SELLAFIELD LIMITED

Company number 01002607

Date	Type	Description	View / Download
20 Jul 2016	AA	Full accounts made up to 31 March 2016	(43 pages)
14 Apr 2016	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	(30 pages)
01 Apr 2016	AP03	Appointment of Andrew Michael Carr as a secretary on 1 April 2016	(2 pages)
01 Apr 2016	AP01	Appointment of Andrew Paul Jupp as a director on 1 April 2016	(2 pages)
01 Apr 2016	AP01	Appointment of Tony Fountain as a director on 1 April 2016	(2 pages)
01 Apr 2016	AP01	Appointment of Mr Robert Andrew Bryson Higgins as a director on 1 April 2016	(2 pages)
01 Apr 2016	AD01	Registered office address changed from Booths Park Chelford Road Knutsford Cheshire WA16 8QZ to Hinton House Birchwood Park Avenue Risley Warrington Cheshire WA3 6GR on 1 April 2016	(1 page)
01 Apr 2016	TM01	Termination of appointment of Anthony Hall Price as a director on 1 April 2016	(1 page)
01 Apr 2016	TM01	Termination of appointment of Stephen David Long as a director on 1 April 2016	(1 page)
01 Apr 2016	TM01	Termination of appointment of George David Beveridge as a director on 1 April 2016	(1 page)
01 Apr 2016	TM02	Termination of appointment of Christopher Laskey Fidler as a secretary on 1 April 2016	(1 page)
15 Mar 2016	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association RES10 ‐ Resolution of allotment of securities	(11 pages)
09 Mar 2016	SH01	Statement of capital following an allotment of shares on 12 February 2016 GBP 2	(3 pages)
11 Feb 2016	AP01	Appointment of Mr Jonathan Michael Seddon as a director on 11 February 2016	(2 pages)
11 Feb 2016	TM01	Termination of appointment of Keven Robert Mabe as a director on 11 February 2016	(1 page)
07 Jan 2016	TM01	Termination of appointment of David George Clark of Windermere as a director on 31 December 2015	(1 page)
16 Dec 2015	AR01	Annual return made up to 12 December 2015 with full list of shareholders Statement of capital on 2015-12-16 GBP 1	(12 pages)
09 Jul 2015	AA	Full accounts made up to 31 March 2015	(40 pages)
14 May 2015	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	(10 pages)
03 Feb 2015	AP01	Appointment of Dr Dolores Byrne as a director on 1 January 2015	(2 pages)
05 Jan 2015	AR01	Annual return made up to 12 December 2014 with full list of shareholders Statement of capital on 2015-01-05 GBP 1	(11 pages)
03 Sep 2014	TM01	Termination of appointment of George Todd Wright as a director on 28 August 2014	(1 page)
01 Jul 2014	AA	Full accounts made up to 31 March 2014	(41 pages)
15 Jan 2014	AP01	Appointment of Mr Stephen David Long as a director	(2 pages)
14 Jan 2014	TM01	Termination of appointment of Kliss Mcneel as a director	(1 page)