RIO TINTO WESTERN HOLDINGS LIMITED

00007132
6 ST JAMES'S SQUARE LONDON UNITED KINGDOM SW1Y 4AD

Documents

Documents
Date Category Description Pages
23 Oct 2024 accounts Annual Accounts 22 Buy now
26 Apr 2024 other Notice of agreement to exemption from audit of accounts for period ending 31/12/23 2 Buy now
18 Apr 2024 officers Appointment of director (Michael Stuart Pasmore) 2 Buy now
18 Apr 2024 officers Termination of appointment of director (Andrew William Hodges) 1 Buy now
17 Apr 2024 accounts Consolidated accounts of parent company for subsidiary company period ending 31/12/23 359 Buy now
17 Apr 2024 other Audit exemption statement of guarantee by parent company for period ending 31/12/23 3 Buy now
15 Mar 2024 confirmation-statement Confirmation Statement With No Updates 3 Buy now
04 Sep 2023 mortgage Registration of a charge 23 Buy now
11 Jul 2023 accounts Annual Accounts 29 Buy now
02 May 2023 other Notice of agreement to exemption from audit of accounts for period ending 31/12/22 2 Buy now
28 Mar 2023 accounts Consolidated accounts of parent company for subsidiary company period ending 31/12/22 349 Buy now
28 Mar 2023 other Audit exemption statement of guarantee by parent company for period ending 31/12/22 3 Buy now
07 Mar 2023 confirmation-statement Confirmation Statement With Updates 5 Buy now
20 Jan 2023 accounts Annual Accounts 30 Buy now
11 Apr 2022 capital Return of Allotment of shares 3 Buy now
15 Mar 2022 confirmation-statement Confirmation Statement With No Updates 3 Buy now
16 Sep 2021 accounts Annual Accounts 28 Buy now
13 Apr 2021 confirmation-statement Confirmation Statement With No Updates 3 Buy now
25 Jan 2021 officers Appointment of director (Matthew Cox) 2 Buy now
25 Jan 2021 officers Termination of appointment of director (Peter Lloyd Cunningham) 1 Buy now
15 Sep 2020 accounts Annual Accounts 31 Buy now
11 Mar 2020 confirmation-statement Confirmation Statement With No Updates 3 Buy now
10 Oct 2019 accounts Annual Accounts 24 Buy now
23 Apr 2019 officers Appointment of director (John Patrick Kiddle) 2 Buy now
23 Apr 2019 officers Termination of appointment of director (Michael Philip Bossick) 1 Buy now
07 Mar 2019 confirmation-statement Confirmation Statement With Updates 4 Buy now
11 Dec 2018 officers Appointment of director (Mr Andrew William Hodges) 2 Buy now
11 Dec 2018 officers Termination of appointment of director (Robin Christian Bellhouse) 1 Buy now
24 Jul 2018 accounts Annual Accounts 24 Buy now
23 Mar 2018 officers Appointment of director (Mr Robin Christian Bellhouse) 2 Buy now
14 Mar 2018 officers Termination of appointment of director (Steven Patrick Allen) 1 Buy now
13 Mar 2018 confirmation-statement Confirmation Statement With Updates 4 Buy now
31 Oct 2017 officers Appointment of director (Steven Patrick Allen) 2 Buy now
11 Oct 2017 officers Termination of appointment of director (Victoria Elizabeth Hames) 1 Buy now
26 Jul 2017 accounts Annual Accounts 21 Buy now
12 May 2017 officers Appointment of corporate secretary (Rio Tinto Secretariat Limited) 2 Buy now
12 May 2017 officers Appointment of director (Michael Philip Bossick) 2 Buy now
12 May 2017 officers Termination of appointment of secretary (Helen Christine Day) 1 Buy now
12 May 2017 officers Termination of appointment of director (Mark Damien Andrewes) 1 Buy now
31 Mar 2017 confirmation-statement Confirmation Statement With Updates 5 Buy now
02 Nov 2016 officers Appointment of director (Miss Victoria Elizabeth Hames) 2 Buy now
07 Oct 2016 accounts Annual Accounts 22 Buy now
29 Sep 2016 capital Statement of directors in respect of the solvency statement made in accordance with section 643 1 Buy now
29 Sep 2016 capital Statement of capital (Section 108) 3 Buy now
29 Sep 2016 insolvency Solvency Statement dated 28/09/16 1 Buy now
29 Sep 2016 resolution Resolution 1 Buy now
24 Aug 2016 officers Termination of appointment of director (Eleanor Bronwen Evans) 1 Buy now
24 Aug 2016 officers Termination of appointment of director (Ulf Quellmann) 1 Buy now
14 Apr 2016 annual-return Annual Return 6 Buy now
01 Dec 2015 auditors Auditors Resignation Company 1 Buy now
14 Sep 2015 accounts Annual Accounts 19 Buy now
27 Jul 2015 officers Change of particulars for director (Mr Ulf Quellmann) 2 Buy now
27 May 2015 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
16 Apr 2015 annual-return Annual Return 6 Buy now
17 Dec 2014 officers Termination of appointment of secretary (Gemma Jane Constance Aldridge) 1 Buy now
17 Dec 2014 officers Appointment of secretary (Helen Christine Day) 2 Buy now
17 Sep 2014 accounts Annual Accounts 17 Buy now
11 Jul 2014 resolution Resolution 41 Buy now
01 Jul 2014 capital Return of Allotment of shares 3 Buy now
09 Apr 2014 annual-return Annual Return 6 Buy now
04 Apr 2014 officers Appointment of director (Mr Peter Lloyd Cunningham) 2 Buy now
04 Apr 2014 officers Termination of appointment of director (Daniel Larsen) 1 Buy now
14 Aug 2013 accounts Annual Accounts 17 Buy now
01 Aug 2013 officers Appointment of director (Eleanor Bronwen Evans) 2 Buy now
01 Aug 2013 officers Termination of appointment of director (Michael Bossick) 1 Buy now
01 Aug 2013 officers Appointment of director (Mark Damien Andrewes) 2 Buy now
30 May 2013 officers Appointment of director (Michael Philip Bossick) 2 Buy now
07 May 2013 officers Termination of appointment of director (Benedict Mathews) 1 Buy now
12 Apr 2013 annual-return Annual Return 6 Buy now
10 Apr 2013 officers Termination of appointment of director (Janine Juggins) 1 Buy now
12 Nov 2012 officers Change of particulars for director (Mr Ulf Quellmann) 2 Buy now
09 Aug 2012 accounts Annual Accounts 16 Buy now
03 Jul 2012 officers Appointment of director (Janine Claire Juggins) 2 Buy now
30 Mar 2012 annual-return Annual Return 5 Buy now
15 Feb 2012 officers Termination of appointment of secretary (Matthew Whyte) 1 Buy now
15 Feb 2012 officers Appointment of secretary (Gemma Jane Constance Aldridge) 1 Buy now
15 Jul 2011 accounts Annual Accounts 16 Buy now
30 Mar 2011 annual-return Annual Return 5 Buy now
23 Aug 2010 accounts Annual Accounts 13 Buy now
23 Aug 2010 resolution Resolution 40 Buy now
23 Apr 2010 annual-return Annual Return 6 Buy now
16 Apr 2010 officers Appointment of secretary (Mr Matthew John Whyte) 1 Buy now
07 Apr 2010 officers Termination of appointment of secretary 1 Buy now
16 Oct 2009 officers Change of particulars for director (Mr Ulf Quellmann) 2 Buy now
15 Oct 2009 officers Change of particulars for director (Mr Daniel Shane Larsen) 2 Buy now
15 Oct 2009 officers Change of particulars for director (Mr Benedict John Spurway Mathews) 2 Buy now
14 Oct 2009 officers Change of particulars for secretary (Roger Peter Dowding) 1 Buy now
01 Oct 2009 accounts Annual Accounts 15 Buy now
11 May 2009 officers Director's change of particulars / benedict mathews / 27/04/2009 1 Buy now
31 Mar 2009 annual-return Return made up to 28/03/09; full list of members 5 Buy now
06 Mar 2009 officers Director's change of particulars / ulf quellmann / 03/01/2009 1 Buy now
21 Jan 2009 officers Director's change of particulars / ulf quellmann / 01/06/2008 1 Buy now
17 Dec 2008 officers Appointment terminated director christopher lenon 1 Buy now
14 Oct 2008 accounts Annual Accounts 13 Buy now
04 Aug 2008 capital Capitals not rolled up 2 Buy now
08 Jul 2008 officers Director appointed ulf quellmann 3 Buy now
08 Jul 2008 officers Appointment terminated director ian ratnage 1 Buy now
11 Jun 2008 resolution Resolution 64 Buy now
02 Apr 2008 annual-return Return made up to 28/03/08; full list of members 5 Buy now
01 Apr 2008 officers Director's change of particulars / benedict mathews / 01/04/2008 1 Buy now