RIO TINTO OVERSEAS HOLDINGS LIMITED
Company number 00280423
- Company Overview for RIO TINTO OVERSEAS HOLDINGS LIMITED (00280423)
- Filing history for RIO TINTO OVERSEAS HOLDINGS LIMITED (00280423)
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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 Sep 2024 | AA | Audit exemption subsidiary accounts made up to 31 December 2023 | |
| 03 Jul 2024 | AP01 | Appointment of David Niotakis as a director on 26 June 2024 | |
| 28 Jun 2024 | CS01 | Confirmation statement made on 17 June 2024 with no updates | |
| 26 Apr 2024 | AGREEMENT2 | Notice of agreement to exemption from audit of accounts for period ending 31/12/23 | |
| 18 Apr 2024 | PARENT_ACC | Consolidated accounts of parent company for subsidiary company period ending 31/12/23 | |
| 18 Apr 2024 | GUARANTEE2 | Audit exemption statement of guarantee by parent company for period ending 31/12/23 | |
| 05 Oct 2023 | AA | Audit exemption subsidiary accounts made up to 31 December 2022 | |
| 03 Jul 2023 | CH01 | Director's details changed for Richard Alan Avery on 30 June 2023 | |
| 20 Jun 2023 | CS01 | Confirmation statement made on 17 June 2023 with no updates | |
| 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 | |
| 10 Oct 2022 | AA | Full accounts made up to 31 December 2021 | |
| 01 Jul 2022 | CS01 | Confirmation statement made on 17 June 2022 with no updates | |
| 02 Oct 2021 | AA | Full accounts made up to 31 December 2020 | |
| 30 Jun 2021 | CS01 | Confirmation statement made on 17 June 2021 with no updates | |
| 23 Mar 2021 | TM01 | Termination of appointment of Abel Martins Alexandre as a director on 17 March 2021 | |
| 06 Oct 2020 | AA | Full accounts made up to 31 December 2019 | |
| 01 Jul 2020 | CS01 | Confirmation statement made on 17 June 2020 with no updates | |
| 09 Oct 2019 | AA | Full accounts made up to 31 December 2018 | |
| 27 Jun 2019 | CS01 | Confirmation statement made on 17 June 2019 with no updates | |
| 12 Jun 2019 | AP01 | Appointment of Abel Martins Alexandre as a director on 7 June 2019 | |
| 12 Jun 2019 | TM01 | Termination of appointment of Paul Ian Hedley as a director on 7 June 2019 | |
| 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 |