URENCO LIMITED

Company number 01022786

Date	Type	Description	View / Download
04 Jan 2016	AP01	Appointment of Mr Thomas Michael Haeberle as a director on 1 January 2016	(2 pages)
04 Jan 2016	TM01	Termination of appointment of John Antony Hood as a director on 1 January 2016	(1 page)
04 Jan 2016	TM01	Termination of appointment of Helmut Heinrich August Engelbrecht as a director on 1 January 2016	(1 page)
02 Dec 2015	AP01	Appointment of Mr Alan Bevan as a director on 26 February 2015	(2 pages)
22 Oct 2015	AP01	Appointment of Ms Maria Henrica Maes as a director on 8 October 2015	(2 pages)
21 Oct 2015	TM01	Termination of appointment of Victor Izaak Goedvolk as a director on 8 October 2015	(1 page)
27 Jul 2015	AR01	Annual return made up to 5 July 2015 with full list of shareholders Statement of capital on 2015-07-27 GBP 168,000,000	(8 pages)
28 May 2015	AA	Group of companies' accounts made up to 31 December 2014	(124 pages)
12 Mar 2015	TM01	Termination of appointment of Bernhard Erich Alois Fischer as a director on 26 February 2015	(1 page)
26 Nov 2014	AP01	Appointment of Dr Frank Weigand as a director on 24 November 2014	(2 pages)
26 Nov 2014	TM01	Termination of appointment of Gerd Michael Jaeger as a director on 24 November 2014	(1 page)
03 Nov 2014	AP01	Appointment of Mr Ralf Ter Haar as a director on 1 November 2014	(2 pages)
03 Nov 2014	TM01	Termination of appointment of Marcellinus Niggebrugge as a director on 31 October 2014	(1 page)
08 Jul 2014	AR01	Annual return made up to 5 July 2014 with full list of shareholders Statement of capital on 2014-07-08 GBP 168,000,000	(8 pages)
12 Mar 2014	AA	Group of companies' accounts made up to 31 December 2013	(118 pages)
16 Jan 2014	CH01	Director's details changed for Mr Richard Henry Charles Nourse on 16 January 2014	(2 pages)
23 Jul 2013	AR01	Annual return made up to 5 July 2013 with full list of shareholders	(7 pages)
11 Apr 2013	AA	Group of companies' accounts made up to 31 December 2012	(112 pages)
08 Jan 2013	TM01	Termination of appointment of Lambertus Le Blanc as a director	(1 page)
09 Nov 2012	AP01	Appointment of Marcellinus Niggebrugge as a director	(2 pages)
11 Oct 2012	TM01	Termination of appointment of Friso Van Oranje as a director	(1 page)
11 Jul 2012	AR01	Annual return made up to 5 July 2012 with full list of shareholders	(7 pages)
11 Jul 2012	AP01	Appointment of Lambertus Johannes Carolus Maria Le Blanc as a director	(2 pages)
27 Apr 2012	TM02	Termination of appointment of Nicholas Bucksey as a secretary	(1 page)
23 Apr 2012	AA	Group of companies' accounts made up to 31 December 2011	(114 pages)