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RIO TINTO AUSTRALIAN HOLDINGS LIMITED

Company number 00464176

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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
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
19 Apr 2024 PARENT_ACC Consolidated accounts of parent company for subsidiary company period ending 31/12/23
19 Apr 2024 AGREEMENT2 Notice of agreement to exemption from audit of accounts for period ending 31/12/23
19 Apr 2024 GUARANTEE2 Audit exemption statement of guarantee by parent company for period ending 31/12/23
23 Oct 2023 AA Full 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
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
16 Sep 2021 AA Full accounts made up to 31 December 2020
30 Jun 2021 CS01 Confirmation statement made on 17 June 2021 with updates
23 Mar 2021 TM01 Termination of appointment of Abel Martins Alexandre as a director on 17 March 2021
20 Nov 2020 SH01 Statement of capital following an allotment of shares on 19 November 2020
  • AUD 879,700,000
  • GBP 17,767,036
  • USD 3,057,100,000
16 Nov 2020 SH20 Statement by Directors
16 Nov 2020 SH19 Statement of capital on 16 November 2020
  • GBP 17,767,036
  • USD 3,057,100,000
16 Nov 2020 CAP-SS Solvency Statement dated 05/11/20
16 Nov 2020 RESOLUTIONS Resolutions
  • RES06 ‐ Resolution of reduction in issued share capital
15 Sep 2020 AA Full accounts made up to 31 December 2019
01 Jul 2020 CS01 Confirmation statement made on 17 June 2020 with no updates
18 Jul 2019 AA Full accounts made up to 31 December 2018
27 Jun 2019 CS01 Confirmation statement made on 17 June 2019 with 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