URENCO UK LIMITED

Company number 01144899

Date	Type	Description	View / Download
25 Jul 2018	CS01	Confirmation statement made on 25 July 2018 with updates	(4 pages)
10 Jul 2018	AD02	Register inspection address has been changed from C/O Sarah Newby Urenco Court Sefton Park, Bells Hill Stoke Poges Slough Bucks SL2 4JS United Kingdom to One St. Peters Square Manchester M2 3DE	(1 page)
10 Jul 2018	AD03	Register(s) moved to registered inspection location C/O Sarah Newby Urenco Court Sefton Park, Bells Hill Stoke Poges Slough Bucks SL2 4JS	(1 page)
13 Jun 2018	TM01	Termination of appointment of Martin Bryan Pearson as a director on 8 June 2018	(1 page)
13 Jun 2018	AP01	Appointment of Lynton John Simmonds as a director on 8 June 2018	(2 pages)
28 Mar 2018	AA	Full accounts made up to 31 December 2017	(45 pages)
04 Aug 2017	CS01	Confirmation statement made on 25 July 2017 with no updates	(3 pages)
17 May 2017	TM01	Termination of appointment of Richard James Carrick as a director on 15 May 2017	(1 page)
12 Apr 2017	AA	Full accounts made up to 31 December 2016	(40 pages)
11 Oct 2016	AP01	Appointment of Mr Martin Bryan Pearson as a director on 26 September 2016	(2 pages)
10 Aug 2016	CS01	Confirmation statement made on 25 July 2016 with updates	(5 pages)
03 May 2016	AA	Full accounts made up to 31 December 2015	(42 pages)
14 Apr 2016	CH01	Director's details changed for Mr Thomas Michael Haeberle on 11 January 2016	(2 pages)
04 Jan 2016	AP01	Appointment of Mr Thomas Michael Haeberle as a director on 1 January 2016	(2 pages)
04 Jan 2016	TM01	Termination of appointment of Helmut Heinrich August Engelbrecht as a director on 1 January 2016	(1 page)
07 Sep 2015	TM01	Termination of appointment of Simon Christopher Bowen as a director on 7 September 2015	(1 page)
30 Jul 2015	AR01	Annual return made up to 25 July 2015 with full list of shareholders Statement of capital on 2015-07-30 GBP 40,000,000	(8 pages)
30 Jul 2015	AP01	Appointment of Mr Richard James Carrick as a director on 21 July 2015	(2 pages)
12 May 2015	AA	Full accounts made up to 31 December 2014	(37 pages)
05 May 2015	TM01	Termination of appointment of Gregory O'dee Smith as a director on 28 April 2015	(1 page)
05 Aug 2014	AR01	Annual return made up to 25 July 2014 with full list of shareholders Statement of capital on 2014-08-05 GBP 40,000,000	(8 pages)
28 Mar 2014	TM01	Termination of appointment of Mark Lunn as a director	(1 page)
12 Mar 2014	AA	Full accounts made up to 31 December 2013	(37 pages)
11 Mar 2014	AP01	Appointment of Mr Gregory O'dee Smith as a director	(2 pages)
25 Jul 2013	AR01	Annual return made up to 25 July 2013 with full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-07-25	(8 pages)