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URANIT UK LIMITED

Company number 02845667

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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)
25 Jan 2010 TM01 Termination of appointment of Andreas Schultheiss as a director
06 Nov 2009 AA Full accounts made up to 31 December 2008
18 Aug 2009 363a Return made up to 12/08/09; full list of members
16 Jun 2009 288a Secretary appointed sarah louise newby-smith
15 Jun 2009 288b Appointment terminated secretary michael von oppenfeld
22 Oct 2008 AA Full accounts made up to 31 December 2007
15 Sep 2008 363s Return made up to 12/08/08; no change of members
29 Aug 2008 288a Director appointed andreas schultheiss
21 Aug 2008 288b Appointment terminated director dirk steinheider
13 Jun 2008 288a Director appointed christoph quick
04 Jun 2008 288b Appointment terminated director markus coenen
02 Nov 2007 AA Full accounts made up to 31 December 2006
11 Sep 2007 363s Return made up to 12/08/07; no change of members
  • 363(288) ‐ Director's particulars changed
03 Nov 2006 AA Full accounts made up to 31 December 2005
11 Sep 2006 363s Return made up to 12/08/06; full list of members
13 Jun 2006 288a New director appointed
23 May 2006 288b Director resigned
28 Dec 2005 AA Full accounts made up to 31 December 2004
01 Nov 2005 244 Delivery ext'd 3 mth 31/12/04
17 Aug 2005 363s Return made up to 12/08/05; full list of members
  • 363(288) ‐ Director's particulars changed
19 May 2005 288a New director appointed
19 May 2005 288b Director resigned
07 Jan 2005 AA Full accounts made up to 31 December 2003
21 Oct 2004 244 Delivery ext'd 3 mth 31/12/03
09 Aug 2004 363s Return made up to 12/08/04; full list of members