED (923114657) Appointed |
| 25/08/2023 | New Board Member Kenneth Melbourne Tainton (914860201) Appointed |
| 08/06/2023 | New Company Secretary RIO TINTO SECRETARIAT LIMITED (923114657) Appointed |
| 01/06/2023 | New Company Secretary RIO TINTO SECRETARIAT LIMITED (923114657) Appointed |
| 20/04/2023 | New Company Secretary RIO TINTO SECRETARIAT LIMITED (923114657) Appointed |
| 04/07/2018 | New Confirmation Statement filed |
| 07/10/2017 | New Accounts filed |
| 28/06/2017 | New Annual Return filed |
| 01/06/2017 | RIO TINTO SECRETARIAT LIMITED (923133927) has left the board |
| 01/06/2017 | New Company Secretary RIO TINTO SECRETARIAT LIMITED (923114657) Appointed |
| 16/05/2017 | Helen Christine Day (919354730) has left the board |
| 16/05/2017 | New Company Secretary RIO TINTO SECRETARIAT LIMITED (923133927) Appointed |
| 22/02/2017 | New Board Member Arnaud Jean-Francois Christophe Brion (917223442) Appointed |
| 14/02/2017 | Victoria Elizabeth Hames (920329405) has left the board |
| 14/02/2017 | Mark Damien Andrewes (904316517) has left the board |
| 08/11/2016 | New Board Member Victoria Elizabeth Hames (920329405) Appointed |
| 12/10/2016 | New Accounts filed |
| 26/08/2016 | Eleanor Bronwen Evans (917952944) has left the board |
| 26/06/2016 | New Annual Return filed |
| 17/10/2015 | New Accounts filed |
| 25/07/2015 | New Annual Return filed |
| 05/06/2015 | Andrei Konstantinovich Zur (911533191) has left the board |
| 29/05/2015 | Change in Reg. Office |
| 29/05/2015 | New Accounts filed |
| 19/12/2014 | New Company Secretary Helen Christine Day (919354730) Appointed |
| 19/12/2014 | Gemma Jane Constance Aldridge (915250584) has left the board |
| 28/07/2014 | New Annual Return filed |
| 06/06/2014 | New Board Member Kenneth Melbourne Tainton (914860201) Appointed |
| 25/03/2014 | Ulf Quellmann (913024272) has left the board |
| 25/03/2014 | Daniel Shane Larson (911014981) has left the board |
| 12/10/2013 | New Accounts filed |
| 02/09/2013 | Eleanor Bronwen Evans (918079835) has left the board |
| 02/09/2013 | New Board Member Eleanor Bronwen Evans (917952944) Appointed |
| 28/08/2013 | New Board Member Eleanor Bronwen Evans (918079835) Appointed |
| 26/08/2013 | New Board Member Mark Damien Andrewes (904316517) Appointed |
| 27/07/2013 | New Annual Return filed |
| 09/05/2013 | Benedict John Spurway Mathews (912401458) has left the board |
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