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RIO TINTO OT MANAGEMENT LIMITED

Company number 09247092

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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)
04 Nov 2024 AA Audit exemption subsidiary accounts made up to 31 December 2023
02 Oct 2024 AP01 Appointment of Skye Anne Corr as a director on 26 September 2024
27 Sep 2024 TM01 Termination of appointment of Mark Goodwin as a director on 20 September 2024
18 Sep 2024 CS01 Confirmation statement made on 16 September 2024 with updates
10 Sep 2024 SH01 Statement of capital following an allotment of shares on 10 September 2024
  • USD 344,000,001
18 Apr 2024 PARENT_ACC Consolidated accounts of parent company for subsidiary company period ending 31/12/23
18 Apr 2024 GUARANTEE2 Audit exemption statement of guarantee by parent company for period ending 31/12/23
18 Apr 2024 AGREEMENT2 Notice of agreement to exemption from audit of accounts for period ending 31/12/23
23 Feb 2024 AP01 Appointment of Mark Goodwin as a director on 1 January 2024
23 Feb 2024 TM01 Termination of appointment of Elias Scafidas as a director on 1 January 2024
14 Nov 2023 AA Audit exemption subsidiary accounts made up to 31 December 2022
18 Sep 2023 CS01 Confirmation statement made on 16 September 2023 with no updates
04 May 2023 AP01 Appointment of Georgie Bezette as a director on 28 April 2023
02 May 2023 AGREEMENT2 Notice of agreement to exemption from audit of accounts for period ending 31/12/22
28 Apr 2023 TM01 Termination of appointment of Pina Pescatore as a director on 28 April 2023
28 Mar 2023 PARENT_ACC Consolidated accounts of parent company for subsidiary company period ending 31/12/22
28 Mar 2023 GUARANTEE2 Audit exemption statement of guarantee by parent company for period ending 31/12/22
03 Mar 2023 AA Full accounts made up to 31 December 2021
20 Sep 2022 CS01 Confirmation statement made on 16 September 2022 with no updates
07 Jan 2022 AA Full accounts made up to 31 December 2020
17 Sep 2021 CS01 Confirmation statement made on 16 September 2021 with no updates
06 Jan 2021 AA Full accounts made up to 31 December 2019
15 Oct 2020 CS01 Confirmation statement made on 2 September 2020 with no updates
10 Oct 2019 AA Full accounts made up to 31 December 2018
11 Sep 2019 CS01 Confirmation statement made on 2 September 2019 with no updates