RIO TINTO SECRETARIAT LIMITED

Company number 10754108

Date	Type	Description	View / Download
17 Apr 2024	CH01	Director's details changed for Ruby Catherine Campbell on 11 January 2024	(2 pages)
21 Mar 2024	CH01	Director's details changed for Ruby Catherine Campbell on 10 January 2024	(2 pages)
15 Mar 2024	CS01	Confirmation statement made on 5 March 2024 with no updates	(3 pages)
26 Jan 2024	AP01	Appointment of Ruby Catherine Campbell as a director on 10 January 2024	(2 pages)
03 Oct 2023	TM01	Termination of appointment of Steven Patrick Allen as a director on 1 October 2023	(1 page)
24 May 2023	AA	Accounts for a dormant company made up to 31 December 2022	(10 pages)
07 Mar 2023	CS01	Confirmation statement made on 5 March 2023 with no updates	(3 pages)
06 Sep 2022	AA	Accounts for a dormant company made up to 31 December 2021	(10 pages)
15 Mar 2022	CS01	Confirmation statement made on 5 March 2022 with no updates	(3 pages)
17 Aug 2021	AA	Accounts for a dormant company made up to 31 December 2020	(10 pages)
13 Apr 2021	CS01	Confirmation statement made on 5 March 2021 with no updates	(3 pages)
16 Jul 2020	AA	Accounts for a dormant company made up to 31 December 2019	(10 pages)
11 Mar 2020	CS01	Confirmation statement made on 5 March 2020 with no updates	(3 pages)
12 Nov 2019	AP01	Appointment of Michael Stuart Pasmore as a director on 11 November 2019	(2 pages)
12 Nov 2019	AP01	Appointment of Hayley Alice Elizabeth Clifton as a director on 11 November 2019	(2 pages)
27 Jun 2019	AA	Accounts for a dormant company made up to 31 December 2018	(9 pages)
16 May 2019	CS01	Confirmation statement made on 3 May 2019 with updates	(4 pages)
15 Mar 2019	TM01	Termination of appointment of Lorraine Rachel Sztyk Clover as a director on 15 March 2019	(1 page)
28 Jan 2019	TM01	Termination of appointment of Corinna Susan Bridges as a director on 24 January 2019	(1 page)
12 Dec 2018	AP01	Appointment of Mr Andrew William Hodges as a director on 30 November 2018	(2 pages)
12 Dec 2018	TM01	Termination of appointment of Robin Christian Bellhouse as a director on 30 November 2018	(1 page)
17 Jul 2018	AA	Accounts for a dormant company made up to 31 December 2017	(9 pages)
06 Jul 2018	AA01	Previous accounting period shortened from 31 May 2018 to 31 December 2017	(1 page)
15 May 2018	CS01	Confirmation statement made on 3 May 2018 with updates	(5 pages)
14 Mar 2018	AP01	Appointment of Mr Robin Christian Bellhouse as a director on 1 March 2018	(2 pages)