RIO TINTO METALS LIMITED

00147115
6 ST JAMES'S SQUARE LONDON SW1Y 4AD

Documents

Documents
Date Category Description Pages
23 Oct 2024 accounts Annual Accounts 17 Buy now
03 Jul 2024 officers Appointment of director (David Niotakis) 2 Buy now
21 Jun 2024 confirmation-statement Confirmation Statement With Updates 5 Buy now
29 May 2024 capital Return of Allotment of shares 3 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 Notice of agreement to exemption from audit of accounts for period ending 31/12/23 2 Buy now
17 Apr 2024 other Audit exemption statement of guarantee by parent company for period ending 31/12/23 3 Buy now
22 Sep 2023 accounts Annual Accounts 19 Buy now
03 Jul 2023 officers Change of particulars for director (Richard Alan Avery) 2 Buy now
20 Jun 2023 confirmation-statement Confirmation Statement With No Updates 3 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
14 Dec 2022 accounts Annual Accounts 25 Buy now
01 Jul 2022 confirmation-statement Confirmation Statement With No Updates 3 Buy now
02 Oct 2021 accounts Annual Accounts 24 Buy now
20 Sep 2021 capital Return of Allotment of shares 3 Buy now
29 Jun 2021 confirmation-statement Confirmation Statement With No Updates 3 Buy now
23 Mar 2021 officers Termination of appointment of director (Abel Martins Alexandre) 1 Buy now
06 Jan 2021 accounts Annual Accounts 26 Buy now
01 Jul 2020 confirmation-statement Confirmation Statement With Updates 5 Buy now
02 Jan 2020 capital Return of Allotment of shares 3 Buy now
10 Oct 2019 accounts Annual Accounts 22 Buy now
27 Jun 2019 confirmation-statement Confirmation Statement With No Updates 3 Buy now
12 Jun 2019 officers Appointment of director (Abel Martins Alexandre) 2 Buy now
12 Jun 2019 officers Termination of appointment of director (Paul Ian Hedley) 1 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
24 Jul 2018 accounts Annual Accounts 20 Buy now
29 Jun 2018 confirmation-statement Confirmation Statement With Updates 4 Buy now
08 Jan 2018 officers Appointment of director (Paul Ian Hedley) 3 Buy now
08 Jan 2018 officers Termination of appointment of director (Jonathan Thomas Charles Slade) 2 Buy now
02 Oct 2017 accounts Annual Accounts 19 Buy now
23 Jun 2017 confirmation-statement Confirmation Statement With Updates 6 Buy now
12 May 2017 officers Appointment of director (Michael Philip Bossick) 2 Buy now
12 May 2017 officers Appointment of corporate secretary (Rio Tinto Secretariat Limited) 2 Buy now
12 May 2017 officers Termination of appointment of director (Mark Damien Andrewes) 1 Buy now
12 May 2017 officers Termination of appointment of secretary (Helen Christine Day) 1 Buy now
10 Oct 2016 accounts Annual Accounts 20 Buy now
07 Oct 2016 capital Return of Allotment of shares 3 Buy now
27 Jun 2016 annual-return Annual Return 5 Buy now
01 Dec 2015 auditors Auditors Resignation Company 1 Buy now
03 Sep 2015 accounts Annual Accounts 17 Buy now
02 Jul 2015 annual-return Annual Return 5 Buy now
27 May 2015 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
23 Apr 2015 officers Appointment of director (Richard Alan Avery) 2 Buy now
23 Apr 2015 officers Termination of appointment of director (Delwin Gunther Witthoft) 1 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
28 Aug 2014 accounts Annual Accounts 17 Buy now
18 Aug 2014 resolution Resolution 1 Buy now
01 Aug 2014 capital Return of Allotment of shares 3 Buy now
26 Jun 2014 officers Appointment of director (Mr Jonathan Thomas Charles Slade) 2 Buy now
26 Jun 2014 annual-return Annual Return 4 Buy now
20 Mar 2014 officers Termination of appointment of director (Ulf Quellmann) 1 Buy now
20 Mar 2014 officers Appointment of director (Mr Delwin Gunther Witthoft) 2 Buy now
20 Mar 2014 officers Termination of appointment of director (Daniel Larsen) 1 Buy now
19 Mar 2014 officers Termination of appointment of director (Eleanor Evans) 1 Buy now
25 Sep 2013 accounts Annual Accounts 17 Buy now
31 Jul 2013 officers Appointment of director (Mark Damien Andrewes) 2 Buy now
31 Jul 2013 officers Termination of appointment of director (Michael Bossick) 1 Buy now
03 Jul 2013 officers Appointment of director (Eleanor Bronwen Evans) 2 Buy now
02 Jul 2013 annual-return Annual Return 4 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
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 17 Buy now
10 Jul 2012 officers Appointment of director (Janine Claire Juggins) 2 Buy now
26 Jun 2012 annual-return Annual Return 4 Buy now
09 Sep 2011 accounts Annual Accounts 17 Buy now
23 Jun 2011 annual-return Annual Return 4 Buy now
23 Aug 2010 accounts Annual Accounts 14 Buy now
23 Aug 2010 resolution Resolution 34 Buy now
09 Jun 2010 annual-return Annual Return 5 Buy now
23 Apr 2010 officers Appointment of secretary (Gemma Jane Constance Aldridge) 1 Buy now
07 Apr 2010 officers Termination of appointment of secretary (Roger Dowding) 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 (Daniel Shane Larsen) 2 Buy now
15 Oct 2009 officers Change of particulars for director (Benedict John Spurway Mathews) 2 Buy now
14 Oct 2009 officers Change of particulars for secretary (Roger Peter Dowding) 1 Buy now
25 Jul 2009 accounts Annual Accounts 15 Buy now
16 Jun 2009 annual-return Return made up to 06/06/09; full list of members 4 Buy now
12 May 2009 officers Director's change of particulars / benedict mathews / 27/04/2009 1 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 15 Buy now
13 Jun 2008 officers Appointment terminated director ian ratnage 1 Buy now
09 Jun 2008 annual-return Return made up to 06/06/08; full list of members 4 Buy now
09 Jun 2008 officers Director appointed ulf quellmann 2 Buy now
28 Nov 2007 address Registered office changed on 28/11/07 from: 2 eastbourne terrace, london, W2 6LG 1 Buy now
28 Nov 2007 address Registered office changed on 28/11/07 from: 6 st james's square, london, SW1Y 4LD 1 Buy now
26 Oct 2007 accounts Annual Accounts 15 Buy now
24 Aug 2007 officers New director appointed 4 Buy now
24 Aug 2007 officers Director resigned 1 Buy now
14 Aug 2007 officers Secretary's particulars changed 1 Buy now
25 Jun 2007 officers Director's particulars changed 1 Buy now
21 Jun 2007 annual-return Return made up to 06/06/07; full list of members 3 Buy now
01 Mar 2007 officers Director's particulars changed 1 Buy now