URENCO NUCLEAR STEWARDSHIP LIMITED

Company number 04113197

Date	Type	Description	View / Download
10 Sep 2019	AA	Full accounts made up to 31 December 2018	(34 pages)
14 Aug 2019	CH01	Director's details changed for Mr Laurent Odeh on 28 May 2019	(2 pages)
08 Aug 2019	CH01	Director's details changed for Mr Ralf Ter Haar on 8 August 2019	(2 pages)
01 Jul 2019	AP01	Appointment of Boris Benjamin Schucht as a director on 1 July 2019	(2 pages)
16 Apr 2019	TM01	Termination of appointment of Thomas Michael Haeberle as a director on 31 March 2019	(1 page)
13 Feb 2019	TM01	Termination of appointment of Dharmendra Tony Singh Hayer as a director on 31 January 2019	(1 page)
23 Nov 2018	CS01	Confirmation statement made on 23 November 2018 with updates	(4 pages)
10 Jul 2018	AD03	Register(s) moved to registered inspection location One St. Peters Square Manchester M2 3DE	(1 page)
10 Jul 2018	AD02	Register inspection address has been changed to One St. Peters Square Manchester M2 3DE	(1 page)
07 Jun 2018	AA	Full accounts made up to 31 December 2017	(37 pages)
06 Jun 2018	AP01	Appointment of Dharmendra Tony Singh Hayer as a director on 1 June 2018	(2 pages)
06 Jun 2018	TM01	Termination of appointment of David Alan Slater as a director on 31 May 2018	(1 page)
07 Dec 2017	CS01	Confirmation statement made on 23 November 2017 with no updates	(3 pages)
01 Dec 2017	RESOLUTIONS	Resolutions RES13 ‐ Name of the company changed 30/10/2017	(1 page)
30 Oct 2017	RESOLUTIONS	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2017-10-30	(3 pages)
03 Jul 2017	AP01	Appointment of Mr Laurent Odeh as a director on 20 June 2017	(2 pages)
17 May 2017	TM01	Termination of appointment of Richard James Carrick as a director on 15 May 2017	(1 page)
15 May 2017	AA	Full accounts made up to 31 December 2016	(31 pages)
09 Dec 2016	CS01	Confirmation statement made on 23 November 2016 with updates	(5 pages)
02 Aug 2016	AA	Full accounts made up to 31 December 2015	(34 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)
24 Nov 2015	AR01	Annual return made up to 23 November 2015 with full list of shareholders Statement of capital on 2015-11-24 GBP 1	(7 pages)
20 Oct 2015	TM01	Termination of appointment of Brian Keith Robinson as a director on 21 July 2015	(1 page)