Companies House does not verify the accuracy of the information filed

Advanced company search

RIO TINTO MINERALS LIMITED

Company number 13807147

Follow this company File for this company

Filter by category

Show filing type

Accounts Capital Charges

Confirmation statements / Annual returns Incorporation Officers

Company Results (links open in a new window)
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)
18 Dec 2024	CS01	Confirmation statement made on 16 December 2024 with no updates	View PDF Confirmation statement made on 16 December 2024 with no updates - link opens in a new window - 3 pages (3 pages)
14 Oct 2024	AA	Audit exemption subsidiary accounts made up to 31 December 2023	View PDF Audit exemption subsidiary accounts made up to 31 December 2023 - link opens in a new window - 15 pages (15 pages)
18 Apr 2024	AP01	Appointment of Michael Stuart Pasmore as a director on 25 March 2024	View PDF Appointment of Michael Stuart Pasmore as a director on 25 March 2024 - link opens in a new window - 2 pages (2 pages)
18 Apr 2024	TM01	Termination of appointment of Andrew William Hodges as a director on 25 March 2024	View PDF Termination of appointment of Andrew William Hodges as a director on 25 March 2024 - link opens in a new window - 1 page (1 page)
17 Apr 2024	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/23	View PDF Consolidated accounts of parent company for subsidiary company period ending 31/12/23 - link opens in a new window - 360 pages (360 pages)
17 Apr 2024	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/12/23	View PDF Notice of agreement to exemption from audit of accounts for period ending 31/12/23 - link opens in a new window - 1 page (1 page)
17 Apr 2024	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/12/23	View PDF Audit exemption statement of guarantee by parent company for period ending 31/12/23 - link opens in a new window - 3 pages (3 pages)
22 Dec 2023	CS01	Confirmation statement made on 16 December 2023 with updates	View PDF Confirmation statement made on 16 December 2023 with updates - link opens in a new window - 5 pages (5 pages)
11 Oct 2023	AA	Audit exemption subsidiary accounts made up to 31 December 2022	View PDF Audit exemption subsidiary accounts made up to 31 December 2022 - link opens in a new window - 19 pages (19 pages)
06 Sep 2023	SH01	Statement of capital following an allotment of shares on 11 August 2023 GBP 1 USD 1,132,000,000	View PDF Statement of capital following an allotment of shares on 11 August 2023 GBP 1 USD 1,132,000,000 - link opens in a new window - 3 pages (3 pages)
02 May 2023	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/12/22	View PDF Notice of agreement to exemption from audit of accounts for period ending 31/12/22 - link opens in a new window - 2 pages (2 pages)
28 Mar 2023	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/22	View PDF Consolidated accounts of parent company for subsidiary company period ending 31/12/22 - link opens in a new window - 349 pages (349 pages)
28 Mar 2023	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/12/22	View PDF Audit exemption statement of guarantee by parent company for period ending 31/12/22 - link opens in a new window - 3 pages (3 pages)
19 Jan 2023	CS01	Confirmation statement made on 16 December 2022 with updates	View PDF Confirmation statement made on 16 December 2022 with updates - link opens in a new window - 5 pages (5 pages)
20 Apr 2022	SH01	Statement of capital following an allotment of shares on 28 March 2022 GBP 1 USD 967,000,000.00	View PDF Statement of capital following an allotment of shares on 28 March 2022 GBP 1 USD 967,000,000.00 - link opens in a new window - 4 pages (4 pages)
11 Apr 2022	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities	View PDF Resolutions RES10 ‐ Resolution of allotment of securities - link opens in a new window - 1 page (1 page)
30 Mar 2022	MR01	Registration of charge 138071470001, created on 28 March 2022	View PDF Registration of charge 138071470001, created on 28 March 2022 - link opens in a new window - 18 pages (18 pages)
17 Dec 2021	NEWINC	Incorporation Statement of capital on 2021-12-17 GBP 1	View PDF Incorporation Statement of capital on 2021-12-17 GBP 1 - link opens in a new window - 41 pages (41 pages)

Tell us what you think of this service Is there anything wrong with this page?