RIO TINTO WESTERN HOLDINGS LIMITED

Company number 00007132

Date	Type	Description	View / Download
07 Mar 2019	CS01	Confirmation statement made on 5 March 2019 with updates	(4 pages)
11 Dec 2018	AP01	Appointment of Mr Andrew William Hodges as a director on 30 November 2018	(2 pages)
11 Dec 2018	TM01	Termination of appointment of Robin Christian Bellhouse as a director on 30 November 2018	(1 page)
24 Jul 2018	AA	Full accounts made up to 31 December 2017	(24 pages)
23 Mar 2018	AP01	Appointment of Mr Robin Christian Bellhouse as a director on 14 March 2018	(2 pages)
14 Mar 2018	TM01	Termination of appointment of Steven Patrick Allen as a director on 1 March 2018	(1 page)
13 Mar 2018	CS01	Confirmation statement made on 5 March 2018 with updates	(4 pages)
31 Oct 2017	AP01	Appointment of Steven Patrick Allen as a director on 17 October 2017	(2 pages)
11 Oct 2017	TM01	Termination of appointment of Victoria Elizabeth Hames as a director on 30 September 2017	(1 page)
26 Jul 2017	AA	Full accounts made up to 31 December 2016	(21 pages)
12 May 2017	AP04	Appointment of Rio Tinto Secretariat Limited as a secretary on 5 May 2017	(2 pages)
12 May 2017	AP01	Appointment of Michael Philip Bossick as a director on 5 May 2017	(2 pages)
12 May 2017	TM02	Termination of appointment of Helen Christine Day as a secretary on 5 May 2017	(1 page)
12 May 2017	TM01	Termination of appointment of Mark Damien Andrewes as a director on 5 May 2017	(1 page)
31 Mar 2017	CS01	Confirmation statement made on 30 March 2017 with updates	(5 pages)
02 Nov 2016	AP01	Appointment of Miss Victoria Elizabeth Hames as a director on 31 October 2016	(2 pages)
07 Oct 2016	AA	Full accounts made up to 31 December 2015	(22 pages)
29 Sep 2016	SH20	Statement by Directors	(1 page)
29 Sep 2016	SH19	Statement of capital on 29 September 2016 GBP 30,000,000.00 USD 1,841,644.00	(3 pages)
29 Sep 2016	CAP-SS	Solvency Statement dated 28/09/16	(1 page)
29 Sep 2016	RESOLUTIONS	Resolutions RES13 ‐ Share premium account reduced 28/09/2016	(1 page)
24 Aug 2016	TM01	Termination of appointment of Eleanor Bronwen Evans as a director on 19 August 2016	(1 page)
24 Aug 2016	TM01	Termination of appointment of Ulf Quellmann as a director on 22 August 2016	(1 page)
14 Apr 2016	AR01	Annual return made up to 30 March 2016 with full list of shareholders Statement of capital on 2016-04-14 GBP 30,000,000 USD 1,841,644	(6 pages)
01 Dec 2015	AUD	Auditor's resignation	(1 page)