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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)
01 Sep 2009 288a Director appointed doctor stephen robert billingham
01 Sep 2009 288b Appointment terminated director john edwards
21 Jul 2009 363a Return made up to 05/07/09; full list of members
11 May 2009 AA Group of companies' accounts made up to 31 December 2008
08 Jan 2009 288c Director's change of particulars / bernhard fischer / 08/01/2009
07 Jan 2009 288a Director appointed richard henry charles nourse
07 Jan 2009 288b Appointment terminated director michael parker
31 Jul 2008 363a Return made up to 05/07/08; full list of members
31 Jul 2008 353 Location of register of members
31 Jul 2008 287 Registered office changed on 31/07/2008 from 18 oxford rd marlow bucks SL7 2NL
10 Apr 2008 288a Director appointed mr bernhard erich alois fischer
09 Apr 2008 AA Group of companies' accounts made up to 31 December 2007
08 Apr 2008 288b Appointment terminated director walter hohlefelder
20 Feb 2008 288c Secretary's particulars changed
04 Oct 2007 288b Secretary resigned
04 Oct 2007 288a New secretary appointed
31 Jul 2007 363s Return made up to 05/07/07; full list of members
  • 363(288) ‐ Director's particulars changed
03 Jul 2007 AA Group of companies' accounts made up to 31 December 2006
03 Aug 2006 363s Return made up to 05/07/06; full list of members
  • 363(288) ‐ Director's particulars changed
20 Jun 2006 AA Group of companies' accounts made up to 31 December 2005
17 Jan 2006 288a New director appointed
10 Jan 2006 288b Director resigned
04 Aug 2005 363s Return made up to 05/07/05; full list of members
  • 363(288) ‐ Director's particulars changed
03 Jun 2005 AA Group of companies' accounts made up to 31 December 2004
26 Jan 2005 288c Director's particulars changed