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RIO TINTO URANIUM LIMITED - 6 St James's Square, London, SW1Y 4AD, United Kingdom
Company Information
- Company registration number
- 02523945
- Company Status
- CLOSED
- 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
- HODGES, Andrew William
- KIDDLE, John Patrick
- Company secretaries
- RIO TINTO SECRETARIAT LIMITED
Company Details
- Type of Business
- ltd
- Incorporated
- 1990-07-19
- Dissolved on
- 2023-04-18
- SIC/NACE
- 82990
Ownership
- Beneficial Owners
- Rio Tinto European Holdings Limited
- Rio Tinto European Holdings Limited
Jurisdiction Particularities
- Additional Status Details
- dissolved
- Previous Names
- RIO TINTO MINERAL SERVICES LIMITED
- Filing of Accounts
- Due Date: 2021-09-30
- Last Date: 2019-12-31
✓
- Annual Return
- Due Date: 2022-07-01
- Last Date: 2021-06-17
✓
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RIO TINTO URANIUM LIMITED Company Description
- RIO TINTO URANIUM LIMITED is a ltd registered in United Kingdom with the Company reg no 02523945. Its current trading status is "closed". It was registered 1990-07-19. It was previously called RIO TINTO MINERAL SERVICES LIMITED. It has declared SIC or NACE codes as "82990". It has 3 directors and 1 secretary. The latest accounts are filed up to 2019-12-31.It can be contacted at 6 St James's Square .
Get RIO TINTO URANIUM LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
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Register Report
Official proof of the company existence
https://www.kompany.co.uk/p/uk/02523945#ADDAACHUK
Annual Accounts
Financial data for the last reported full year
https://www.kompany.co.uk/p/uk/02523945#ADDSLCHUK
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.
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keyboard_arrow_down 2021
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resolution (2021-02-01) - RESOLUTIONS
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legacy (2021-02-01) - CAP-SS
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capital-statement-capital-company-with-date-currency-figure (2021-02-01) - SH19
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legacy (2021-02-01) - SH20
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confirmation-statement-with-no-updates (2021-06-30) - CS01
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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 (2020-10-07) - AA
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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 (2019-04-23) - AP01
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termination-director-company-with-name-termination-date (2019-04-23) - TM01
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termination-director-company-with-name-termination-date (2019-01-10) - TM01
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appoint-person-director-company-with-name-date (2019-01-10) - AP01
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keyboard_arrow_right 2018
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accounts-with-accounts-type-full (2018-10-05) - AA
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confirmation-statement-with-updates (2018-06-29) - CS01
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keyboard_arrow_right 2017
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confirmation-statement-with-updates (2017-06-23) - CS01
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accounts-with-accounts-type-full (2017-07-24) - AA
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appoint-person-director-company-with-name-date (2017-05-12) - AP01
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termination-director-company-with-name-termination-date (2017-05-12) - TM01
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appoint-corporate-secretary-company-with-name-date (2017-05-12) - AP04
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termination-secretary-company-with-name-termination-date (2017-05-12) - TM02
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keyboard_arrow_right 2016
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annual-return-company-with-made-up-date-full-list-shareholders (2016-06-22) - AR01
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accounts-with-accounts-type-full (2016-10-07) - AA
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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 (2015-02-04) - AP01
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appoint-person-director-company-with-name-date (2015-04-23) - AP01
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termination-director-company-with-name-termination-date (2015-02-04) - TM01
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change-registered-office-address-company-with-date-old-address-new-address (2015-05-27) - AD01
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auditors-resignation-company (2015-12-01) - AUD
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accounts-with-accounts-type-full (2015-10-03) - AA
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accounts-amended-with-accounts-type-full (2015-10-08) - AAMD
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annual-return-company-with-made-up-date-full-list-shareholders (2015-07-20) - AR01
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keyboard_arrow_right 2014
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termination-secretary-company-with-name-termination-date (2014-12-17) - TM02
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appoint-person-secretary-company-with-name-date (2014-12-17) - AP03
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annual-return-company-with-made-up-date-full-list-shareholders (2014-07-23) - AR01
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accounts-with-accounts-type-full (2014-05-01) - AA
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keyboard_arrow_right 2013
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annual-return-company-with-made-up-date-full-list-shareholders (2013-07-23) - AR01
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appoint-person-director-company-with-name (2013-08-27) - AP01
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termination-director-company-with-name (2013-08-19) - TM01
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accounts-with-accounts-type-full (2013-05-17) - AA
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change-person-director-company-with-change-date (2013-08-28) - CH01
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keyboard_arrow_right 2012
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accounts-with-accounts-type-full (2012-04-30) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2012-07-17) - AR01
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resolution (2012-02-23) - RESOLUTIONS
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keyboard_arrow_right 2011
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memorandum-articles (2011-10-12) - MEM/ARTS
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certificate-change-of-name-company (2011-10-03) - CERTNM
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change-of-name-notice (2011-10-03) - CONNOT
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annual-return-company-with-made-up-date-full-list-shareholders (2011-07-15) - AR01
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accounts-with-accounts-type-full (2011-06-07) - AA
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keyboard_arrow_right 2010
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accounts-with-accounts-type-full (2010-08-23) - AA
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resolution (2010-08-23) - RESOLUTIONS
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annual-return-company-with-made-up-date-full-list-shareholders (2010-08-13) - AR01
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keyboard_arrow_right 2009
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legacy (2009-03-06) - 288a
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legacy (2009-03-05) - 288b
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legacy (2009-07-21) - 363a
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change-person-secretary-company-with-change-date (2009-10-09) - CH03
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change-person-director-company (2009-10-15) - CH01
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accounts-with-accounts-type-full (2009-07-25) - AA
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change-person-director-company-with-change-date (2009-10-15) - CH01
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appoint-person-secretary-company-with-name (2009-10-16) - AP03
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termination-secretary-company-with-name (2009-10-26) - TM02
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keyboard_arrow_right 2008
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accounts-with-accounts-type-full (2008-07-28) - AA
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legacy (2008-07-24) - 363a
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keyboard_arrow_right 2007
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legacy (2007-07-04) - 288c
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legacy (2007-09-05) - 363a
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accounts-with-accounts-type-full (2007-10-15) - AA
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legacy (2007-11-27) - 287
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legacy (2007-11-28) - 287
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keyboard_arrow_right 2006
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legacy (2006-01-19) - 288a
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legacy (2006-01-19) - 288b
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accounts-with-accounts-type-full (2006-09-19) - AA
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legacy (2006-08-11) - 363s
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legacy (2006-06-20) - 288a
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keyboard_arrow_right 2005
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resolution (2005-09-12) - RESOLUTIONS
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accounts-with-accounts-type-full (2005-09-16) - AA
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legacy (2005-11-11) - 363a
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legacy (2005-12-12) - 88(2)R
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legacy (2005-12-08) - 169
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keyboard_arrow_right 2004
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legacy (2004-12-16) - 88(2)R
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legacy (2004-12-16) - 363s
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legacy (2004-12-16) - 123
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resolution (2004-12-16) - RESOLUTIONS
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accounts-with-accounts-type-full (2004-11-03) - AA
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legacy (2004-01-16) - 363s
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keyboard_arrow_right 2003
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accounts-with-accounts-type-full (2003-11-04) - AA
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auditors-resignation-company (2003-03-05) - AUD
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keyboard_arrow_right 2002
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legacy (2002-08-28) - 363s
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legacy (2002-08-28) - 288a
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accounts-with-accounts-type-full (2002-06-14) - AA
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legacy (2002-02-13) - 288a
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keyboard_arrow_right 2001
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accounts-with-accounts-type-full (2001-10-30) - AA
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legacy (2001-08-14) - 363s
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legacy (2001-07-17) - 288b
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legacy (2001-01-23) - 288b
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keyboard_arrow_right 2000
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accounts-with-accounts-type-full (2000-04-03) - AA
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legacy (2000-08-22) - 363s
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legacy (2000-03-07) - 288c
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keyboard_arrow_right 1999
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legacy (1999-08-27) - 287
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legacy (1999-08-24) - 363a
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auditors-resignation-company (1999-05-25) - AUD
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legacy (1999-04-14) - 288b
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accounts-with-accounts-type-full (1999-03-24) - AA
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keyboard_arrow_right 1998
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legacy (1998-08-19) - 363a
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auditors-resignation-company (1998-09-02) - AUD
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auditors-resignation-company (1998-08-13) - AUD
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accounts-with-accounts-type-full (1998-04-03) - AA
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legacy (1998-04-03) - 288c
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legacy (1998-03-23) - 288a
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legacy (1998-01-11) - 288b
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keyboard_arrow_right 1997
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legacy (1997-02-06) - 288b
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legacy (1997-06-05) - 287
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certificate-change-of-name-company (1997-06-06) - CERTNM
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legacy (1997-02-06) - 288a
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legacy (1997-07-11) - 288b
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accounts-with-accounts-type-full (1997-03-20) - AA
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legacy (1997-08-22) - 288c
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legacy (1997-09-03) - 363a
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legacy (1997-09-22) - 288a
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keyboard_arrow_right 1996
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legacy (1996-09-13) - 288
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legacy (1996-07-30) - 363a
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accounts-with-accounts-type-full (1996-04-02) - AA
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keyboard_arrow_right 1995
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accounts-with-accounts-type-full (1995-03-16) - AA
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legacy (1995-03-17) - 287
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legacy (1995-07-31) - 363x
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keyboard_arrow_right 1994
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legacy (1994-08-03) - 363x
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accounts-with-accounts-type-full (1994-04-19) - AA
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legacy (1994-01-20) - 288
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legacy (1994-01-13) - 288
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legacy (1994-01-09) - 288
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keyboard_arrow_right 1993
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accounts-with-accounts-type-full (1993-05-24) - AA
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legacy (1993-06-16) - 288
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legacy (1993-07-30) - 288
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legacy (1993-07-30) - 363x
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keyboard_arrow_right 1992
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legacy (1992-10-02) - 288
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legacy (1992-08-26) - 363x
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accounts-with-accounts-type-full (1992-05-28) - AA
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keyboard_arrow_right 1991
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legacy (1991-10-23) - 288
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legacy (1991-08-12) - 363b
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legacy (1991-02-27) - 88(2)R
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keyboard_arrow_right 1990
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certificate-change-of-name-company (1990-10-17) - CERTNM
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resolution (1990-11-07) - RESOLUTIONS
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memorandum-articles (1990-11-07) - MEM/ARTS
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legacy (1990-11-07) - 288
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incorporation-company (1990-07-19) - NEWINC
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legacy (1990-11-07) - 123
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legacy (1990-11-07) - 287
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legacy (1990-11-07) - 224
