Company Results (links open in a new window)
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Date (document was filed at Companies House)
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Type
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Description (of the document filed at Companies House)
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View / Download (PDF file, link opens in new window)
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07 May 2024 |
AP01 |
Appointment of Ms Geraldine Anne Lyons as a director on 25 April 2024
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07 May 2024 |
TM01 |
Termination of appointment of Andrew Norman Charles Lye as a director on 25 April 2024
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12 Dec 2023 |
CS01 |
Confirmation statement made on 7 December 2023 with updates
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15 Nov 2023 |
RP04SH01 |
Second filing of a statement of capital following an allotment of shares on 10 October 2023
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23 Oct 2023 |
SH01 |
Statement of capital following an allotment of shares on 10 October 2023
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ANNOTATION
Clarification a second filed SH01 was registered on 15/11/2023
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23 Oct 2023 |
PSC05 |
Change of details for Rio Tinto Western Holdings Limited as a person with significant control on 10 October 2023
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04 Sep 2023 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of adoption of Articles of Association
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04 Sep 2023 |
MA |
Memorandum and Articles of Association
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31 Aug 2023 |
AP01 |
Appointment of Mr Andrew Norman Charles Lye as a director on 25 August 2023
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29 Aug 2023 |
TM01 |
Termination of appointment of Andrew William Hodges as a director on 25 August 2023
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29 Aug 2023 |
TM02 |
Termination of appointment of Rio Tinto Secretariat Limited as a secretary on 25 August 2023
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29 Aug 2023 |
TM01 |
Termination of appointment of Elias Scafidas as a director on 25 August 2023
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29 Aug 2023 |
AP01 |
Appointment of Mr Clayton David Walker as a director on 25 August 2023
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29 Aug 2023 |
AP01 |
Appointment of Mr Arthur Matthias Pascall as a director on 25 August 2023
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29 Aug 2023 |
AP01 |
Appointment of Mr Gavin Ashley as a director on 25 August 2023
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29 Aug 2023 |
AP01 |
Appointment of Mr John Gladston as a director on 25 August 2023
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29 Aug 2023 |
AP03 |
Appointment of Mrs Kemi Waterton-Zhou as a secretary on 25 August 2023
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25 Aug 2023 |
AD01 |
Registered office address changed from 6 st James's Square London SW1Y 4AD to 4th Floor the Charlotte Building 17 Gresse Street London W1T 1QL on 25 August 2023
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25 Aug 2023 |
CERTNM |
Company name changed rio tinto peru LIMITED\certificate issued on 25/08/23
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NM04 ‐
Change of name by provision in articles
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13 Jul 2023 |
AA |
Audit exemption subsidiary accounts made up to 31 December 2022
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29 Jun 2023 |
SH19 |
Statement of capital on 29 June 2023
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29 Jun 2023 |
CAP-SS |
Solvency Statement dated 23/06/23
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29 Jun 2023 |
RESOLUTIONS |
Resolutions
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RES06 ‐
Resolution of reduction in issued share capital
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02 May 2023 |
AGREEMENT2 |
Notice of agreement to exemption from audit of accounts for period ending 31/12/22
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18 Apr 2023 |
SH01 |
Statement of capital following an allotment of shares on 13 April 2023
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