URENCO CHEMPLANTS LIMITED

Company number 06228208

Date	Type	Description	View / Download
27 Apr 2020	CS01	Confirmation statement made on 26 April 2020 with updates	(4 pages)
08 Aug 2019	CH01	Director's details changed for Mr Ralf Ter Haar on 8 August 2019	(2 pages)
01 Jul 2019	AP01	Appointment of Boris Benjamin Schucht as a director on 1 July 2019	(2 pages)
30 Apr 2019	CS01	Confirmation statement made on 26 April 2019 with updates	(4 pages)
16 Apr 2019	TM01	Termination of appointment of Thomas Michael Haeberle as a director on 31 March 2019	(1 page)
04 Apr 2019	AA	Full accounts made up to 31 December 2018	(35 pages)
10 Jul 2018	AD03	Register(s) moved to registered inspection location One St. Peters Square Manchester M2 3DE	(1 page)
10 Jul 2018	AD02	Register inspection address has been changed to One St. Peters Square Manchester M2 3DE	(1 page)
30 May 2018	PSC05	Change of details for Urenco Limited as a person with significant control on 26 April 2017	(2 pages)
30 May 2018	AP01	Appointment of Mr Laurent Odeh as a director on 22 May 2018	(2 pages)
08 May 2018	CS01	Confirmation statement made on 26 April 2018 with updates	(4 pages)
28 Mar 2018	AA	Full accounts made up to 31 December 2017	(33 pages)
19 Jan 2018	TM01	Termination of appointment of Pleun Schuddebeurs as a director on 18 January 2018	(1 page)
17 May 2017	TM01	Termination of appointment of Richard James Carrick as a director on 15 May 2017	(1 page)
15 May 2017	AA	Full accounts made up to 31 December 2016	(29 pages)
09 May 2017	CS01	Confirmation statement made on 26 April 2017 with updates	(5 pages)
05 Apr 2017	AP01	Appointment of Dr Douglas Stuart Annan as a director on 27 March 2017	(2 pages)
02 Aug 2016	AA	Full accounts made up to 31 December 2015	(32 pages)
27 Apr 2016	AR01	Annual return made up to 26 April 2016 with full list of shareholders Statement of capital on 2016-04-27 GBP 1	(8 pages)
27 Apr 2016	AD04	Register(s) moved to registered office address Capenhurst Works Capenhurst Chester CH1 6ER	(1 page)
14 Apr 2016	CH01	Director's details changed for Mr Thomas Michael Haeberle on 11 January 2016	(2 pages)
04 Jan 2016	AP01	Appointment of Mr Thomas Michael Haeberle as a director on 1 January 2016	(2 pages)
04 Jan 2016	TM01	Termination of appointment of Helmut Heinrich August Engelbrecht as a director on 1 January 2016	(1 page)
30 Jul 2015	TM01	Termination of appointment of Simon Christopher Bowen as a director on 21 July 2015	(1 page)
30 Jul 2015	TM01	Termination of appointment of John Richard Bush as a director on 21 July 2015	(1 page)

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