RIO Tinto Western Holdings Limited

Company Name	RIO Tinto Western Holdings Limited
Company Status	Active
Company Number	00007132
Category	Private Limited Company
Incorporation Date	13 December 1901(122 years, 5 months ago)
Previous Names	3

Business Activity

Section M	Professional, scientific and technical activities
SIC 7415	Holding Companies including Head Offices
SIC 70100	Activities of head offices

Directors

Director Name	John Patrick Kiddle
Date of Birth	October 1972 (Born 51 years ago)
Nationality	British
Status	Current
Appointed	19 April 2019(117 years, 5 months after company formation)
Appointment Duration	5 years
Role	Accountant
Country of Residence	United Kingdom
Correspondence Address	6 St James's Square London SW1Y 4AD

Director Name	Mr Matthew Cox
Date of Birth	January 1977 (Born 47 years ago)
Nationality	British
Status	Current
Appointed	15 January 2021(119 years, 2 months after company formation)
Appointment Duration	3 years, 3 months
Role	Chartered Accountant
Country of Residence	United Kingdom
Correspondence Address	6 St James's Square London SW1Y 4AD

Director Name	Michael Stuart Pasmore
Date of Birth	April 1981 (Born 43 years ago)
Nationality	British
Status	Current
Appointed	25 March 2024(122 years, 4 months after company formation)
Appointment Duration	1 month, 1 week
Role	Chartered Secretary
Country of Residence	England
Correspondence Address	6 St James's Square London SW1Y 4AD

Secretary Name	RIO Tinto Secretariat Limited (Corporation)
Status	Current
Appointed	05 May 2017(115 years, 5 months after company formation)
Appointment Duration	7 years
Correspondence Address	6 St James's Square London SW1Y 4AD

Director Name	Michael Millice Freeman
Date of Birth	May 1938 (Born 86 years ago)
Nationality	British
Status	Resigned
Appointed	28 March 1992(90 years, 4 months after company formation)
Appointment Duration	6 years, 2 months (resigned 31 May 1998)
Role	Chartered Accountant
Correspondence Address	20 Seymour Road Wimbledon Common London SW19 5JS

Director Name	Mr David Wolstenholme
Date of Birth	April 1940 (Born 84 years ago)
Nationality	British
Status	Resigned
Appointed	28 March 1992(90 years, 4 months after company formation)
Appointment Duration	1 year, 6 months (resigned 30 September 1993)
Role	Chartered Accountant
Correspondence Address	2 Priory Close Church Crescent Finchley London N3 1BB

Director Name	Mr Francis Spencer Wigley
Date of Birth	October 1942 (Born 81 years ago)
Nationality	British
Status	Resigned
Appointed	28 March 1992(90 years, 4 months after company formation)
Appointment Duration	3 months (resigned 30 June 1992)
Role	Solicitor
Country of Residence	United Kingdom
Correspondence Address	Manor Farm Vann Common Fernhurst Haslemere Surrey GU27 3NW

Director Name	Mr Thomas John Lighterness
Date of Birth	January 1932 (Born 92 years ago)
Nationality	British
Status	Resigned
Appointed	28 March 1992(90 years, 4 months after company formation)
Appointment Duration	1 year, 9 months (resigned 23 December 1993)
Role	Treasurer
Correspondence Address	Whistlers Green Foxburrow Hill Bramley Guildford Surrey GU5 0BU

Director Name	Glynne Christian Lloyd-Davis
Date of Birth	March 1941 (Born 83 years ago)
Nationality	British
Status	Resigned
Appointed	28 March 1992(90 years, 4 months after company formation)
Appointment Duration	5 years, 10 months (resigned 30 January 1998)
Role	Chartered Secretary
Correspondence Address	Rentain Farmhouse Rattington Street Chartham Canterbury Kent CT4 7JQ

Director Name	Mr Ian Charles Strachan
Date of Birth	April 1943 (Born 81 years ago)
Nationality	British,American
Status	Resigned
Appointed	28 March 1992(90 years, 4 months after company formation)
Appointment Duration	3 years (resigned 31 March 1995)
Role	Executive
Country of Residence	United Kingdom
Correspondence Address	30 Bloomfield Terrace London SW1W 8PQ

Secretary Name	Glynne Christian Lloyd-Davis
Nationality	British
Status	Resigned
Appointed	28 March 1992(90 years, 4 months after company formation)
Appointment Duration	5 years, 10 months (resigned 30 January 1998)
Role	Company Director
Correspondence Address	Rentain Farmhouse Rattington Street Chartham Canterbury Kent CT4 7JQ

Director Name	Mr John Stirling Bradley
Date of Birth	January 1948 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	01 July 1992(90 years, 7 months after company formation)
Appointment Duration	7 years, 6 months (resigned 30 December 1999)
Role	Solicitor
Country of Residence	England
Correspondence Address	88 Lexden Road Colchester Essex CO3 3SR

Director Name	Stephen Frederick McAdam
Date of Birth	July 1953 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	26 January 1994(92 years, 2 months after company formation)
Appointment Duration	7 years, 3 months (resigned 21 May 2001)
Role	Chartered Acountant
Country of Residence	England
Correspondence Address	Storrington 13 Ledborough Wood Beaconsfield Buckinghamshire HP9 2DJ

Director Name	Ian Clay Ratnage
Date of Birth	May 1949 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	26 January 1994(92 years, 2 months after company formation)
Appointment Duration	14 years, 3 months (resigned 25 April 2008)
Role	Group Treasurer
Correspondence Address	Frieslawn House Hodsoll Street Wrotham Kent TN15 7LH

Secretary Name	Keith Charles Bell
Nationality	British
Status	Resigned
Appointed	31 January 1998(96 years, 2 months after company formation)
Appointment Duration	2 weeks, 4 days (resigned 18 February 1998)
Role	Company Director
Country of Residence	England
Correspondence Address	64 Pevensey Way Frimley Camberley Surrey GU16 9UX

Secretary Name	Mr Roger Peter Dowding
Nationality	British
Status	Resigned
Appointed	18 February 1998(96 years, 3 months after company formation)
Appointment Duration	12 years, 1 month (resigned 31 March 2010)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	2 Eastbourne Terrace London W2 6LG

Director Name	Anette Vendelbo Lawless
Date of Birth	February 1957 (Born 67 years ago)
Nationality	Danish
Status	Resigned
Appointed	22 May 1998(96 years, 6 months after company formation)
Appointment Duration	9 years, 2 months (resigned 31 July 2007)
Role	Chartered Secretary
Correspondence Address	64 Vallance Road Muswell Hill London N22 7UB

Director Name	Mr Christopher Lenon
Date of Birth	June 1954 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	01 January 2000(98 years, 1 month after company formation)
Appointment Duration	8 years, 11 months (resigned 08 December 2008)
Role	Global Head Of Taxation
Correspondence Address	73 Cheyne Court Chelsea London SW3 5TT

Director Name	Mr Michael Ralph Merton
Date of Birth	April 1951 (Born 73 years ago)
Nationality	British
Status	Resigned
Appointed	22 May 2001(99 years, 6 months after company formation)
Appointment Duration	4 years, 7 months (resigned 31 December 2005)
Role	Manager
Country of Residence	United Kingdom
Correspondence Address	59 Onslow Square London SW7 3LR

Director Name	Mr Daniel Shane Larsen
Date of Birth	December 1958 (Born 65 years ago)
Nationality	American
Status	Resigned
Appointed	01 January 2006(104 years, 1 month after company formation)
Appointment Duration	8 years, 3 months (resigned 31 March 2014)
Role	Controller
Country of Residence	United Kingdom
Correspondence Address	2 Eastbourne Terrace London W2 6LG

Director Name	Mr Benedict John Spurway Mathews
Date of Birth	February 1967 (Born 57 years ago)
Nationality	British
Status	Resigned
Appointed	01 August 2007(105 years, 8 months after company formation)
Appointment Duration	5 years, 9 months (resigned 03 May 2013)
Role	Secretary
Country of Residence	United Kingdom
Correspondence Address	2 Eastbourne Terrace London W2 6LG

Director Name	Mr Ulf Quellmann
Date of Birth	April 1965 (Born 59 years ago)
Nationality	German
Status	Resigned
Appointed	25 April 2008(106 years, 5 months after company formation)
Appointment Duration	8 years, 4 months (resigned 22 August 2016)
Role	Global Head Of Treasury
Country of Residence	United Kingdom
Correspondence Address	6 St James's Square London SW1Y 4AD

Secretary Name	Mr Matthew John Whyte
Status	Resigned
Appointed	01 April 2010(108 years, 4 months after company formation)
Appointment Duration	1 year, 10 months (resigned 15 February 2012)
Role	Company Director
Correspondence Address	2 Eastbourne Terrace London W2 6LG

Secretary Name	Gemma Jane Constance Aldridge
Status	Resigned
Appointed	15 February 2012(110 years, 3 months after company formation)
Appointment Duration	2 years, 10 months (resigned 12 December 2014)
Role	Company Director
Correspondence Address	2 Eastbourne Terrace London W2 6LG

Director Name	Mrs Janine Claire Juggins
Date of Birth	September 1963 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	02 July 2012(110 years, 7 months after company formation)
Appointment Duration	9 months, 1 week (resigned 05 April 2013)
Role	Chartered Accountant
Country of Residence	England
Correspondence Address	2 Eastbourne Terrace London W2 6LG

Director Name	Michael Philip Bossick
Date of Birth	December 1960 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	20 May 2013(111 years, 6 months after company formation)
Appointment Duration	2 months (resigned 24 July 2013)
Role	Chartered Accountant
Country of Residence	United Kingdom
Correspondence Address	2 Eastbourne Terrace London W2 6LG

Director Name	Eleanor Bronwen Evans
Date of Birth	June 1966 (Born 57 years ago)
Nationality	British
Status	Resigned
Appointed	02 July 2013(111 years, 7 months after company formation)
Appointment Duration	3 years, 1 month (resigned 19 August 2016)
Role	Secretary
Country of Residence	United Kingdom
Correspondence Address	6 St James's Square London SW1Y 4AD

Director Name	Mr Mark Damien Andrewes
Date of Birth	November 1964 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	24 July 2013(111 years, 8 months after company formation)
Appointment Duration	3 years, 9 months (resigned 05 May 2017)
Role	Tax Manager
Country of Residence	United Kingdom
Correspondence Address	6 St James's Square London SW1Y 4AD

Director Name	Mr Peter Lloyd Cunningham
Date of Birth	October 1966 (Born 57 years ago)
Nationality	British
Status	Resigned
Appointed	01 April 2014(112 years, 4 months after company formation)
Appointment Duration	6 years, 9 months (resigned 15 January 2021)
Role	Accountant
Country of Residence	United Kingdom
Correspondence Address	6 St James's Square London SW1Y 4AD

Secretary Name	Helen Christine Day
Status	Resigned
Appointed	12 December 2014(113 years after company formation)
Appointment Duration	2 years, 4 months (resigned 05 May 2017)
Role	Company Director
Correspondence Address	6 St James's Square London SW1Y 4AD

Director Name	Miss Victoria Elizabeth Hames
Date of Birth	October 1971 (Born 52 years ago)
Nationality	British
Status	Resigned
Appointed	31 October 2016(114 years, 11 months after company formation)
Appointment Duration	11 months (resigned 30 September 2017)
Role	Secretary
Country of Residence	England
Correspondence Address	6 St James's Square London SW1Y 4AD

Director Name	Michael Philip Bossick
Date of Birth	December 1960 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	05 May 2017(115 years, 5 months after company formation)
Appointment Duration	1 year, 11 months (resigned 19 April 2019)
Role	Chartered Accountant
Country of Residence	United Kingdom
Correspondence Address	6 St James's Square London SW1Y 4AD

Director Name	Steven Patrick Allen
Date of Birth	May 1971 (Born 53 years ago)
Nationality	British
Status	Resigned
Appointed	17 October 2017(115 years, 11 months after company formation)
Appointment Duration	4 months, 2 weeks (resigned 01 March 2018)
Role	Secretary
Country of Residence	United Kingdom
Correspondence Address	6 St James's Square London SW1Y 4AD

Director Name	Mr Robin Christian Bellhouse
Date of Birth	May 1964 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	14 March 2018(116 years, 3 months after company formation)
Appointment Duration	8 months, 3 weeks (resigned 30 November 2018)
Role	Chartered Secretary
Country of Residence	United Kingdom
Correspondence Address	6 St James's Square London SW1Y 4AD

Director Name	Mr Andrew William Hodges
Date of Birth	June 1967 (Born 56 years ago)
Nationality	British
Status	Resigned
Appointed	30 November 2018(117 years after company formation)
Appointment Duration	5 years, 3 months (resigned 25 March 2024)
Role	Chartered Secretary
Country of Residence	United Kingdom
Correspondence Address	6 St James's Square London SW1Y 4AD

Contact

Website	www.riotinto.com
Telephone	020 77812000
Telephone region	London

Location

Registered Address	6 St James's Square London SW1Y 4AD
Region	London
Constituency	Cities of London and Westminster
County	Greater London
Ward	St James's
Built Up Area	Greater London
Address Matches	Over 40 other UK companies use this postal address

Financials

Year	2012
Turnover	£1,369,632,610
Net Worth	£2,147,483,647
Current Liabilities	£22,555,900

Accounts

Latest Accounts	31 December 2022 (1 year, 4 months ago)
Next Accounts Due	30 September 2024 (4 months, 4 weeks from now)
Accounts Category	Audit Exemption Subsidiary
Accounts Year End	31 December

Returns

Latest Return	5 March 2024 (2 months ago)
Next Return Due	19 March 2025 (10 months, 2 weeks from now)

Charges

14 December 1918	Delivered on: 18 December 1918 Persons entitled: The Charge is in Favour of the Bearer Bonds Secured by the Mortgage Nospecific Mortgagees or Trustees are Named Classification: Mortgage charge created out of united kingdom and comprising soley property situate outside the united kingdom Secured details: Â£100,000,000 prestas. Particulars: Land property called mines de rio tinto situated in the municipal district of the town of that name in spain, with all the accessories miscellaneous ets of the said mines. Outstanding

14 December 1918

Delivered on: 18 December 1918
Persons entitled: The Charge is in Favour of the Bearer Bonds Secured by the Mortgage Nospecific Mortgagees or Trustees are Named

Classification: Mortgage charge created out of united kingdom and comprising soley property situate outside the united kingdom
Secured details: Â£100,000,000 prestas.
Particulars: Land property called mines de rio tinto situated in the municipal district of the town of that name in spain, with all the accessories miscellaneous ets of the said mines.
Outstanding

Filing History

25 January 2021	Termination of appointment of Peter Lloyd Cunningham as a director on 15 January 2021 (1 page)
25 January 2021	Appointment of Matthew Cox as a director on 15 January 2021 (2 pages)
15 September 2020	Full accounts made up to 31 December 2019 (31 pages)
11 March 2020	Confirmation statement made on 5 March 2020 with no updates (3 pages)
10 October 2019	Full accounts made up to 31 December 2018 (24 pages)
23 April 2019	Termination of appointment of Michael Philip Bossick as a director on 19 April 2019 (1 page)
23 April 2019	Appointment of John Patrick Kiddle as a director on 19 April 2019 (2 pages)
7 March 2019	Confirmation statement made on 5 March 2019 with updates (4 pages)
11 December 2018	Appointment of Mr Andrew William Hodges as a director on 30 November 2018 (2 pages)
11 December 2018	Termination of appointment of Robin Christian Bellhouse as a director on 30 November 2018 (1 page)
24 July 2018	Full accounts made up to 31 December 2017 (24 pages)
23 March 2018	Appointment of Mr Robin Christian Bellhouse as a director on 14 March 2018 (2 pages)
14 March 2018	Termination of appointment of Steven Patrick Allen as a director on 1 March 2018 (1 page)
13 March 2018	Confirmation statement made on 5 March 2018 with updates (4 pages)
31 October 2017	Appointment of Steven Patrick Allen as a director on 17 October 2017 (2 pages)
31 October 2017	Appointment of Steven Patrick Allen as a director on 17 October 2017 (2 pages)
11 October 2017	Termination of appointment of Victoria Elizabeth Hames as a director on 30 September 2017 (1 page)
11 October 2017	Termination of appointment of Victoria Elizabeth Hames as a director on 30 September 2017 (1 page)
26 July 2017	Full accounts made up to 31 December 2016 (21 pages)
26 July 2017	Full accounts made up to 31 December 2016 (21 pages)
12 May 2017	Appointment of Rio Tinto Secretariat Limited as a secretary on 5 May 2017 (2 pages)
12 May 2017	Appointment of Rio Tinto Secretariat Limited as a secretary on 5 May 2017 (2 pages)
12 May 2017	Termination of appointment of Helen Christine Day as a secretary on 5 May 2017 (1 page)
12 May 2017	Termination of appointment of Helen Christine Day as a secretary on 5 May 2017 (1 page)
12 May 2017	Termination of appointment of Mark Damien Andrewes as a director on 5 May 2017 (1 page)
12 May 2017	Termination of appointment of Mark Damien Andrewes as a director on 5 May 2017 (1 page)
12 May 2017	Appointment of Michael Philip Bossick as a director on 5 May 2017 (2 pages)
12 May 2017	Appointment of Michael Philip Bossick as a director on 5 May 2017 (2 pages)
31 March 2017	Confirmation statement made on 30 March 2017 with updates (5 pages)
31 March 2017	Confirmation statement made on 30 March 2017 with updates (5 pages)
2 November 2016	Appointment of Miss Victoria Elizabeth Hames as a director on 31 October 2016 (2 pages)
2 November 2016	Appointment of Miss Victoria Elizabeth Hames as a director on 31 October 2016 (2 pages)
7 October 2016	Full accounts made up to 31 December 2015 (22 pages)
7 October 2016	Full accounts made up to 31 December 2015 (22 pages)
29 September 2016	Solvency Statement dated 28/09/16 (1 page)
29 September 2016	Statement by Directors (1 page)
29 September 2016	Statement of capital on 29 September 2016 GBP 30,000,000.00 USD 1,841,644.00 (3 pages)
29 September 2016	Solvency Statement dated 28/09/16 (1 page)
29 September 2016	Statement of capital on 29 September 2016 GBP 30,000,000.00 USD 1,841,644.00 (3 pages)
29 September 2016	Statement by Directors (1 page)
29 September 2016	Resolutions RES13 ‐ Share premium account reduced 28/09/2016 (1 page)
24 August 2016	Termination of appointment of Eleanor Bronwen Evans as a director on 19 August 2016 (1 page)
24 August 2016	Termination of appointment of Eleanor Bronwen Evans as a director on 19 August 2016 (1 page)
24 August 2016	Termination of appointment of Ulf Quellmann as a director on 22 August 2016 (1 page)
24 August 2016	Termination of appointment of Ulf Quellmann as a director on 22 August 2016 (1 page)
14 April 2016	Annual return made up to 30 March 2016 with a full list of shareholders Statement of capital on 2016-04-14 GBP 30,000,000 USD 1,841,644 (6 pages)
14 April 2016	Annual return made up to 30 March 2016 with a full list of shareholders Statement of capital on 2016-04-14 GBP 30,000,000 USD 1,841,644 (6 pages)
1 December 2015	Auditor's resignation (1 page)
1 December 2015	Auditor's resignation (1 page)
14 September 2015	Full accounts made up to 31 December 2014 (19 pages)
14 September 2015	Full accounts made up to 31 December 2014 (19 pages)
27 July 2015	Director's details changed for Mr Ulf Quellmann on 20 June 2015 (2 pages)
27 July 2015	Director's details changed for Mr Ulf Quellmann on 20 June 2015 (2 pages)
27 May 2015	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)
27 May 2015	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)
16 April 2015	Annual return made up to 30 March 2015 with a full list of shareholders Statement of capital on 2015-04-16 GBP 30,000,000 USD 1,841,644 (6 pages)
16 April 2015	Annual return made up to 30 March 2015 with a full list of shareholders Statement of capital on 2015-04-16 GBP 30,000,000 USD 1,841,644 (6 pages)
17 December 2014	Appointment of Helen Christine Day as a secretary on 12 December 2014 (2 pages)
17 December 2014	Termination of appointment of Gemma Jane Constance Aldridge as a secretary on 12 December 2014 (1 page)
17 December 2014	Appointment of Helen Christine Day as a secretary on 12 December 2014 (2 pages)
17 December 2014	Termination of appointment of Gemma Jane Constance Aldridge as a secretary on 12 December 2014 (1 page)
17 September 2014	Full accounts made up to 31 December 2013 (17 pages)
17 September 2014	Full accounts made up to 31 December 2013 (17 pages)
11 July 2014	Resolutions RES01 ‐ Resolution of adoption of Memorandum of Association RES13 ‐ The restriction on auth share cap art 31 be revoked 25/06/2014 (41 pages)
11 July 2014	Resolutions RES01 ‐ Resolution of adoption of Memorandum of Association (41 pages)
1 July 2014	Statement of capital following an allotment of shares on 30 June 2014 GBP 30,000,000 USD 1,841,644 (3 pages)
1 July 2014	Statement of capital following an allotment of shares on 30 June 2014 GBP 30,000,000 USD 1,841,644 (3 pages)
9 April 2014	Annual return made up to 30 March 2014 with a full list of shareholders (6 pages)
9 April 2014	Annual return made up to 30 March 2014 with a full list of shareholders (6 pages)
4 April 2014	Appointment of Mr Peter Lloyd Cunningham as a director (2 pages)
4 April 2014	Termination of appointment of Daniel Larsen as a director (1 page)
4 April 2014	Appointment of Mr Peter Lloyd Cunningham as a director (2 pages)
4 April 2014	Termination of appointment of Daniel Larsen as a director (1 page)
14 August 2013	Full accounts made up to 31 December 2012 (17 pages)
14 August 2013	Full accounts made up to 31 December 2012 (17 pages)
1 August 2013	Appointment of Eleanor Bronwen Evans as a director (2 pages)
1 August 2013	Appointment of Eleanor Bronwen Evans as a director (2 pages)
1 August 2013	Termination of appointment of Michael Bossick as a director (1 page)
1 August 2013	Termination of appointment of Michael Bossick as a director (1 page)
1 August 2013	Appointment of Mark Damien Andrewes as a director (2 pages)
1 August 2013	Appointment of Mark Damien Andrewes as a director (2 pages)
30 May 2013	Appointment of Michael Philip Bossick as a director (2 pages)
30 May 2013	Appointment of Michael Philip Bossick as a director (2 pages)
7 May 2013	Termination of appointment of Benedict Mathews as a director (1 page)
7 May 2013	Termination of appointment of Benedict Mathews as a director (1 page)
12 April 2013	Annual return made up to 30 March 2013 with a full list of shareholders (6 pages)
12 April 2013	Annual return made up to 30 March 2013 with a full list of shareholders (6 pages)
10 April 2013	Termination of appointment of Janine Juggins as a director (1 page)
10 April 2013	Termination of appointment of Janine Juggins as a director (1 page)
12 November 2012	Director's details changed for Mr Ulf Quellmann on 12 November 2012 (2 pages)
12 November 2012	Director's details changed for Mr Ulf Quellmann on 12 November 2012 (2 pages)
9 August 2012	Full accounts made up to 31 December 2011 (16 pages)
9 August 2012	Full accounts made up to 31 December 2011 (16 pages)
3 July 2012	Appointment of Janine Claire Juggins as a director (2 pages)
3 July 2012	Appointment of Janine Claire Juggins as a director (2 pages)
30 March 2012	Annual return made up to 30 March 2012 with a full list of shareholders (5 pages)
30 March 2012	Annual return made up to 30 March 2012 with a full list of shareholders (5 pages)
15 February 2012	Appointment of Gemma Jane Constance Aldridge as a secretary (1 page)
15 February 2012	Termination of appointment of Matthew Whyte as a secretary (1 page)
15 February 2012	Termination of appointment of Matthew Whyte as a secretary (1 page)
15 February 2012	Appointment of Gemma Jane Constance Aldridge as a secretary (1 page)
15 July 2011	Full accounts made up to 31 December 2010 (16 pages)
15 July 2011	Full accounts made up to 31 December 2010 (16 pages)
30 March 2011	Annual return made up to 28 March 2011 with a full list of shareholders (5 pages)
30 March 2011	Annual return made up to 28 March 2011 with a full list of shareholders (5 pages)
23 August 2010	Full accounts made up to 31 December 2009 (13 pages)
23 August 2010	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (40 pages)
23 August 2010	Full accounts made up to 31 December 2009 (13 pages)
23 August 2010	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (40 pages)
23 April 2010	Annual return made up to 28 March 2010 with a full list of shareholders (6 pages)
23 April 2010	Annual return made up to 28 March 2010 with a full list of shareholders (6 pages)
16 April 2010	Appointment of Mr Matthew John Whyte as a secretary (1 page)
16 April 2010	Appointment of Mr Matthew John Whyte as a secretary (1 page)
7 April 2010	Termination of appointment of a secretary (1 page)
7 April 2010	Termination of appointment of a secretary (1 page)
16 October 2009	Director's details changed for Mr Ulf Quellmann on 1 October 2009 (2 pages)
16 October 2009	Director's details changed for Mr Ulf Quellmann on 1 October 2009 (2 pages)
16 October 2009	Director's details changed for Mr Ulf Quellmann on 1 October 2009 (2 pages)
15 October 2009	Director's details changed for Mr Benedict John Spurway Mathews on 1 October 2009 (2 pages)
15 October 2009	Director's details changed for Mr Daniel Shane Larsen on 1 October 2009 (2 pages)
15 October 2009	Director's details changed for Mr Benedict John Spurway Mathews on 1 October 2009 (2 pages)
15 October 2009	Director's details changed for Mr Daniel Shane Larsen on 1 October 2009 (2 pages)
15 October 2009	Director's details changed for Mr Daniel Shane Larsen on 1 October 2009 (2 pages)
15 October 2009	Director's details changed for Mr Benedict John Spurway Mathews on 1 October 2009 (2 pages)
14 October 2009	Secretary's details changed for Roger Peter Dowding on 1 October 2009 (1 page)
14 October 2009	Secretary's details changed for Roger Peter Dowding on 1 October 2009 (1 page)
14 October 2009	Secretary's details changed for Roger Peter Dowding on 1 October 2009 (1 page)
1 October 2009	Full accounts made up to 31 December 2008 (15 pages)
1 October 2009	Full accounts made up to 31 December 2008 (15 pages)
11 May 2009	Director's change of particulars / benedict mathews / 27/04/2009 (1 page)
11 May 2009	Director's change of particulars / benedict mathews / 27/04/2009 (1 page)
31 March 2009	Return made up to 28/03/09; full list of members (5 pages)
31 March 2009	Return made up to 28/03/09; full list of members (5 pages)
6 March 2009	Director's change of particulars / ulf quellmann / 03/01/2009 (1 page)
6 March 2009	Director's change of particulars / ulf quellmann / 03/01/2009 (1 page)
21 January 2009	Director's change of particulars / ulf quellmann / 01/06/2008 (1 page)
21 January 2009	Director's change of particulars / ulf quellmann / 01/06/2008 (1 page)
17 December 2008	Appointment terminated director christopher lenon (1 page)
17 December 2008	Appointment terminated director christopher lenon (1 page)
14 October 2008	Full accounts made up to 31 December 2007 (13 pages)
14 October 2008	Full accounts made up to 31 December 2007 (13 pages)
4 August 2008	Capitals not rolled up (2 pages)
4 August 2008	Capitals not rolled up (2 pages)
8 July 2008	Appointment terminated director ian ratnage (1 page)
8 July 2008	Director appointed ulf quellmann (3 pages)
8 July 2008	Appointment terminated director ian ratnage (1 page)
8 July 2008	Director appointed ulf quellmann (3 pages)
11 June 2008	Resolutions RES04 ‐ Resolution of increasing authorised share capital RES01 ‐ Resolution of Memorandum and/or Articles of Association RES10 ‐ Resolution of allotment of securities (64 pages)
11 June 2008	Resolutions RES04 ‐ Resolution of increasing authorised share capital RES01 ‐ Resolution of Memorandum and/or Articles of Association RES10 ‐ Resolution of allotment of securities (64 pages)
2 April 2008	Return made up to 28/03/08; full list of members (5 pages)
2 April 2008	Return made up to 28/03/08; full list of members (5 pages)
1 April 2008	Director's change of particulars / benedict mathews / 01/04/2008 (1 page)
1 April 2008	Director's change of particulars / benedict mathews / 01/04/2008 (1 page)
28 November 2007	Registered office changed on 28/11/07 from: 6 st james's square london SW1Y 4LD (1 page)
28 November 2007	Registered office changed on 28/11/07 from: 6 st james's square london SW1Y 4LD (1 page)
19 October 2007	Full accounts made up to 31 December 2006 (13 pages)
19 October 2007	Full accounts made up to 31 December 2006 (13 pages)
24 August 2007	New director appointed (4 pages)
24 August 2007	Director resigned (1 page)
24 August 2007	Director resigned (1 page)
24 August 2007	New director appointed (4 pages)
14 August 2007	Secretary's particulars changed (1 page)
14 August 2007	Secretary's particulars changed (1 page)
25 June 2007	Director's particulars changed (1 page)
25 June 2007	Director's particulars changed (1 page)
20 April 2007	Return made up to 28/03/07; full list of members (3 pages)
20 April 2007	Registered office changed on 20/04/07 from: 6 st. James's square london SW1Y 4LD (1 page)
20 April 2007	Director's particulars changed (1 page)
20 April 2007	Return made up to 28/03/07; full list of members (3 pages)
20 April 2007	Registered office changed on 20/04/07 from: 6 st. James's square london SW1Y 4LD (1 page)
20 April 2007	Director's particulars changed (1 page)
19 April 2007	Ad 03/10/06--------- au$ si 17000000@100=170000000 au$ ic /1700000000 (1 page)
19 April 2007	Ad 03/10/06--------- au$ si 17000000@100=170000000 au$ ic /1700000000 (1 page)
1 March 2007	Director's particulars changed (1 page)
1 March 2007	Director's particulars changed (1 page)
1 November 2006	Memorandum and Articles of Association (6 pages)
1 November 2006	Memorandum and Articles of Association (6 pages)
11 October 2006	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (39 pages)
11 October 2006	Full accounts made up to 31 December 2005 (14 pages)
11 October 2006	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (39 pages)
11 October 2006	Full accounts made up to 31 December 2005 (14 pages)
5 June 2006	Return made up to 28/03/06; full list of members (6 pages)
5 June 2006	Return made up to 28/03/06; full list of members (6 pages)
23 January 2006	New director appointed (2 pages)
23 January 2006	Director resigned (1 page)
23 January 2006	New director appointed (2 pages)
23 January 2006	Director resigned (1 page)
5 September 2005	Full accounts made up to 31 December 2004 (13 pages)
5 September 2005	Full accounts made up to 31 December 2004 (13 pages)
2 August 2005	Return made up to 28/03/05; full list of members (8 pages)
2 August 2005	Return made up to 28/03/05; full list of members (8 pages)
18 June 2004	Full accounts made up to 31 December 2003 (12 pages)
18 June 2004	Full accounts made up to 31 December 2003 (12 pages)
14 June 2004	Return made up to 28/03/04; full list of members (8 pages)
14 June 2004	Return made up to 28/03/04; full list of members (8 pages)
18 July 2003	Full accounts made up to 31 December 2002 (11 pages)
18 July 2003	Full accounts made up to 31 December 2002 (11 pages)
14 May 2003	Return made up to 28/03/03; full list of members (8 pages)
14 May 2003	Return made up to 28/03/03; full list of members (8 pages)
5 March 2003	Auditor's resignation (3 pages)
5 March 2003	Auditor's resignation (3 pages)
20 May 2002	Full accounts made up to 31 December 2001 (11 pages)
20 May 2002	Full accounts made up to 31 December 2001 (11 pages)
3 May 2002	Return made up to 28/03/02; full list of members (7 pages)
3 May 2002	Return made up to 28/03/02; full list of members (7 pages)
11 June 2001	New director appointed (2 pages)
11 June 2001	Director resigned (1 page)
11 June 2001	Director resigned (1 page)
11 June 2001	New director appointed (2 pages)
15 May 2001	Full accounts made up to 31 December 2000 (11 pages)
15 May 2001	Full accounts made up to 31 December 2000 (11 pages)
11 April 2001	Return made up to 28/03/01; full list of members (7 pages)
11 April 2001	Return made up to 28/03/01; full list of members (7 pages)
19 April 2000	Return made up to 28/03/00; full list of members (7 pages)
19 April 2000	Return made up to 28/03/00; full list of members (7 pages)
21 March 2000	Full accounts made up to 31 December 1999 (11 pages)
21 March 2000	Full accounts made up to 31 December 1999 (11 pages)
19 January 2000	Director resigned (1 page)
19 January 2000	New director appointed (2 pages)
19 January 2000	New director appointed (2 pages)
19 January 2000	Director resigned (1 page)
25 May 1999	Auditor's resignation (2 pages)
25 May 1999	Auditor's resignation (2 pages)
23 April 1999	Return made up to 28/03/99; no change of members (8 pages)
23 April 1999	Return made up to 28/03/99; no change of members (8 pages)
26 March 1999	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association (55 pages)
26 March 1999	Resolutions ELRES ‐ Elective resolution (1 page)
26 March 1999	Resolutions ELRES ‐ Elective resolution (1 page)
26 March 1999	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association (55 pages)
22 February 1999	Full accounts made up to 31 December 1998 (11 pages)
22 February 1999	Full accounts made up to 31 December 1998 (11 pages)
13 August 1998	Auditor's resignation (2 pages)
13 August 1998	Auditor's resignation (2 pages)
29 July 1998	Auditor's resignation (3 pages)
29 July 1998	Auditor's resignation (3 pages)
5 June 1998	New director appointed (4 pages)
5 June 1998	Director resigned (1 page)
5 June 1998	Director resigned (1 page)
5 June 1998	New director appointed (4 pages)
30 April 1998	Return made up to 28/03/98; full list of members (7 pages)
30 April 1998	Return made up to 28/03/98; full list of members (7 pages)
20 February 1998	New secretary appointed (2 pages)
20 February 1998	Secretary resigned (1 page)
20 February 1998	Secretary resigned (1 page)
20 February 1998	New secretary appointed (2 pages)
17 February 1998	Full accounts made up to 31 December 1997 (13 pages)
17 February 1998	Full accounts made up to 31 December 1997 (13 pages)
9 February 1998	Secretary resigned (1 page)
9 February 1998	New secretary appointed (2 pages)
9 February 1998	Director resigned (1 page)
9 February 1998	New secretary appointed (2 pages)
9 February 1998	Secretary resigned (1 page)
9 February 1998	Director resigned (1 page)
11 June 1997	Company name changed rtz western holdings LIMITED\certificate issued on 12/06/97 (2 pages)
11 June 1997	Company name changed rtz western holdings LIMITED\certificate issued on 12/06/97 (2 pages)
15 April 1997	Return made up to 28/03/97; full list of members (10 pages)
15 April 1997	Return made up to 28/03/97; full list of members (10 pages)
20 March 1997	Full accounts made up to 31 December 1996 (14 pages)
20 March 1997	Full accounts made up to 31 December 1996 (14 pages)
3 April 1996	Return made up to 28/03/96; full list of members (8 pages)
3 April 1996	Return made up to 28/03/96; full list of members (8 pages)
27 March 1996	Full accounts made up to 31 December 1995 (14 pages)
27 March 1996	Full accounts made up to 31 December 1995 (14 pages)
28 April 1995	Director resigned (4 pages)
28 April 1995	Director resigned (4 pages)
30 March 1995	Return made up to 28/03/95; full list of members (16 pages)
30 March 1995	Return made up to 28/03/95; full list of members (16 pages)
21 March 1995	Full accounts made up to 31 December 1994 (14 pages)
21 March 1995	Full accounts made up to 31 December 1994 (14 pages)
29 April 1994	Full accounts made up to 31 December 1993 (14 pages)
5 April 1994	Return made up to 28/03/94; full list of members (10 pages)
10 February 1994	Director resigned;new director appointed (7 pages)
17 November 1993	Â£ nc 26000000/35000000 21/10/93 (1 page)
17 November 1993	Resolutions SRES10 ‐ Special resolution of allotment of securities (1 page)
17 November 1993	Resolutions ORES13 ‐ Ordinary resolution (2 pages)
25 June 1992	Full accounts made up to 31 December 1991 (11 pages)
11 February 1992	Director's particulars changed (3 pages)
30 January 1992	Director resigned (2 pages)
3 May 1991	Full accounts made up to 31 December 1990 (12 pages)
6 April 1991	Director resigned;new director appointed (2 pages)
29 November 1990	Company name changed R.T.Z. united kingdom holdings l imited\certificate issued on 30/11/90 (2 pages)
29 November 1990	Company name changed R.T.Z. united kingdom holdings l imited\certificate issued on 30/11/90 (2 pages)
8 June 1990	Return made up to 29/03/90; full list of members (8 pages)
8 June 1990	Full accounts made up to 31 December 1989 (12 pages)
17 November 1989	Director resigned (2 pages)
6 September 1989	New director appointed (2 pages)
5 June 1989	Return made up to 31/05/89; full list of members (7 pages)
5 June 1989	Full accounts made up to 31 December 1988 (12 pages)
27 July 1988	New director appointed (2 pages)
13 July 1988	Director resigned (2 pages)
3 June 1988	Full accounts made up to 31 December 1987 (14 pages)
3 June 1988	Return made up to 08/04/88; full list of members (4 pages)
21 October 1987	New director appointed (2 pages)
14 October 1987	Director resigned;new director appointed (2 pages)
9 October 1987	Registered office changed on 09/10/87 from: 6 st jame's square london SW1Y 4LD (1 page)
6 September 1987	New director appointed (2 pages)
27 August 1987	Director resigned (1 page)
26 August 1987	Director's particulars changed (1 page)
29 July 1987	New director appointed (2 pages)
20 July 1987	New director appointed (2 pages)
9 July 1987	Return made up to 11/05/87; full list of members (8 pages)
9 July 1987	Full accounts made up to 31 December 1986 (14 pages)
27 March 1987	Director's particulars changed (1 page)
12 June 1986	Full accounts made up to 31 December 1985 (14 pages)
12 June 1986	Return made up to 14/05/86; full list of members (8 pages)
24 August 1971	Place of business registration (80 pages)
24 August 1971	Place of business registration (80 pages)
4 March 1963	Company name changed\certificate issued on 04/03/63 (4 pages)
4 March 1963	Company name changed\certificate issued on 04/03/63 (4 pages)
13 December 1901	Certificate of incorporation (1 page)
13 December 1901	Certificate of incorporation (1 page)