ORANO UK LIMITED

Company number 06720995

Date	Type	Description	View / Download
06 Apr 2018	RESOLUTIONS	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2018-03-23	(3 pages)
10 Jan 2018	AP01	Appointment of Patrick Jacq as a director on 31 December 2017	(2 pages)
10 Jan 2018	TM01	Termination of appointment of Eric Pierre Achille Chassard as a director on 31 December 2017	(1 page)
30 Oct 2017	CS01	Confirmation statement made on 10 October 2017 with updates	(5 pages)
03 Oct 2017	AA	Accounts for a small company made up to 31 December 2016	(23 pages)
27 Sep 2017	TM01	Termination of appointment of Robert Stephen Brian Davies as a director on 26 September 2017	(1 page)
22 May 2017	AD03	Register(s) moved to registered inspection location Milton Gate 60 Chiswell Street London EC1Y 4AG	(1 page)
22 May 2017	CH04	Secretary's details changed for A G Secretarial Limited on 22 May 2017	(1 page)
04 May 2017	MR04	Satisfaction of charge 2 in full	(1 page)
04 May 2017	MR05	All of the property or undertaking has been released and no longer forms part of charge 1	(2 pages)
23 Jan 2017	AA	Full accounts made up to 31 December 2015	(25 pages)
14 Nov 2016	AD01	Registered office address changed from 1 Berkeley Street, 4th Floor Unit 401 London W1J 8DJ to Suite 7 Hitching Court Abingdon Business Park Abingdon Oxfordshire OX14 1RA on 14 November 2016	(1 page)
07 Nov 2016	CS01	Confirmation statement made on 10 October 2016 with updates	(5 pages)
04 Nov 2016	AP01	Appointment of Mr Robert Stephen Brian Davies as a director on 1 October 2016	(2 pages)
07 Sep 2016	TM01	Termination of appointment of Robert Stephen Brian Davies as a director on 1 July 2016	(1 page)
06 Jul 2016	AP01	Appointment of Sylvain Douglas Andre Esperou Du Tremblay as a director on 1 July 2016	(2 pages)
06 Jul 2016	CH01	Director's details changed for Mr Robert Stephen Brian Davies on 8 June 2016	(2 pages)
07 Mar 2016	TM01	Termination of appointment of Philippe Jacques Samama as a director on 1 February 2016	(1 page)
25 Jan 2016	AA	Full accounts made up to 31 December 2014	(22 pages)
10 Nov 2015	AR01	Annual return made up to 10 October 2015 with full list of shareholders Statement of capital on 2015-11-10 GBP 500,000	(7 pages)
22 Sep 2015	AD01	Registered office address changed from 21 st James's Square London SW1 4JP to 1 Berkeley Street, 4th Floor Unit 401 London W1J 8DJ on 22 September 2015	(1 page)
21 Sep 2015	CH01	Director's details changed for Robert Stephen Brian Davies on 9 September 2015	(2 pages)
22 Jun 2015	TM01	Termination of appointment of Dominique Mockly as a director on 30 March 2015	(1 page)
23 Oct 2014	AR01	Annual return made up to 10 October 2014 with full list of shareholders Statement of capital on 2014-10-23 GBP 500,000	(8 pages)
18 Sep 2014	AP01	Appointment of Eric Pierre Achille Chassard as a director on 4 September 2014	(3 pages)

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