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URENCO UK PENSION TRUSTEE COMPANY LIMITED

Company number 02751423

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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)
21 Dec 2010 TM01 Termination of appointment of Annabel Griffith as a director
14 Dec 2010 AA Total exemption full accounts made up to 31 March 2010
25 Oct 2010 AR01 Annual return made up to 25 October 2010 with full list of shareholders
25 Oct 2010 CH01 Director's details changed for John Graham Renouf on 1 October 2010
25 Oct 2010 CH01 Director's details changed for Annabel Griffith on 1 October 2010
25 Oct 2010 CH01 Director's details changed for Elizabeth Snowden on 1 October 2010
25 Oct 2010 CH01 Director's details changed for Jean Mary Butler on 1 October 2010
25 Oct 2010 CH01 Director's details changed for Neil Michael Davies on 1 October 2010
25 Oct 2010 CH01 Director's details changed for Mr John Joseph Aspinall on 1 October 2010
25 Oct 2010 CH01 Director's details changed for John Charles Albino on 1 October 2010
25 Nov 2009 AA Total exemption full accounts made up to 31 March 2009
26 Oct 2009 AR01 Annual return made up to 29 September 2009 with full list of shareholders
04 Sep 2009 288a Director appointed john graham renouf
01 Sep 2009 288a Director appointed elizabeth snowden
01 Sep 2009 288a Director appointed frank albert attwood
01 Sep 2009 288a Director appointed annabel griffith
17 Nov 2008 AA Accounts for a dormant company made up to 31 March 2008
03 Oct 2008 363a Return made up to 29/09/08; full list of members
19 Sep 2008 288c Director's change of particulars / jean wilson / 10/08/2008
09 Sep 2008 288a Director appointed jean wilson
02 Sep 2008 288b Appointment terminated director preston farrington
06 Jun 2008 CERTNM Company name changed urenco (capenhurst) pension trustee company LIMITED\certificate issued on 11/06/08
20 Mar 2008 288a Secretary appointed steven john ball
20 Mar 2008 288b Appointment terminate, secretary david bryning logged form
14 Mar 2008 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association