URENCO NUCLEAR STEWARDSHIP LIMITED

Company number 04113197

Date	Type	Description	View / Download
19 Dec 2011	AR01	Annual return made up to 23 November 2011 with full list of shareholders	(6 pages)
19 Dec 2011	AD02	Register inspection address has been changed from C/O Company Secretary 18 Oxford Road Marlow Buckinghamshire SL7 2NL England	(1 page)
23 Nov 2011	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(29 pages)
21 Nov 2011	TM01	Termination of appointment of Paul Harding as a director	(1 page)
21 Nov 2011	AP01	Appointment of David John Nelligan as a director	(2 pages)
21 Nov 2011	AP01	Appointment of Simon Christopher Bowen as a director	(2 pages)
21 Nov 2011	AP01	Appointment of Dr David Alan Slater as a director	(2 pages)
21 Nov 2011	AP01	Appointment of Dr John Richard Bush as a director	(2 pages)
21 Nov 2011	AP01	Appointment of Mr Friso Van Oranje as a director	(2 pages)
17 Nov 2011	CERTNM	Company name changed urenco power technologies LIMITED\certificate issued on 17/11/11 RES15 ‐ Change company name resolution on 2011-11-17 NM01 ‐ Change of name by resolution	(3 pages)
01 Aug 2011	TM02	Termination of appointment of Sarah Newby Smith as a secretary	(1 page)
01 Aug 2011	AP03	Appointment of Mr Nicholas Bucksey as a secretary	(1 page)
11 Apr 2011	AA	Total exemption full accounts made up to 31 December 2010	(5 pages)
21 Dec 2010	AR01	Annual return made up to 23 November 2010 with full list of shareholders	(5 pages)
21 Dec 2010	CH01	Director's details changed for Dr Paul James Cooper Harding on 23 November 2010	(2 pages)
20 Dec 2010	CH03	Secretary's details changed for Sarah Louise Newby Smith on 23 November 2010	(2 pages)
20 Dec 2010	AD04	Register(s) moved to registered office address	(1 page)
23 Mar 2010	AA	Accounts for a dormant company made up to 31 December 2009	(5 pages)
18 Dec 2009	AR01	Annual return made up to 23 November 2009 with full list of shareholders	(5 pages)
14 Dec 2009	AD03	Register(s) moved to registered inspection location	(1 page)
14 Dec 2009	CH01	Director's details changed for Dr Paul James Cooper Harding on 14 December 2009	(2 pages)
14 Dec 2009	AD02	Register inspection address has been changed	(1 page)
10 Mar 2009	AA	Accounts for a dormant company made up to 31 December 2008	(7 pages)
17 Dec 2008	363a	Return made up to 23/11/08; full list of members	(3 pages)
07 Oct 2008	AA	Accounts for a dormant company made up to 31 December 2007	(5 pages)