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RIO TINTO ENERGY LIMITED

Company number 05699397

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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)
17 Jun 2024 AA Accounts for a dormant company made up to 31 December 2023
15 Mar 2024 CS01 Confirmation statement made on 5 March 2024 with no updates
03 Jul 2023 CH01 Director's details changed for Richard Alan Avery on 30 June 2023
17 Jun 2023 RESOLUTIONS Resolutions
  • RES13 ‐ Accounts approved/diirector authorised to sign balance sheet/company business 19/05/2023
15 Jun 2023 AA Accounts for a dormant company made up to 31 December 2022
02 Jun 2023 RESOLUTIONS Resolutions
  • RES13 ‐ Dormant resolution/company business 19/05/2023
07 Mar 2023 CS01 Confirmation statement made on 5 March 2023 with no updates
06 Sep 2022 AA Accounts for a dormant company made up to 31 December 2021
15 Mar 2022 CS01 Confirmation statement made on 5 March 2022 with no updates
17 Aug 2021 AA Accounts for a dormant company made up to 31 December 2020
13 Apr 2021 CS01 Confirmation statement made on 5 March 2021 with no updates
16 Jul 2020 AA Accounts for a dormant company made up to 31 December 2019
11 Mar 2020 CS01 Confirmation statement made on 5 March 2020 with no updates
18 Jun 2019 AA Accounts for a dormant company made up to 31 December 2018
23 Apr 2019 AP01 Appointment of John Patrick Kiddle as a director on 19 April 2019
23 Apr 2019 TM01 Termination of appointment of Michael Philip Bossick as a director on 19 April 2019
07 Mar 2019 CS01 Confirmation statement made on 5 March 2019 with updates
17 Jul 2018 AA Accounts for a dormant company made up to 31 December 2017
13 Mar 2018 CS01 Confirmation statement made on 5 March 2018 with updates
14 Sep 2017 AA Accounts for a dormant company made up to 31 December 2016
12 May 2017 AP01 Appointment of Michael Philip Bossick as a director on 5 May 2017
12 May 2017 TM01 Termination of appointment of Mark Damien Andrewes as a director on 5 May 2017
12 May 2017 TM02 Termination of appointment of Helen Christine Day as a secretary on 5 May 2017
12 May 2017 AP04 Appointment of Rio Tinto Secretariat Limited as a secretary on 5 May 2017
08 Mar 2017 CS01 Confirmation statement made on 5 March 2017 with updates