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URENCO ENRICHMENT COMPANY LIMITED

Company number 04696557

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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)
04 Oct 2011 AD01 Registered office address changed from 18 Oxford Road Marlow Buckinghamshire SL7 2NL on 4 October 2011
01 Aug 2011 TM02 Termination of appointment of Sarah Newby Smith as a secretary
01 Aug 2011 AP03 Appointment of Mr Nicholas Bucksey as a secretary
05 Jul 2011 AP01 Appointment of Dr Paul James Cooper Harding as a director
31 May 2011 AUD Auditor's resignation
11 May 2011 AR01 Annual return made up to 13 March 2011 with full list of shareholders
18 Apr 2011 AA Full accounts made up to 31 December 2010
09 Apr 2010 AR01 Annual return made up to 13 March 2010
09 Apr 2010 CH01 Director's details changed for Dr Helmut Heinrich August Engelbrecht on 9 April 2010
09 Apr 2010 CH03 Secretary's details changed for Sarah Louise Newby Smith on 9 April 2010
15 Mar 2010 AA Full accounts made up to 31 December 2009
23 Mar 2009 363a Return made up to 13/03/09; full list of members
12 Mar 2009 AA Full accounts made up to 31 December 2008
09 Apr 2008 AA Full accounts made up to 31 December 2007
26 Mar 2008 363a Return made up to 13/03/08; full list of members
25 Mar 2008 288c Director's change of particulars / helmut engelbrecht / 24/03/2008
25 Mar 2008 288c Director's change of particulars / helmut engelbrecht / 24/03/2008
19 Mar 2008 RESOLUTIONS Resolutions
  • RES13 ‐ Renumeration 13/03/2008
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
20 Feb 2008 288c Secretary's particulars changed
04 Oct 2007 288b Secretary resigned
04 Oct 2007 288a New secretary appointed
06 Jun 2007 AA Full accounts made up to 31 December 2006
28 Mar 2007 363s Return made up to 13/03/07; full list of members
20 Jun 2006 AA Full accounts made up to 31 December 2005
27 Mar 2006 363s Return made up to 13/03/06; full list of members