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AREVA NP (UK) LIMITED

Company number 01371903

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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)
07 May 2013 GAZ2(A) Final Gazette dissolved via voluntary strike-off
22 Jan 2013 GAZ1(A) First Gazette notice for voluntary strike-off
09 Jan 2013 DS01 Application to strike the company off the register
08 Aug 2012 AA Accounts for a dormant company made up to 30 September 2011
19 Mar 2012 AR01 Annual return made up to 18 March 2012 with full list of shareholders
Statement of capital on 2012-03-19
  • GBP 100
19 Mar 2012 AP03 Appointment of Dr Akos Frank as a secretary on 18 March 2012
19 Mar 2012 TM02 Termination of appointment of Christian Kunz as a secretary on 18 March 2012
10 May 2011 AR01 Annual return made up to 18 March 2011 with full list of shareholders
03 Dec 2010 AA Accounts for a dormant company made up to 30 September 2010
03 Dec 2010 AA Accounts for a dormant company made up to 30 September 2009
14 Sep 2010 AD01 Registered office address changed from St Leonards Works St Leonards Avenue Stafford Staffordshire ST17 4LX Uk on 14 September 2010
22 Mar 2010 AR01 Annual return made up to 18 March 2010 with full list of shareholders
22 Mar 2010 CH01 Director's details changed for Tilo Gunter Landgraf on 22 March 2010
22 Mar 2010 CH01 Director's details changed for Mr Reiner Weber on 22 March 2010
03 Sep 2009 288a Director appointed mr reiner weber
02 Sep 2009 288b Appointment Terminated Director manfred nowak
07 May 2009 363a Return made up to 18/03/09; full list of members
07 May 2009 353 Location of register of members
07 May 2009 287 Registered office changed on 07/05/2009 from faraday house sir william siemens square frimley, camberley surrey GU16 8QD
07 May 2009 190 Location of debenture register
08 Jan 2009 AA Accounts made up to 30 September 2008
10 Sep 2008 288a Director appointed tilo gunter landgraf
22 Jul 2008 288c Secretary's Change of Particulars / christian kunz / 24/04/2008 / HouseName/Number was: , now: 33; Street was: calvinstrasse 5, now: hauptstrasse; Post Town was: d 91056 erlangen, now: baiersdorf; Post Code was: , now: 91083
27 May 2008 288b Appointment Terminated Director norbert haspel
20 Mar 2008 363a Return made up to 18/03/08; full list of members