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Dato Capital United Kingdom

Rio Tinto Western Holdings LTD

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Reports

Extended Company Report with Annual Accounts RIO TINTO WESTERN HOLDINGS LIMITED Extended Company Report with Annual Accounts PDF Includes financial data
Includes
  • latest filed accounts (original document), financial statement with balance sheet, assets, etc... (year ending Aug 14, 2013)
  • shareholder details and share percentages
  • original incorporation documents
  • complete list of titles of filed documents
  • full registry information with list of directors and secretaries, addresses and available company phone numbers

Financials

Financial Statement (Annual Accounts) Financial Statement (Annual Accounts) Includes financial data

Details

Company type Private Limited Company, Active
Company Number 00007132
Record last updated Saturday, April 20, 2024 8:53:30 AM UTC
Official Address 2 Eastbourne Terrace Hyde Park
There are 467 companies registered at this street
Postal Code W26LG
Sector Activities of head offices

Charts

Visits

RIO TINTO WESTERN HOLDINGS LIMITED (United Kingdom) Page visits 2024

Directors

Document Type Publication date Download link
Registry Mar 25, 2024 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Mar 25, 2024 Appointment of a man as Chartered Secretary and Director Appointment of a man as Chartered Secretary and Director
Registry Jan 15, 2021 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Jan 15, 2021 Appointment of a man as Chartered Accountant and Director Appointment of a man as Chartered Accountant and Director
Registry Apr 19, 2019 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Apr 19, 2019 Appointment of a man as Director and Accountant Appointment of a man as Director and Accountant
Registry Nov 30, 2018 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Nov 30, 2018 Appointment of a man as Director and Chartered Secretary Appointment of a man as Director and Chartered Secretary
Registry Mar 14, 2018 Appointment of a man as Director and Chartered Secretary 713... Appointment of a man as Director and Chartered Secretary 713...
Registry May 5, 2017 Two appointments: a person and a man Two appointments: a person and a man
Registry Aug 19, 2016 Resignation of a woman Resignation of a woman
Registry Apr 1, 2014 Appointment of a man as Accountant and Director Appointment of a man as Accountant and Director
Financials Aug 14, 2013 Annual accounts Annual accounts
Registry Aug 1, 2013 Appointment of a woman as Director Appointment of a woman as Director
Registry Aug 1, 2013 Resignation of one Director Resignation of one Director
Registry Aug 1, 2013 Appointment of a man as Director Appointment of a man as Director
Registry Jul 2, 2013 Appointment of a woman Appointment of a woman
Registry May 30, 2013 Appointment of a man as Director Appointment of a man as Director
Registry May 7, 2013 Resignation of one Director Resignation of one Director
Registry Apr 12, 2013 Annual return Annual return
Registry Apr 10, 2013 Resignation of one Director Resignation of one Director
Registry Nov 12, 2012 Change of particulars for director Change of particulars for director
Financials Aug 9, 2012 Annual accounts Annual accounts
Registry Jul 3, 2012 Appointment of a woman as Director Appointment of a woman as Director
Registry Mar 30, 2012 Annual return Annual return
Registry Feb 15, 2012 Resignation of one Secretary Resignation of one Secretary
Registry Feb 15, 2012 Appointment of a woman as Secretary Appointment of a woman as Secretary
Financials Jul 15, 2011 Annual accounts Annual accounts
Registry Mar 30, 2011 Annual return Annual return
Financials Aug 23, 2010 Annual accounts Annual accounts
Registry Aug 23, 2010 Alteration to memorandum and articles Alteration to memorandum and articles
Registry Apr 23, 2010 Annual return Annual return
Registry Apr 16, 2010 Appointment of a man as Secretary Appointment of a man as Secretary
Registry Apr 7, 2010 Resignation of one Secretary Resignation of one Secretary
Registry Oct 16, 2009 Change of particulars for director Change of particulars for director
Registry Oct 15, 2009 Change of particulars for director 713... Change of particulars for director 713...
Registry Oct 15, 2009 Change of particulars for director Change of particulars for director
Registry Oct 14, 2009 Change of particulars for secretary Change of particulars for secretary
Financials Oct 1, 2009 Annual accounts Annual accounts
Registry May 11, 2009 Notice of change of directors or secretaries or in their particulars Notice of change of directors or secretaries or in their particulars
Registry Mar 31, 2009 Annual return Annual return
Registry Mar 6, 2009 Notice of change of directors or secretaries or in their particulars Notice of change of directors or secretaries or in their particulars
Registry Jan 21, 2009 Notice of change of directors or secretaries or in their particulars 713... Notice of change of directors or secretaries or in their particulars 713...
Registry Dec 17, 2008 Resignation of a director Resignation of a director
Financials Oct 14, 2008 Annual accounts Annual accounts
Registry Aug 4, 2008 Return of allotment of shares issued for cash or by way of capitalisation of reserves Return of allotment of shares issued for cash or by way of capitalisation of reserves
Registry Jul 8, 2008 Resignation of a director Resignation of a director
Registry Jul 8, 2008 Appointment of a director Appointment of a director
Registry Jun 11, 2008 £ nc 1000/1500000 £ nc 1000/1500000
Registry Apr 2, 2008 Annual return Annual return
Registry Apr 1, 2008 Notice of change of directors or secretaries or in their particulars Notice of change of directors or secretaries or in their particulars
Registry Nov 28, 2007 Change in situation or address of registered office Change in situation or address of registered office
Financials Oct 19, 2007 Annual accounts Annual accounts
Registry Aug 24, 2007 Resignation of a director Resignation of a director
Registry Aug 24, 2007 Appointment of a director Appointment of a director
Registry Aug 14, 2007 Notice of change of directors or secretaries or in their particulars Notice of change of directors or secretaries or in their particulars
Registry Jun 25, 2007 Notice of change of directors or secretaries or in their particulars 713... Notice of change of directors or secretaries or in their particulars 713...
Registry Apr 20, 2007 Annual return Annual return
Registry Apr 20, 2007 Change in situation or address of registered office Change in situation or address of registered office
Registry Apr 20, 2007 Notice of change of directors or secretaries or in their particulars Notice of change of directors or secretaries or in their particulars
Registry Apr 19, 2007 Return of allotment of shares issued for cash or by way of capitalisation of reserves Return of allotment of shares issued for cash or by way of capitalisation of reserves
Registry Mar 1, 2007 Notice of change of directors or secretaries or in their particulars Notice of change of directors or secretaries or in their particulars
Registry Nov 1, 2006 Memorandum of association Memorandum of association
Registry Oct 11, 2006 Alteration to memorandum and articles Alteration to memorandum and articles
Financials Oct 11, 2006 Annual accounts Annual accounts
Registry Oct 11, 2006 £ nc 1000/1500000 £ nc 1000/1500000
Registry Oct 11, 2006 Authorised allotment of shares and debentures Authorised allotment of shares and debentures
Registry Jun 5, 2006 Annual return Annual return
Registry Jan 23, 2006 Appointment of a director Appointment of a director
Registry Jan 23, 2006 Resignation of a director Resignation of a director
Financials Sep 5, 2005 Annual accounts Annual accounts
Registry Aug 2, 2005 Annual return Annual return
Financials Jun 18, 2004 Annual accounts Annual accounts
Registry Jun 14, 2004 Annual return Annual return
Financials Jul 18, 2003 Annual accounts Annual accounts
Registry May 14, 2003 Annual return Annual return
Registry Mar 5, 2003 Auditor's letter of resignation Auditor's letter of resignation
Financials May 20, 2002 Annual accounts Annual accounts
Registry May 3, 2002 Annual return Annual return
Registry Jun 11, 2001 Appointment of a director Appointment of a director
Registry Jun 11, 2001 Resignation of a director Resignation of a director
Financials May 15, 2001 Annual accounts Annual accounts
Registry Apr 11, 2001 Annual return Annual return
Registry Apr 19, 2000 Annual return 713... Annual return 713...
Financials Mar 21, 2000 Annual accounts Annual accounts
Registry Jan 19, 2000 Appointment of a director Appointment of a director
Registry Jan 19, 2000 Resignation of a director Resignation of a director
Registry May 25, 1999 Auditor's letter of resignation Auditor's letter of resignation
Registry Apr 23, 1999 Annual return Annual return
Registry Mar 26, 1999 Alter mem and arts Alter mem and arts
Registry Mar 26, 1999 Elective resolution Elective resolution
Financials Feb 22, 1999 Annual accounts Annual accounts
Registry Aug 13, 1998 Auditor's letter of resignation Auditor's letter of resignation
Registry Jul 29, 1998 Auditor's letter of resignation 713... Auditor's letter of resignation 713...
Registry Jun 5, 1998 Resignation of a director Resignation of a director
Registry Jun 5, 1998 Appointment of a director Appointment of a director
Registry Apr 30, 1998 Annual return Annual return
Registry Feb 20, 1998 Appointment of a secretary Appointment of a secretary
Registry Feb 20, 1998 Resignation of a secretary Resignation of a secretary
Financials Feb 17, 1998 Annual accounts Annual accounts

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