RT

RIO TINTO URANIUM LIMITED

Dissolved

Company number 02523945

London · Incorporated 19 July 1990

6 St James's Square, London, SW1Y 4AD

Last updated on 1 April 2026

Other business support service activities n.e.c. · SIC 82990

Status
Dissolved
Company age
36 years
Company type
Private limited
Accounts
Up to date

Company history

Previous company names

HACKREMCO (NO.609) LIMITED · 19 July 1990 – 18 October 1990

RTZ MINERAL SERVICES LIMITED · 18 October 1990 – 9 June 1997

RIO TINTO MINERAL SERVICES LIMITED · 9 June 1997 – 3 October 2011

Company overview

No company summary available yet.

Compliance

Annual accounts Up to date
Last filed
31 December 2020
Next due
—
Confirmation statement Up to date
Last filed
—
Next due
—

Financial snapshot

Last accounts type
Full
Period end
31 December 2020

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Officers

No officers on record.

Persons with significant control

PS
Rio Tinto European Holdings Limited
Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
6 April 2016

Funding

0 funding rounds

No funding rounds on record.

Filing history

Gazette Dissolved Voluntary
Gazette
18 April 2023 View
Gazette Notice Voluntary
Gazette
31 January 2023 View
Dissolution Application Strike Off Company
Dissolution
23 January 2023 View
Confirmation Statement With No Updates
Confirmation Statement
1 July 2022 View
Accounts With Accounts Type Full
Accounts
16 September 2021 View
Confirmation Statement With No Updates
Confirmation Statement
30 June 2021 View
Legacy
Capital
1 February 2021 View
Capital Statement Capital Company With Date Currency Figure
Capital
1 February 2021 View
Legacy
Insolvency
1 February 2021 View
Resolution
Resolution
1 February 2021 View
Accounts With Accounts Type Full
Accounts
7 October 2020 View
Confirmation Statement With No Updates
Confirmation Statement
1 July 2020 View
Accounts With Accounts Type Full
Accounts
17 July 2019 View
Confirmation Statement With No Updates
Confirmation Statement
27 June 2019 View
Appoint Person Director Company With Name Date
Officers
23 April 2019 View
Termination Director Company With Name Termination Date
Officers
23 April 2019 View
Termination Director Company With Name Termination Date
Officers
10 January 2019 View
Termination Director Company With Name Termination Date
Officers
10 January 2019 View
Appoint Person Director Company With Name Date
Officers
10 January 2019 View
Accounts With Accounts Type Full
Accounts
5 October 2018 View
Confirmation Statement With Updates
Confirmation Statement
29 June 2018 View
Accounts With Accounts Type Full
Accounts
24 July 2017 View
Confirmation Statement With Updates
Confirmation Statement
23 June 2017 View
Appoint Person Director Company With Name Date
Officers
12 May 2017 View
Termination Director Company With Name Termination Date
Officers
12 May 2017 View
Appoint Corporate Secretary Company With Name Date
Officers
12 May 2017 View
Termination Secretary Company With Name Termination Date
Officers
12 May 2017 View
Accounts With Accounts Type Full
Accounts
7 October 2016 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
22 June 2016 View
Auditors Resignation Company
Auditors
1 December 2015 View
Accounts Amended With Accounts Type Full
Accounts
8 October 2015 View
Accounts With Accounts Type Full
Accounts
3 October 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
20 July 2015 View
Change Registered Office Address Company With Date Old Address New Address
Address
27 May 2015 View
Termination Director Company With Name Termination Date
Officers
23 April 2015 View
Appoint Person Director Company With Name Date
Officers
23 April 2015 View
Appoint Person Director Company With Name Date
Officers
4 February 2015 View
Appoint Person Director Company With Name Date
Officers
4 February 2015 View
Termination Director Company With Name Termination Date
Officers
4 February 2015 View
Termination Secretary Company With Name Termination Date
Officers
17 December 2014 View
Appoint Person Secretary Company With Name Date
Officers
17 December 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
23 July 2014 View
Accounts With Accounts Type Full
Accounts
1 May 2014 View
Change Person Director Company With Change Date
Officers
28 August 2013 View
Appoint Person Director Company With Name
Officers
27 August 2013 View
Termination Director Company With Name
Officers
19 August 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
23 July 2013 View
Accounts With Accounts Type Full
Accounts
17 May 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
17 July 2012 View
Accounts With Accounts Type Full
Accounts
30 April 2012 View
Resolution
Resolution
23 February 2012 View
Memorandum Articles
Incorporation
12 October 2011 View
Certificate Change Of Name Company
Change Of Name
3 October 2011 View
Change Of Name Notice
Change Of Name
3 October 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
15 July 2011 View
Accounts With Accounts Type Full
Accounts
7 June 2011 View
Accounts With Accounts Type Full
Accounts
23 August 2010 View
Resolution
Resolution
23 August 2010 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
13 August 2010 View
Termination Secretary Company With Name
Officers
26 October 2009 View
Appoint Person Secretary Company With Name
Officers
16 October 2009 View
Change Person Director Company With Change Date
Officers
15 October 2009 View
Change Person Director Company With Change Date
Officers
15 October 2009 View
Change Person Director Company
Officers
15 October 2009 View
Change Person Secretary Company With Change Date
Officers
9 October 2009 View
Accounts With Accounts Type Full
Accounts
25 July 2009 View
Legacy
Annual Return
21 July 2009 View
Legacy
Officers
6 March 2009 View
Legacy
Officers
5 March 2009 View
Accounts With Accounts Type Full
Accounts
28 July 2008 View
Legacy
Annual Return
24 July 2008 View
Legacy
Address
28 November 2007 View
Legacy
Address
27 November 2007 View
Accounts With Accounts Type Full
Accounts
15 October 2007 View
Legacy
Annual Return
5 September 2007 View
Legacy
Officers
4 July 2007 View
Accounts With Accounts Type Full
Accounts
19 September 2006 View
Legacy
Annual Return
11 August 2006 View
Legacy
Officers
20 June 2006 View
Legacy
Officers
20 June 2006 View
Legacy
Officers
19 January 2006 View
Legacy
Officers
19 January 2006 View
Legacy
Officers
19 January 2006 View
Legacy
Capital
12 December 2005 View
Legacy
Capital
8 December 2005 View
Legacy
Annual Return
11 November 2005 View
Accounts With Accounts Type Full
Accounts
16 September 2005 View
Resolution
Resolution
12 September 2005 View
Resolution
Resolution
12 September 2005 View
Resolution
Resolution
12 September 2005 View
Legacy
Capital
16 December 2004 View
Legacy
Annual Return
16 December 2004 View
Legacy
Capital
16 December 2004 View
Resolution
Resolution
16 December 2004 View
Accounts With Accounts Type Full
Accounts
3 November 2004 View
Legacy
Annual Return
16 January 2004 View
Accounts With Accounts Type Full
Accounts
4 November 2003 View
Auditors Resignation Company
Auditors
5 March 2003 View
Legacy
Officers
28 August 2002 View
Legacy
Annual Return
28 August 2002 View
Accounts With Accounts Type Full
Accounts
14 June 2002 View
Legacy
Officers
13 February 2002 View
Accounts With Accounts Type Full
Accounts
30 October 2001 View
Legacy
Annual Return
14 August 2001 View
Legacy
Officers
17 July 2001 View
Legacy
Officers
23 January 2001 View
Legacy
Annual Return
22 August 2000 View
Accounts With Accounts Type Full
Accounts
3 April 2000 View
Legacy
Officers
7 March 2000 View
Legacy
Address
27 August 1999 View
Legacy
Annual Return
24 August 1999 View
Auditors Resignation Company
Auditors
25 May 1999 View
Legacy
Officers
14 April 1999 View
Legacy
Officers
14 April 1999 View
Legacy
Officers
14 April 1999 View
Accounts With Accounts Type Full
Accounts
24 March 1999 View
Auditors Resignation Company
Auditors
2 September 1998 View
Legacy
Annual Return
19 August 1998 View
Auditors Resignation Company
Auditors
13 August 1998 View
Legacy
Officers
3 April 1998 View
Accounts With Accounts Type Full
Accounts
3 April 1998 View
Legacy
Officers
23 March 1998 View
Legacy
Officers
11 January 1998 View
Legacy
Officers
22 September 1997 View
Legacy
Annual Return
3 September 1997 View
Legacy
Officers
22 August 1997 View
Legacy
Officers
11 July 1997 View
Legacy
Officers
11 July 1997 View
Certificate Change Of Name Company
Change Of Name
6 June 1997 View
Legacy
Address
5 June 1997 View
Accounts With Accounts Type Full
Accounts
20 March 1997 View
Legacy
Officers
6 February 1997 View
Legacy
Officers
6 February 1997 View
Legacy
Officers
13 September 1996 View
Legacy
Officers
13 September 1996 View
Legacy
Officers
13 September 1996 View
Legacy
Officers
13 September 1996 View
Legacy
Annual Return
30 July 1996 View
Accounts With Accounts Type Full
Accounts
2 April 1996 View
Legacy
Annual Return
31 July 1995 View
Legacy
Address
17 March 1995 View
Accounts With Accounts Type Full
Accounts
16 March 1995 View
Selection Of Documents Registered Before January 1995
Historical
1 January 1995 View
Legacy
Annual Return
3 August 1994 View
Accounts With Accounts Type Full
Accounts
19 April 1994 View
Legacy
Officers
20 January 1994 View
Legacy
Officers
13 January 1994 View
Legacy
Officers
13 January 1994 View
Legacy
Officers
9 January 1994 View
Legacy
Officers
9 January 1994 View
Legacy
Officers
30 July 1993 View
Legacy
Annual Return
30 July 1993 View
Legacy
Officers
16 June 1993 View
Accounts With Accounts Type Full
Accounts
24 May 1993 View
Legacy
Officers
2 October 1992 View
Legacy
Annual Return
26 August 1992 View
Accounts With Accounts Type Full
Accounts
28 May 1992 View
Legacy
Officers
23 October 1991 View
Legacy
Officers
23 October 1991 View
Legacy
Annual Return
12 August 1991 View
Legacy
Capital
27 February 1991 View
Legacy
Accounts
7 November 1990 View
Resolution
Resolution
7 November 1990 View
Legacy
Address
7 November 1990 View
Legacy
Officers
7 November 1990 View
Memorandum Articles
Incorporation
7 November 1990 View
Legacy
Capital
7 November 1990 View
Resolution
Resolution
7 November 1990 View
Legacy
Officers
7 November 1990 View
Legacy
Officers
7 November 1990 View
Resolution
Resolution
7 November 1990 View
Certificate Change Of Name Company
Change Of Name
17 October 1990 View
Incorporation Company
Incorporation
19 July 1990 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges
  • Credit score
  • Recommended limit
  • Payment risk

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