SELLAFIELD LIMITED

Company number 01002607

Date	Type	Description	View / Download
08 Jan 2017	TM01	Termination of appointment of Timothy Clive Chittenden as a director on 31 December 2016	(1 page)
19 Dec 2016	CS01	Confirmation statement made on 12 December 2016 with updates	(6 pages)
15 Dec 2016	CH01	Director's details changed for Mr Nigel Watkin Robert Smith on 2 December 2016	(2 pages)
15 Dec 2016	CH01	Director's details changed for Paul Foster on 2 December 2016	(2 pages)
15 Dec 2016	CH01	Director's details changed for Mrs Dolores Byrne on 2 December 2016	(2 pages)
15 Dec 2016	TM01	Termination of appointment of Colin Frederick Reed as a director on 2 December 2016	(1 page)
25 Oct 2016	AP01	Appointment of Mr Stephen Michael Livingstone as a director on 13 October 2016	(2 pages)
25 Oct 2016	AP01	Appointment of Mr Martin John Chown as a director on 13 October 2016	(2 pages)
07 Oct 2016	AP01	Appointment of Dr Anne-Marie Françoise Jeanne Choho as a director on 1 October 2016	(2 pages)
04 Oct 2016	AP01	Appointment of Mr John Baxter as a director on 1 October 2016	(2 pages)
30 Sep 2016	AP01	Appointment of Mr Colin Frederick Reed as a director on 19 September 2016	(2 pages)
05 Sep 2016	TM01	Termination of appointment of Andrew Paul Jupp as a director on 25 August 2016	(1 page)
20 Jul 2016	AA	Full accounts made up to 31 March 2016	(43 pages)
14 Apr 2016	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	(30 pages)
01 Apr 2016	AP03	Appointment of Andrew Michael Carr as a secretary on 1 April 2016	(2 pages)
01 Apr 2016	AP01	Appointment of Andrew Paul Jupp as a director on 1 April 2016	(2 pages)
01 Apr 2016	AP01	Appointment of Tony Fountain as a director on 1 April 2016	(2 pages)
01 Apr 2016	AP01	Appointment of Mr Robert Andrew Bryson Higgins as a director on 1 April 2016	(2 pages)
01 Apr 2016	AD01	Registered office address changed from Booths Park Chelford Road Knutsford Cheshire WA16 8QZ to Hinton House Birchwood Park Avenue Risley Warrington Cheshire WA3 6GR on 1 April 2016	(1 page)
01 Apr 2016	TM01	Termination of appointment of Anthony Hall Price as a director on 1 April 2016	(1 page)
01 Apr 2016	TM01	Termination of appointment of Stephen David Long as a director on 1 April 2016	(1 page)
01 Apr 2016	TM01	Termination of appointment of George David Beveridge as a director on 1 April 2016	(1 page)
01 Apr 2016	TM02	Termination of appointment of Christopher Laskey Fidler as a secretary on 1 April 2016	(1 page)
15 Mar 2016	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association RES10 ‐ Resolution of allotment of securities	(11 pages)
09 Mar 2016	SH01	Statement of capital following an allotment of shares on 12 February 2016 GBP 2	(3 pages)