RIO TINTO AUSTRALIAN HOLDINGS LIMITED

00464176
6 ST JAMES'S SQUARE LONDON SW1Y 4AD

Documents

Documents
Date Category Description Pages
23 Oct 2024 accounts Annual Accounts 16 Buy now
03 Jul 2024 officers Appointment of director (David Niotakis) 2 Buy now
21 Jun 2024 confirmation-statement Confirmation Statement With No Updates 3 Buy now
19 Apr 2024 accounts Consolidated accounts of parent company for subsidiary company period ending 31/12/23 359 Buy now
19 Apr 2024 other Notice of agreement to exemption from audit of accounts for period ending 31/12/23 1 Buy now
19 Apr 2024 other Audit exemption statement of guarantee by parent company for period ending 31/12/23 3 Buy now
23 Oct 2023 accounts Annual Accounts 22 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
13 Dec 2022 accounts Annual Accounts 25 Buy now
01 Jul 2022 confirmation-statement Confirmation Statement With No Updates 3 Buy now
16 Sep 2021 accounts Annual Accounts 23 Buy now
30 Jun 2021 confirmation-statement Confirmation Statement With Updates 6 Buy now
23 Mar 2021 officers Termination of appointment of director (Abel Martins Alexandre) 1 Buy now
20 Nov 2020 capital Return of Allotment of shares 3 Buy now
16 Nov 2020 capital Statement of directors in respect of the solvency statement made in accordance with section 643 1 Buy now
16 Nov 2020 capital Statement of capital (Section 108) 3 Buy now
16 Nov 2020 insolvency Solvency Statement dated 05/11/20 1 Buy now
16 Nov 2020 resolution Resolution 1 Buy now
15 Sep 2020 accounts Annual Accounts 24 Buy now
01 Jul 2020 confirmation-statement Confirmation Statement With No Updates 3 Buy now
18 Jul 2019 accounts Annual Accounts 22 Buy now
27 Jun 2019 confirmation-statement Confirmation Statement With Updates 5 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
28 Sep 2018 capital Statement of directors in respect of the solvency statement made in accordance with section 643 1 Buy now
28 Sep 2018 capital Statement of capital (Section 108) 3 Buy now
28 Sep 2018 insolvency Solvency Statement dated 27/09/18 1 Buy now
28 Sep 2018 resolution Resolution 1 Buy now
25 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
25 Jul 2017 accounts Annual Accounts 18 Buy now
23 Jun 2017 confirmation-statement Confirmation Statement With Updates 5 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
11 May 2017 officers Termination of appointment of director (Mark Damien Andrewes) 1 Buy now
05 Jul 2016 accounts Annual Accounts 18 Buy now
27 Jun 2016 annual-return Annual Return 5 Buy now
04 Dec 2015 capital Return of Allotment of shares 4 Buy now
04 Dec 2015 capital Return of Allotment of shares 4 Buy now
03 Dec 2015 resolution Resolution 1 Buy now
01 Dec 2015 auditors Auditors Resignation Company 1 Buy now
03 Sep 2015 accounts Annual Accounts 15 Buy now
02 Jul 2015 annual-return Annual Return 4 Buy now
27 May 2015 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
23 Apr 2015 officers Termination of appointment of director (Delwin Gunther Witthoft) 1 Buy now
23 Apr 2015 officers Appointment of director (Richard Alan Avery) 2 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
25 Jun 2014 annual-return Annual Return 4 Buy now
01 May 2014 accounts Annual Accounts 15 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 (Ulf Quellmann) 1 Buy now
20 Mar 2014 officers Termination of appointment of director (Daniel Larsen) 1 Buy now
20 Mar 2014 officers Appointment of director (Mr Jonathan Thomas Charles Slade) 2 Buy now
19 Mar 2014 officers Termination of appointment of director (Eleanor Evans) 1 Buy now
31 Jul 2013 officers Termination of appointment of director (Michael Bossick) 1 Buy now
31 Jul 2013 officers Appointment of director (Mark Damien Andrewes) 2 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
17 May 2013 accounts Annual Accounts 15 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
03 Jul 2012 officers Appointment of director (Janine Claire Juggins) 2 Buy now
26 Jun 2012 annual-return Annual Return 4 Buy now
30 Apr 2012 accounts Annual Accounts 16 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
23 Jun 2011 annual-return Annual Return 4 Buy now
08 Jun 2011 accounts Annual Accounts 16 Buy now
03 Aug 2010 accounts Annual Accounts 13 Buy now
03 Aug 2010 resolution Resolution 31 Buy now
11 Jun 2010 annual-return Annual Return 5 Buy now
15 Oct 2009 officers Change of particulars for director (Benedict John Spurway Mathews) 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 Ulf Quellmann) 2 Buy now
09 Oct 2009 officers Change of particulars for secretary (Mr Matthew John Whyte) 1 Buy now
17 Aug 2009 officers Appointment terminated director matthew whyte 1 Buy now
04 Jul 2009 accounts Annual Accounts 12 Buy now
16 Jun 2009 annual-return Return made up to 07/06/09; full list of members 4 Buy now
11 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
20 Jan 2009 officers Director's change of particulars / ulf quellmann / 01/06/2008 1 Buy now
16 Dec 2008 officers Appointment terminated director christopher lenon 1 Buy now
28 Jul 2008 accounts Annual Accounts 13 Buy now
09 Jun 2008 annual-return Return made up to 07/06/08; full list of members 5 Buy now
09 Jun 2008 officers Director appointed ulf quellmann 2 Buy now
09 Jun 2008 officers Appointment terminated director ian ratnage 1 Buy now
28 Nov 2007 address Registered office changed on 28/11/07 from: 2 eastbourne terrace london W5 1LY 1 Buy now
27 Nov 2007 address Registered office changed on 27/11/07 from: 6. St. James's square, london, SW1Y 4LD 1 Buy now
22 Nov 2007 officers New secretary appointed 1 Buy now
09 Nov 2007 officers Secretary resigned 1 Buy now
26 Oct 2007 accounts Annual Accounts 13 Buy now