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ORANO LIMITED

Company number 01303570

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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)
18 Jul 2024 AA Full accounts made up to 31 December 2023
14 May 2024 AD01 Registered office address changed from Suite 7 Hitching Court Blacklands Way Abingdon Oxon OX14 1RA to Suite 8 Hitching Court Blacklands Way Abingdon Oxon OX14 1RA on 14 May 2024
01 Mar 2024 CS01 Confirmation statement made on 28 February 2024 with no updates
06 Nov 2023 CC04 Statement of company's objects
03 Nov 2023 TM01 Termination of appointment of John Peter Storer as a director on 3 November 2023
03 Nov 2023 AP01 Appointment of Mr David Gordon Batters as a director on 3 November 2023
02 Nov 2023 MA Memorandum and Articles of Association
02 Nov 2023 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
18 Jul 2023 AA Full accounts made up to 31 December 2022
28 Feb 2023 CS01 Confirmation statement made on 28 February 2023 with no updates
31 Aug 2022 AA Full accounts made up to 31 December 2021
23 Mar 2022 PSC02 Notification of Orano Sa as a person with significant control on 4 June 2021
23 Mar 2022 PSC07 Cessation of Orano Uk Limited as a person with significant control on 4 June 2021
28 Feb 2022 CS01 Confirmation statement made on 28 February 2022 with updates
31 Jul 2021 AP01 Appointment of Matthieu Crappier as a director on 29 June 2021
29 Jul 2021 TM01 Termination of appointment of Philippe Chevalier as a director on 29 June 2021
25 Jul 2021 AA Full accounts made up to 31 December 2020
19 Jul 2021 AP04 Appointment of A G Secretarial Limited as a secretary on 16 July 2021
09 Jul 2021 RESOLUTIONS Resolutions
  • RES15 ‐ Change company name resolution on 2021-06-04
09 Jul 2021 CONNOT Change of name notice
28 Jun 2021 SH01 Statement of capital following an allotment of shares on 11 June 2021
  • GBP 2,240,222
24 Jun 2021 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
23 Jun 2021 SH01 Statement of capital following an allotment of shares on 28 May 2021
  • GBP 940,222.00
11 Mar 2021 CS01 Confirmation statement made on 28 February 2021 with no updates
30 Jul 2020 AA Full accounts made up to 31 December 2019