RIO TINTO BAHIA HOLDINGS LIMITED

Company number 01338672

Date	Type	Description	View / Download
08 Jan 2018	AP01	Appointment of Paul Ian Hedley as a director on 18 December 2017	(3 pages)
08 Jan 2018	TM01	Termination of appointment of Jonathan Thomas Charles Slade as a director on 18 December 2017	(2 pages)
26 Jul 2017	AA	Full accounts made up to 31 December 2016	(16 pages)
23 Jun 2017	CS01	Confirmation statement made on 17 June 2017 with updates	(6 pages)
12 May 2017	TM01	Termination of appointment of Mark Damien Andrewes as a director on 5 May 2017	(1 page)
12 May 2017	TM02	Termination of appointment of Helen Christine Day as a secretary on 5 May 2017	(1 page)
12 May 2017	AP01	Appointment of Michael Philip Bossick as a director on 5 May 2017	(2 pages)
12 May 2017	AP04	Appointment of Rio Tinto Secretariat Limited as a secretary on 5 May 2017	(2 pages)
03 Jan 2017	SH01	Statement of capital following an allotment of shares on 27 June 2016 USD 101,735,001	(3 pages)
06 Jul 2016	AA	Full accounts made up to 31 December 2015	(17 pages)
27 Jun 2016	AR01	Annual return made up to 23 June 2016 with full list of shareholders Statement of capital on 2016-06-27 USD 97,735,001	(4 pages)
01 Dec 2015	AUD	Auditor's resignation	(1 page)
03 Sep 2015	AA	Full accounts made up to 31 December 2014	(16 pages)
20 Jul 2015	AR01	Annual return made up to 23 June 2015 with full list of shareholders Statement of capital on 2015-07-20 USD 97,735,001	(4 pages)
13 Jul 2015	RP04	Second filing of SH01 previously delivered to Companies House ANNOTATION Clarification Second filing SH01 for allotment date 11/12/14.	(6 pages)
27 May 2015	AD01	Registered office address changed from 2 Eastbourne Terrace London W2 6LG to 6 st James's Square London SW1Y 4AD on 27 May 2015	(1 page)
23 Apr 2015	AP01	Appointment of Richard Alan Avery as a director on 17 April 2015	(2 pages)
23 Apr 2015	TM01	Termination of appointment of Delwin Gunther Witthoft as a director on 17 April 2015	(1 page)
17 Dec 2014	TM02	Termination of appointment of Gemma Jane Constance Aldridge as a secretary on 12 December 2014	(1 page)
17 Dec 2014	AP03	Appointment of Helen Christine Day as a secretary on 12 December 2014	(2 pages)
16 Dec 2014	SH01	Statement of capital following an allotment of shares on 11 December 2014 USD 94,735,001 ANNOTATION Clarification a second filing SH01 was registered on 13/07/15.	(4 pages)
28 Aug 2014	AA	Full accounts made up to 31 December 2013	(15 pages)
18 Aug 2014	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities	(1 page)
04 Aug 2014	SH01	Statement of capital following an allotment of shares on 31 July 2014 USD 94,735,001	(3 pages)
25 Jun 2014	AR01	Annual return made up to 23 June 2014 with full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2014-06-25	(4 pages)