URENCO CHEMPLANTS LIMITED

Company number 06228208

Date	Type	Description	View / Download
21 May 2010	AD03	Register(s) moved to registered inspection location	(1 page)
21 May 2010	CH01	Director's details changed for Christopher Roy Chater on 26 April 2010	(2 pages)
21 May 2010	CH03	Secretary's details changed for Sarah Louise Newby Smith on 26 April 2010	(1 page)
21 May 2010	AD02	Register inspection address has been changed	(1 page)
25 Mar 2010	AA	Full accounts made up to 31 December 2009	(18 pages)
14 Jan 2010	AP01	Appointment of Dr John Richard Bush as a director	(2 pages)
13 Jan 2010	TM01	Termination of appointment of Christian Bradtke as a director	(1 page)
18 Dec 2009	AP01	Appointment of Mr Robert Harry Parkes as a director	(2 pages)
16 Dec 2009	TM01	Termination of appointment of Reinier Roelants as a director	(1 page)
29 Jul 2009	288a	Director appointed dr christian rolf magnus bradtke	(1 page)
29 Jul 2009	288b	Appointment terminated director dominic kieran	(1 page)
29 Jul 2009	288b	Appointment terminated director william keith	(1 page)
15 May 2009	363a	Return made up to 26/04/09; full list of members	(4 pages)
05 Apr 2009	AA	Full accounts made up to 31 December 2008	(18 pages)
23 Jan 2009	288a	Director appointed dominic john kieran	(1 page)
23 Jan 2009	288a	Director appointed reinier adriaan roelants	(1 page)
18 Nov 2008	288b	Appointment terminated director paulus de jong	(1 page)
23 May 2008	363a	Return made up to 26/04/08; full list of members	(4 pages)
18 Apr 2008	RESOLUTIONS	Resolutions RES13 ‐ Re acc recieved & adopted re app aud 28/03/2008 RES01 ‐ Resolution of Memorandum and/or Articles of Association	(28 pages)
09 Apr 2008	AA	Full accounts made up to 31 December 2007	(18 pages)
20 Feb 2008	288c	Secretary's particulars changed	(1 page)
22 Nov 2007	288a	New director appointed	(2 pages)
22 Nov 2007	288a	New director appointed	(2 pages)
20 Nov 2007	225	Accounting reference date shortened from 30/04/08 to 31/12/07	(1 page)
04 Oct 2007	288b	Secretary resigned	(1 page)