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RIO TINTO URANIUM SERVICES LIMITED

Company number 05548486

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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)
01 Oct 2009 AA Full accounts made up to 31 December 2008
21 Sep 2009 363a Return made up to 30/08/09; full list of members
12 May 2009 288c Director's change of particulars / benedict mathews / 27/04/2009
06 Mar 2009 288c Director's change of particulars / ulf quellmann / 03/01/2009
16 Feb 2009 288a Director appointed daniel shane larsen
16 Feb 2009 288a Director appointed clark matthew beyer
21 Jan 2009 288c Director's change of particulars / ulf quellmann / 01/06/2008
17 Dec 2008 288b Appointment terminated director christopher lenon
27 Nov 2008 288a Director appointed benedict john spurway mathews
26 Nov 2008 288b Appointment terminated director dean roddis
26 Nov 2008 288a Director appointed christopher lenon
24 Nov 2008 288b Appointment terminated director archibald hamilton
24 Nov 2008 288b Appointment terminated director martin oliva
27 Oct 2008 288c Director's change of particulars / archibald hamilton / 01/10/2008
22 Oct 2008 AA Full accounts made up to 31 December 2007
08 Sep 2008 363a Return made up to 30/08/08; full list of members
08 Jul 2008 288a Director appointed ulf quellmann
08 Jul 2008 288b Appointment terminated director ian ratnage
03 Dec 2007 288b Director resigned
28 Nov 2007 287 Registered office changed on 28/11/07 from: 2 eastbourne terrace london W5 1LY
27 Nov 2007 287 Registered office changed on 27/11/07 from: 6 st james's square london SW1Y 4LD
01 Nov 2007 AA Full accounts made up to 31 December 2006
05 Sep 2007 363a Return made up to 30/08/07; full list of members
04 Jul 2007 288c Secretary's particulars changed
01 Nov 2006 363s Return made up to 30/08/06; full list of members
  • 363(287) ‐ Registered office changed on 01/11/06