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RIO TINTO MINERALS DEVELOPMENT LIMITED (00281218)

RIO TINTO MINERALS DEVELOPMENT LIMITED (00281218) is an active UK company. incorporated on 2 November 1933. with registered office in London. The company operates in the Professional, Scientific and Technical Activities sector, engaged in activities of head offices. RIO TINTO MINERALS DEVELOPMENT LIMITED has been registered for 92 years.

Company Number
00281218
Status
active
Type
ltd
Incorporated
2 November 1933
Age
92 years
Address
6 St James's Square, London, SW1Y 4AD
Industry Sector
Professional, Scientific and Technical Activities
Business Activity
Activities of head offices
SIC Codes
70100

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Introduction
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RIO TINTO MINERALS DEVELOPMENT LIMITED

RIO TINTO MINERALS DEVELOPMENT LIMITED is an active company incorporated on 2 November 1933 with the registered office located in London. The company operates in the Professional, Scientific and Technical Activities sector, specifically engaged in activities of head offices. RIO TINTO MINERALS DEVELOPMENT LIMITED was registered 92 years ago.(SIC: 70100)

Status

active

Active since 92 years ago

Company No

00281218

LTD Company

Age

92 Years

Incorporated 2 November 1933

Size

N/A

Accounts

ARD: 31/12

Up to Date

6 months left

Last Filed

Made up to 31 December 2024 (1 year ago)
Submitted on 25 September 2025 (6 months ago)
Period: 1 January 2024 - 31 December 2024(13 months)
Type: Audit Exemption (Subsidiary)

Next Due

Due by 30 September 2026
Period: 1 January 2025 - 31 December 2025

Confirmation Statement

Up to Date

3 months left

Last Filed

Made up to 17 June 2025 (9 months ago)
Submitted on 23 June 2025 (9 months ago)

Next Due

Due by 1 July 2026
For period ending 17 June 2026

Previous Company Names

BP MINERALS DEVELOPMENT LIMITED
From: 7 July 1988To: 12 July 1989
BP MINERALS INTERNATIONAL LIMITED
From: 16 August 1982To: 7 July 1988
SELECTION TRUST LIMITED
From: 2 November 1933To: 16 August 1982
Contact
Address

6 St James's Square London, SW1Y 4AD,

Previous Addresses

2 Eastbourne Terrace London W2 6LG
From: 2 November 1933To: 27 May 2015
Timeline

29 key events • 2010 - 2024

Funding Officers Ownership
Director Left
Jan 10
Director Joined
Jan 10
Director Joined
Jan 10
Director Joined
May 10
Director Joined
May 10
Director Left
May 11
Director Left
Aug 11
Director Joined
Oct 11
Director Left
Oct 12
Director Joined
Oct 12
Director Left
May 13
Director Joined
May 13
Director Joined
Jul 13
Director Left
Jul 13
Director Joined
Jul 13
Director Left
Mar 14
Director Left
Mar 14
Director Left
Mar 14
Director Left
Dec 14
Director Left
Aug 16
Director Joined
Dec 18
Director Left
Dec 18
Funding Round
Jun 20
Funding Round
Jul 21
Funding Round
Sept 21
Funding Round
Nov 22
Funding Round
Sept 23
Funding Round
Apr 24
Funding Round
Jul 24
7
Funding
22
Officers
0
Ownership
0
Accounts
Capital Table
People

Officers

0

Fundings
Financials
Latest Activities

Filing History

259

Accounts With Accounts Type Audit Exemption Subsiduary
25 September 2025
AAAnnual Accounts
Confirmation Statement With Updates
23 June 2025
CS01Confirmation Statement
Legacy
15 April 2025
PARENT_ACCPARENT_ACC
Legacy
15 April 2025
AGREEMENT2AGREEMENT2
Legacy
15 April 2025
GUARANTEE2GUARANTEE2
Accounts With Accounts Type Audit Exemption Subsiduary
14 October 2024
AAAnnual Accounts
Capital Allotment Shares
31 July 2024
SH01Allotment of Shares
Confirmation Statement With Updates
21 June 2024
CS01Confirmation Statement
Legacy
26 April 2024
AGREEMENT2AGREEMENT2
Capital Allotment Shares
24 April 2024
SH01Allotment of Shares
Legacy
18 April 2024
PARENT_ACCPARENT_ACC
Legacy
18 April 2024
GUARANTEE2GUARANTEE2
Accounts With Accounts Type Audit Exemption Subsiduary
11 October 2023
AAAnnual Accounts
Second Filing Of Confirmation Statement With Made Up Date
25 September 2023
RP04CS01RP04CS01
Capital Allotment Shares
20 September 2023
SH01Allotment of Shares
Confirmation Statement
20 June 2023
CS01Confirmation Statement
Legacy
2 May 2023
AGREEMENT2AGREEMENT2
Legacy
28 March 2023
PARENT_ACCPARENT_ACC
Legacy
28 March 2023
GUARANTEE2GUARANTEE2
Accounts With Accounts Type Full
6 January 2023
AAAnnual Accounts
Capital Allotment Shares
16 November 2022
SH01Allotment of Shares
Confirmation Statement With No Updates
1 July 2022
CS01Confirmation Statement
Accounts With Accounts Type Full
16 September 2021
AAAnnual Accounts
Capital Allotment Shares
2 September 2021
SH01Allotment of Shares
Capital Allotment Shares
29 July 2021
SH01Allotment of Shares
Confirmation Statement With No Updates
30 June 2021
CS01Confirmation Statement
Accounts With Accounts Type Full
13 January 2021
AAAnnual Accounts
Confirmation Statement With Updates
1 July 2020
CS01Confirmation Statement
Resolution
17 June 2020
RESOLUTIONSResolutions
Capital Allotment Shares
3 June 2020
SH01Allotment of Shares
Accounts With Accounts Type Full
19 July 2019
AAAnnual Accounts
Confirmation Statement With No Updates
27 June 2019
CS01Confirmation Statement
Appoint Person Director Company With Name Date
21 December 2018
AP01Appointment of Director
Termination Director Company With Name Termination Date
21 December 2018
TM01Termination of Director
Accounts With Accounts Type Full
24 July 2018
AAAnnual Accounts
Confirmation Statement With Updates
29 June 2018
CS01Confirmation Statement
Accounts With Accounts Type Full
26 July 2017
AAAnnual Accounts
Confirmation Statement With Updates
23 June 2017
CS01Confirmation Statement
Termination Secretary Company With Name Termination Date
12 May 2017
TM02Termination of Secretary
Appoint Corporate Secretary Company With Name Date
12 May 2017
AP04Appointment of Corporate Secretary
Change Person Director Company With Change Date
31 January 2017
CH01Change of Director Details
Termination Director Company With Name Termination Date
24 August 2016
TM01Termination of Director
Accounts With Accounts Type Full
5 July 2016
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
27 June 2016
AR01AR01
Auditors Resignation Company
1 December 2015
AUDAUD
Accounts With Accounts Type Full
28 September 2015
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
2 July 2015
AR01AR01
Change Registered Office Address Company With Date Old Address New Address
27 May 2015
AD01Change of Registered Office Address
Change Person Director Company With Change Date
6 March 2015
CH01Change of Director Details
Change Person Director Company With Change Date
6 March 2015
CH01Change of Director Details
Change Person Director Company With Change Date
8 January 2015
CH01Change of Director Details
Termination Director Company With Name Termination Date
18 December 2014
TM01Termination of Director
Termination Secretary Company With Name Termination Date
17 December 2014
TM02Termination of Secretary
Appoint Person Secretary Company With Name Date
17 December 2014
AP03Appointment of Secretary
Accounts With Accounts Type Full
17 September 2014
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
25 June 2014
AR01AR01
Termination Director Company With Name
20 March 2014
TM01Termination of Director
Termination Director Company With Name
20 March 2014
TM01Termination of Director
Termination Director Company With Name
17 March 2014
TM01Termination of Director
Accounts With Accounts Type Full
16 September 2013
AAAnnual Accounts
Termination Director Company With Name
31 July 2013
TM01Termination of Director
Appoint Person Director Company With Name
31 July 2013
AP01Appointment of Director
Appoint Person Director Company With Name
15 July 2013
AP01Appointment of Director
Annual Return Company With Made Up Date Full List Shareholders
2 July 2013
AR01AR01
Appoint Person Director Company With Name
30 May 2013
AP01Appointment of Director
Termination Director Company With Name
7 May 2013
TM01Termination of Director
Change Person Director Company With Change Date
12 November 2012
CH01Change of Director Details
Termination Director Company With Name
18 October 2012
TM01Termination of Director
Appoint Person Director Company With Name
18 October 2012
AP01Appointment of Director
Accounts With Accounts Type Full
9 August 2012
AAAnnual Accounts
Change Person Director Company With Change Date
6 August 2012
CH01Change of Director Details
Annual Return Company With Made Up Date Full List Shareholders
27 June 2012
AR01AR01
Change Person Director Company With Change Date
12 June 2012
CH01Change of Director Details
Appoint Person Director Company With Name
19 October 2011
AP01Appointment of Director
Change Person Director Company With Change Date
10 October 2011
CH01Change of Director Details
Termination Director Company With Name
1 September 2011
TM01Termination of Director
Accounts With Accounts Type Full
15 July 2011
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
23 June 2011
AR01AR01
Termination Director Company With Name
12 May 2011
TM01Termination of Director
Resolution
1 October 2010
RESOLUTIONSResolutions
Accounts With Accounts Type Full
29 September 2010
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
9 June 2010
AR01AR01
Appoint Person Director Company With Name
24 May 2010
AP01Appointment of Director
Appoint Person Director Company With Name
21 May 2010
AP01Appointment of Director
Appoint Person Secretary Company With Name
14 May 2010
AP03Appointment of Secretary
Termination Secretary Company
7 April 2010
TM02Termination of Secretary
Resolution
4 March 2010
RESOLUTIONSResolutions
Termination Director Company With Name
26 January 2010
TM01Termination of Director
Appoint Person Director Company With Name
26 January 2010
AP01Appointment of Director
Appoint Person Director Company With Name
26 January 2010
AP01Appointment of Director
Change Person Director Company With Change Date
15 October 2009
CH01Change of Director Details
Change Person Director Company With Change Date
15 October 2009
CH01Change of Director Details
Change Person Director Company With Change Date
15 October 2009
CH01Change of Director Details
Change Person Director Company With Change Date
15 October 2009
CH01Change of Director Details
Change Person Director Company With Change Date
15 October 2009
CH01Change of Director Details
Accounts With Accounts Type Full
14 October 2009
AAAnnual Accounts
Change Person Secretary Company With Change Date
14 October 2009
CH03Change of Secretary Details
Legacy
18 June 2009
363aAnnual Return
Legacy
17 June 2009
288bResignation of Director or Secretary
Legacy
12 May 2009
288cChange of Particulars
Legacy
5 May 2009
288cChange of Particulars
Legacy
6 March 2009
288cChange of Particulars
Legacy
21 January 2009
288cChange of Particulars
Accounts With Accounts Type Full
8 January 2009
AAAnnual Accounts
Legacy
17 December 2008
288bResignation of Director or Secretary
Legacy
13 June 2008
363aAnnual Return
Legacy
12 June 2008
288cChange of Particulars
Legacy
9 June 2008
288aAppointment of Director or Secretary
Legacy
9 June 2008
288bResignation of Director or Secretary
Legacy
28 November 2007
287Change of Registered Office
Accounts With Accounts Type Full
1 November 2007
AAAnnual Accounts
Legacy
24 August 2007
288aAppointment of Director or Secretary
Legacy
24 August 2007
288bResignation of Director or Secretary
Legacy
14 August 2007
288cChange of Particulars
Legacy
25 June 2007
288cChange of Particulars
Legacy
22 June 2007
363aAnnual Return
Legacy
22 June 2007
190190
Legacy
22 June 2007
353353
Legacy
22 June 2007
287Change of Registered Office
Legacy
12 April 2007
288cChange of Particulars
Legacy
1 March 2007
288cChange of Particulars
Accounts With Accounts Type Full
2 November 2006
AAAnnual Accounts
Legacy
29 September 2006
288aAppointment of Director or Secretary
Legacy
12 July 2006
363sAnnual Return (shuttle)
Legacy
10 July 2006
288aAppointment of Director or Secretary
Legacy
19 January 2006
288aAppointment of Director or Secretary
Legacy
19 January 2006
288bResignation of Director or Secretary
Accounts With Accounts Type Full
1 November 2005
AAAnnual Accounts
Legacy
19 September 2005
288cChange of Particulars
Legacy
14 September 2005
363sAnnual Return (shuttle)
Legacy
8 November 2004
288aAppointment of Director or Secretary
Legacy
8 November 2004
288aAppointment of Director or Secretary
Legacy
8 November 2004
288bResignation of Director or Secretary
Legacy
8 November 2004
288bResignation of Director or Secretary
Legacy
8 November 2004
288bResignation of Director or Secretary
Legacy
8 November 2004
288bResignation of Director or Secretary
Legacy
8 November 2004
288bResignation of Director or Secretary
Accounts With Accounts Type Full
19 October 2004
AAAnnual Accounts
Legacy
24 August 2004
288aAppointment of Director or Secretary
Legacy
6 August 2004
363sAnnual Return (shuttle)
Legacy
29 July 2004
288bResignation of Director or Secretary
Legacy
17 January 2004
288aAppointment of Director or Secretary
Accounts With Accounts Type Full
17 September 2003
AAAnnual Accounts
Legacy
23 July 2003
363sAnnual Return (shuttle)
Auditors Resignation Company
5 March 2003
AUDAUD
Legacy
5 March 2003
288bResignation of Director or Secretary
Legacy
7 August 2002
363sAnnual Return (shuttle)
Accounts With Accounts Type Full
3 August 2002
AAAnnual Accounts
Legacy
16 January 2002
288cChange of Particulars
Legacy
28 November 2001
288aAppointment of Director or Secretary
Legacy
26 October 2001
288bResignation of Director or Secretary
Legacy
4 July 2001
363sAnnual Return (shuttle)
Accounts With Accounts Type Full
25 June 2001
AAAnnual Accounts
Legacy
9 January 2001
288cChange of Particulars
Accounts With Accounts Type Full
13 July 2000
AAAnnual Accounts
Legacy
11 July 2000
363sAnnual Return (shuttle)
Legacy
24 March 2000
288cChange of Particulars
Legacy
24 February 2000
288aAppointment of Director or Secretary
Legacy
29 December 1999
288cChange of Particulars
Accounts With Accounts Type Full
21 September 1999
AAAnnual Accounts
Legacy
14 September 1999
288aAppointment of Director or Secretary
Legacy
14 September 1999
288bResignation of Director or Secretary
Legacy
14 June 1999
363aAnnual Return
Resolution
9 November 1998
RESOLUTIONSResolutions
Resolution
9 November 1998
RESOLUTIONSResolutions
Resolution
9 November 1998
RESOLUTIONSResolutions
Accounts With Accounts Type Full
29 October 1998
AAAnnual Accounts
Auditors Resignation Company
2 September 1998
AUDAUD
Auditors Resignation Company
2 September 1998
AUDAUD
Auditors Resignation Company
13 August 1998
AUDAUD
Legacy
16 July 1998
363aAnnual Return
Legacy
28 May 1998
288bResignation of Director or Secretary
Legacy
28 May 1998
288aAppointment of Director or Secretary
Legacy
9 March 1998
288bResignation of Director or Secretary
Legacy
9 February 1998
288bResignation of Director or Secretary
Legacy
28 January 1998
288cChange of Particulars
Legacy
21 January 1998
288bResignation of Director or Secretary
Legacy
16 January 1998
288bResignation of Director or Secretary
Legacy
12 January 1998
288bResignation of Director or Secretary
Legacy
17 November 1997
288aAppointment of Director or Secretary
Legacy
21 October 1997
288bResignation of Director or Secretary
Legacy
2 September 1997
288bResignation of Director or Secretary
Legacy
2 September 1997
288aAppointment of Director or Secretary
Legacy
22 July 1997
288bResignation of Director or Secretary
Legacy
9 July 1997
363aAnnual Return
Accounts With Accounts Type Full
28 April 1997
AAAnnual Accounts
Legacy
8 November 1996
288bResignation of Director or Secretary
Legacy
8 November 1996
288bResignation of Director or Secretary
Legacy
8 July 1996
363aAnnual Return
Resolution
28 June 1996
RESOLUTIONSResolutions
Legacy
23 June 1996
288288
Accounts With Accounts Type Full
17 April 1996
AAAnnual Accounts
Legacy
9 April 1996
288288
Legacy
16 November 1995
288288
Resolution
6 November 1995
RESOLUTIONSResolutions
Legacy
22 September 1995
288288
Legacy
13 September 1995
288288
Legacy
24 August 1995
288288
Legacy
19 June 1995
363x363x
Legacy
22 May 1995
288288
Accounts With Accounts Type Full
4 May 1995
AAAnnual Accounts
Legacy
20 February 1995
288288
Legacy
14 September 1994
288288
Legacy
1 September 1994
288288
Legacy
13 June 1994
363x363x
Accounts With Accounts Type Full
21 April 1994
AAAnnual Accounts
Legacy
14 April 1994
288288
Legacy
10 January 1994
288288
Legacy
10 January 1994
288288
Legacy
21 December 1993
288288
Legacy
21 December 1993
288288
Legacy
23 June 1993
363x363x
Legacy
16 June 1993
288288
Accounts With Accounts Type Full
30 April 1993
AAAnnual Accounts
Legacy
8 January 1993
288288
Accounts With Accounts Type Full
3 November 1992
AAAnnual Accounts
Legacy
2 July 1992
363x363x
Legacy
23 June 1992
288288
Legacy
3 April 1992
288288
Legacy
19 August 1991
288288
Legacy
8 August 1991
363x363x
Accounts With Accounts Type Full
28 July 1991
AAAnnual Accounts
Legacy
2 May 1991
288288
Legacy
1 May 1991
288288
Legacy
1 May 1991
288288
Legacy
28 April 1991
288288
Legacy
28 April 1991
288288
Legacy
4 October 1990
288288
Accounts With Accounts Type Full
15 August 1990
AAAnnual Accounts
Legacy
15 August 1990
363363
Legacy
30 October 1989
288288
Legacy
10 October 1989
288288
Legacy
10 October 1989
287Change of Registered Office
Legacy
27 July 1989
288288
Auditors Resignation Company
18 July 1989
AUDAUD
Legacy
18 July 1989
288288
Certificate Change Of Name Company
11 July 1989
CERTNMCertificate of Incorporation on Change of Name
Accounts With Accounts Type Full
24 April 1989
AAAnnual Accounts
Legacy
24 April 1989
363363
Certificate Change Of Name Company
6 July 1988
CERTNMCertificate of Incorporation on Change of Name
Legacy
13 June 1988
288288
Accounts With Accounts Type Full
13 June 1988
AAAnnual Accounts
Legacy
13 June 1988
363363
Legacy
15 February 1988
288288
Legacy
1 November 1987
288288
Legacy
16 July 1987
288288
Accounts With Accounts Type Full
8 July 1987
AAAnnual Accounts
Legacy
8 July 1987
363363
Selection Of Documents Registered Before January 1987
1 January 1987
PRE87PRE87
Accounts With Accounts Type Full
17 October 1986
AAAnnual Accounts
Legacy
17 October 1986
363363
Legacy
9 September 1986
288288
Legacy
28 June 1986
288288
Legacy
13 June 1986
GAZ(U)GAZ(U)
Legacy
31 May 1986
288288
Legacy
7 May 1986
288288
Legacy
1 January 1985
287Change of Registered Office
Certificate Change Of Name Company
16 August 1982
CERTNMCertificate of Incorporation on Change of Name
Miscellaneous
2 November 1933
MISCMISC