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URENCO LIMITED

Company number 01022786

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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)
05 Apr 2012 AP03 Appointment of Sarah Newby as a secretary
29 Mar 2012 CH01 Director's details changed for Dr Helmut Heinrich August Engelbrecht on 25 October 2011
20 Jan 2012 AP01 Appointment of Dr John Antony Hood as a director
19 Jan 2012 CH01 Director's details changed for Doctor Stephen Robert Billingham on 1 January 2011
19 Jan 2012 TM01 Termination of appointment of Christopher Clark as a director
04 Oct 2011 AD01 Registered office address changed from 18 Oxford Road Marlow Bucks SL7 2NL United Kingdom on 4 October 2011
02 Aug 2011 TM02 Termination of appointment of Sarah Newby Smith as a secretary
02 Aug 2011 AP03 Appointment of Mr Nicholas Bucksey as a secretary
27 Jul 2011 AR01 Annual return made up to 5 July 2011 with full list of shareholders
27 Jul 2011 CH01 Director's details changed for Doctor Stephen Robert Billingham on 5 July 2011
05 Jul 2011 TM01 Termination of appointment of Lambertus Le Blanc as a director
31 May 2011 AUD Auditor's resignation
13 May 2011 AA Group of companies' accounts made up to 31 December 2010
01 Apr 2011 AP01 Appointment of Mr Friso Van Oranje as a director
14 Oct 2010 CH01 Director's details changed for George Hendrik Bernard Verberg on 14 October 2010
14 Oct 2010 CH01 Director's details changed for Mr Richard Henry Charles Nourse on 14 October 2010
14 Oct 2010 CH01 Director's details changed for Lambertus Johannes Carolus Maria Le Blanc on 14 October 2010
14 Oct 2010 CH01 Director's details changed for Dr Gerd Michael Jaeger on 14 October 2010
14 Oct 2010 CH01 Director's details changed for Victor Izaak Goedvolk on 14 October 2010
14 Oct 2010 CH01 Director's details changed for Mr Bernhard Erich Alois Fischer on 14 October 2010
14 Oct 2010 CH01 Director's details changed for Dr Helmut Heinrich August Engelbrecht on 14 October 2010
14 Oct 2010 CH01 Director's details changed for Mr Christopher Richard Nigel Clark on 14 October 2010
14 Oct 2010 CH03 Secretary's details changed for Sarah Louise Newby Smith on 14 October 2010
16 Aug 2010 AR01 Annual return made up to 5 July 2010 with full list of shareholders
17 May 2010 AA Group of companies' accounts made up to 31 December 2009