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RIO TINTO URANIUM SERVICES LIMITED

Dissolved

Company number 05548486

London · Incorporated 30 August 2005

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

Last updated on 1 April 2026

Activities of head offices · SIC 70100


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

Company history

Previous company names

RIO TINTO URANIUM LIMITED · 30 August 2005 – 3 October 2011

Company overview

No company summary available yet.

Compliance

Annual accounts Up to date
Last filed
31 December 2015
Next due
Confirmation statement Up to date
Last filed
Next due

Financial snapshot

Last accounts type
Full
Period end
31 December 2015

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 International 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
14 November 2017 View
Gazette Notice Voluntary
Gazette
29 August 2017 View
Dissolution Application Strike Off Company
Dissolution
18 August 2017 View
Confirmation Statement With Updates
Confirmation Statement
23 June 2017 View
Termination Director Company With Name Termination Date
Officers
12 May 2017 View
Appoint Person Director Company With Name Date
Officers
12 May 2017 View
Termination Secretary Company With Name Termination Date
Officers
12 May 2017 View
Appoint Corporate Secretary Company With Name 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
18 September 2015 View
Change Registered Office Address Company With Date Old Address New Address
Address
28 May 2015 View
Appoint Person Director Company With Name Date
Officers
24 April 2015 View
Termination Director Company With Name Termination Date
Officers
24 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
Appoint Person Secretary Company With Name Date
Officers
17 December 2014 View
Termination Secretary Company With Name Termination Date
Officers
17 December 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
2 September 2014 View
Accounts With Accounts Type Full
Accounts
28 May 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
13 September 2013 View
Appoint Person Director Company With Name
Officers
29 August 2013 View
Termination Director Company With Name
Officers
27 August 2013 View
Appoint Person Director Company With Name
Officers
27 August 2013 View
Termination Director Company With Name
Officers
21 August 2013 View
Accounts With Accounts Type Full
Accounts
10 June 2013 View
Termination Director Company With Name
Officers
7 May 2013 View
Change Person Director Company With Change Date
Officers
12 November 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
11 September 2012 View
Accounts With Accounts Type Full
Accounts
1 June 2012 View
Resolution
Resolution
23 February 2012 View
Termination Secretary Company With Name
Officers
15 February 2012 View
Appoint Person Secretary Company With Name
Officers
15 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
5 September 2011 View
Accounts With Accounts Type Full
Accounts
15 July 2011 View
Resolution
Resolution
1 October 2010 View
Accounts With Accounts Type Full
Accounts
29 September 2010 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
1 September 2010 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 With Change Date
Officers
15 October 2009 View
Change Person Director Company With Change Date
Officers
15 October 2009 View
Change Person Secretary Company With Change Date
Officers
9 October 2009 View
Accounts With Accounts Type Full
Accounts
1 October 2009 View
Legacy
Annual Return
21 September 2009 View
Legacy
Officers
12 May 2009 View
Legacy
Officers
6 March 2009 View
Legacy
Officers
16 February 2009 View
Legacy
Officers
16 February 2009 View
Legacy
Officers
21 January 2009 View
Legacy
Officers
17 December 2008 View
Legacy
Officers
27 November 2008 View
Legacy
Officers
26 November 2008 View
Legacy
Officers
26 November 2008 View
Legacy
Officers
24 November 2008 View
Legacy
Officers
24 November 2008 View
Legacy
Officers
27 October 2008 View
Accounts With Accounts Type Full
Accounts
22 October 2008 View
Legacy
Annual Return
8 September 2008 View
Legacy
Officers
8 July 2008 View
Legacy
Officers
8 July 2008 View
Legacy
Officers
3 December 2007 View
Legacy
Address
28 November 2007 View
Legacy
Address
27 November 2007 View
Accounts With Accounts Type Full
Accounts
1 November 2007 View
Legacy
Annual Return
5 September 2007 View
Legacy
Officers
4 July 2007 View
Legacy
Annual Return
1 November 2006 View
Legacy
Officers
25 October 2005 View
Legacy
Officers
21 October 2005 View
Resolution
Resolution
21 October 2005 View
Resolution
Resolution
21 October 2005 View
Resolution
Resolution
21 October 2005 View
Resolution
Resolution
21 October 2005 View
Resolution
Resolution
21 October 2005 View
Resolution
Resolution
21 October 2005 View
Resolution
Resolution
21 October 2005 View
Legacy
Officers
21 October 2005 View
Legacy
Officers
21 October 2005 View
Legacy
Accounts
21 October 2005 View
Legacy
Address
21 October 2005 View
Legacy
Officers
5 October 2005 View
Legacy
Officers
5 October 2005 View
Legacy
Officers
30 September 2005 View
Legacy
Officers
30 September 2005 View
Incorporation Company
Incorporation
30 August 2005 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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