RIO TINTO BAHIA HOLDINGS LIMITED

01338672
6 ST JAMES'S SQUARE LONDON SW1Y 4AD

Documents

Documents
Date Category Description Pages
01 Jul 2024 confirmation-statement Confirmation Statement With No Updates 3 Buy now
12 Jun 2024 accounts Annual Accounts 14 Buy now
19 Apr 2024 accounts Consolidated accounts of parent company for subsidiary company period ending 31/12/23 360 Buy now
19 Apr 2024 other Notice of agreement to exemption from audit of accounts for period ending 31/12/23 2 Buy now
19 Apr 2024 other Audit exemption statement of guarantee by parent company for period ending 31/12/23 3 Buy now
03 Jul 2023 officers Change of particulars for director (Richard Alan Avery) 2 Buy now
28 Jun 2023 accounts Annual Accounts 18 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
10 Oct 2022 accounts Annual Accounts 22 Buy now
01 Jul 2022 confirmation-statement Confirmation Statement With No Updates 3 Buy now
16 Sep 2021 accounts Annual Accounts 21 Buy now
30 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
15 Sep 2020 accounts Annual Accounts 21 Buy now
01 Jul 2020 confirmation-statement Confirmation Statement With No Updates 3 Buy now
17 Jul 2019 accounts Annual Accounts 19 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 18 Buy now
29 Jun 2018 confirmation-statement Confirmation Statement With Updates 5 Buy now
15 Jun 2018 capital Return of Allotment of shares 3 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
26 Jul 2017 accounts Annual Accounts 16 Buy now
23 Jun 2017 confirmation-statement Confirmation Statement With Updates 6 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
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
03 Jan 2017 capital Return of Allotment of shares 3 Buy now
06 Jul 2016 accounts Annual Accounts 17 Buy now
27 Jun 2016 annual-return Annual Return 4 Buy now
01 Dec 2015 auditors Auditors Resignation Company 1 Buy now
03 Sep 2015 accounts Annual Accounts 16 Buy now
20 Jul 2015 annual-return Annual Return 4 Buy now
13 Jul 2015 document-replacement Second Filing Of Form With Form Type 6 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
16 Dec 2014 capital Return of Allotment of shares 4 Buy now
28 Aug 2014 accounts Annual Accounts 15 Buy now
18 Aug 2014 resolution Resolution 1 Buy now
04 Aug 2014 capital Return of Allotment of shares 3 Buy now
25 Jun 2014 annual-return Annual Return 4 Buy now
20 Mar 2014 officers Appointment of director (Mr Jonathan Thomas Charles Slade) 2 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
19 Mar 2014 officers Termination of appointment of director (Eleanor Evans) 1 Buy now
16 Sep 2013 accounts Annual Accounts 16 Buy now
26 Jul 2013 officers Appointment of director (Mark Damien Andrewes) 2 Buy now
26 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
13 Aug 2012 accounts Annual Accounts 13 Buy now
03 Jul 2012 officers Appointment of director (Janine Claire Juggins) 2 Buy now
27 Jun 2012 annual-return Annual Return 4 Buy now
04 Apr 2012 resolution Resolution 1 Buy now
04 Apr 2012 capital Return of Allotment of shares 4 Buy now
26 Mar 2012 incorporation Memorandum Articles 30 Buy now
20 Mar 2012 change-of-name Certificate Change Of Name Company 3 Buy now
20 Mar 2012 change-of-name Change Of Name Notice 2 Buy now
19 Mar 2012 officers Termination of appointment of director (Adam Westley) 1 Buy now
19 Mar 2012 officers Termination of appointment of director (Matthew Whyte) 1 Buy now
19 Mar 2012 officers Appointment of director (Mr Daniel Shane Larsen) 2 Buy now
19 Mar 2012 officers Appointment of director (Mr Ulf Quellmann) 2 Buy now
19 Mar 2012 officers Appointment of director (Benedict John Spurway Mathews) 2 Buy now
15 Feb 2012 officers Appointment of secretary (Gemma Jane Constance Aldridge) 1 Buy now
15 Feb 2012 officers Termination of appointment of secretary (Fiona Maccoll) 1 Buy now
07 Sep 2011 capital Statement of capital (Section 108) 4 Buy now
07 Sep 2011 capital Statement of directors in respect of the solvency statement made in accordance with section 643 1 Buy now
07 Sep 2011 insolvency Solvency statement dated 26/08/11 1 Buy now
07 Sep 2011 resolution Resolution 1 Buy now
24 Aug 2011 officers Termination of appointment of director (Benedict Mathews) 1 Buy now
24 Aug 2011 officers Appointment of director (Adam David Christopher Westley) 2 Buy now
01 Aug 2011 change-of-constitution Statement Of Companys Objects 2 Buy now
23 Jun 2011 annual-return Annual Return 5 Buy now
21 Feb 2011 accounts Annual Accounts 2 Buy now
17 Aug 2010 resolution Resolution 29 Buy now
17 Aug 2010 accounts Annual Accounts 1 Buy now
06 Aug 2010 officers Termination of appointment of secretary (Matthew Whyte) 1 Buy now
06 Aug 2010 officers Appointment of secretary (Fiona Maccoll) 2 Buy now
09 Jun 2010 annual-return Annual Return 4 Buy now
07 Apr 2010 officers Termination of appointment of director (Roger Dowding) 1 Buy now
23 Feb 2010 officers Change of particulars for director (Mr Roger Peter Dowding) 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 director (Roger Peter Dowding) 2 Buy now
09 Oct 2009 officers Change of particulars for secretary (Matthew John Whyte) 1 Buy now