RIO TINTO EUROPEAN HOLDINGS LIMITED

Company number 00993068

Date	Type	Description	View / Download
17 Dec 2014	AP03	Appointment of Helen Christine Day as a secretary on 12 December 2014	(2 pages)
17 Sep 2014	AA	Full accounts made up to 31 December 2013	(25 pages)
25 Jun 2014	AR01	Annual return made up to 23 June 2014 with full list of shareholders Statement of capital on 2014-06-25 GBP 116,000,000	(5 pages)
04 Apr 2014	TM01	Termination of appointment of Daniel Larsen as a director	(1 page)
04 Apr 2014	AP01	Appointment of Mr Peter Lloyd Cunningham as a director	(2 pages)
25 Sep 2013	AA	Full accounts made up to 31 December 2012	(25 pages)
12 Aug 2013	TM02	Termination of appointment of Adam David Christopher Westley as a secretary	(1 page)
31 Jul 2013	TM01	Termination of appointment of Michael Bossick as a director	(1 page)
31 Jul 2013	AP01	Appointment of Mark Damien Andrewes as a director	(2 pages)
03 Jul 2013	AP01	Appointment of Eleanor Bronwen Evans as a director	(2 pages)
02 Jul 2013	AR01	Annual return made up to 23 June 2013 with full list of shareholders	(5 pages)
30 May 2013	AP01	Appointment of Michael Philip Bossick as a director	(2 pages)
07 May 2013	TM01	Termination of appointment of Benedict Mathews as a director	(1 page)
10 Apr 2013	TM01	Termination of appointment of Janine Juggins as a director	(1 page)
22 Jan 2013	AP03	Appointment of Gemma Jane Constance Aldridge as a secretary	(1 page)
12 Nov 2012	CH01	Director's details changed for Mr Ulf Quellmann on 12 November 2012	(2 pages)
24 Aug 2012	AA	Full accounts made up to 31 December 2011	(24 pages)
04 Jul 2012	AP01	Appointment of Janine Claire Juggins as a director	(2 pages)
27 Jun 2012	AR01	Annual return made up to 23 June 2012 with full list of shareholders	(4 pages)
06 Jun 2012	TM02	Termination of appointment of Matthew Whyte as a secretary	(1 page)
09 Sep 2011	AA	Full accounts made up to 31 December 2010	(24 pages)
23 Jun 2011	AR01	Annual return made up to 23 June 2011 with full list of shareholders	(5 pages)
05 Nov 2010	AP03	Appointment of Adam David Christopher Westley as a secretary	(1 page)
01 Oct 2010	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(31 pages)
29 Sep 2010	AA	Full accounts made up to 31 December 2009	(20 pages)

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