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RIO TINTO SHIPPING LIMITED

Company number 05269341

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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)
01 Aug 2013	AP01	Appointment of Eleanor Bronwen Evans as a director	View PDF Appointment of Eleanor Bronwen Evans as a director - link opens in a new window - 2 pages (2 pages)
01 Aug 2013	AP01	Appointment of Mark Damien Andrewes as a director	View PDF Appointment of Mark Damien Andrewes as a director - link opens in a new window - 2 pages (2 pages)
20 Jun 2013	SH01	Statement of capital following an allotment of shares on 11 June 2013 USD 658,800,000	View PDF Statement of capital following an allotment of shares on 11 June 2013 USD 658,800,000 - link opens in a new window - 3 pages (3 pages)
17 Jun 2013	AP01	Appointment of Mr Daniel Shane Larsen as a director	View PDF Appointment of Mr Daniel Shane Larsen as a director - link opens in a new window - 2 pages (2 pages)
30 May 2013	AP01	Appointment of Michael Philip Bossick as a director	View PDF Appointment of Michael Philip Bossick as a director - link opens in a new window - 2 pages (2 pages)
07 May 2013	TM01	Termination of appointment of Benedict Mathews as a director	View PDF Termination of appointment of Benedict Mathews as a director - link opens in a new window - 1 page (1 page)
16 Apr 2013	TM01	Termination of appointment of Guy Elliott as a director	View PDF Termination of appointment of Guy Elliott as a director - link opens in a new window - 1 page (1 page)
10 Apr 2013	TM01	Termination of appointment of Janine Juggins as a director	View PDF Termination of appointment of Janine Juggins as a director - link opens in a new window - 1 page (1 page)
12 Nov 2012	CH01	Director's details changed for Mr Ulf Quellmann on 12 November 2012	View PDF Director's details changed for Mr Ulf Quellmann on 12 November 2012 - link opens in a new window - 2 pages (2 pages)
30 Oct 2012	AR01	Annual return made up to 25 October 2012 with full list of shareholders	View PDF Annual return made up to 25 October 2012 with full list of shareholders - link opens in a new window - 5 pages (5 pages)
09 Aug 2012	SH01	Statement of capital following an allotment of shares on 8 August 2012 USD 588,800,000	View PDF Statement of capital following an allotment of shares on 8 August 2012 USD 588,800,000 - link opens in a new window - 3 pages (3 pages)
03 Jul 2012	AP01	Appointment of Janine Claire Juggins as a director	View PDF Appointment of Janine Claire Juggins as a director - link opens in a new window - 2 pages (2 pages)
07 Jun 2012	AA	Full accounts made up to 31 December 2011	View PDF Full accounts made up to 31 December 2011 - link opens in a new window - 17 pages (17 pages)
28 May 2012	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	View PDF Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association - link opens in a new window - 31 pages (31 pages)
25 Oct 2011	AR01	Annual return made up to 25 October 2011 with full list of shareholders	View PDF Annual return made up to 25 October 2011 with full list of shareholders - link opens in a new window - 5 pages (5 pages)
18 May 2011	AA	Full accounts made up to 31 December 2010	View PDF Full accounts made up to 31 December 2010 - link opens in a new window - 17 pages (17 pages)
12 Jan 2011	SH01	Statement of capital following an allotment of shares on 23 December 2010 USD 330,800,000.00	View PDF Statement of capital following an allotment of shares on 23 December 2010 USD 330,800,000.00 - link opens in a new window - 4 pages (4 pages)
12 Jan 2011	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities	View PDF Resolutions RES10 ‐ Resolution of allotment of securities - link opens in a new window - 1 page (1 page)
02 Nov 2010	AR01	Annual return made up to 25 October 2010 with full list of shareholders	View PDF Annual return made up to 25 October 2010 with full list of shareholders - link opens in a new window - 5 pages (5 pages)
05 Jul 2010	AA	Full accounts made up to 31 December 2009	View PDF Full accounts made up to 31 December 2009 - link opens in a new window - 13 pages (13 pages)
14 Apr 2010	AP01	Appointment of Mr Guy Robert Elliott as a director	View PDF Appointment of Mr Guy Robert Elliott as a director - link opens in a new window - 2 pages (2 pages)
12 Apr 2010	AP03	Appointment of Gemma Jane Constance Aldridge as a secretary	View PDF Appointment of Gemma Jane Constance Aldridge as a secretary - link opens in a new window - 1 page (1 page)
07 Apr 2010	TM02	Termination of appointment of Roger Dowding as a secretary	View PDF Termination of appointment of Roger Dowding as a secretary - link opens in a new window - 1 page (1 page)
16 Nov 2009	AR01	Annual return made up to 25 October 2009 with full list of shareholders	View PDF Annual return made up to 25 October 2009 with full list of shareholders - link opens in a new window - 5 pages (5 pages)
15 Oct 2009	CH01	Director's details changed for Alastair Fischbacher on 1 October 2009	View PDF Director's details changed for Alastair Fischbacher on 1 October 2009 - link opens in a new window - 2 pages (2 pages)

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