URENCO UK LIMITED - History of Changes


DateDescription
2023-09-29 delete source_ip 172.67.129.133
2023-09-29 delete source_ip 104.21.2.178
2023-09-29 insert source_ip 104.18.30.17
2023-09-29 insert source_ip 104.18.31.17
2023-08-07 update accounts_last_madeup_date 2021-12-31 => 2022-12-31
2023-08-07 update accounts_next_due_date 2023-09-30 => 2024-09-30
2023-07-27 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/22
2023-07-07 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR LYNTON SIMMONDS
2023-04-07 delete sic_code 24460 - Processing of nuclear fuel
2023-04-07 insert sic_code 20130 - Manufacture of other inorganic basic chemicals
2023-03-28 delete source_ip 176.74.17.236
2023-03-28 insert source_ip 172.67.129.133
2023-03-28 insert source_ip 104.21.2.178
2023-01-17 update statutory_documents CONFIRMATION STATEMENT MADE ON 12/01/23, WITH UPDATES
2022-12-05 update statutory_documents DIRECTOR APPOINTED DR DOUGLAS STUART ANNAN
2022-10-24 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR CHRISTOPHER ROY CHATER / 07/09/2022
2022-09-08 update accounts_last_madeup_date 2020-12-31 => 2021-12-31
2022-09-08 update accounts_next_due_date 2022-09-30 => 2023-09-30
2022-08-25 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/21
2022-07-25 update statutory_documents CONFIRMATION STATEMENT MADE ON 25/07/22, NO UPDATES
2021-09-13 update statutory_documents DIRECTOR APPOINTED CHRISTOPHER LLOYD
2021-09-13 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR MATTHEW OAKLEY
2021-07-27 update statutory_documents CONFIRMATION STATEMENT MADE ON 25/07/21, NO UPDATES
2021-07-07 update statutory_documents APPOINTMENT TERMINATED, SECRETARY SARAH NEWBY
2021-06-07 update accounts_last_madeup_date 2019-12-31 => 2020-12-31
2021-06-07 update accounts_next_due_date 2021-09-30 => 2022-09-30
2021-05-27 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/20
2021-04-04 delete index_pages_linkeddomain triad.uk.com
2021-04-04 delete terms_pages_linkeddomain triad.uk.com
2020-08-25 update statutory_documents DIRECTOR APPOINTED DAVID ERIC SEXTON
2020-08-25 update statutory_documents DIRECTOR APPOINTED MATTHEW JOHN OAKLEY
2020-08-25 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR CHRISTOPHER ROY CHATER / 01/02/2019
2020-08-25 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR BORIS SCHUCHT
2020-07-27 update statutory_documents CONFIRMATION STATEMENT MADE ON 25/07/20, WITH UPDATES
2020-07-27 update statutory_documents PSC'S CHANGE OF PARTICULARS / URENCO ENRICHMENT COMPANY LIMITED / 25/07/2016
2020-06-08 update accounts_last_madeup_date 2018-12-31 => 2019-12-31
2020-06-08 update accounts_next_due_date 2020-09-30 => 2021-09-30
2020-05-14 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/19
2019-07-26 update statutory_documents CONFIRMATION STATEMENT MADE ON 25/07/19, WITH UPDATES
2019-07-01 update statutory_documents DIRECTOR APPOINTED BORIS BENJAMIN SCHUCHT
2019-05-07 update accounts_last_madeup_date 2017-12-31 => 2018-12-31
2019-05-07 update accounts_next_due_date 2019-09-30 => 2020-09-30
2019-04-25 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR THOMAS HAEBERLE
2019-04-04 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/18
2018-07-25 update statutory_documents CONFIRMATION STATEMENT MADE ON 25/07/18, WITH UPDATES
2018-07-10 update statutory_documents SAIL ADDRESS CHANGED FROM: C/O SARAH NEWBY URENCO COURT SEFTON PARK, BELLS HILL STOKE POGES SLOUGH BUCKS SL2 4JS UNITED KINGDOM
2018-07-10 update statutory_documents REGISTER(S) MOVED TO SAIL ADDRESS REG PSC
2018-06-13 update statutory_documents DIRECTOR APPOINTED LYNTON JOHN SIMMONDS
2018-06-13 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR MARTIN PEARSON
2018-04-07 update accounts_last_madeup_date 2016-12-31 => 2017-12-31
2018-04-07 update accounts_next_due_date 2018-09-30 => 2019-09-30
2018-03-28 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/17
2017-08-04 update statutory_documents CONFIRMATION STATEMENT MADE ON 25/07/17, NO UPDATES
2017-05-17 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR RICHARD CARRICK
2017-05-07 update accounts_last_madeup_date 2015-12-31 => 2016-12-31
2017-05-07 update accounts_next_due_date 2017-09-30 => 2018-09-30
2017-04-12 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/16
2016-10-11 update statutory_documents DIRECTOR APPOINTED MR MARTIN BRYAN PEARSON
2016-08-10 update statutory_documents CONFIRMATION STATEMENT MADE ON 25/07/16, WITH UPDATES
2016-06-08 update accounts_last_madeup_date 2014-12-31 => 2015-12-31
2016-06-08 update accounts_next_due_date 2016-09-30 => 2017-09-30
2016-05-03 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/15
2016-04-14 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR THOMAS MICHAEL HAEBERLE / 11/01/2016
2016-01-04 update statutory_documents DIRECTOR APPOINTED MR THOMAS MICHAEL HAEBERLE
2016-01-04 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR HELMUT ENGELBRECHT
2015-09-07 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR SIMON BOWEN
2015-08-13 update returns_last_madeup_date 2014-07-25 => 2015-07-25
2015-08-13 update returns_next_due_date 2015-08-22 => 2016-08-22
2015-07-30 update statutory_documents DIRECTOR APPOINTED MR RICHARD JAMES CARRICK
2015-07-30 update statutory_documents 25/07/15 FULL LIST
2015-06-10 update accounts_last_madeup_date 2013-12-31 => 2014-12-31
2015-06-10 update accounts_next_due_date 2015-09-30 => 2016-09-30
2015-05-12 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/14
2015-05-05 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR GREGORY SMITH
2014-09-07 delete sic_code 32990 - Other manufacturing n.e.c.
2014-09-07 insert sic_code 24460 - Processing of nuclear fuel
2014-09-07 update returns_last_madeup_date 2013-07-25 => 2014-07-25
2014-09-07 update returns_next_due_date 2014-08-22 => 2015-08-22
2014-08-05 update statutory_documents 25/07/14 FULL LIST
2014-04-07 update accounts_last_madeup_date 2012-12-31 => 2013-12-31
2014-04-07 update accounts_next_due_date 2014-09-30 => 2015-09-30
2014-03-28 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR MARK LUNN
2014-03-12 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/13
2014-03-11 update statutory_documents DIRECTOR APPOINTED MR GREGORY O'DEE SMITH
2013-08-01 update returns_last_madeup_date 2012-07-25 => 2013-07-25
2013-08-01 update returns_next_due_date 2013-08-22 => 2014-08-22
2013-07-25 update statutory_documents 25/07/13 FULL LIST
2013-06-25 update accounts_last_madeup_date 2011-12-31 => 2012-12-31
2013-06-25 update accounts_next_due_date 2013-09-30 => 2014-09-30
2013-06-21 delete company_previous_name BNFL ENRICHMENT (OPERATIONS) LIMITED
2013-06-21 delete sic_code 2330 - Processing of nuclear fuel
2013-06-21 insert sic_code 32990 - Other manufacturing n.e.c.
2013-06-21 update returns_last_madeup_date 2011-07-25 => 2012-07-25
2013-06-21 update returns_next_due_date 2012-08-22 => 2013-08-22
2013-04-11 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/12
2012-10-17 update statutory_documents DIRECTOR APPOINTED CHRISTOPHER ROY CHATER
2012-10-17 update statutory_documents DIRECTOR APPOINTED MARK HENRY BERNARD LUNN
2012-10-17 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ANDREW STENHOFF
2012-07-26 update statutory_documents 25/07/12 FULL LIST
2012-04-27 update statutory_documents SAIL ADDRESS CHANGED FROM: C/O SARAH NEWBY-SMITH 18 OXFORD ROAD MARLOW BUCKINGHAMSHIRE SL7 2NL UNITED KINGDOM
2012-04-27 update statutory_documents APPOINTMENT TERMINATED, SECRETARY NICHOLAS BUCKSEY
2012-04-05 update statutory_documents SECRETARY APPOINTED SARAH NEWBY
2012-03-29 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / ANDREW PAUL STENHOFF / 03/10/2011
2012-03-29 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / DR HELMUT HEINRICH AUGUST ENGELBRECHT / 25/10/2011
2012-03-29 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR SIMON CHRISTOPHER BOWEN / 03/10/2011
2012-03-21 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/11
2011-08-01 update statutory_documents SECRETARY APPOINTED MR NICHOLAS BUCKSEY
2011-08-01 update statutory_documents APPOINTMENT TERMINATED, SECRETARY SARAH NEWBY SMITH
2011-07-27 update statutory_documents 25/07/11 FULL LIST
2011-05-31 update statutory_documents AUDITOR'S RESIGNATION
2011-04-18 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/10
2011-02-11 update statutory_documents DIRECTOR APPOINTED MR SIMON CHRISTOPHER BOWEN
2011-02-11 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR PAUL HARDING
2010-08-03 update statutory_documents SAIL ADDRESS CREATED
2010-08-03 update statutory_documents REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC
2010-08-03 update statutory_documents 25/07/10 FULL LIST
2010-08-03 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / ANDREW PAUL STENHOFF / 25/07/2010
2010-08-03 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / DR HELMUT HEINRICH AUGUST ENGELBRECHT / 25/07/2010
2010-08-03 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / DR PAUL JAMES COOPER HARDING / 25/07/2010
2010-08-03 update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / SARAH LOUISE NEWBY SMITH / 25/07/2010
2010-03-25 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/09
2009-08-18 update statutory_documents RETURN MADE UP TO 25/07/09; FULL LIST OF MEMBERS
2009-04-05 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/08
2009-03-23 update statutory_documents DIRECTOR APPOINTED ANDREW PAUL STENHOFF
2008-07-31 update statutory_documents LOCATION OF REGISTER OF MEMBERS
2008-07-31 update statutory_documents RETURN MADE UP TO 25/07/08; FULL LIST OF MEMBERS
2008-06-06 update statutory_documents NC INC ALREADY ADJUSTED 06/03/1974
2008-06-03 update statutory_documents ARTICLES OF ASSOCIATION
2008-06-03 update statutory_documents MEMORANDUM OF ASSOCIATION
2008-06-03 update statutory_documents ALTER MEM AND ARTS 29/05/2008
2008-05-30 update statutory_documents COMPANY NAME CHANGED URENCO (CAPENHURST) LIMITED CERTIFICATE ISSUED ON 30/05/08
2008-04-09 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/07
2008-03-19 update statutory_documents RENUMERATION 13/03/2008
2008-02-20 update statutory_documents SECRETARY'S PARTICULARS CHANGED
2007-12-30 update statutory_documents RETURN MADE UP TO 25/07/07; FULL LIST OF MEMBERS; AMEND
2007-10-04 update statutory_documents NEW SECRETARY APPOINTED
2007-10-04 update statutory_documents DIRECTOR RESIGNED
2007-10-04 update statutory_documents SECRETARY RESIGNED
2007-08-03 update statutory_documents RETURN MADE UP TO 25/07/07; FULL LIST OF MEMBERS
2007-06-08 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/06
2006-08-23 update statutory_documents RETURN MADE UP TO 25/07/06; FULL LIST OF MEMBERS
2006-05-04 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/05
2005-11-22 update statutory_documents RE FACILITY AGGREEMENT 04/11/05
2005-11-22 update statutory_documents RE FACILITY AGGREEMENT 31/10/05
2005-08-31 update statutory_documents RETURN MADE UP TO 25/07/05; FULL LIST OF MEMBERS
2005-05-20 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/04
2004-12-29 update statutory_documents DIRECTOR RESIGNED
2004-07-26 update statutory_documents RETURN MADE UP TO 25/07/04; FULL LIST OF MEMBERS
2004-06-14 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/03
2004-04-26 update statutory_documents NEW DIRECTOR APPOINTED
2004-02-07 update statutory_documents DIRECTOR RESIGNED
2004-02-07 update statutory_documents DIRECTOR RESIGNED
2003-08-22 update statutory_documents DIV PAYMENT 11/08/03
2003-08-08 update statutory_documents RETURN MADE UP TO 25/07/03; FULL LIST OF MEMBERS
2003-06-19 update statutory_documents DIRECTOR'S PARTICULARS CHANGED
2003-04-16 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/02
2003-03-04 update statutory_documents NEW DIRECTOR APPOINTED
2003-03-04 update statutory_documents DIRECTOR RESIGNED
2003-03-02 update statutory_documents DIRECTOR RESIGNED
2002-08-16 update statutory_documents RETURN MADE UP TO 25/07/02; FULL LIST OF MEMBERS
2002-04-10 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/01
2001-08-02 update statutory_documents RETURN MADE UP TO 25/07/01; FULL LIST OF MEMBERS
2001-05-11 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/00
2000-08-17 update statutory_documents RETURN MADE UP TO 25/07/00; FULL LIST OF MEMBERS
2000-04-22 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/99
1999-12-01 update statutory_documents NEW DIRECTOR APPOINTED
1999-07-28 update statutory_documents RETURN MADE UP TO 25/07/99; FULL LIST OF MEMBERS
1999-05-12 update statutory_documents NEW DIRECTOR APPOINTED
1999-04-23 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/98
1999-02-05 update statutory_documents DIRECTOR RESIGNED
1998-07-28 update statutory_documents RETURN MADE UP TO 25/07/98; NO CHANGE OF MEMBERS
1998-05-07 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/97
1997-07-28 update statutory_documents RETURN MADE UP TO 25/07/97; FULL LIST OF MEMBERS
1997-07-10 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/96
1996-08-20 update statutory_documents RETURN MADE UP TO 25/07/96; FULL LIST OF MEMBERS
1996-04-09 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/95
1996-02-15 update statutory_documents NEW SECRETARY APPOINTED
1996-02-15 update statutory_documents SECRETARY RESIGNED
1995-10-24 update statutory_documents NEW DIRECTOR APPOINTED
1995-07-27 update statutory_documents RETURN MADE UP TO 25/07/95; FULL LIST OF MEMBERS
1995-06-20 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/94
1994-11-03 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/93
1994-08-06 update statutory_documents DIRECTOR RESIGNED
1994-08-06 update statutory_documents RETURN MADE UP TO 25/07/94; FULL LIST OF MEMBERS
1994-07-11 update statutory_documents £ NC 8000000/60000000 29/06/94
1994-07-11 update statutory_documents NC INC ALREADY ADJUSTED 29/06/94
1993-12-12 update statutory_documents NEW DIRECTOR APPOINTED
1993-12-10 update statutory_documents ACCOUNTING REF. DATE SHORT FROM 31/03 TO 31/12
1993-11-18 update statutory_documents DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED
1993-11-18 update statutory_documents DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED
1993-11-18 update statutory_documents DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED
1993-11-18 update statutory_documents SECRETARY RESIGNED;NEW SECRETARY APPOINTED
1993-09-02 update statutory_documents FULL GROUP ACCOUNTS MADE UP TO 31/03/93
1993-08-10 update statutory_documents RETURN MADE UP TO 25/07/93; NO CHANGE OF MEMBERS
1993-05-13 update statutory_documents NEW DIRECTOR APPOINTED
1993-04-18 update statutory_documents NEW DIRECTOR APPOINTED
1993-02-14 update statutory_documents REGISTERED OFFICE CHANGED ON 14/02/93 FROM: RISLEY WARRINGTON CHESHIRE WA3 6AS
1992-09-01 update statutory_documents RETURN MADE UP TO 25/07/92; FULL LIST OF MEMBERS
1992-08-25 update statutory_documents FULL GROUP ACCOUNTS MADE UP TO 31/03/92
1992-06-23 update statutory_documents SECRETARY RESIGNED;NEW SECRETARY APPOINTED
1992-06-23 update statutory_documents COMPANY NAME CHANGED BNFL ENRICHMENT (OPERATIONS) LIM ITED CERTIFICATE ISSUED ON 23/06/92
1992-06-11 update statutory_documents DIRECTOR RESIGNED
1992-06-11 update statutory_documents DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED
1992-06-11 update statutory_documents DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED
1992-06-11 update statutory_documents DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED
1992-04-14 update statutory_documents SECRETARY RESIGNED;NEW SECRETARY APPOINTED
1991-08-27 update statutory_documents RETURN MADE UP TO 25/07/91; NO CHANGE OF MEMBERS
1991-08-27 update statutory_documents FULL GROUP ACCOUNTS MADE UP TO 31/03/91
1990-10-02 update statutory_documents FULL GROUP ACCOUNTS MADE UP TO 31/03/90
1990-08-15 update statutory_documents RETURN MADE UP TO 25/07/90; FULL LIST OF MEMBERS
1989-08-18 update statutory_documents RETURN MADE UP TO 24/07/89; NO CHANGE OF MEMBERS
1989-08-18 update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/89
1989-08-16 update statutory_documents DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED
1989-03-13 update statutory_documents NEW DIRECTOR APPOINTED
1988-09-30 update statutory_documents RETURN MADE UP TO 23/08/88; FULL LIST OF MEMBERS
1988-09-30 update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/88
1987-08-27 update statutory_documents RETURN MADE UP TO 22/07/87; NO CHANGE OF MEMBERS
1987-08-27 update statutory_documents FULL GROUP ACCOUNTS MADE UP TO 31/03/87
1986-08-08 update statutory_documents RETURN MADE UP TO 31/07/86; FULL LIST OF MEMBERS
1986-08-08 update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/86
1986-07-30 update statutory_documents NEW DIRECTOR APPOINTED
1974-03-20 update statutory_documents MEMORANDUM OF ASSOCIATION
1973-11-12 update statutory_documents INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION