Date | Description |
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 |