URENCO UK PENSION TRUSTEE COMPANY LIMITED

Company number 02751423

Date	Type	Description	View / Download
28 Feb 2018	AP02	Appointment of Pan Governance Llp as a director on 20 January 2018	(2 pages)
28 Feb 2018	AP01	Appointment of Mr Charles Iain Oliver as a director on 19 February 2018	(2 pages)
28 Feb 2018	TM01	Termination of appointment of John Graham Renouf as a director on 31 December 2017	(1 page)
20 Dec 2017	CS01	Confirmation statement made on 12 November 2017 with no updates	(3 pages)
13 Dec 2017	PSC02	Notification of Urenco Uk Ltd as a person with significant control on 8 December 2017	(2 pages)
13 Dec 2017	PSC09	Withdrawal of a person with significant control statement on 13 December 2017	(2 pages)
20 Oct 2017	AA	Total exemption full accounts made up to 31 March 2017	(5 pages)
31 Jul 2017	AP01	Appointment of Dr Kelvin Robert Schneider as a director on 28 March 2017	(2 pages)
14 Jul 2017	TM01	Termination of appointment of Stephen Roger Hooley as a director on 27 June 2017	(1 page)
21 Nov 2016	CS01	Confirmation statement made on 12 November 2016 with updates	(5 pages)
03 Nov 2016	AA	Total exemption small company accounts made up to 31 March 2016	(5 pages)
08 Dec 2015	AR01	Annual return made up to 12 November 2015 with full list of shareholders Statement of capital on 2015-12-08 GBP 2	(13 pages)
15 Oct 2015	AA	Total exemption full accounts made up to 31 March 2015	(10 pages)
15 Jan 2015	AP01	Appointment of Mr Gerard Peter Tyler as a director on 15 January 2015	(2 pages)
15 Jan 2015	AP01	Appointment of Mr Derek John Benson as a director on 18 December 2014	(2 pages)
15 Jan 2015	TM01	Termination of appointment of Ralf Ter Haar as a director on 15 January 2015	(1 page)
15 Jan 2015	AP01	Appointment of Mr Christopher Michael Cartwright as a director on 18 December 2014	(2 pages)
15 Jan 2015	TM01	Termination of appointment of Michael Thomas as a director on 30 November 2014	(1 page)
15 Jan 2015	TM01	Termination of appointment of Stephen Mark Jones as a director on 18 December 2014	(1 page)
01 Dec 2014	AP01	Appointment of Mr Alastair William Maxwell as a director on 3 November 2014	(2 pages)
18 Nov 2014	AR01	Annual return made up to 12 November 2014 with full list of shareholders Statement of capital on 2014-11-18 GBP 2	(12 pages)
27 Oct 2014	AA	Total exemption full accounts made up to 31 March 2014	(5 pages)
08 Oct 2014	AP03	Appointment of Mrs Denise Ann Longstaff as a secretary on 25 September 2014	(2 pages)
18 Sep 2014	AP01	Appointment of Mr Ralf Ter Haar as a director on 18 September 2014	(2 pages)
18 Sep 2014	AP01	Appointment of Mrs Denise Ann Longstaff as a director on 18 September 2014	(2 pages)

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