URENCO USA HOLDINGS LIMITED

Company number 11230840

Date	Type	Description	View / Download
16 Apr 2018	TM01	Termination of appointment of Roger Hart as a director on 27 March 2018	(1 page)
16 Apr 2018	TM01	Termination of appointment of Inhoco Formations Limited as a director on 27 March 2018	(1 page)
16 Apr 2018	AP03	Appointment of Sarah Newby as a secretary on 27 March 2018	(2 pages)
16 Apr 2018	AD01	Registered office address changed from One St Peter's Square Manchester M2 3DE United Kingdom to Urenco Court Sefton Park Bells Hill Stoke Poges Buckinghamshire SL2 4JS on 16 April 2018	(1 page)
16 Apr 2018	AP01	Appointment of Mr Ralf Ter Haar as a director on 27 March 2018	(2 pages)
16 Apr 2018	AA01	Current accounting period shortened from 28 February 2019 to 31 December 2018	(1 page)
27 Mar 2018	RESOLUTIONS	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2018-03-27	(3 pages)
28 Feb 2018	NEWINC	Incorporation Statement of capital on 2018-02-28 GBP 1	(24 pages)