• UK
  • RIO TINTO MINING AND EXPLORATION LIMITED - 6 St James's Square, London, SW1Y 4AD, United Kingdom

Company Information

Company registration number
01305702
Company Status
LIVE
Country
United Kingdom
Registered Address
6 St James's Square
London
SW1Y 4AD
6 St James's Square, London, SW1Y 4AD UK

Management

Managing Directors
BESWICK, Jonathan Guy
BRACKNER, Daniel Linton
BRION, Arnaud Jean-François Christophe
TAINTON, Kenneth Melbourne, Dr
Company secretaries
RIO TINTO SECRETARIAT LIMITED

Company Details

Type of Business
ltd
Incorporated
1977-03-30
Age Of Company
1977-03-30 47 years
SIC/NACE
72190

Ownership

Beneficial Owners
Rio Tinto Metals Limited

Jurisdiction Particularities

Additional Status Details
Active
Previous Names
RTZ MINING AND EXPLORATION LIMITED
Filing of Accounts
Due Date: 2024-09-30
Last Date: 2022-12-31
Annual Return
Due Date: 2024-07-01
Last Date: 2023-06-17

RIO TINTO MINING AND EXPLORATION LIMITED Company Description

RIO TINTO MINING AND EXPLORATION LIMITED is a ltd registered in United Kingdom with the Company reg no 01305702. Its current trading status is "live". It was registered 1977-03-30. It was previously called RTZ MINING AND EXPLORATION LIMITED. It has declared SIC or NACE codes as "72190". It has 4 directors and 1 secretary. The latest accounts are filed up to 2022-12-31.It can be contacted at 6 St James's Square .
More information

Get RIO TINTO MINING AND EXPLORATION LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check

You are here: Rio Tinto Mining And Exploration Limited - 6 St James's Square, London, SW1Y 4AD, United Kingdom

1977-03-30 47 years
  • 0-2
  • 3-5
  • 6-20
  • 21-50
  • 51+
  • years

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Register Report

Official proof of the company existence

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Annual Accounts

Financial data for the last reported full year

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Shareholder List

Details on the shareholders

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Articles of Association

Founding documents

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Beneficial Owners Check

Beneficial Owners details

Official Filings

Company filings direct from the official registry.

  • accounts-with-accounts-type-full (2024-01-08) - AA

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  • gazette-filings-brought-up-to-date (2024-01-09) - DISS40

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  • accounts-with-accounts-type-full (2023-01-20) - AA

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  • gazette-notice-compulsory (2023-11-28) - GAZ1

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  • confirmation-statement-with-no-updates (2023-06-20) - CS01

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  • confirmation-statement-with-no-updates (2022-07-01) - CS01

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  • accounts-with-accounts-type-full (2022-01-05) - AA

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  • capital-allotment-shares (2021-09-20) - SH01

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  • confirmation-statement-with-no-updates (2021-06-30) - CS01

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  • accounts-with-accounts-type-full (2021-01-06) - AA

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  • termination-director-company-with-name-termination-date (2020-09-09) - TM01

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  • confirmation-statement-with-updates (2020-07-01) - CS01

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  • capital-allotment-shares (2020-01-02) - SH01

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  • accounts-with-accounts-type-full (2019-10-09) - AA

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  • confirmation-statement-with-updates (2019-06-27) - CS01

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  • change-person-director-company-with-change-date (2018-11-26) - CH01

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  • confirmation-statement-with-updates (2018-06-29) - CS01

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  • capital-allotment-shares (2018-09-07) - SH01

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  • accounts-with-accounts-type-full (2018-10-06) - AA

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  • termination-director-company-with-name-termination-date (2018-12-21) - TM01

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  • appoint-person-director-company-with-name-date (2018-12-21) - AP01

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  • accounts-with-accounts-type-full (2017-09-14) - AA

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  • confirmation-statement-with-updates (2017-06-23) - CS01

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  • termination-secretary-company-with-name-termination-date (2017-05-10) - TM02

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  • appoint-corporate-secretary-company-with-name-date (2017-05-10) - AP04

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  • change-person-director-company-with-change-date (2017-01-31) - CH01

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  • capital-allotment-shares (2016-10-07) - SH01

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  • resolution (2016-10-27) - RESOLUTIONS

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  • annual-return-company-with-made-up-date-full-list-shareholders (2016-06-27) - AR01

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  • accounts-with-accounts-type-full (2016-10-07) - AA

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  • change-person-director-company-with-change-date (2015-03-06) - CH01

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  • change-person-director-company-with-change-date (2015-01-08) - CH01

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  • change-registered-office-address-company-with-date-old-address-new-address (2015-05-27) - AD01

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  • annual-return-company-with-made-up-date-full-list-shareholders (2015-07-02) - AR01

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  • accounts-with-accounts-type-full (2015-09-18) - AA

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  • termination-director-company-with-name-termination-date (2014-12-18) - TM01

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  • 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

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  • change-person-director-company-with-change-date (2014-10-10) - CH01

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  • second-filing-of-form-with-form-type (2014-10-10) - RP04

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  • accounts-with-accounts-type-full (2014-08-14) - AA

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  • annual-return-company-with-made-up-date-full-list-shareholders (2014-06-25) - AR01

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  • termination-director-company-with-name (2013-11-06) - TM01

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  • annual-return-company-with-made-up-date-full-list-shareholders (2013-07-02) - AR01

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  • accounts-with-accounts-type-full (2013-09-25) - AA

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  • appoint-person-director-company-with-name (2013-11-06) - AP01

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  • appoint-person-director-company-with-name-date (2013-11-11) - AP01

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  • termination-director-company-with-name (2013-12-24) - TM01

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  • change-person-director-company (2012-06-12) - CH01

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  • change-person-director-company-with-change-date (2012-11-12) - CH01

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  • accounts-with-accounts-type-full (2012-09-25) - AA

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  • appoint-person-director-company-with-name (2012-09-20) - AP01

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  • change-person-director-company-with-change-date (2012-08-06) - CH01

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  • appoint-person-director-company-with-name (2012-06-26) - AP01

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  • annual-return-company-with-made-up-date-full-list-shareholders (2012-06-26) - AR01

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  • annual-return-company-with-made-up-date-full-list-shareholders (2011-06-23) - AR01

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  • accounts-with-accounts-type-full (2011-09-14) - AA

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  • appoint-person-director-company-with-name (2011-02-04) - AP01

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  • termination-director-company-with-name (2011-05-12) - TM01

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  • change-person-director-company-with-change-date (2011-10-10) - CH01

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  • termination-director-company-with-name (2010-01-30) - TM01

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  • termination-secretary-company-with-name (2010-04-07) - TM02

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  • appoint-person-director-company-with-name (2010-02-01) - AP01

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  • appoint-person-secretary-company-with-name (2010-04-19) - AP03

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  • annual-return-company-with-made-up-date-full-list-shareholders (2010-06-11) - AR01

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  • accounts-with-accounts-type-full (2010-09-16) - AA

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  • resolution (2010-09-16) - RESOLUTIONS

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  • change-person-secretary-company-with-change-date (2009-10-14) - CH03

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  • legacy (2009-01-21) - 288c

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  • legacy (2009-03-06) - 288c

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  • legacy (2009-05-05) - 288c

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  • legacy (2009-06-16) - 288b

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  • legacy (2009-06-16) - 363a

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  • accounts-with-accounts-type-full (2009-10-14) - AA

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  • change-person-director-company-with-change-date (2009-10-15) - CH01

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  • accounts-with-accounts-type-full (2009-01-08) - AA

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  • termination-director-company-with-name (2009-12-23) - TM01

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  • appoint-person-director-company-with-name (2009-12-23) - AP01

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  • legacy (2008-06-09) - 288b

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  • legacy (2008-06-09) - 288a

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  • legacy (2008-06-12) - 288a

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  • legacy (2008-06-17) - 363a

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  • legacy (2008-12-17) - 288b

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  • legacy (2008-06-16) - 288c

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  • legacy (2007-03-01) - 288c

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  • legacy (2007-04-12) - 288c

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  • legacy (2007-05-17) - 288a

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  • legacy (2007-05-17) - 288b

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  • legacy (2007-06-22) - 287

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  • legacy (2007-06-22) - 363a

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  • legacy (2007-01-19) - 288a

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  • legacy (2007-08-14) - 288c

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  • legacy (2007-08-18) - 288c

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  • accounts-with-accounts-type-full (2007-11-01) - AA

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  • legacy (2007-11-28) - 287

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  • legacy (2007-07-27) - 288c

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  • accounts-with-accounts-type-full (2006-11-02) - AA

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  • legacy (2006-10-10) - 288c

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  • legacy (2006-08-11) - 363s

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  • legacy (2006-07-10) - 288a

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  • legacy (2005-02-03) - 288b

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  • legacy (2005-06-10) - 288a

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  • accounts-with-accounts-type-full (2005-11-01) - AA

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  • legacy (2005-09-19) - 288c

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  • legacy (2005-08-19) - 363s

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  • legacy (2004-07-29) - 288b

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  • accounts-with-accounts-type-full (2004-10-19) - AA

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  • legacy (2004-08-06) - 363s

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  • legacy (2004-01-17) - 288a

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  • legacy (2003-09-22) - 363s

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  • legacy (2003-03-05) - 288b

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  • accounts-with-accounts-type-full (2003-09-17) - AA

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  • auditors-resignation-company (2003-03-05) - AUD

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  • legacy (2002-07-24) - 363s

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  • accounts-with-accounts-type-full (2002-08-03) - AA

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  • legacy (2002-01-16) - 288c

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  • legacy (2002-04-06) - 395

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  • legacy (2001-11-28) - 288a

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  • legacy (2001-10-26) - 288b

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  • legacy (2001-07-04) - 363s

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  • accounts-with-accounts-type-full (2001-06-25) - AA

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  • legacy (2001-01-11) - 288c

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  • accounts-with-accounts-type-full (2000-07-13) - AA

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  • legacy (2000-07-11) - 363s

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  • legacy (2000-03-24) - 288c

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  • legacy (2000-02-24) - 288a

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  • resolution (1999-03-26) - RESOLUTIONS

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  • accounts-with-accounts-type-full (1999-08-24) - AA

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  • legacy (1999-12-29) - 288c

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  • legacy (1999-06-14) - 363a

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  • legacy (1998-02-20) - 288b

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  • legacy (1998-01-16) - 288b

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  • legacy (1998-01-27) - 288b

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  • legacy (1998-02-09) - 288a

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  • legacy (1998-02-09) - 288b

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  • legacy (1998-02-20) - 288a

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  • legacy (1998-01-12) - 288b

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  • legacy (1998-05-28) - 288b

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  • legacy (1998-07-06) - 363a

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  • legacy (1998-09-24) - 288b

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  • accounts-with-accounts-type-full (1998-10-06) - AA

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  • auditors-resignation-company (1998-10-23) - AUD

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  • legacy (1998-05-28) - 288a

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  • accounts-with-accounts-type-full (1997-12-30) - AA

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  • legacy (1997-11-17) - 288a

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  • legacy (1997-10-27) - 244

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  • legacy (1997-07-08) - 288b

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  • legacy (1997-07-01) - 363a

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  • certificate-change-of-name-company (1997-06-24) - CERTNM

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  • legacy (1996-05-02) - 288

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  • accounts-with-accounts-type-full (1996-07-19) - AA

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  • legacy (1996-07-29) - 288

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  • legacy (1996-10-07) - 288a

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  • legacy (1996-07-08) - 363a

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  • legacy (1996-11-18) - 288b

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  • legacy (1996-12-30) - 288c

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  • legacy (1996-11-08) - 288b

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  • selection-of-documents-registered-before-January-1995 (1995-01-01) - PRE95

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  • legacy (1995-06-19) - 363x

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  • legacy (1995-07-24) - 288

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  • accounts-with-accounts-type-full (1995-07-26) - AA

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  • legacy (1995-02-20) - 288

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  • legacy (1995-08-24) - 288

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  • legacy (1995-11-07) - 288

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  • legacy (1994-07-04) - 288

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  • legacy (1994-06-13) - 363x

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  • accounts-with-accounts-type-full (1994-06-08) - AA

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  • legacy (1994-03-03) - 288

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  • memorandum-articles (1994-02-08) - MA

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  • legacy (1994-01-12) - 288

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  • legacy (1993-01-11) - 288

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  • legacy (1993-03-15) - 288

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  • legacy (1993-01-12) - 288

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  • legacy (1993-01-26) - 288

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  • legacy (1993-06-22) - 363x

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  • legacy (1993-12-20) - 288

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  • accounts-with-accounts-type-full (1993-11-02) - AA

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  • legacy (1993-12-06) - 288

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  • legacy (1993-06-28) - 288

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  • accounts-with-accounts-type-full (1992-07-16) - AA

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  • legacy (1992-06-19) - 363x

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  • legacy (1992-04-03) - 288

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  • legacy (1992-01-27) - 122

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  • resolution (1992-01-27) - RESOLUTIONS

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  • legacy (1991-07-30) - 363x

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  • legacy (1991-06-16) - 288

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  • accounts-with-accounts-type-full (1991-10-25) - AA

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  • legacy (1990-02-28) - 288

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  • legacy (1990-05-09) - 88(2)R

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  • auditors-resignation-company (1990-06-15) - AUD

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  • legacy (1990-05-09) - 288

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  • legacy (1990-08-13) - 288

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  • legacy (1990-09-05) - 363

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  • accounts-with-accounts-type-full (1990-11-06) - AA

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  • resolution (1989-07-11) - RESOLUTIONS

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  • legacy (1989-01-23) - 287

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  • legacy (1989-01-23) - 288

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  • legacy (1989-05-03) - 363

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  • legacy (1989-01-19) - 288

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  • accounts-with-accounts-type-full (1989-05-03) - AA

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  • legacy (1989-07-21) - 288

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  • memorandum-articles (1989-07-19) - MA

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  • legacy (1989-08-01) - 288

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  • legacy (1989-12-15) - 288

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  • legacy (1988-06-01) - 288

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  • legacy (1988-06-08) - 287

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  • legacy (1988-08-09) - 288

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  • legacy (1988-10-06) - 288

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  • legacy (1988-10-13) - 363

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  • accounts-with-accounts-type-full (1988-10-13) - AA

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  • certificate-change-of-name-company (1988-10-13) - CERTNM

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  • selection-of-documents-registered-before-January-1987 (1987-01-01) - PRE87

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  • accounts-with-accounts-type-full (1987-10-03) - AA

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  • legacy (1987-10-03) - 363

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  • legacy (1986-09-06) - 363

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  • accounts-with-accounts-type-full (1986-07-08) - AA

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  • legacy (1986-05-02) - 288

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  • certificate-change-of-name-company (1981-10-13) - CERTNM

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  • incorporation-company (1977-03-30) - NEWINC

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  • miscellaneous (1977-03-30) - MISC

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