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RIO TINTO HOLDINGS B.V.

Company number FC023126

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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)
18 Jun 2012	OSDS01	Closure of UK establishment(s) BR006005 and overseas company FC023126 on 12 June 2011	View PDF Closure of UK establishment(s) BR006005 and overseas company FC023126 on 12 June 2011 - link opens in a new window - 2 pages (2 pages)
15 Jun 2012	OSAP03	Appointment of Gemma Jane Constance Aldridge as a secretary	View PDF Appointment of Gemma Jane Constance Aldridge as a secretary - link opens in a new window - 3 pages (3 pages)
15 Jun 2012	OSTM02	Termination of appointment of Matthew Whyte as secretary	View PDF Termination of appointment of Matthew Whyte as secretary - link opens in a new window - 2 pages (2 pages)
15 Jun 2012	OSTM01	Termination of appointment of Matthew Whyte as a director	View PDF Termination of appointment of Matthew Whyte as a director - link opens in a new window - 2 pages (2 pages)
20 Apr 2012	OSCH03	Director's details changed for Mr Matthew John Whyte on 28 March 2012	View PDF Director's details changed for Mr Matthew John Whyte on 28 March 2012 - link opens in a new window - 3 pages (3 pages)
26 Jan 2012	AA	Full accounts made up to 31 December 2010	View PDF Full accounts made up to 31 December 2010 - link opens in a new window - 17 pages (17 pages)
19 Oct 2010	AA	Full accounts made up to 31 December 2009	View PDF Full accounts made up to 31 December 2009 - link opens in a new window - 12 pages (12 pages)
07 Jun 2010	OSTM01	Termination of appointment of Roger Dowding as a director	View PDF Termination of appointment of Roger Dowding as a director - link opens in a new window - 2 pages (2 pages)
14 Oct 2009	AA	Full accounts made up to 31 December 2008	View PDF Full accounts made up to 31 December 2008 - link opens in a new window - 12 pages (12 pages)
30 Jul 2009	BR4	Secretary appointed matthew whyte
30 Jul 2009	BR4	Director's change of particulars / roger dowding / 26/07/2007 / housename/number was: , now: 6 lyn court; street was: 16 green lane, now: ferndown close; post code was: GU1 2LZ, now: GU1 2DW
30 Jul 2009	BR4	Oversea company change of directors or secretary or of their particulars.	View PDF Oversea company change of directors or secretary or of their particulars. - link opens in a new window - 5 pages (5 pages)
30 Jul 2009	BR4	Director's change of particulars / benedict mathews / 27/04/2008 / housename/number was: , now: 2; street was: 6 st james's square, now: eastbourne terrace; post code was: SW1Y 4LD, now: W2 6LG	View PDF Director's change of particulars / benedict mathews / 27/04/2008 / housename/number was: , now: 2; street was: 6 st james's square, now: eastbourne terrace; post code was: SW1Y 4LD, now: W2 6LG - link opens in a new window - 5 pages (5 pages)
30 Jul 2009	BR4	Director's change of particulars / matthew whyte / 29/06/2007 / housename/number was: , now: 9; street was: flat 2 61 grange road, now: selby road; post code was: W5 5BU, now: W5 1LY	View PDF Director's change of particulars / matthew whyte / 29/06/2007 / housename/number was: , now: 9; street was: flat 2 61 grange road, now: selby road; post code was: W5 5BU, now: W5 1LY - link opens in a new window - 5 pages (5 pages)
06 Nov 2008	AA	Full accounts made up to 31 December 2007	View PDF Full accounts made up to 31 December 2007 - link opens in a new window - 13 pages (13 pages)
03 Jan 2008	BR5	BR006005 address change 10/12/07 6 st. James's square london SW1Y 4LD	View PDF BR006005 address change 10/12/07 6 st. James's square london SW1Y 4LD - link opens in a new window - 2 pages (2 pages)
01 Nov 2007	AA	Full accounts made up to 31 December 2006	View PDF Full accounts made up to 31 December 2006 - link opens in a new window - 13 pages (13 pages)
18 Oct 2007	BR4	Dir resigned 31/07/07 lawless annette vendelbo	View PDF Dir resigned 31/07/07 lawless annette vendelbo - link opens in a new window - 6 pages (6 pages)
18 Oct 2007	BR4	Dir appointed 01/08/07 mathews benedict spurway 6 st jamess square london SW1Y 4LD
19 Sep 2006	AA	Full accounts made up to 31 December 2005	View PDF Full accounts made up to 31 December 2005 - link opens in a new window - 14 pages (14 pages)
03 Apr 2006	BR4	Dir resigned 30/11/04 gale barry george	View PDF Dir resigned 30/11/04 gale barry george - link opens in a new window - 5 pages (5 pages)
03 Apr 2006	BR4	Dir appointed 30/11/04 whyte matthew john ealing london
23 Nov 2005	AA	Full accounts made up to 31 December 2004	View PDF Full accounts made up to 31 December 2004 - link opens in a new window - 13 pages (13 pages)
03 Feb 2005	AA	Full accounts made up to 31 December 2003	View PDF Full accounts made up to 31 December 2003 - link opens in a new window - 13 pages (13 pages)
04 Feb 2004	AA	Full accounts made up to 31 December 2002	View PDF Full accounts made up to 31 December 2002 - link opens in a new window - 14 pages (14 pages)

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