RIO TINTO FINANCE (USA) PLC

Company number 06287014

Date	Type	Description	View / Download
11 Oct 2017	TM01	Termination of appointment of Victoria Elizabeth Hames as a director on 30 September 2017	(1 page)
23 Jun 2017	CS01	Confirmation statement made on 17 June 2017 with updates	(5 pages)
11 May 2017	TM02	Termination of appointment of Helen Christine Day as a secretary on 5 May 2017	(1 page)
11 May 2017	AP04	Appointment of Rio Tinto Secretariat Limited as a secretary on 5 May 2017	(2 pages)
10 May 2017	TM01	Termination of appointment of Mark Damien Andrewes as a director on 28 April 2017	(1 page)
10 May 2017	AP01	Appointment of Paul Ian Hedley as a director on 28 April 2017	(2 pages)
10 May 2017	AP01	Appointment of Michael Philip Bossick as a director on 28 April 2017	(2 pages)
09 May 2017	AA	Full accounts made up to 31 December 2016	(17 pages)
02 Nov 2016	AP01	Appointment of Miss Victoria Elizabeth Hames as a director on 31 October 2016	(2 pages)
24 Aug 2016	TM01	Termination of appointment of Ulf Quellmann as a director on 22 August 2016	(1 page)
24 Aug 2016	TM01	Termination of appointment of Eleanor Bronwen Evans as a director on 19 August 2016	(1 page)
05 Jul 2016	AA	Full accounts made up to 31 December 2015	(19 pages)
21 Jun 2016	AR01	Annual return made up to 21 June 2016 with full list of shareholders Statement of capital on 2016-06-21 GBP 50,000	(5 pages)
27 Jul 2015	CH01	Director's details changed for Mr Ulf Quellmann on 20 June 2015	(2 pages)
20 Jul 2015	AR01	Annual return made up to 8 July 2015 with full list of shareholders Statement of capital on 2015-07-20 GBP 50,000	(5 pages)
03 Jul 2015	AA	Full accounts made up to 31 December 2014	(15 pages)
27 May 2015	AD01	Registered office address changed from 2 Eastbourne Terrace London W2 6LG to 6 st James's Square London SW1Y 4AD on 27 May 2015	(1 page)
17 Dec 2014	AP03	Appointment of Helen Christine Day as a secretary on 12 December 2014	(2 pages)
17 Dec 2014	TM02	Termination of appointment of Gemma Jane Constance Aldridge as a secretary on 12 December 2014	(1 page)
10 Jul 2014	AR01	Annual return made up to 8 July 2014 with full list of shareholders Statement of capital on 2014-07-10 GBP 50,000	(5 pages)
16 Jun 2014	AA	Full accounts made up to 31 December 2013	(14 pages)
04 Apr 2014	AP01	Appointment of Mr Peter Lloyd Cunningham as a director	(2 pages)
04 Apr 2014	TM01	Termination of appointment of Daniel Larsen as a director	(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)