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URENCO USA HOLDINGS LIMITED

Company number 11230840

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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)
01 Aug 2024 AP03 Appointment of Luke Straver as a secretary on 1 August 2024
01 Jul 2024 AA Full accounts made up to 31 December 2023
06 Jun 2024 CH01 Director's details changed for Mr Boris Benjamin Schucht on 15 March 2024
27 Feb 2024 CS01 Confirmation statement made on 27 February 2024 with no updates
15 Aug 2023 AA Full accounts made up to 31 December 2022
27 Feb 2023 CS01 Confirmation statement made on 27 February 2023 with no updates
25 Aug 2022 AA Full accounts made up to 31 December 2021
28 Feb 2022 CS01 Confirmation statement made on 27 February 2022 with no updates
20 Jul 2021 AA Full accounts made up to 31 December 2020
07 Jul 2021 TM02 Termination of appointment of Sarah Newby as a secretary on 25 June 2021
01 Mar 2021 CS01 Confirmation statement made on 27 February 2021 with no updates
14 May 2020 AA Full accounts made up to 31 December 2019
03 Mar 2020 CS01 Confirmation statement made on 27 February 2020 with updates
14 Aug 2019 AA Full accounts made up to 31 December 2018
08 Aug 2019 CH01 Director's details changed for Mr Ralf Ter Haar on 8 August 2019
01 Jul 2019 AP01 Appointment of Boris Benjamin Schucht as a director on 1 July 2019
16 Apr 2019 TM01 Termination of appointment of Thomas Michael Haeberle as a director on 31 March 2019
27 Feb 2019 CS01 Confirmation statement made on 27 February 2019 with updates
10 Jul 2018 AD03 Register(s) moved to registered inspection location One St. Peters Square Manchester M2 3DE
10 Jul 2018 AD02 Register inspection address has been changed to One St. Peters Square Manchester M2 3DE
16 Apr 2018 AP01 Appointment of Mr Thomas Michael Haeberle as a director on 27 March 2018
16 Apr 2018 PSC02 Notification of Urenco Limited as a person with significant control on 10 April 2018
16 Apr 2018 PSC07 Cessation of Inhoco Formations Limited as a person with significant control on 10 April 2018
16 Apr 2018 TM02 Termination of appointment of a G Secretarial Limited as a secretary on 27 March 2018
16 Apr 2018 TM01 Termination of appointment of a G Secretarial Limited as a director on 27 March 2018