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RIO TINTO URANIUM LIMITED

Company number 02523945

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
18 Apr 2023 GAZ2(A) Final Gazette dissolved via voluntary strike-off
31 Jan 2023 GAZ1(A) First Gazette notice for voluntary strike-off
23 Jan 2023 DS01 Application to strike the company off the register
01 Jul 2022 CS01 Confirmation statement made on 17 June 2022 with no updates
16 Sep 2021 AA Full accounts made up to 31 December 2020
30 Jun 2021 CS01 Confirmation statement made on 17 June 2021 with no updates
01 Feb 2021 SH20 Statement by Directors
01 Feb 2021 SH19 Statement of capital on 1 February 2021
  • USD 1
01 Feb 2021 CAP-SS Solvency Statement dated 12/01/21
01 Feb 2021 RESOLUTIONS Resolutions
  • RES06 ‐ Resolution of reduction in issued share capital
07 Oct 2020 AA Full accounts made up to 31 December 2019
01 Jul 2020 CS01 Confirmation statement made on 17 June 2020 with no updates
17 Jul 2019 AA Full accounts made up to 31 December 2018
27 Jun 2019 CS01 Confirmation statement made on 17 June 2019 with no updates
23 Apr 2019 AP01 Appointment of John Patrick Kiddle as a director on 19 April 2019
23 Apr 2019 TM01 Termination of appointment of Michael Philip Bossick as a director on 19 April 2019
10 Jan 2019 TM01 Termination of appointment of William Philip Gant as a director on 31 December 2018
10 Jan 2019 TM01 Termination of appointment of Clark Matthew Beyer as a director on 2 January 2019
10 Jan 2019 AP01 Appointment of Mr Andrew William Hodges as a director on 2 January 2019
05 Oct 2018 AA Full accounts made up to 31 December 2017
29 Jun 2018 CS01 Confirmation statement made on 17 June 2018 with updates
24 Jul 2017 AA Full accounts made up to 31 December 2016
23 Jun 2017 CS01 Confirmation statement made on 17 June 2017 with updates
12 May 2017 AP01 Appointment of Michael Philip Bossick as a director on 5 May 2017
12 May 2017 TM01 Termination of appointment of Mark Damien Andrewes as a director on 5 May 2017