RIO TINTO AUSTRALIAN HOLDINGS LIMITED
Company number 00464176
- Company Overview for RIO TINTO AUSTRALIAN HOLDINGS LIMITED (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) |
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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
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16 Nov 2020 | SH20 | Statement by Directors | |
16 Nov 2020 | SH19 |
Statement of capital on 16 November 2020
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16 Nov 2020 | CAP-SS | Solvency Statement dated 05/11/20 | |
16 Nov 2020 | RESOLUTIONS |
Resolutions
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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 |