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RIO TINTO BAHIA HOLDINGS LIMITED

Company number 01338672

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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)
19 Apr 2024 PARENT_ACC Consolidated accounts of parent company for subsidiary company period ending 31/12/23
19 Apr 2024 AGREEMENT2 Notice of agreement to exemption from audit of accounts for period ending 31/12/23
19 Apr 2024 GUARANTEE2 Audit exemption statement of guarantee by parent company for period ending 31/12/23
03 Jul 2023 CH01 Director's details changed for Richard Alan Avery on 30 June 2023
28 Jun 2023 AA Audit exemption subsidiary accounts made up to 31 December 2022
20 Jun 2023 CS01 Confirmation statement made on 17 June 2023 with no updates
02 May 2023 AGREEMENT2 Notice of agreement to exemption from audit of accounts for period ending 31/12/22
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
10 Oct 2022 AA Full accounts made up to 31 December 2021
01 Jul 2022 CS01 Confirmation statement made on 17 June 2022 with no updates
16 Sep 2021 AA Full accounts made up to 31 December 2020
30 Jun 2021 CS01 Confirmation statement made on 17 June 2021 with no updates
23 Mar 2021 TM01 Termination of appointment of Abel Martins Alexandre as a director on 17 March 2021
15 Sep 2020 AA Full accounts made up to 31 December 2019
01 Jul 2020 CS01 Confirmation statement made on 17 June 2020 with no updates
17 Jul 2019 AA Full accounts made up to 31 December 2018
27 Jun 2019 CS01 Confirmation statement made on 17 June 2019 with no updates
12 Jun 2019 AP01 Appointment of Abel Martins Alexandre as a director on 7 June 2019
12 Jun 2019 TM01 Termination of appointment of Paul Ian Hedley as a director on 7 June 2019
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
24 Jul 2018 AA Full accounts made up to 31 December 2017
29 Jun 2018 CS01 Confirmation statement made on 17 June 2018 with updates
15 Jun 2018 SH01 Statement of capital following an allotment of shares on 7 June 2018
  • USD 103,735,001