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URENCO NUCLEAR STEWARDSHIP LIMITED

Company number 04113197

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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)
14 Apr 2016 CH01 Director's details changed for Mr Thomas Michael Haeberle on 11 January 2016
04 Jan 2016 AP01 Appointment of Mr Thomas Michael Haeberle as a director on 1 January 2016
04 Jan 2016 TM01 Termination of appointment of Helmut Heinrich August Engelbrecht as a director on 1 January 2016
24 Nov 2015 AR01 Annual return made up to 23 November 2015 with full list of shareholders
Statement of capital on 2015-11-24
  • GBP 1
20 Oct 2015 TM01 Termination of appointment of Brian Keith Robinson as a director on 21 July 2015
20 Oct 2015 TM01 Termination of appointment of Simon Christopher Bowen as a director on 21 July 2015
20 Oct 2015 TM01 Termination of appointment of John Richard Bush as a director on 21 July 2015
30 Jul 2015 AP01 Appointment of Mr Richard James Carrick as a director on 21 July 2015
12 May 2015 AA Full accounts made up to 31 December 2014
05 Jan 2015 TM01 Termination of appointment of Robert Harry Parkes as a director on 31 December 2014
05 Jan 2015 AP01 Appointment of Mr Ralf Ter Haar as a director on 31 December 2014
15 Dec 2014 AR01 Annual return made up to 23 November 2014 with full list of shareholders
Statement of capital on 2014-12-15
  • GBP 1
25 Apr 2014 AP01 Appointment of Mr Brian Keith Robinson as a director
28 Mar 2014 TM01 Termination of appointment of Mark Lunn as a director
12 Mar 2014 AA Full accounts made up to 31 December 2013
17 Dec 2013 AR01 Annual return made up to 23 November 2013 with full list of shareholders
Statement of capital on 2013-12-17
  • GBP 1
11 Apr 2013 AA Full accounts made up to 31 December 2012
28 Nov 2012 AR01 Annual return made up to 23 November 2012 with full list of shareholders
19 Nov 2012 AP01 Appointment of Mark Henry Bernard Lunn as a director
12 Oct 2012 TM01 Termination of appointment of Friso Van Oranje as a director
27 Apr 2012 TM02 Termination of appointment of Nicholas Bucksey as a secretary
23 Apr 2012 AA Total exemption full accounts made up to 31 December 2011
05 Apr 2012 AP03 Appointment of Sarah Newby as a secretary
29 Mar 2012 AP01 Appointment of Dr Helmut Heinrich August Engelbrecht as a director
29 Mar 2012 AP01 Appointment of Robert Harry Parkes as a director