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RIO TINTO SULAWESI HOLDINGS LIMITED

Company number 07451623

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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 Jun 2024 AA Accounts for a dormant company made up to 31 December 2023
20 Dec 2023 CS01 Confirmation statement made on 7 December 2023 with no updates
03 Jul 2023 CH01 Director's details changed for Richard Alan Avery on 30 June 2023
10 Jun 2023 AA Accounts for a dormant company made up to 31 December 2022
07 Dec 2022 CS01 Confirmation statement made on 7 December 2022 with no updates
06 Sep 2022 AA Accounts for a dormant company made up to 31 December 2021
19 Dec 2021 CS01 Confirmation statement made on 8 December 2021 with no updates
17 Aug 2021 AA Accounts for a dormant company made up to 31 December 2020
23 Feb 2021 CS01 Confirmation statement made on 8 December 2020 with no updates
07 Oct 2020 AA Accounts for a dormant company made up to 31 December 2019
10 Dec 2019 CS01 Confirmation statement made on 8 December 2019 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
18 Dec 2018 CS01 Confirmation statement made on 8 December 2018 with updates
06 Oct 2018 AA Full accounts made up to 31 December 2017
22 Dec 2017 CS01 Confirmation statement made on 8 December 2017 with updates
06 Nov 2017 AA Full accounts made up to 31 December 2016
28 Sep 2017 SH20 Statement by Directors
28 Sep 2017 SH19 Statement of capital on 28 September 2017
  • USD 1
28 Sep 2017 CAP-SS Solvency Statement dated 28/09/17
28 Sep 2017 RESOLUTIONS Resolutions
  • RES06 ‐ Resolution of reduction in issued share capital
12 May 2017 TM01 Termination of appointment of Mark Damien Andrewes as a director on 5 May 2017
12 May 2017 AP01 Appointment of Michael Philip Bossick as a director on 5 May 2017
12 May 2017 AP04 Appointment of Rio Tinto Secretariat Limited as a secretary on 5 May 2017