RIO TINTO URANIUM LIMITED
Company number: 02523945
Company Name:
RIO TINTO URANIUM LIMITED
Credit Rating:
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Documents:
| Bizzy Comprehensive Credit Report * Credit rating and credit limit * Key Events history * Up to 3 years company accounts figures * CCJ information * Director Information View Sample | £ 11.99 |
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| ARTICLES OF ASSOCIATION | £ 1.99 |
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| Company Name Changed RIO TINTO MINERAL SERVICES LIMITED | £ 1.99 |
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| NOTICE OF CHANGE OF NAME NM01 - RESOLUTION | £ 1.99 |
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| Click to see all 61 documents available... | ||
Telephone:
02077812000
Website:
Directors:
Mr C.M. Beyer
appointed 05 Mar 2009also director of:
| EMIRATES ENERGY LIMITED | 06931731 |
| RIO TINTO URANIUM SERVICES LIMITED | 05548486 |
Mr W.P. Gant
appointed 08 Jun 2006Mr M.I. Oliva
appointed 06 Feb 2002also director of:
| 21 RICHMOND CRESCENT FLATS LTD. | 05086767 |
Industry:
OTHER BUSINESS ACTIVITIES SIC: 7487
Category:
Private Limited with Share Capital
Incorporated:
19 Jul 1990
Registered Office:
2 EASTBOURNE TERRACE, LONDON
,W2 6LG
United Kingdom
Filing Summary:
Group of Companies:
| RIO TINTO EUROPEAN HOLDINGS LIMITED | 00993068 | Parent |
| RIO TINTO PLC | 00719885 | Group |
Pecking Order:
Competitors and Peers:
Pecking Order of UK Wide Peers and Industry Competitors:
Pecking Order of Local Peers and Industry Competitors:
| 1 | LCH.CLEARNET LIMITED | 00025932 | Leading |
| 2 | ALLIANCE TRUST PLC | SC001731 | Leading |
| 3 | DIAGEO FINANCE PLC | 00213393 | Leading |
| 4 | REUTERS LIMITED | 00145516 | Leading |
| 5 | G4S INTERNATIONAL 105 (UK) LIMITED | 00664611 | Leading |
| 4,197 | SPRING FARM LIMITED | 00487324 | Trailing |
| 4,198 | REDUCTA (SALES) LIMITED | 00762750 | Trailing |
| 4,199 | J. & G. CAMPBELL LIMITED | SC029445 | Trailing |
| 4,200 | ALBION VENTURE CAPITAL TRUST PLC | 03142609 | Trailing |
| 4,201 | BLOOMSBURY PROPERTIES LIMITED | 01419993 | Trailing |
Pecking Order of Local Peers and Industry Competitors:
| 8 | BABCOCK INTERNATIONAL GROUP PLC | 02342138 | Leading |
| 24 | ASTRAZENECA SWEDEN INVESTMENTS LIMITED | 04726837 | Leading |
| 42 | GLENCORE UK LTD. | 01170825 | Leading |
| 54 | THE CHILDREN'S INVESTMENT FUND FOUNDATION (UK) | 04370006 | Leading |
| 76 | DE VERE HOTELS AND RESTAURANTS LIMITED | 00643407 | Leading |
| 138 | ASTRAZENECA US INVESTMENTS LIMITED | 04476540 | Leading |
| 148 | KINGFISHER (PADDINGTON) LIMITED | 06468432 | Leading |
| 288 | MARKS AND SPENCER SCM LIMITED | 04485686 | Leading |
| 421 | HALCYON FINANCE LIMITED | 01808597 | Leading |
| 4,202 | MOUNTCURZON LIMITED | 01372009 | Trailing |
| 4,224 | BRUCEEN INVESTMENTS LIMITED | 00535747 | Trailing |
| 4,225 | HOWDEN JOINERY PEOPLE SERVICES LIMITED | 05799085 | Trailing |
| 4,228 | BRUNSWICK PROPERTIES (BARNET) LIMITED | 00592680 | Trailing |
| 4,235 | NORA JENNINGS (GOWNS) LIMITED | 00594372 | Trailing |
| 4,315 | SWINDON WAREHOUSE SERVICES LIMITED | 03872396 | Trailing |
| 4,639 | DIL PROPERTIES LIMITED | 00991207 | Trailing |
| 4,815 | COLWOOD HEALTHWORLD LIMITED | 02213846 | Trailing |
| 4,934 | FIELDHELM LIMITED | 01933411 | Trailing |
Last Updated:
Company number: 02523945
ADDED
TYPE
DESCRIPTION
PRICE
15 Feb 2012
REPORT
View Sample
View Sample
£ 11.99
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12 Oct 2011
MEM/ARTS
ARTICLES OF ASSOCIATION
£ 1.99
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03 Oct 2011
CERTNM
Company Name Changed RIO TINTO MINERAL SERVICES LIMITED
£ 1.99
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03 Oct 2011
CONNOT
NOTICE OF CHANGE OF NAME NM01 - RESOLUTION
£ 1.99
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07 Jun 2011
£ 4.99
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23 Aug 2010
RES01
ALTERATION TO MEMORANDUM AND ARTICLES
£ 1.99
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26 Oct 2009
TM02
Secretary Resigned MATTHEW WHYTE
£ 1.99
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16 Oct 2009
AP03
Secretary Appointed GEMMA JANE CONSTANCE ALDRIDGE
£ 1.99
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15 Oct 2009
CH01
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Director's Change of Particulars / CLARK MATTHEW BEYER / 01/10/2009
£ 1.99
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15 Oct 2009
CH01
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Director's Change of Particulars / MARTIN OLIVA / 01/10/2009
£ 1.99
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09 Oct 2009
CH03
Secretary's Change of Particulars / MR MATTHEW JOHN WHYTE / 01/10/2009
£ 1.99
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21 Jul 2009
363a
Annual Return (Director's details) made up to 19/07/09
£ 1.99
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06 Mar 2009
288a
Director Appointed CLARK MATTHEW BEYER
£ 1.99
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05 Mar 2009
288b
APPOINTMENT TERMINATED DIRECTOR CRAIG KINNELL
£ 1.99
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24 Jul 2008
363a
Annual Return (Director's details) made up to 19/07/08
£ 1.99
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28 Nov 2007
287
Registered Office changed on 28/11/07
£ 1.99
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27 Nov 2007
287
Registered Office changed on 27/11/07
£ 1.99
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05 Sep 2007
363a
Annual Return (Director's details) made up to 19/07/07
£ 1.99
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04 Jul 2007
288c
Secretary's details changed
£ 1.99
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11 Aug 2006
363s
Annual Return (Director's details) made up to 19/07/06
£ 1.99
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20 Jun 2006
288a
New Secretary Appointed
£ 1.99
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20 Jun 2006
288a
New Director Appointed
£ 1.99
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19 Jan 2006
288a
New Director Appointed
£ 1.99
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19 Jan 2006
288b
Director Resigned
£ 1.99
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19 Jan 2006
288b
Director Resigned
£ 1.99
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12 Dec 2005
88(2)R
AD 29/09/05
£ 1.99
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08 Dec 2005
169
£ IC 2000000/0
£ 1.99
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11 Nov 2005
363a
Annual Return (Director's details) made up to 19/07/05
£ 1.99
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12 Sep 2005
ELRES
S366A DISP HOLDING AGM 24/06/05
£ 1.99
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16 Dec 2004
123
NC INC ALREADY ADJUSTED
£ 1.99
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16 Dec 2004
363s
Annual Return (Director's details) made up to 19/07/04
£ 1.99
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16 Dec 2004
88(2)R
AD 20/12/02
£ 1.99
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16 Dec 2004
RES04
US$ NC 0/17100000
£ 1.99
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16 Jan 2004
363s
Annual Return (Director's details) made up to 19/07/03
£ 1.99
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05 Mar 2003
AUD
AUDITOR'S RESIGNATION
£ 1.99
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28 Aug 2002
288a
New Director Appointed
£ 1.99
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28 Aug 2002
363s
Annual Return (Director's details) made up to 19/07/02
£ 1.99
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13 Feb 2002
288a
New Director Appointed
£ 1.99
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14 Aug 2001
363s
Annual Return (Director's details) made up to 19/07/01
£ 1.99
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17 Jul 2001
288b
Director Resigned
£ 1.99
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23 Jan 2001
288b
Director Resigned
£ 1.99
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22 Aug 2000
363s
Annual Return (Director's details) made up to 19/07/00
£ 1.99
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07 Mar 2000
288c
Director's details changed
£ 1.99
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27 Aug 1999
287
Registered Office changed on 27/08/99
£ 1.99
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24 Aug 1999
363a
Annual Return (Director's details) made up to 19/07/99;
£ 1.99
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25 May 1999
AUD
AUDITOR'S RESIGNATION
£ 1.99
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14 Apr 1999
288b
Director Resigned
£ 1.99
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Company number: 02523945
NAME
POSITION
APPOINTMENT
NATIONALITY
Ms G.J. Aldridge
Gemma Aldridge
Company Secretary
RIO TINTO URANIUM LIMITED
14 Oct 2009
Mr C.M. Beyer
Clark Beyer
Director
RIO TINTO URANIUM LIMITED
05 Mar 2009
AmericanMr W.P. Gant
William Gant
Director
RIO TINTO URANIUM LIMITED
08 Jun 2006
AustralianMr M.I. Oliva
Martin Oliva
Director
RIO TINTO URANIUM LIMITED
06 Feb 2002
British
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