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RIO TINTO WESTERN HOLDINGS LIMITED

Company number 00007132

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
23 Oct 2024 AA Audit exemption subsidiary accounts made up to 31 December 2023
26 Apr 2024 AGREEMENT2 Notice of agreement to exemption from audit of accounts for period ending 31/12/23
18 Apr 2024 AP01 Appointment of Michael Stuart Pasmore as a director on 25 March 2024
18 Apr 2024 TM01 Termination of appointment of Andrew William Hodges as a director on 25 March 2024
17 Apr 2024 PARENT_ACC Consolidated accounts of parent company for subsidiary company period ending 31/12/23
17 Apr 2024 GUARANTEE2 Audit exemption statement of guarantee by parent company for period ending 31/12/23
15 Mar 2024 CS01 Confirmation statement made on 5 March 2024 with no updates
04 Sep 2023 MR01 Registration of charge 000071320002, created on 25 August 2023
11 Jul 2023 AA Audit exemption subsidiary accounts made up to 31 December 2022
02 May 2023 AGREEMENT2 Notice of agreement to exemption from audit of accounts for period ending 31/12/22
28 Mar 2023 PARENT_ACC Consolidated accounts of parent company for subsidiary company period ending 31/12/22
28 Mar 2023 GUARANTEE2 Audit exemption statement of guarantee by parent company for period ending 31/12/22
07 Mar 2023 CS01 Confirmation statement made on 5 March 2023 with updates
20 Jan 2023 AA Full accounts made up to 31 December 2021
11 Apr 2022 SH01 Statement of capital following an allotment of shares on 28 March 2022
  • GBP 30,000,000
  • USD 968,841,644
15 Mar 2022 CS01 Confirmation statement made on 5 March 2022 with no updates
16 Sep 2021 AA Full accounts made up to 31 December 2020
13 Apr 2021 CS01 Confirmation statement made on 5 March 2021 with no updates
25 Jan 2021 AP01 Appointment of Matthew Cox as a director on 15 January 2021
25 Jan 2021 TM01 Termination of appointment of Peter Lloyd Cunningham as a director on 15 January 2021
15 Sep 2020 AA Full accounts made up to 31 December 2019
11 Mar 2020 CS01 Confirmation statement made on 5 March 2020 with no updates
10 Oct 2019 AA Full accounts made up to 31 December 2018
23 Apr 2019 AP01 Appointment of John Patrick Kiddle as a director on 19 April 2019
23 Apr 2019 TM01 Termination of appointment of Michael Philip Bossick as a director on 19 April 2019