RIO TINTO OVERSEAS HOLDINGS LIMITED

Company number 00280423

Date	Type	Description	View / Download
24 Jul 2018	AA	Full accounts made up to 31 December 2017	(20 pages)
29 Jun 2018	CS01	Confirmation statement made on 17 June 2018 with updates	(4 pages)
08 Jan 2018	TM01	Termination of appointment of Jonathan Thomas Charles Slade as a director on 18 December 2017	(2 pages)
08 Jan 2018	AP01	Appointment of Paul Ian Hedley as a director on 18 December 2017	(3 pages)
25 Jul 2017	AA	Full accounts made up to 31 December 2016	(17 pages)
23 Jun 2017	CS01	Confirmation statement made on 17 June 2017 with updates	(5 pages)
10 May 2017	TM02	Termination of appointment of Helen Christine Day as a secretary on 5 May 2017	(1 page)
10 May 2017	AP01	Appointment of Michael Philip Bossick as a director on 5 May 2017	(2 pages)
10 May 2017	AP04	Appointment of Rio Tinto Secretariat Limited as a secretary on 5 May 2017	(2 pages)
10 May 2017	TM01	Termination of appointment of Mark Damien Andrewes as a director on 5 May 2017	(1 page)
05 Jul 2016	AA	Full accounts made up to 31 December 2015	(17 pages)
21 Jun 2016	AR01	Annual return made up to 21 June 2016 with full list of shareholders Statement of capital on 2016-06-21 GBP 200,000 USD 1,500,000	(5 pages)
01 Dec 2015	AUD	Auditor's resignation	(1 page)
28 Sep 2015	AA	Full accounts made up to 31 December 2014	(17 pages)
20 Jul 2015	AR01	Annual return made up to 1 July 2015 with full list of shareholders Statement of capital on 2015-07-20 GBP 200,000 USD 1,500,000	(5 pages)
27 May 2015	AD01	Registered office address changed from 2 Eastbourne Terrace London W2 6LG to 6 st James's Square London SW1Y 4AD on 27 May 2015	(1 page)
23 Apr 2015	AP01	Appointment of Richard Alan Avery as a director on 17 April 2015	(2 pages)
23 Apr 2015	TM01	Termination of appointment of Delwin Gunther Witthoft as a director on 17 April 2015	(1 page)
16 Jan 2015	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities	(1 page)
22 Dec 2014	SH01	Statement of capital following an allotment of shares on 15 December 2014 GBP 200,000 USD 1,500,000	(3 pages)
17 Dec 2014	TM02	Termination of appointment of Gemma Jane Constance Aldridge as a secretary on 12 December 2014	(1 page)
17 Dec 2014	AP03	Appointment of Helen Christine Day as a secretary on 12 December 2014	(2 pages)
17 Jul 2014	AA	Full accounts made up to 31 December 2013	(17 pages)
08 Jul 2014	AR01	Annual return made up to 1 July 2014 with full list of shareholders Statement of capital on 2014-07-08 GBP 200,000	(4 pages)
20 Mar 2014	AP01	Appointment of Mr Jonathan Thomas Charles Slade as a director	(2 pages)