RIO TINTO SULAWESI HOLDINGS LIMITED

07451623
6 ST JAMES'S SQUARE LONDON UNITED KINGDOM SW1Y 4AD

Documents

Documents
Date Category Description Pages
01 Jun 2024 accounts Annual Accounts 11 Buy now
20 Dec 2023 confirmation-statement Confirmation Statement With No Updates 3 Buy now
03 Jul 2023 officers Change of particulars for director (Richard Alan Avery) 2 Buy now
10 Jun 2023 accounts Annual Accounts 12 Buy now
07 Dec 2022 confirmation-statement Confirmation Statement With No Updates 3 Buy now
06 Sep 2022 accounts Annual Accounts 13 Buy now
19 Dec 2021 confirmation-statement Confirmation Statement With No Updates 3 Buy now
17 Aug 2021 accounts Annual Accounts 13 Buy now
23 Feb 2021 confirmation-statement Confirmation Statement With No Updates 3 Buy now
07 Oct 2020 accounts Annual Accounts 13 Buy now
10 Dec 2019 confirmation-statement Confirmation Statement With No Updates 3 Buy now
18 Jun 2019 accounts Annual Accounts 13 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
18 Dec 2018 confirmation-statement Confirmation Statement With Updates 4 Buy now
06 Oct 2018 accounts Annual Accounts 16 Buy now
22 Dec 2017 confirmation-statement Confirmation Statement With Updates 4 Buy now
06 Nov 2017 accounts Annual Accounts 15 Buy now
28 Sep 2017 capital Statement of directors in respect of the solvency statement made in accordance with section 643 2 Buy now
28 Sep 2017 capital Statement of capital (Section 108) 3 Buy now
28 Sep 2017 insolvency Solvency Statement dated 28/09/17 1 Buy now
28 Sep 2017 resolution Resolution 2 Buy now
12 May 2017 officers Termination of appointment of director (Mark Damien Andrewes) 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
12 May 2017 officers Termination of appointment of secretary (Helen Christine Day) 1 Buy now
08 Dec 2016 confirmation-statement Confirmation Statement With Updates 5 Buy now
05 Jul 2016 accounts Annual Accounts 15 Buy now
03 Dec 2015 annual-return Annual Return 4 Buy now
01 Dec 2015 auditors Auditors Resignation Company 1 Buy now
03 Sep 2015 accounts Annual Accounts 15 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
04 Dec 2014 annual-return Annual Return 4 Buy now
16 Sep 2014 officers Termination of appointment of director (Ulf Quellmann) 1 Buy now
16 Sep 2014 officers Termination of appointment of director (Eleanor Bronwen Evans) 1 Buy now
16 Sep 2014 officers Appointment of director (Mark Damien Andrewes) 2 Buy now
16 Sep 2014 officers Termination of appointment of director (Robert Douglas Atkinson) 1 Buy now
16 Sep 2014 officers Appointment of director (Mr Delwin Gunther Witthoft) 2 Buy now
04 Jun 2014 officers Appointment of director (Robert Douglas Atkinson) 2 Buy now
28 May 2014 accounts Annual Accounts 13 Buy now
20 Mar 2014 officers Termination of appointment of director (Daniel Larsen) 1 Buy now
17 Mar 2014 officers Termination of appointment of director (Mark Andrewes) 1 Buy now
05 Dec 2013 annual-return Annual Return 5 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
03 Jul 2013 officers Appointment of director (Eleanor Bronwen Evans) 2 Buy now
10 Jun 2013 accounts Annual Accounts 13 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
03 Dec 2012 annual-return Annual Return 5 Buy now
12 Nov 2012 officers Change of particulars for director (Mr Ulf Quellmann) 2 Buy now
10 Jul 2012 officers Appointment of director (Janine Claire Juggins) 2 Buy now
01 Jun 2012 accounts Annual Accounts 13 Buy now
30 Nov 2011 annual-return Annual Return 4 Buy now
12 Jan 2011 resolution Resolution 29 Buy now
12 Jan 2011 capital Return of Allotment of shares 4 Buy now
12 Jan 2011 resolution Resolution 1 Buy now
12 Jan 2011 accounts Change Account Reference Date Company Current Extended 3 Buy now
25 Nov 2010 incorporation Incorporation Company 25 Buy now