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RIO TINTO BAHIA HOLDINGS LIMITED - 6 St James's Square, London, SW1Y 4AD, United Kingdom
Company Information
- Company registration number
- 01338672
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- 6 St James's Square
- London
- SW1Y 4AD 6 St James's Square, London, SW1Y 4AD UK
Management
- Managing Directors
- AVERY, Richard Alan
- KIDDLE, John Patrick
- Company secretaries
- RIO TINTO SECRETARIAT LIMITED
Company Details
- Type of Business
- ltd
- Incorporated
- 1977-11-14
- Age Of Company 1977-11-14 46 years
- SIC/NACE
- 82990
Ownership
- Beneficial Owners
- Rio Tinto International Holdings Limited
Jurisdiction Particularities
- Additional Status Details
- Active
- Previous Names
- ORLINPOINT LIMITED
- Filing of Accounts
- Due Date: 2024-09-30
- Last Date: 2022-12-31
- Annual Return
- Due Date: 2024-07-01
- Last Date: 2023-06-17
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RIO TINTO BAHIA HOLDINGS LIMITED Company Description
- RIO TINTO BAHIA HOLDINGS LIMITED is a ltd registered in United Kingdom with the Company reg no 01338672. Its current trading status is "live". It was registered 1977-11-14. It was previously called ORLINPOINT LIMITED. It has declared SIC or NACE codes as "82990". It has 2 directors and 1 secretary. The latest accounts are filed up to 2022-12-31.It can be contacted at 6 St James's Square .
Get RIO TINTO BAHIA HOLDINGS LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Rio Tinto Bahia Holdings Limited - 6 St James's Square, London, SW1Y 4AD, United Kingdom
- 1977-11-14
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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Register Report
Official proof of the company existence
Annual Accounts
Financial data for the last reported full year
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
keyboard_arrow_down 2024
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legacy (2024-04-19) - GUARANTEE2
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legacy (2024-04-19) - AGREEMENT2
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legacy (2024-04-19) - PARENT_ACC
keyboard_arrow_right 2023
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legacy (2023-05-02) - AGREEMENT2
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confirmation-statement-with-no-updates (2023-06-20) - CS01
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accounts-with-accounts-type-audit-exemption-subsiduary (2023-06-28) - AA
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change-person-director-company-with-change-date (2023-07-03) - CH01
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legacy (2023-03-28) - GUARANTEE2
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legacy (2023-03-28) - PARENT_ACC
keyboard_arrow_right 2022
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confirmation-statement-with-no-updates (2022-07-01) - CS01
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accounts-with-accounts-type-full (2022-10-10) - AA
keyboard_arrow_right 2021
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accounts-with-accounts-type-full (2021-09-16) - AA
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termination-director-company-with-name-termination-date (2021-03-23) - TM01
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confirmation-statement-with-no-updates (2021-06-30) - CS01
keyboard_arrow_right 2020
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confirmation-statement-with-no-updates (2020-07-01) - CS01
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accounts-with-accounts-type-full (2020-09-15) - AA
keyboard_arrow_right 2019
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accounts-with-accounts-type-full (2019-07-17) - AA
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confirmation-statement-with-no-updates (2019-06-27) - CS01
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appoint-person-director-company-with-name-date (2019-06-12) - AP01
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termination-director-company-with-name-termination-date (2019-06-12) - TM01
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appoint-person-director-company-with-name-date (2019-04-23) - AP01
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termination-director-company-with-name-termination-date (2019-04-23) - TM01
keyboard_arrow_right 2018
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accounts-with-accounts-type-full (2018-07-24) - AA
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confirmation-statement-with-updates (2018-06-29) - CS01
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capital-allotment-shares (2018-06-15) - SH01
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appoint-person-director-company-with-name-date (2018-01-08) - AP01
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termination-director-company-with-name-termination-date (2018-01-08) - TM01
keyboard_arrow_right 2017
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capital-allotment-shares (2017-01-03) - SH01
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appoint-corporate-secretary-company-with-name-date (2017-05-12) - AP04
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appoint-person-director-company-with-name-date (2017-05-12) - AP01
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termination-secretary-company-with-name-termination-date (2017-05-12) - TM02
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termination-director-company-with-name-termination-date (2017-05-12) - TM01
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confirmation-statement-with-updates (2017-06-23) - CS01
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accounts-with-accounts-type-full (2017-07-26) - AA
keyboard_arrow_right 2016
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accounts-with-accounts-type-full (2016-07-06) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2016-06-27) - AR01
keyboard_arrow_right 2015
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termination-director-company-with-name-termination-date (2015-04-23) - TM01
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appoint-person-director-company-with-name-date (2015-04-23) - AP01
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second-filing-of-form-with-form-type (2015-07-13) - RP04
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change-registered-office-address-company-with-date-old-address-new-address (2015-05-27) - AD01
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annual-return-company-with-made-up-date-full-list-shareholders (2015-07-20) - AR01
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accounts-with-accounts-type-full (2015-09-03) - AA
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auditors-resignation-company (2015-12-01) - AUD
keyboard_arrow_right 2014
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termination-director-company-with-name (2014-03-19) - TM01
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termination-director-company-with-name (2014-03-20) - TM01
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appoint-person-director-company-with-name (2014-03-20) - AP01
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annual-return-company-with-made-up-date-full-list-shareholders (2014-06-25) - AR01
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capital-allotment-shares (2014-12-16) - SH01
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resolution (2014-08-18) - RESOLUTIONS
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accounts-with-accounts-type-full (2014-08-28) - AA
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appoint-person-secretary-company-with-name-date (2014-12-17) - AP03
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termination-secretary-company-with-name-termination-date (2014-12-17) - TM02
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capital-allotment-shares (2014-08-04) - SH01
keyboard_arrow_right 2013
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appoint-person-director-company-with-name (2013-05-30) - AP01
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termination-director-company-with-name (2013-04-10) - TM01
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termination-director-company-with-name (2013-05-07) - TM01
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annual-return-company-with-made-up-date-full-list-shareholders (2013-07-02) - AR01
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termination-director-company-with-name (2013-07-26) - TM01
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appoint-person-director-company-with-name (2013-07-03) - AP01
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appoint-person-director-company-with-name (2013-07-26) - AP01
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accounts-with-accounts-type-full (2013-09-16) - AA
keyboard_arrow_right 2012
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termination-secretary-company-with-name (2012-02-15) - TM02
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appoint-person-secretary-company-with-name (2012-02-15) - AP03
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appoint-person-director-company-with-name (2012-03-19) - AP01
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termination-director-company-with-name (2012-03-19) - TM01
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change-of-name-notice (2012-03-20) - CONNOT
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certificate-change-of-name-company (2012-03-20) - CERTNM
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capital-allotment-shares (2012-04-04) - SH01
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resolution (2012-04-04) - RESOLUTIONS
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annual-return-company-with-made-up-date-full-list-shareholders (2012-06-27) - AR01
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appoint-person-director-company-with-name (2012-07-03) - AP01
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accounts-with-accounts-type-full (2012-08-13) - AA
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change-person-director-company-with-change-date (2012-11-12) - CH01
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memorandum-articles (2012-03-26) - MEM/ARTS
keyboard_arrow_right 2011
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annual-return-company-with-made-up-date-full-list-shareholders (2011-06-23) - AR01
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accounts-with-accounts-type-dormant (2011-02-21) - AA
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statement-of-companys-objects (2011-08-01) - CC04
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termination-director-company-with-name (2011-08-24) - TM01
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appoint-person-director-company-with-name (2011-08-24) - AP01
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resolution (2011-09-07) - RESOLUTIONS
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legacy (2011-09-07) - CAP-SS
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legacy (2011-09-07) - SH20
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capital-statement-capital-company-with-date-currency-figure (2011-09-07) - SH19
keyboard_arrow_right 2010
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resolution (2010-08-17) - RESOLUTIONS
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accounts-with-accounts-type-dormant (2010-08-17) - AA
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termination-secretary-company-with-name (2010-08-06) - TM02
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appoint-person-secretary-company-with-name (2010-08-06) - AP03
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annual-return-company-with-made-up-date-full-list-shareholders (2010-06-09) - AR01
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termination-director-company-with-name (2010-04-07) - TM01
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change-person-director-company-with-change-date (2010-02-23) - CH01
keyboard_arrow_right 2009
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legacy (2009-01-20) - 288c
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accounts-with-accounts-type-dormant (2009-02-26) - AA
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legacy (2009-03-06) - 288c
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legacy (2009-05-11) - 288c
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legacy (2009-06-16) - 363a
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change-person-director-company-with-change-date (2009-10-14) - CH01
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change-person-director-company-with-change-date (2009-10-09) - CH01
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change-person-secretary-company-with-change-date (2009-10-09) - CH03
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change-person-director-company-with-change-date (2009-10-15) - CH01
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legacy (2009-08-18) - 288b
keyboard_arrow_right 2008
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legacy (2008-06-09) - 288a
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legacy (2008-02-14) - 288b
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legacy (2008-07-17) - 288c
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legacy (2008-02-14) - 288a
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accounts-with-accounts-type-dormant (2008-09-12) - AA
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legacy (2008-12-16) - 288b
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legacy (2008-07-17) - 363a
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legacy (2008-06-09) - 288b
keyboard_arrow_right 2007
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legacy (2007-08-14) - 288c
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legacy (2007-11-27) - 287
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legacy (2007-08-28) - 288a
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legacy (2007-08-28) - 288b
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accounts-with-accounts-type-dormant (2007-07-25) - AA
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legacy (2007-07-16) - 288c
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legacy (2007-07-02) - 288c
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legacy (2007-06-29) - 363a
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legacy (2007-03-01) - 288c
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legacy (2007-11-28) - 287
keyboard_arrow_right 2006
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accounts-with-accounts-type-dormant (2006-06-03) - AA
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legacy (2006-01-05) - 288c
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legacy (2006-10-18) - 288c
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legacy (2006-06-21) - 363a
keyboard_arrow_right 2005
-
legacy (2005-10-03) - 288a
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legacy (2005-10-03) - 288b
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legacy (2005-10-03) - 363s
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legacy (2005-09-28) - 88(2)R
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resolution (2005-09-28) - RESOLUTIONS
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legacy (2005-09-14) - 123
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accounts-with-accounts-type-full (2005-09-05) - AA
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legacy (2005-06-10) - 288a
keyboard_arrow_right 2004
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legacy (2004-08-10) - 363s
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accounts-with-accounts-type-full (2004-06-18) - AA
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legacy (2004-12-17) - 288a
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legacy (2004-12-17) - 288b
keyboard_arrow_right 2003
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legacy (2003-07-18) - 363s
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accounts-with-accounts-type-full (2003-07-01) - AA
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auditors-resignation-company (2003-03-05) - AUD
keyboard_arrow_right 2002
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legacy (2002-07-25) - 363s
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accounts-with-accounts-type-full (2002-05-20) - AA
keyboard_arrow_right 2001
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legacy (2001-07-04) - 363s
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accounts-with-accounts-type-full (2001-02-20) - AA
keyboard_arrow_right 2000
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accounts-with-accounts-type-full (2000-03-09) - AA
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legacy (2000-01-17) - 288b
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legacy (2000-07-11) - 363s
keyboard_arrow_right 1999
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auditors-resignation-company (1999-05-25) - AUD
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legacy (1999-06-14) - 363a
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legacy (1999-07-21) - 288a
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resolution (1999-08-05) - RESOLUTIONS
-
legacy (1999-07-23) - 288a
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legacy (1999-08-05) - 123
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legacy (1999-08-05) - 88(2)R
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legacy (1999-09-14) - 288b
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accounts-with-accounts-type-dormant (1999-09-16) - AA
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memorandum-articles (1999-10-14) - MEM/ARTS
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resolution (1999-11-30) - RESOLUTIONS
keyboard_arrow_right 1998
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auditors-resignation-company (1998-08-13) - AUD
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legacy (1998-07-16) - 363a
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accounts-with-accounts-type-full (1998-02-11) - AA
-
resolution (1998-02-11) - RESOLUTIONS
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legacy (1998-02-11) - 288b
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legacy (1998-02-11) - 288a
keyboard_arrow_right 1997
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accounts-with-accounts-type-full (1997-04-07) - AA
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legacy (1997-07-01) - 363a
keyboard_arrow_right 1996
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accounts-with-accounts-type-full (1996-06-07) - AA
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legacy (1996-06-04) - 288
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legacy (1996-06-25) - 363a
keyboard_arrow_right 1995
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legacy (1995-06-28) - 363x
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accounts-with-accounts-type-full (1995-04-11) - AA
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legacy (1995-02-20) - 288
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selection-of-documents-registered-before-January-1995 (1995-01-01) - PRE95
keyboard_arrow_right 1994
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legacy (1994-06-12) - 363x
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accounts-with-accounts-type-full (1994-05-06) - AA
keyboard_arrow_right 1993
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accounts-with-accounts-type-full (1993-08-03) - AA
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legacy (1993-06-22) - 363x
keyboard_arrow_right 1992
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accounts-with-accounts-type-full (1992-06-19) - AA
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legacy (1992-06-22) - 363x
keyboard_arrow_right 1991
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accounts-with-accounts-type-full (1991-07-11) - AA
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legacy (1991-03-07) - 288
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legacy (1991-08-13) - 363x
keyboard_arrow_right 1990
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accounts-with-accounts-type-full (1990-09-17) - AA
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legacy (1990-09-17) - 363
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auditors-resignation-company (1990-09-07) - AUD
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auditors-resignation-company (1990-07-30) - AUD
keyboard_arrow_right 1989
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accounts-with-accounts-type-full (1989-08-29) - AA
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legacy (1989-08-29) - 363
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legacy (1989-08-09) - 288
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legacy (1989-01-26) - 288
keyboard_arrow_right 1988
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legacy (1988-05-19) - 288
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legacy (1988-10-14) - 288
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accounts-with-accounts-type-full (1988-10-24) - AA
-
legacy (1988-11-15) - 288
-
legacy (1988-10-24) - 363
keyboard_arrow_right 1987
-
legacy (1987-12-16) - 288
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legacy (1987-09-15) - 363
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accounts-with-accounts-type-full (1987-09-14) - AA
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selection-of-documents-registered-before-January-1987 (1987-01-01) - PRE87
keyboard_arrow_right 1986
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accounts-with-accounts-type-full (1986-09-25) - AA
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legacy (1986-08-16) - 363