RIO TINTO URANIUM SERVICES LIMITED: Filings
Overview
| Company Name | RIO TINTO URANIUM SERVICES LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 05548486 |
| Jurisdiction | England/Wales |
| Date of Creation | |
| Date of Cessation |
What are the latest filings for RIO TINTO URANIUM SERVICES LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved via voluntary strike-off | 1 pages | GAZ2(A) | ||||||||||
First Gazette notice for voluntary strike-off | 1 pages | GAZ1(A) | ||||||||||
Application to strike the company off the register | 4 pages | DS01 | ||||||||||
Confirmation statement made on Jun 17, 2017 with updates | 5 pages | CS01 | ||||||||||
Termination of appointment of Mark Damien Andrewes as a director on May 05, 2017 | 1 pages | TM01 | ||||||||||
Appointment of Michael Philip Bossick as a director on May 05, 2017 | 2 pages | AP01 | ||||||||||
Termination of appointment of Helen Christine Day as a secretary on May 05, 2017 | 1 pages | TM02 | ||||||||||
Appointment of Rio Tinto Secretariat Limited as a secretary on May 05, 2017 | 2 pages | AP04 | ||||||||||
Full accounts made up to Dec 31, 2015 | 15 pages | AA | ||||||||||
Annual return made up to Jun 22, 2016 with full list of shareholders | 5 pages | AR01 | ||||||||||
| ||||||||||||
Auditor's resignation | 1 pages | AUD | ||||||||||
Amended full accounts made up to Dec 31, 2014 | 15 pages | AAMD | ||||||||||
Full accounts made up to Dec 31, 2014 | 15 pages | AA | ||||||||||
Annual return made up to Aug 30, 2015 with full list of shareholders | 5 pages | AR01 | ||||||||||
| ||||||||||||
Registered office address changed from 2 Eastbourne Terrace London W2 6LG to 6 st James's Square London SW1Y 4AD on May 28, 2015 | 1 pages | AD01 | ||||||||||
Appointment of Richard Alan Avery as a director on Apr 17, 2015 | 2 pages | AP01 | ||||||||||
Termination of appointment of Delwin Gunther Witthoft as a director on Apr 17, 2015 | 1 pages | TM01 | ||||||||||
Appointment of Mark Damien Andrewes as a director on Jan 31, 2015 | 2 pages | AP01 | ||||||||||
Appointment of Mr Delwin Gunther Witthoft as a director on Jan 31, 2015 | 2 pages | AP01 | ||||||||||
Termination of appointment of Laurent Odeh as a director on Jan 31, 2015 | 1 pages | TM01 | ||||||||||
Appointment of Helen Christine Day as a secretary on Dec 12, 2014 | 2 pages | AP03 | ||||||||||
Termination of appointment of Gemma Jane Constance Aldridge as a secretary on Dec 12, 2014 | 1 pages | TM02 | ||||||||||
Annual return made up to Aug 30, 2014 with full list of shareholders | 4 pages | AR01 | ||||||||||
| ||||||||||||
Full accounts made up to Dec 31, 2013 | 15 pages | AA | ||||||||||
Annual return made up to Aug 30, 2013 with full list of shareholders | 4 pages | AR01 | ||||||||||
| ||||||||||||
Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0