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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)
20 Aug 2015 AA Full accounts made up to 31 December 2014
18 Aug 2015 AR01 Annual return made up to 12 August 2015 with full list of shareholders
Statement of capital on 2015-08-18
  • GBP 140
01 Sep 2014 AA Full accounts made up to 31 December 2013
22 Aug 2014 AR01 Annual return made up to 12 August 2014 with full list of shareholders
Statement of capital on 2014-08-22
  • GBP 140
01 Oct 2013 AP01 Appointment of Dr Thomas Beermann as a director
19 Sep 2013 TM01 Termination of appointment of Christoph Quick as a director
16 Sep 2013 AA Full accounts made up to 31 December 2012
13 Aug 2013 AR01 Annual return made up to 12 August 2013 with full list of shareholders
Statement of capital on 2013-08-13
  • GBP 140
13 Aug 2013 CH01 Director's details changed for Christoph Quick on 13 August 2013
11 Dec 2012 MISC Section 519
26 Nov 2012 AA03 Resignation of an auditor
04 Oct 2012 AA Full accounts made up to 31 December 2011
24 Sep 2012 AR01 Annual return made up to 12 August 2012 with full list of shareholders
31 Aug 2012 AP03 Appointment of Sarah Newby as a secretary
31 Aug 2012 TM02 Termination of appointment of Nicholas Bucksey as a secretary
07 Oct 2011 AD01 Registered office address changed from 18 Oxford Road Marlow Buckinghamshire SL7 2NL on 7 October 2011
27 Sep 2011 AA Full accounts made up to 31 December 2010
16 Aug 2011 AR01 Annual return made up to 12 August 2011 with full list of shareholders
01 Aug 2011 TM02 Termination of appointment of Sarah Newby-Smith as a secretary
01 Aug 2011 AP03 Appointment of Mr Nicholas Bucksey as a secretary
02 Oct 2010 AA Full accounts made up to 31 December 2009
26 Aug 2010 AR01 Annual return made up to 12 August 2010 with full list of shareholders
26 Aug 2010 CH01 Director's details changed for Christoph Quick on 12 August 2010
26 Aug 2010 CH03 Secretary's details changed for Sarah Louise Newby-Smith on 12 August 2010
25 Jan 2010 AP01 Appointment of Mr Thorsten Lott as a director