Companies House does not verify the accuracy of the information filed

Advanced company search

URECO JV COMPANY LTD

Company number 14516532

Follow this company File for this company

Filter by category

Show filing type

Accounts Capital Charges

Confirmation statements / Annual returns Incorporation Officers

Company Results (links open in a new window)
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)
30 Aug 2024	PSC05	Change of details for Ureco Limited as a person with significant control on 30 August 2024	View PDF Change of details for Ureco Limited as a person with significant control on 30 August 2024 - link opens in a new window - 2 pages (2 pages)
30 Aug 2024	AA01	Current accounting period extended from 30 November 2024 to 31 December 2024	View PDF Current accounting period extended from 30 November 2024 to 31 December 2024 - link opens in a new window - 1 page (1 page)
30 Aug 2024	AA	Accounts for a dormant company made up to 23 November 2023	View PDF Accounts for a dormant company made up to 23 November 2023 - link opens in a new window - 2 pages (2 pages) Download iXBRL
11 Dec 2023	CS01	Confirmation statement made on 29 November 2023 with no updates	View PDF Confirmation statement made on 29 November 2023 with no updates - link opens in a new window - 3 pages (3 pages)
12 Oct 2023	AD01	Registered office address changed from 16 Great Queen Street Covent Garden London WC2B 5AH United Kingdom to 20 Wenlock Road London N1 7GU on 12 October 2023	View PDF Registered office address changed from 16 Great Queen Street Covent Garden London WC2B 5AH United Kingdom to 20 Wenlock Road London N1 7GU on 12 October 2023 - link opens in a new window - 1 page (1 page)
11 Oct 2023	TM01	Termination of appointment of Edward Llwyd Batchelor as a director on 13 July 2023	View PDF Termination of appointment of Edward Llwyd Batchelor as a director on 13 July 2023 - link opens in a new window - 1 page (1 page)
07 Feb 2023	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 26 pages (26 pages)
14 Jan 2023	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 2 pages (2 pages)
13 Jan 2023	SH10	Particulars of variation of rights attached to shares	View PDF Particulars of variation of rights attached to shares - link opens in a new window - 3 pages (3 pages)
12 Dec 2022	PSC07	Cessation of Stephanus Petrus Du Toit as a person with significant control on 1 December 2022	View PDF Cessation of Stephanus Petrus Du Toit as a person with significant control on 1 December 2022 - link opens in a new window - 1 page (1 page)
06 Dec 2022	PSC01	Notification of Matthew James Lawrence as a person with significant control on 1 December 2022	View PDF Notification of Matthew James Lawrence as a person with significant control on 1 December 2022 - link opens in a new window - 2 pages (2 pages)
30 Nov 2022	NEWINC	Incorporation Statement of capital on 2022-11-30 GBP 1,000	View PDF Incorporation Statement of capital on 2022-11-30 GBP 1,000 - link opens in a new window - 33 pages (33 pages)

Tell us what you think of this service Is there anything wrong with this page?