RIO TINTO URANIUM SERVICES LIMITED

Company number 05548486

Date	Type	Description	View / Download
14 Nov 2017	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	(1 page)
29 Aug 2017	GAZ1(A)	First Gazette notice for voluntary strike-off	(1 page)
18 Aug 2017	DS01	Application to strike the company off the register	(4 pages)
23 Jun 2017	CS01	Confirmation statement made on 17 June 2017 with updates	(5 pages)
12 May 2017	TM01	Termination of appointment of Mark Damien Andrewes as a director on 5 May 2017	(1 page)
12 May 2017	AP01	Appointment of Michael Philip Bossick as a director on 5 May 2017	(2 pages)
12 May 2017	TM02	Termination of appointment of Helen Christine Day as a secretary on 5 May 2017	(1 page)
12 May 2017	AP04	Appointment of Rio Tinto Secretariat Limited as a secretary on 5 May 2017	(2 pages)
07 Oct 2016	AA	Full accounts made up to 31 December 2015	(15 pages)
22 Jun 2016	AR01	Annual return made up to 22 June 2016 with full list of shareholders Statement of capital on 2016-06-22 USD 1	(5 pages)
01 Dec 2015	AUD	Auditor's resignation	(1 page)
08 Oct 2015	AAMD	Amended full accounts made up to 31 December 2014	(15 pages)
03 Oct 2015	AA	Full accounts made up to 31 December 2014	(15 pages)
18 Sep 2015	AR01	Annual return made up to 30 August 2015 with full list of shareholders Statement of capital on 2015-09-18 USD 1	(5 pages)
28 May 2015	AD01	Registered office address changed from 2 Eastbourne Terrace London W2 6LG to 6 st James's Square London SW1Y 4AD on 28 May 2015	(1 page)
24 Apr 2015	AP01	Appointment of Richard Alan Avery as a director on 17 April 2015	(2 pages)
24 Apr 2015	TM01	Termination of appointment of Delwin Gunther Witthoft as a director on 17 April 2015	(1 page)
04 Feb 2015	AP01	Appointment of Mark Damien Andrewes as a director on 31 January 2015	(2 pages)
04 Feb 2015	AP01	Appointment of Mr Delwin Gunther Witthoft as a director on 31 January 2015	(2 pages)
04 Feb 2015	TM01	Termination of appointment of Laurent Odeh as a director on 31 January 2015	(1 page)
17 Dec 2014	AP03	Appointment of Helen Christine Day as a secretary on 12 December 2014	(2 pages)
17 Dec 2014	TM02	Termination of appointment of Gemma Jane Constance Aldridge as a secretary on 12 December 2014	(1 page)
02 Sep 2014	AR01	Annual return made up to 30 August 2014 with full list of shareholders Statement of capital on 2014-09-02 USD 1	(4 pages)
28 May 2014	AA	Full accounts made up to 31 December 2013	(15 pages)
13 Sep 2013	AR01	Annual return made up to 30 August 2013 with full list of shareholders Statement of capital on 2013-09-13 USD 1	(4 pages)