URENCO UK PENSION TRUSTEE COMPANY LIMITED

Company number 02751423

Date	Type	Description	View / Download
18 Sep 2014	TM02	Termination of appointment of Steven John Ball as a secretary on 18 September 2014	(1 page)
18 Sep 2014	TM01	Termination of appointment of Marcellinus Niggebrugge as a director on 18 September 2014	(1 page)
13 Jan 2014	AP01	Appointment of Mr Stephen Mark Jones as a director	(2 pages)
13 Jan 2014	TM01	Termination of appointment of John Aspinall as a director	(1 page)
13 Dec 2013	AR01	Annual return made up to 12 November 2013 with full list of shareholders Statement of capital on 2013-12-13 GBP 2	(13 pages)
10 Oct 2013	AA	Total exemption full accounts made up to 31 March 2013	(5 pages)
09 Aug 2013	CH01	Director's details changed for Mr Harro Blokhuis on 9 August 2013	(2 pages)
09 Aug 2013	AP01	Appointment of Mr Harro Blokhuis as a director	(2 pages)
09 Aug 2013	TM01	Termination of appointment of Alan Dick as a director	(1 page)
10 Apr 2013	TM01	Termination of appointment of Lambertus Le Blanc as a director	(1 page)
10 Apr 2013	AP01	Appointment of Mr Marcellinus Niggebrugge as a director	(2 pages)
10 Apr 2013	TM01	Termination of appointment of Lambertus Le Blanc as a director	(1 page)
23 Jan 2013	TM01	Termination of appointment of Neil Davies as a director	(1 page)
23 Jan 2013	TM01	Termination of appointment of Paul Harding as a director	(1 page)
19 Nov 2012	AR01	Annual return made up to 12 November 2012 with full list of shareholders	(15 pages)
01 Nov 2012	AA	Total exemption full accounts made up to 31 March 2012	(5 pages)
23 Nov 2011	AA	Total exemption full accounts made up to 31 March 2011	(5 pages)
10 Nov 2011	AR01	Annual return made up to 25 October 2011 with full list of shareholders	(15 pages)
17 Oct 2011	CC04	Statement of company's objects	(2 pages)
17 Oct 2011	RESOLUTIONS	Resolutions RES13 ‐ Section 175 - conflict of interest 23/09/2011 RES01 ‐ Resolution of Memorandum and/or Articles of Association	(30 pages)
27 Jun 2011	AP01	Appointment of Mr Michael Thomas as a director	(2 pages)
24 May 2011	AP01	Appointment of Mr Alan Dick as a director	(2 pages)
23 May 2011	TM01	Termination of appointment of John Albino as a director	(1 page)
21 Dec 2010	TM01	Termination of appointment of Annabel Griffith as a director	(1 page)
14 Dec 2010	AA	Total exemption full accounts made up to 31 March 2010	(5 pages)