RIO Tinto Aluminium Holdings (UK) Limited

Company Name	RIO Tinto Aluminium Holdings (UK) Limited
Company Status	Dissolved
Company Number	00883375
Category	Private Limited Company
Incorporation Date	12 July 1966(57 years, 10 months ago)
Dissolution Date	28 April 2015 (8 years, 12 months ago)
Previous Names	R.T.Z. Aluminium Holdings Limited and RIO Tinto Aluminium Holdings Limited

Business Activity

Section M	Professional, scientific and technical activities
SIC 7415	Holding Companies including Head Offices
SIC 70100	Activities of head offices

Directors

Secretary Name	Gemma Jane Constance Aldridge
Status	Closed
Appointed	15 February 2012(45 years, 7 months after company formation)
Appointment Duration	3 years, 2 months (closed 28 April 2015)
Role	Company Director
Correspondence Address	2 Eastbourne Terrace London W2 6LG

Director Name	Mr Mark Damien Andrewes
Date of Birth	November 1964 (Born 59 years ago)
Nationality	British
Status	Closed
Appointed	24 July 2013(47 years after company formation)
Appointment Duration	1 year, 9 months (closed 28 April 2015)
Role	Tax Manager
Country of Residence	United Kingdom
Correspondence Address	2 Eastbourne Terrace London W2 6LG

Director Name	Mr Delwin Gunther Witthoft
Date of Birth	January 1973 (Born 51 years ago)
Nationality	British
Status	Closed
Appointed	05 March 2014(47 years, 8 months after company formation)
Appointment Duration	1 year, 1 month (closed 28 April 2015)
Role	Chartered Accountant
Country of Residence	United Kingdom
Correspondence Address	2 Eastbourne Terrace London W2 6LG

Director Name	Robert Adams
Date of Birth	October 1945 (Born 78 years ago)
Nationality	British
Status	Resigned
Appointed	17 January 1992(25 years, 6 months after company formation)
Appointment Duration	13 years (resigned 27 January 2005)
Role	Planning & Dev. Director
Correspondence Address	26 Marlborough Place St Johns Wood London NW8 0PD

Director Name	Mr Leonard Andrew Davis
Date of Birth	April 1939 (Born 85 years ago)
Nationality	Australian
Status	Resigned
Appointed	17 January 1992(25 years, 6 months after company formation)
Appointment Duration	2 years, 4 months (resigned 31 May 1994)
Role	Company Executive
Correspondence Address	27 Bloomfield Terrace Belgravia London SW1W 8PQ

Director Name	George Carl Beals
Date of Birth	June 1932 (Born 91 years ago)
Nationality	American
Status	Resigned
Appointed	16 March 1992(25 years, 8 months after company formation)
Appointment Duration	-1 years, 10 months (resigned 17 January 1992)
Role	Mining Executive
Correspondence Address	14 Devonshire House Bessborough Gardens London SW1V 2HN

Director Name	Roger Charles Shaw
Date of Birth	August 1948 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	16 March 1992(25 years, 8 months after company formation)
Appointment Duration	11 years, 7 months (resigned 31 October 2003)
Role	Chartered Accountant
Correspondence Address	46 Cholmeley Lodge Cholmeley Park London N6 5EN

Director Name	Jonathan Charles Alexander Leslie
Date of Birth	December 1950 (Born 73 years ago)
Nationality	British
Status	Resigned
Appointed	16 March 1992(25 years, 8 months after company formation)
Appointment Duration	-1 years, 10 months (resigned 17 January 1992)
Role	Barrister
Correspondence Address	37 Hazlewell Road Putney London SW15 6LS

Secretary Name	Mr Eric Ernest Gent
Nationality	British
Status	Resigned
Appointed	16 March 1992(25 years, 8 months after company formation)
Appointment Duration	3 years, 3 months (resigned 30 June 1995)
Role	Company Director
Correspondence Address	468 Hurst Road Bexley Kent DA5 3JR

Secretary Name	Barry George Gale
Nationality	British
Status	Resigned
Appointed	30 June 1995(28 years, 12 months after company formation)
Appointment Duration	9 years, 5 months (resigned 15 December 2004)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	19 Ridley Road Warlingham Surrey CR6 9LR

Director Name	Mr Charles Grant Thorne
Date of Birth	February 1950 (Born 74 years ago)
Nationality	Australian
Status	Resigned
Appointed	30 April 1996(29 years, 10 months after company formation)
Appointment Duration	1 year, 4 months (resigned 15 September 1997)
Role	Mining Executive
Correspondence Address	Flat 7 5 Observatory Gardens London W8 7HY

Director Name	John Collier
Date of Birth	July 1937 (Born 86 years ago)
Nationality	Australian
Status	Resigned
Appointed	17 September 1997(31 years, 2 months after company formation)
Appointment Duration	11 months, 2 weeks (resigned 31 August 1998)
Role	Mining Executive
Correspondence Address	5 Marlborough Road Richmond Surrey TW10 6JT

Director Name	John Francis O'Reilly
Date of Birth	March 1945 (Born 79 years ago)
Nationality	British
Status	Resigned
Appointed	20 August 1998(32 years, 1 month after company formation)
Appointment Duration	10 months (resigned 17 June 1999)
Role	Metallurgist
Correspondence Address	17 Ashe House Clevedon Road Twickenham TW1 2TT

Director Name	Jonathan Charles Alexander Leslie
Date of Birth	December 1950 (Born 73 years ago)
Nationality	British
Status	Resigned
Appointed	17 June 1999(32 years, 11 months after company formation)
Appointment Duration	1 year, 9 months (resigned 09 April 2001)
Role	Mining Director
Correspondence Address	4 Cheyne Gardens London SW3 5QU

Director Name	Oscar Leonard Groeneveld
Date of Birth	October 1953 (Born 70 years ago)
Nationality	Australian
Status	Resigned
Appointed	09 April 2001(34 years, 9 months after company formation)
Appointment Duration	2 years, 3 months (resigned 23 July 2003)
Role	Mining Engineer
Correspondence Address	27 Bloomfield Terrace London SW1W 8PQ

Director Name	John Roger Gardner
Date of Birth	September 1962 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	23 July 2003(37 years after company formation)
Appointment Duration	2 years, 12 months (resigned 19 July 2006)
Role	Metal Sales Manager
Correspondence Address	3 Durlston Road Kingston Surrey KT2 5RR

Director Name	Christopher Alan Ledbury
Date of Birth	June 1962 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	23 July 2003(37 years after company formation)
Appointment Duration	1 year, 10 months (resigned 27 May 2005)
Role	Accountant
Correspondence Address	61 St Pauls Road Islington London N1 2LT

Secretary Name	Mr Matthew John Whyte
Nationality	British
Status	Resigned
Appointed	16 December 2004(38 years, 5 months after company formation)
Appointment Duration	7 years, 2 months (resigned 15 February 2012)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	2 Eastbourne Terrace London W2 6LG

Director Name	Archibald Gordon Hamilton
Date of Birth	November 1956 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	27 May 2005(38 years, 10 months after company formation)
Appointment Duration	3 years, 2 months (resigned 11 August 2008)
Role	Company Director
Correspondence Address	Trelawney Weydown Road Haslemere Surrey GU27 1DR

Director Name	Anette Vendelbo Lawless
Date of Birth	February 1957 (Born 67 years ago)
Nationality	Danish
Status	Resigned
Appointed	02 September 2005(39 years, 2 months after company formation)
Appointment Duration	1 year, 11 months (resigned 31 July 2007)
Role	Chartered Secretary
Correspondence Address	64 Vallance Road Muswell Hill London N22 7UB

Director Name	Ms Eva Model
Date of Birth	July 1962 (Born 61 years ago)
Nationality	British,
Status	Resigned
Appointed	02 September 2005(39 years, 2 months after company formation)
Appointment Duration	3 years, 12 months (resigned 27 August 2009)
Role	Manager
Country of Residence	England
Correspondence Address	14 Epsom Close Camberley Surrey GU15 4LT

Director Name	Simon Clayton Farry
Date of Birth	January 1972 (Born 52 years ago)
Nationality	New Zealander
Status	Resigned
Appointed	19 July 2006(40 years after company formation)
Appointment Duration	2 years, 8 months (resigned 01 April 2009)
Role	Company Director
Correspondence Address	53 Cleveland Gardens Barnes London SW13 0AE

Director Name	Mr Benedict John Spurway Mathews
Date of Birth	February 1967 (Born 57 years ago)
Nationality	British
Status	Resigned
Appointed	01 August 2007(41 years, 1 month after company formation)
Appointment Duration	5 years, 9 months (resigned 03 May 2013)
Role	Secretary
Country of Residence	United Kingdom
Correspondence Address	2 Eastbourne Terrace London W2 6LG

Director Name	Richard William Payne
Date of Birth	February 1972 (Born 52 years ago)
Nationality	British
Status	Resigned
Appointed	11 August 2008(42 years, 1 month after company formation)
Appointment Duration	10 months, 3 weeks (resigned 30 June 2009)
Role	Head Of Sales And Marketing
Correspondence Address	Oakbank House South Munstead Lane Godalming Surrey GU8 4AG

Director Name	Mr Daniel Shane Larsen
Date of Birth	December 1958 (Born 65 years ago)
Nationality	American
Status	Resigned
Appointed	27 August 2009(43 years, 1 month after company formation)
Appointment Duration	4 years, 6 months (resigned 05 March 2014)
Role	Controller
Country of Residence	United Kingdom
Correspondence Address	2 Eastbourne Terrace London W2 6LG

Director Name	Mr Ulf Quellmann
Date of Birth	April 1965 (Born 59 years ago)
Nationality	German
Status	Resigned
Appointed	27 August 2009(43 years, 1 month after company formation)
Appointment Duration	4 years, 6 months (resigned 05 March 2014)
Role	Global Head Of Treasury
Country of Residence	England
Correspondence Address	2 Eastbourne Terrace London W2 6LG

Director Name	Mrs Janine Claire Juggins
Date of Birth	September 1963 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	02 July 2012(46 years after company formation)
Appointment Duration	9 months, 1 week (resigned 05 April 2013)
Role	Chartered Accountant
Country of Residence	England
Correspondence Address	2 Eastbourne Terrace London W2 6LG

Director Name	Michael Philip Bossick
Date of Birth	December 1960 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	20 May 2013(46 years, 10 months after company formation)
Appointment Duration	2 months (resigned 24 July 2013)
Role	Chartered Accountant
Country of Residence	United Kingdom
Correspondence Address	2 Eastbourne Terrace London W2 6LG

Director Name	Eleanor Bronwen Evans
Date of Birth	June 1966 (Born 57 years ago)
Nationality	British
Status	Resigned
Appointed	01 July 2013(47 years after company formation)
Appointment Duration	8 months, 1 week (resigned 05 March 2014)
Role	Secretary
Country of Residence	United Kingdom
Correspondence Address	2 Eastbourne Terrace London W2 6LG

Contact

Website	www.riotinto.com
Telephone	020 77812000
Telephone region	London

Location

Registered Address	2 Eastbourne Terrace London W2 6LG
Region	London
Constituency	Cities of London and Westminster
County	Greater London
Ward	Hyde Park
Built Up Area	Greater London
Address Matches	Over 10 other UK companies use this postal address

Shareholders

1.000k at £1	Rio Tinto Metals LTD 100.00% Ordinary

Financials

Year	2014
Net Worth	£854,000

Accounts

Latest Accounts	31 December 2013 (10 years, 3 months ago)
Accounts Category	Full
Accounts Year End	31 December

Filing History

28 April 2015	Final Gazette dissolved via voluntary strike-off (1 page)
28 April 2015	Final Gazette dissolved via voluntary strike-off (1 page)
13 January 2015	First Gazette notice for voluntary strike-off (1 page)
13 January 2015	First Gazette notice for voluntary strike-off (1 page)
24 December 2014	Application to strike the company off the register (3 pages)
24 December 2014	Application to strike the company off the register (3 pages)
9 December 2014	Solvency statement dated 09/12/14 (1 page)
9 December 2014	Statement of capital on 9 December 2014 GBP 1.00 (4 pages)
9 December 2014	Statement of capital on 9 December 2014 GBP 1.00 (4 pages)
9 December 2014	Solvency statement dated 09/12/14 (1 page)
9 December 2014	Statement by directors (1 page)
9 December 2014	Statement by directors (1 page)
9 December 2014	Resolutions RES06 ‐ Resolution of reduction in issued share capital (1 page)
9 December 2014	Resolutions RES06 ‐ Resolution of reduction in issued share capital (1 page)
9 December 2014	Statement of capital on 9 December 2014 GBP 1.00 (4 pages)
28 May 2014	Full accounts made up to 31 December 2013 (15 pages)
28 May 2014	Full accounts made up to 31 December 2013 (15 pages)
28 March 2014	Annual return made up to 19 March 2014 with a full list of shareholders (4 pages)
28 March 2014	Annual return made up to 19 March 2014 with a full list of shareholders (4 pages)
20 March 2014	Appointment of Mr Delwin Gunther Witthoft as a director on 5 March 2014 (2 pages)
20 March 2014	Termination of appointment of Ulf Quellmann as a director on 5 March 2014 (1 page)
20 March 2014	Termination of appointment of Daniel Shane Larsen as a director on 5 March 2014 (1 page)
20 March 2014	Termination of appointment of Daniel Shane Larsen as a director on 5 March 2014 (1 page)
20 March 2014	Termination of appointment of Daniel Shane Larsen as a director on 5 March 2014 (1 page)
20 March 2014	Appointment of Mr Delwin Gunther Witthoft as a director on 5 March 2014 (2 pages)
20 March 2014	Termination of appointment of Ulf Quellmann as a director on 5 March 2014 (1 page)
20 March 2014	Termination of appointment of Ulf Quellmann as a director on 5 March 2014 (1 page)
20 March 2014	Appointment of Mr Delwin Gunther Witthoft as a director on 5 March 2014 (2 pages)
19 March 2014	Termination of appointment of Eleanor Bronwen Evans as a director on 5 March 2014 (1 page)
19 March 2014	Termination of appointment of Eleanor Bronwen Evans as a director on 5 March 2014 (1 page)
19 March 2014	Termination of appointment of Eleanor Bronwen Evans as a director on 5 March 2014 (1 page)
31 July 2013	Termination of appointment of Michael Philip Bossick as a director on 24 July 2013 (1 page)
31 July 2013	Appointment of Mark Damien Andrewes as a director on 24 July 2013 (2 pages)
31 July 2013	Termination of appointment of Michael Philip Bossick as a director on 24 July 2013 (1 page)
31 July 2013	Appointment of Mark Damien Andrewes as a director on 24 July 2013 (2 pages)
3 July 2013	Appointment of Eleanor Bronwen Evans as a director on 1 July 2013 (2 pages)
3 July 2013	Appointment of Eleanor Bronwen Evans as a director on 1 July 2013 (2 pages)
3 July 2013	Appointment of Eleanor Bronwen Evans as a director on 1 July 2013 (2 pages)
26 June 2013	Full accounts made up to 31 December 2012 (16 pages)
26 June 2013	Full accounts made up to 31 December 2012 (16 pages)
30 May 2013	Appointment of Michael Philip Bossick as a director on 20 May 2013 (2 pages)
30 May 2013	Appointment of Michael Philip Bossick as a director on 20 May 2013 (2 pages)
7 May 2013	Termination of appointment of Benedict John Spurway Mathews as a director on 3 May 2013 (1 page)
7 May 2013	Termination of appointment of Benedict John Spurway Mathews as a director on 3 May 2013 (1 page)
7 May 2013	Termination of appointment of Benedict John Spurway Mathews as a director on 3 May 2013 (1 page)
10 April 2013	Termination of appointment of Janine Claire Juggins as a director on 5 April 2013 (1 page)
10 April 2013	Termination of appointment of Janine Claire Juggins as a director on 5 April 2013 (1 page)
10 April 2013	Termination of appointment of Janine Claire Juggins as a director on 5 April 2013 (1 page)
27 March 2013	Annual return made up to 19 March 2013 with a full list of shareholders (5 pages)
27 March 2013	Annual return made up to 19 March 2013 with a full list of shareholders (5 pages)
12 November 2012	Director's details changed for Mr Ulf Quellmann on 12 November 2012 (2 pages)
12 November 2012	Director's details changed for Mr Ulf Quellmann on 12 November 2012 (2 pages)
4 July 2012	Full accounts made up to 31 December 2011 (16 pages)
4 July 2012	Full accounts made up to 31 December 2011 (16 pages)
3 July 2012	Appointment of Janine Claire Juggins as a director on 2 July 2012 (2 pages)
3 July 2012	Appointment of Janine Claire Juggins as a director on 2 July 2012 (2 pages)
3 July 2012	Appointment of Janine Claire Juggins as a director on 2 July 2012 (2 pages)
20 March 2012	Annual return made up to 19 March 2012 with a full list of shareholders (4 pages)
20 March 2012	Annual return made up to 19 March 2012 with a full list of shareholders (4 pages)
15 February 2012	Termination of appointment of Matthew John Whyte as a secretary on 15 February 2012 (1 page)
15 February 2012	Appointment of Gemma Jane Constance Aldridge as a secretary on 15 February 2012 (1 page)
15 February 2012	Appointment of Gemma Jane Constance Aldridge as a secretary on 15 February 2012 (1 page)
15 February 2012	Termination of appointment of Matthew John Whyte as a secretary on 15 February 2012 (1 page)
15 July 2011	Full accounts made up to 31 December 2010 (16 pages)
15 July 2011	Full accounts made up to 31 December 2010 (16 pages)
17 March 2011	Annual return made up to 16 March 2011 with a full list of shareholders (4 pages)
17 March 2011	Annual return made up to 16 March 2011 with a full list of shareholders (4 pages)
1 October 2010	Resolutions RES01 ‐ Resolution of adoption of Articles of Association (34 pages)
1 October 2010	Resolutions RES01 ‐ Resolution of adoption of Articles of Association (34 pages)
29 September 2010	Full accounts made up to 31 December 2009 (13 pages)
29 September 2010	Full accounts made up to 31 December 2009 (13 pages)
19 March 2010	Annual return made up to 16 March 2010 with a full list of shareholders (5 pages)
19 March 2010	Annual return made up to 16 March 2010 with a full list of shareholders (5 pages)
5 November 2009	Full accounts made up to 31 December 2008 (12 pages)
5 November 2009	Full accounts made up to 31 December 2008 (12 pages)
15 October 2009	Director's details changed for Mr Benedict John Spurway Mathews on 1 October 2009 (2 pages)
15 October 2009	Director's details changed for Mr Ulf Quellmann on 1 October 2009 (2 pages)
15 October 2009	Director's details changed for Mr Daniel Shane Larsen on 1 October 2009 (2 pages)
15 October 2009	Director's details changed for Mr Ulf Quellmann on 1 October 2009 (2 pages)
15 October 2009	Director's details changed for Mr Daniel Shane Larsen on 1 October 2009 (2 pages)
15 October 2009	Director's details changed for Mr Daniel Shane Larsen on 1 October 2009 (2 pages)
15 October 2009	Director's details changed for Mr Ulf Quellmann on 1 October 2009 (2 pages)
15 October 2009	Director's details changed for Mr Benedict John Spurway Mathews on 1 October 2009 (2 pages)
15 October 2009	Director's details changed for Mr Benedict John Spurway Mathews on 1 October 2009 (2 pages)
9 October 2009	Secretary's details changed for Mr Matthew John Whyte on 1 October 2009 (1 page)
9 October 2009	Secretary's details changed for Mr Matthew John Whyte on 1 October 2009 (1 page)
9 October 2009	Secretary's details changed for Mr Matthew John Whyte on 1 October 2009 (1 page)
28 August 2009	Appointment terminated director richard payne (1 page)
28 August 2009	Director appointed daniel shane larsen (2 pages)
28 August 2009	Director appointed ulf quellmann (2 pages)
28 August 2009	Appointment terminated director eva model (1 page)
28 August 2009	Director appointed ulf quellmann (2 pages)
28 August 2009	Director appointed daniel shane larsen (2 pages)
28 August 2009	Appointment terminated director richard payne (1 page)
28 August 2009	Appointment terminated director eva model (1 page)
11 May 2009	Director's change of particulars / benedict mathews / 27/04/2009 (1 page)
11 May 2009	Director's change of particulars / benedict mathews / 27/04/2009 (1 page)
1 April 2009	Appointment terminated director simon farry (1 page)
1 April 2009	Appointment terminated director simon farry (1 page)
18 March 2009	Return made up to 16/03/09; full list of members (4 pages)
18 March 2009	Return made up to 16/03/09; full list of members (4 pages)
4 September 2008	Director appointed richard william payne (1 page)
4 September 2008	Director appointed richard william payne (1 page)
2 September 2008	Appointment terminated director archibald hamilton (1 page)
2 September 2008	Appointment terminated director archibald hamilton (1 page)
28 July 2008	Full accounts made up to 31 December 2007 (12 pages)
28 July 2008	Full accounts made up to 31 December 2007 (12 pages)
24 April 2008	Return made up to 16/03/08; full list of members (4 pages)
24 April 2008	Return made up to 16/03/08; full list of members (4 pages)
23 April 2008	Director's change of particulars / benedict mathews / 23/04/2008 (1 page)
23 April 2008	Director's change of particulars / benedict mathews / 23/04/2008 (1 page)
28 November 2007	Registered office changed on 28/11/07 from: 2 eastbourne terrace london W5 1LY (1 page)
28 November 2007	Registered office changed on 28/11/07 from: 2 eastbourne terrace london W5 1LY (1 page)
27 November 2007	Registered office changed on 27/11/07 from: 6 st james's square london SW1Y 4LD (1 page)
27 November 2007	Registered office changed on 27/11/07 from: 6 st james's square london SW1Y 4LD (1 page)
15 October 2007	Full accounts made up to 31 December 2006 (12 pages)
15 October 2007	Full accounts made up to 31 December 2006 (12 pages)
28 August 2007	New director appointed (4 pages)
28 August 2007	Director resigned (1 page)
28 August 2007	New director appointed (4 pages)
28 August 2007	Director resigned (1 page)
2 July 2007	Secretary's particulars changed (1 page)
2 July 2007	Secretary's particulars changed (1 page)
20 April 2007	Return made up to 16/03/07; full list of members (6 pages)
20 April 2007	Return made up to 16/03/07; full list of members (6 pages)
8 November 2006	Resolutions RES13 ‐ Name change 26/10/06 (1 page)
8 November 2006	Resolutions RES13 ‐ Change of name 26/10/06 (1 page)
8 November 2006	Resolutions RES13 ‐ Name change 26/10/06 (1 page)
8 November 2006	Memorandum and Articles of Association (37 pages)
8 November 2006	Memorandum and Articles of Association (37 pages)
8 November 2006	Resolutions RES13 ‐ Change of name 26/10/06 (1 page)
6 November 2006	Company name changed rio tinto aluminium holdings lim ited\certificate issued on 06/11/06 (2 pages)
6 November 2006	Company name changed rio tinto aluminium holdings lim ited\certificate issued on 06/11/06 (2 pages)
30 August 2006	New director appointed (2 pages)
30 August 2006	New director appointed (2 pages)
2 August 2006	Full accounts made up to 31 December 2005 (13 pages)
2 August 2006	Full accounts made up to 31 December 2005 (13 pages)
26 July 2006	Director resigned (1 page)
26 July 2006	Director resigned (1 page)
14 March 2006	Return made up to 16/03/06; full list of members (8 pages)
14 March 2006	Return made up to 16/03/06; full list of members (8 pages)
16 September 2005	Full accounts made up to 31 December 2004 (11 pages)
16 September 2005	Full accounts made up to 31 December 2004 (11 pages)
12 September 2005	Resolutions ELRES ‐ Elective resolution (2 pages)
12 September 2005	New director appointed (2 pages)
12 September 2005	New director appointed (2 pages)
12 September 2005	New director appointed (2 pages)
12 September 2005	New director appointed (2 pages)
12 September 2005	New director appointed (2 pages)
12 September 2005	Director resigned (1 page)
12 September 2005	Resolutions ELRES ‐ Elective resolution (2 pages)
12 September 2005	New director appointed (2 pages)
12 September 2005	Director resigned (1 page)
13 June 2005	Return made up to 16/03/05; full list of members (7 pages)
13 June 2005	Return made up to 16/03/05; full list of members (7 pages)
14 March 2005	Director resigned (1 page)
14 March 2005	Director resigned (1 page)
4 January 2005	Secretary resigned (1 page)
4 January 2005	New secretary appointed (2 pages)
4 January 2005	Secretary resigned (1 page)
4 January 2005	New secretary appointed (2 pages)
19 May 2004	Full accounts made up to 31 December 2003 (13 pages)
19 May 2004	Full accounts made up to 31 December 2003 (13 pages)
28 April 2004	Return made up to 16/03/04; full list of members (7 pages)
28 April 2004	Return made up to 16/03/04; full list of members (7 pages)
12 November 2003	Director resigned (1 page)
12 November 2003	Director resigned (1 page)
21 September 2003	Full accounts made up to 31 December 2002 (14 pages)
21 September 2003	Full accounts made up to 31 December 2002 (14 pages)
18 September 2003	New director appointed (2 pages)
18 September 2003	New director appointed (2 pages)
16 September 2003	New director appointed (2 pages)
16 September 2003	Director resigned (1 page)
16 September 2003	New director appointed (2 pages)
16 September 2003	Director resigned (1 page)
9 May 2003	Return made up to 16/03/03; full list of members (7 pages)
9 May 2003	Return made up to 16/03/03; full list of members (7 pages)
5 March 2003	Auditor's resignation (3 pages)
5 March 2003	Auditor's resignation (3 pages)
27 May 2002	Full accounts made up to 31 December 2001 (14 pages)
27 May 2002	Full accounts made up to 31 December 2001 (14 pages)
23 April 2002	Return made up to 16/03/02; full list of members (7 pages)
23 April 2002	Return made up to 16/03/02; full list of members (7 pages)
31 December 2001	Director's particulars changed (1 page)
31 December 2001	Director's particulars changed (1 page)
30 October 2001	Full accounts made up to 31 December 2000 (14 pages)
30 October 2001	Full accounts made up to 31 December 2000 (14 pages)
24 April 2001	Director resigned (1 page)
24 April 2001	New director appointed (2 pages)
24 April 2001	New director appointed (2 pages)
24 April 2001	Director resigned (1 page)
11 April 2001	Return made up to 16/03/01; full list of members (7 pages)
11 April 2001	Return made up to 16/03/01; full list of members (7 pages)
19 April 2000	Full accounts made up to 31 December 1999 (14 pages)
19 April 2000	Full accounts made up to 31 December 1999 (14 pages)
10 April 2000	Return made up to 16/03/00; full list of members (7 pages)
10 April 2000	Return made up to 16/03/00; full list of members (7 pages)
10 April 2000	Director's particulars changed (1 page)
10 April 2000	Director's particulars changed (1 page)
14 October 1999	Director's particulars changed (1 page)
14 October 1999	Director's particulars changed (1 page)
28 June 1999	Director resigned (1 page)
28 June 1999	Director resigned (1 page)
28 June 1999	New director appointed (2 pages)
28 June 1999	New director appointed (2 pages)
25 May 1999	Auditor's resignation (2 pages)
25 May 1999	Auditor's resignation (2 pages)
7 April 1999	Return made up to 16/03/99; no change of members (6 pages)
7 April 1999	Return made up to 16/03/99; no change of members (6 pages)
24 March 1999	Full accounts made up to 31 December 1998 (14 pages)
24 March 1999	Full accounts made up to 31 December 1998 (14 pages)
15 September 1998	Director's particulars changed (1 page)
15 September 1998	Director's particulars changed (1 page)
4 September 1998	Director resigned (1 page)
4 September 1998	New director appointed (2 pages)
4 September 1998	Director resigned (1 page)
4 September 1998	New director appointed (2 pages)
13 August 1998	Auditor's resignation (2 pages)
13 August 1998	Auditor's resignation (2 pages)
21 July 1998	Auditor's resignation (4 pages)
21 July 1998	Auditor's resignation (4 pages)
28 May 1998	Director's particulars changed (1 page)
28 May 1998	Director's particulars changed (1 page)
18 March 1998	Full accounts made up to 31 December 1997 (13 pages)
18 March 1998	Full accounts made up to 31 December 1997 (13 pages)
1 October 1997	New director appointed (2 pages)
1 October 1997	New director appointed (2 pages)
22 September 1997	Director resigned (1 page)
22 September 1997	Director resigned (1 page)
7 July 1997	Company name changed R.T.Z. aluminium holdings limite d\certificate issued on 08/07/97 (2 pages)
7 July 1997	Company name changed R.T.Z. aluminium holdings limite d\certificate issued on 08/07/97 (2 pages)
24 March 1997	Return made up to 16/03/97; full list of members (9 pages)
24 March 1997	Return made up to 16/03/97; full list of members (9 pages)
18 February 1997	Full accounts made up to 31 December 1996 (13 pages)
18 February 1997	Full accounts made up to 31 December 1996 (13 pages)
6 August 1996	Director's particulars changed (1 page)
6 August 1996	Director's particulars changed (1 page)
4 June 1996	Secretary's particulars changed (1 page)
4 June 1996	Secretary's particulars changed (1 page)
8 May 1996	New director appointed (2 pages)
8 May 1996	New director appointed (2 pages)
29 April 1996	Director resigned (1 page)
29 April 1996	Director resigned (1 page)
3 April 1996	Return made up to 16/03/96; full list of members (7 pages)
3 April 1996	Return made up to 16/03/96; full list of members (7 pages)
14 March 1996	Full accounts made up to 31 December 1995 (13 pages)
14 March 1996	Full accounts made up to 31 December 1995 (13 pages)
12 July 1995	Secretary resigned;new secretary appointed (2 pages)
12 July 1995	Secretary resigned;new secretary appointed (2 pages)
2 July 1995	Full accounts made up to 31 December 1994 (13 pages)
2 July 1995	Full accounts made up to 31 December 1994 (13 pages)
18 April 1995	Return made up to 16/03/95; no change of members 363(353) ‐ Location of register of members address changed (4 pages)
18 April 1995	Return made up to 16/03/95; no change of members 363(353) ‐ Location of register of members address changed (4 pages)
1 January 1995	A selection of documents registered before 1 January 1995 (100 pages)
19 April 1988	Accounts made up to 31 December 1987 (13 pages)
19 April 1988	Accounts made up to 31 December 1987 (13 pages)
15 May 1978	Accounts made up to 31 December 1977 (12 pages)
15 May 1978	Accounts made up to 31 December 1977 (12 pages)
3 July 1973	Company name changed\certificate issued on 03/07/73 (2 pages)
3 July 1973	Company name changed\certificate issued on 03/07/73 (2 pages)
15 November 1967	Company name changed\certificate issued on 15/11/67 (2 pages)
15 November 1967	Company name changed\certificate issued on 15/11/67 (2 pages)

RIO Tinto Aluminium Holdings (UK) Limited

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