URENCO CHEMPLANTS LIMITED filing history - Find and update company information

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URENCO CHEMPLANTS LIMITED

Company number 06228208

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Confirmation statements / Annual returns Incorporation Officers

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)
15 Jan 2024	CS01	Confirmation statement made on 12 January 2024 with no updates	View PDF Confirmation statement made on 12 January 2024 with no updates - link opens in a new window - 3 pages (3 pages)
27 Jul 2023	AA	Full accounts made up to 31 December 2022	View PDF Full accounts made up to 31 December 2022 - link opens in a new window - 39 pages (39 pages)
07 Jul 2023	TM01	Termination of appointment of Hayley Callaghan Evans as a director on 1 July 2023	View PDF Termination of appointment of Hayley Callaghan Evans as a director on 1 July 2023 - link opens in a new window - 1 page (1 page)
07 Jul 2023	AP01	Appointment of Nicholas Paul Sands as a director on 1 July 2023	View PDF Appointment of Nicholas Paul Sands as a director on 1 July 2023 - link opens in a new window - 2 pages (2 pages)
11 May 2023	TM01	Termination of appointment of David Eric Sexton as a director on 3 May 2023	View PDF Termination of appointment of David Eric Sexton as a director on 3 May 2023 - link opens in a new window - 1 page (1 page)
11 May 2023	AP01	Appointment of Bridget Sparrow as a director on 3 May 2023	View PDF Appointment of Bridget Sparrow as a director on 3 May 2023 - link opens in a new window - 2 pages (2 pages)
17 Jan 2023	CS01	Confirmation statement made on 12 January 2023 with updates	View PDF Confirmation statement made on 12 January 2023 with updates - link opens in a new window - 3 pages (3 pages)
24 Oct 2022	CH01	Director's details changed for Mr Christopher Roy Chater on 7 September 2022	View PDF Director's details changed for Mr Christopher Roy Chater on 7 September 2022 - link opens in a new window - 2 pages (2 pages)
25 Aug 2022	AA	Full accounts made up to 31 December 2021	View PDF Full accounts made up to 31 December 2021 - link opens in a new window - 40 pages (40 pages)
27 Apr 2022	CS01	Confirmation statement made on 26 April 2022 with no updates	View PDF Confirmation statement made on 26 April 2022 with no updates - link opens in a new window - 3 pages (3 pages)
04 Jan 2022	TM01	Termination of appointment of Mary Melissa Forest as a director on 1 January 2022	View PDF Termination of appointment of Mary Melissa Forest as a director on 1 January 2022 - link opens in a new window - 1 page (1 page)
04 Jan 2022	AP01	Appointment of Hayley Callaghan Evans as a director on 1 January 2022	View PDF Appointment of Hayley Callaghan Evans as a director on 1 January 2022 - link opens in a new window - 2 pages (2 pages)
07 Jul 2021	TM02	Termination of appointment of Sarah Newby as a secretary on 25 June 2021	View PDF Termination of appointment of Sarah Newby as a secretary on 25 June 2021 - link opens in a new window - 1 page (1 page)
27 May 2021	AA	Full accounts made up to 31 December 2020	View PDF Full accounts made up to 31 December 2020 - link opens in a new window - 41 pages (41 pages)
26 Apr 2021	CS01	Confirmation statement made on 26 April 2021 with no updates	View PDF Confirmation statement made on 26 April 2021 with no updates - link opens in a new window - 3 pages (3 pages)
25 Aug 2020	TM01	Termination of appointment of Laurent Odeh as a director on 3 August 2020	View PDF Termination of appointment of Laurent Odeh as a director on 3 August 2020 - link opens in a new window - 1 page (1 page)
25 Aug 2020	CH01	Director's details changed for Mr Christopher Roy Chater on 1 February 2019	View PDF Director's details changed for Mr Christopher Roy Chater on 1 February 2019 - link opens in a new window - 2 pages (2 pages)
25 Aug 2020	TM01	Termination of appointment of Boris Benjamin Schucht as a director on 3 August 2020	View PDF Termination of appointment of Boris Benjamin Schucht as a director on 3 August 2020 - link opens in a new window - 1 page (1 page)
25 Aug 2020	AP01	Appointment of David Eric Sexton as a director on 3 August 2020	View PDF Appointment of David Eric Sexton as a director on 3 August 2020 - link opens in a new window - 2 pages (2 pages)
25 Aug 2020	AP01	Appointment of Mary Melissa Forest as a director on 3 August 2020	View PDF Appointment of Mary Melissa Forest as a director on 3 August 2020 - link opens in a new window - 2 pages (2 pages)
25 Aug 2020	TM01	Termination of appointment of Ralf Ter Haar as a director on 3 August 2020	View PDF Termination of appointment of Ralf Ter Haar as a director on 3 August 2020 - link opens in a new window - 1 page (1 page)
14 May 2020	AA	Full accounts made up to 31 December 2019	View PDF Full accounts made up to 31 December 2019 - link opens in a new window - 39 pages (39 pages)
27 Apr 2020	CS01	Confirmation statement made on 26 April 2020 with updates	View PDF Confirmation statement made on 26 April 2020 with updates - link opens in a new window - 4 pages (4 pages)
08 Aug 2019	CH01	Director's details changed for Mr Ralf Ter Haar on 8 August 2019	View PDF Director's details changed for Mr Ralf Ter Haar on 8 August 2019 - link opens in a new window - 2 pages (2 pages)
01 Jul 2019	AP01	Appointment of Boris Benjamin Schucht as a director on 1 July 2019	View PDF Appointment of Boris Benjamin Schucht as a director on 1 July 2019 - link opens in a new window - 2 pages (2 pages)

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