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RIO TINTO INTERNATIONAL HOLDINGS LIMITED

Company number 00425864

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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)
04 Nov 2024 AA Audit exemption subsidiary accounts made up to 31 December 2023
15 Jul 2024 AP01 Appointment of David Niotakis as a director on 15 July 2024
12 Jul 2024 TM01 Termination of appointment of David Niotakis as a director on 26 June 2024
03 Jul 2024 AP01 Appointment of David Niotakis as a director on 26 June 2024
21 Jun 2024 CS01 Confirmation statement made on 17 June 2024 with no updates
17 Apr 2024 PARENT_ACC Consolidated accounts of parent company for subsidiary company period ending 31/12/23
17 Apr 2024 AGREEMENT2 Notice of agreement to exemption from audit of accounts for period ending 31/12/23
17 Apr 2024 GUARANTEE2 Audit exemption statement of guarantee by parent company for period ending 31/12/23
25 Oct 2023 AA Audit exemption subsidiary accounts made up to 31 December 2022
03 Oct 2023 AP01 Appointment of Mr Andrew William Hodges as a director on 1 October 2023
03 Oct 2023 TM01 Termination of appointment of Steven Patrick Allen as a director on 1 October 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
13 Dec 2022 AA Full accounts made up to 31 December 2021
01 Jul 2022 CS01 Confirmation statement made on 17 June 2022 with no updates
24 Nov 2021 AA Full accounts made up to 31 December 2020
30 Jun 2021 CS01 Confirmation statement made on 17 June 2021 with no updates
08 Apr 2021 TM01 Termination of appointment of Abel Martins Alexandre as a director on 17 March 2021
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
09 Nov 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