URENCO LIMITED
| Status | ACTIVE |
| Company No. | 01022786 |
| Category | Private Limited Company |
| Incorporated | 31 Aug 1971 |
| Age | 52 years, 8 months, 21 days |
| Jurisdiction | England Wales |
SUMMARY
URENCO LIMITED is an active private limited company with number 01022786. It was incorporated 52 years, 8 months, 21 days ago, on 31 August 1971. The company address is Urenco Court Sefton Park Urenco Court Sefton Park, Stoke Poges, SL2 4JS, Buckinghamshire.
Company Fillings
Accounts with accounts type group
Date: 19 Apr 2024
Action Date: 31 Dec 2023
Category: Accounts
Type: AA
Made up date: 2023-12-31
Documents
Change person director company with change date
Date: 26 Mar 2024
Action Date: 08 Mar 2024
Category: Officers
Sub Category: Change
Type: CH01
Officer name: Mr Alan Richard Bevan
Change date: 2024-03-08
Documents
Appoint person director company with name date
Date: 02 Nov 2023
Action Date: 30 Oct 2023
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mrs Regina Veronica Maria Bos E/V Jones
Appointment date: 2023-10-30
Documents
Termination director company with name termination date
Date: 04 Oct 2023
Action Date: 30 Sep 2023
Category: Officers
Sub Category: Termination
Type: TM01
Termination date: 2023-09-30
Officer name: Maria Henrica Maes
Documents
Accounts with accounts type group
Date: 28 Jul 2023
Action Date: 31 Dec 2022
Category: Accounts
Type: AA
Made up date: 2022-12-31
Documents
Confirmation statement with no updates
Date: 06 Jul 2023
Action Date: 05 Jul 2023
Category: Confirmation-statement
Type: CS01
Made up date: 2023-07-05
Documents
Notification of a person with significant control
Date: 04 Apr 2023
Action Date: 13 Aug 2021
Category: Persons-with-significant-control
Sub Category: Notifications
Type: PSC03
Psc name: Dutch Government
Notification date: 2021-08-13
Documents
Appoint person secretary company with name date
Date: 11 Oct 2022
Action Date: 01 Oct 2022
Category: Officers
Sub Category: Appointments
Type: AP03
Appointment date: 2022-10-01
Officer name: Janet Margaret Huck
Documents
Accounts with accounts type group
Date: 20 Jul 2022
Action Date: 31 Dec 2021
Category: Accounts
Type: AA
Made up date: 2021-12-31
Documents
Confirmation statement with updates
Date: 07 Jul 2022
Action Date: 05 Jul 2022
Category: Confirmation-statement
Type: CS01
Made up date: 2022-07-05
Documents
Cessation of a person with significant control
Date: 06 Jul 2022
Action Date: 13 Aug 2021
Category: Persons-with-significant-control
Sub Category: Termination
Type: PSC07
Psc name: Ultra-Centrifuge Nederland N.V.
Cessation date: 2021-08-13
Documents
Termination director company with name termination date
Date: 08 Oct 2021
Action Date: 07 Oct 2021
Category: Officers
Sub Category: Termination
Type: TM01
Termination date: 2021-10-07
Officer name: Richard Henry Charles Nourse
Documents
Appoint person director company with name date
Date: 08 Oct 2021
Action Date: 07 Oct 2021
Category: Officers
Sub Category: Appointments
Type: AP01
Appointment date: 2021-10-07
Officer name: Mr Michael James Harrison
Documents
Notification of a person with significant control
Date: 13 Aug 2021
Action Date: 13 Aug 2021
Category: Persons-with-significant-control
Sub Category: Notifications
Type: PSC02
Notification date: 2021-08-13
Psc name: Ultra-Centrifuge Nederland N.V.
Documents
Cessation of a person with significant control
Date: 13 Aug 2021
Action Date: 13 Aug 2021
Category: Persons-with-significant-control
Sub Category: Termination
Type: PSC07
Psc name: Ultra-Centrifuge Nederland Limited
Cessation date: 2021-08-13
Documents
Confirmation statement with no updates
Date: 16 Jul 2021
Action Date: 05 Jul 2021
Category: Confirmation-statement
Type: CS01
Made up date: 2021-07-05
Documents
Termination secretary company with name termination date
Date: 07 Jul 2021
Action Date: 25 Jun 2021
Category: Officers
Sub Category: Termination
Type: TM02
Officer name: Sarah Newby
Termination date: 2021-06-25
Documents
Accounts with accounts type group
Date: 27 May 2021
Action Date: 31 Dec 2020
Category: Accounts
Type: AA
Made up date: 2020-12-31
Documents
Confirmation statement with updates
Date: 06 Jul 2020
Action Date: 05 Jul 2020
Category: Confirmation-statement
Type: CS01
Made up date: 2020-07-05
Documents
Change to a person with significant control
Date: 06 Jul 2020
Action Date: 05 Jul 2016
Category: Persons-with-significant-control
Sub Category: Change
Type: PSC05
Change date: 2016-07-05
Psc name: Uranit Uk Limited
Documents
Change to a person with significant control
Date: 06 Jul 2020
Action Date: 05 Jul 2016
Category: Persons-with-significant-control
Sub Category: Change
Type: PSC05
Psc name: Ultra-Centrifuge Nederland Limited
Change date: 2016-07-05
Documents
Change to a person with significant control
Date: 06 Jul 2020
Action Date: 05 Jul 2016
Category: Persons-with-significant-control
Sub Category: Change
Type: PSC05
Change date: 2016-07-05
Psc name: Enrichment Investments Limited
Documents
Change person director company with change date
Date: 18 Jun 2020
Action Date: 12 Mar 2020
Category: Officers
Sub Category: Change
Type: CH01
Officer name: Mr Christopher John Justin Manson
Change date: 2020-03-12
Documents
Accounts with accounts type group
Date: 14 May 2020
Action Date: 31 Dec 2019
Category: Accounts
Type: AA
Made up date: 2019-12-31
Documents
Change person director company with change date
Date: 16 Aug 2019
Action Date: 22 May 2019
Category: Officers
Sub Category: Change
Type: CH01
Officer name: Ms Maria Henrica Maes
Change date: 2019-05-22
Documents
Change person director company
Date: 16 Aug 2019
Category: Officers
Sub Category: Change
Type: CH01
Documents
Change person director company with change date
Date: 14 Aug 2019
Action Date: 22 May 2019
Category: Officers
Sub Category: Change
Type: CH01
Officer name: Jacob Melchior Kroon
Change date: 2019-05-22
Documents
Change person director company with change date
Date: 08 Aug 2019
Action Date: 08 Aug 2019
Category: Officers
Sub Category: Change
Type: CH01
Change date: 2019-08-08
Officer name: Mr Ralf Ter Haar
Documents
Confirmation statement with updates
Date: 09 Jul 2019
Action Date: 05 Jul 2019
Category: Confirmation-statement
Type: CS01
Made up date: 2019-07-05
Documents
Accounts with accounts type group
Date: 21 May 2019
Action Date: 31 Dec 2018
Category: Accounts
Type: AA
Made up date: 2018-12-31
Documents
Change person director company with change date
Date: 20 May 2019
Action Date: 10 May 2019
Category: Officers
Sub Category: Change
Type: CH01
Change date: 2019-05-10
Officer name: Dr Frank Weigand
Documents
Appoint person director company with name date
Date: 10 May 2019
Action Date: 01 May 2019
Category: Officers
Sub Category: Appointments
Type: AP01
Appointment date: 2019-05-01
Officer name: Boris Benjamin Schucht
Documents
Termination director company with name termination date
Date: 16 Apr 2019
Action Date: 31 Mar 2019
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Thomas Michael Haeberle
Termination date: 2019-03-31
Documents
Appoint person director company with name date
Date: 03 Sep 2018
Action Date: 01 Sep 2018
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Jacob Melchior Kroon
Appointment date: 2018-09-01
Documents
Termination director company with name termination date
Date: 31 Aug 2018
Action Date: 31 Aug 2018
Category: Officers
Sub Category: Termination
Type: TM01
Termination date: 2018-08-31
Officer name: George Hendrik Bernard Verberg
Documents
Change person director company with change date
Date: 10 Jul 2018
Action Date: 30 Jun 2018
Category: Officers
Sub Category: Change
Type: CH01
Change date: 2018-06-30
Officer name: Mr Christopher John Justin Manson
Documents
Move registers to sail company with new address
Date: 06 Jul 2018
Category: Address
Type: AD03
New address: One St. Peter's Square Manchester M2 3DE
Documents
Change sail address company with new address
Date: 06 Jul 2018
Category: Address
Type: AD02
New address: One St. Peter's Square Manchester M2 3DE
Documents
Confirmation statement with updates
Date: 05 Jul 2018
Action Date: 05 Jul 2018
Category: Confirmation-statement
Type: CS01
Made up date: 2018-07-05
Documents
Accounts with accounts type group
Date: 29 Mar 2018
Action Date: 31 Dec 2017
Category: Accounts
Type: AA
Made up date: 2017-12-31
Documents
Confirmation statement with no updates
Date: 17 Jul 2017
Action Date: 05 Jul 2017
Category: Confirmation-statement
Type: CS01
Made up date: 2017-07-05
Documents
Accounts with accounts type group
Date: 05 May 2017
Action Date: 31 Dec 2016
Category: Accounts
Type: AA
Made up date: 2016-12-31
Documents
Confirmation statement with updates
Date: 18 Jul 2016
Action Date: 05 Jul 2016
Category: Confirmation-statement
Type: CS01
Made up date: 2016-07-05
Documents
Accounts with accounts type group
Date: 03 May 2016
Action Date: 31 Dec 2015
Category: Accounts
Type: AA
Made up date: 2015-12-31
Documents
Change person director company with change date
Date: 14 Apr 2016
Action Date: 11 Jan 2016
Category: Officers
Sub Category: Change
Type: CH01
Change date: 2016-01-11
Officer name: Mr Thomas Michael Haeberle
Documents
Appoint person director company with name date
Date: 06 Jan 2016
Action Date: 01 Jan 2016
Category: Officers
Sub Category: Appointments
Type: AP01
Appointment date: 2016-01-01
Officer name: Mr Christopher John Justin Manson
Documents
Appoint person director company with name date
Date: 04 Jan 2016
Action Date: 01 Jan 2016
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr Thomas Michael Haeberle
Appointment date: 2016-01-01
Documents
Termination director company with name termination date
Date: 04 Jan 2016
Action Date: 01 Jan 2016
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: John Antony Hood
Termination date: 2016-01-01
Documents
Termination director company with name termination date
Date: 04 Jan 2016
Action Date: 01 Jan 2016
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Helmut Heinrich August Engelbrecht
Termination date: 2016-01-01
Documents
Appoint person director company with name date
Date: 02 Dec 2015
Action Date: 26 Feb 2015
Category: Officers
Sub Category: Appointments
Type: AP01
Appointment date: 2015-02-26
Officer name: Mr Alan Bevan
Documents
Appoint person director company with name date
Date: 22 Oct 2015
Action Date: 08 Oct 2015
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Ms Maria Henrica Maes
Appointment date: 2015-10-08
Documents
Termination director company with name termination date
Date: 21 Oct 2015
Action Date: 08 Oct 2015
Category: Officers
Sub Category: Termination
Type: TM01
Termination date: 2015-10-08
Officer name: Victor Izaak Goedvolk
Documents
Annual return company with made up date full list shareholders
Date: 27 Jul 2015
Action Date: 05 Jul 2015
Category: Annual-return
Type: AR01
Made up date: 2015-07-05
Documents
Accounts with accounts type group
Date: 28 May 2015
Action Date: 31 Dec 2014
Category: Accounts
Type: AA
Made up date: 2014-12-31
Documents
Termination director company with name termination date
Date: 12 Mar 2015
Action Date: 26 Feb 2015
Category: Officers
Sub Category: Termination
Type: TM01
Termination date: 2015-02-26
Officer name: Bernhard Erich Alois Fischer
Documents
Appoint person director company with name date
Date: 26 Nov 2014
Action Date: 24 Nov 2014
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Dr Frank Weigand
Appointment date: 2014-11-24
Documents
Termination director company with name termination date
Date: 26 Nov 2014
Action Date: 24 Nov 2014
Category: Officers
Sub Category: Termination
Type: TM01
Termination date: 2014-11-24
Officer name: Gerd Michael Jaeger
Documents
Appoint person director company with name date
Date: 03 Nov 2014
Action Date: 01 Nov 2014
Category: Officers
Sub Category: Appointments
Type: AP01
Appointment date: 2014-11-01
Officer name: Mr Ralf Ter Haar
Documents
Termination director company with name termination date
Date: 03 Nov 2014
Action Date: 31 Oct 2014
Category: Officers
Sub Category: Termination
Type: TM01
Termination date: 2014-10-31
Officer name: Marcellinus Niggebrugge
Documents
Annual return company with made up date full list shareholders
Date: 08 Jul 2014
Action Date: 05 Jul 2014
Category: Annual-return
Type: AR01
Made up date: 2014-07-05
Documents
Accounts with accounts type group
Date: 12 Mar 2014
Action Date: 31 Dec 2013
Category: Accounts
Type: AA
Made up date: 2013-12-31
Documents
Change person director company with change date
Date: 16 Jan 2014
Action Date: 16 Jan 2014
Category: Officers
Sub Category: Change
Type: CH01
Change date: 2014-01-16
Officer name: Mr Richard Henry Charles Nourse
Documents
Annual return company with made up date full list shareholders
Date: 23 Jul 2013
Action Date: 05 Jul 2013
Category: Annual-return
Type: AR01
Made up date: 2013-07-05
Documents
Accounts with accounts type group
Date: 11 Apr 2013
Action Date: 31 Dec 2012
Category: Accounts
Type: AA
Made up date: 2012-12-31
Documents
Termination director company with name
Date: 08 Jan 2013
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Lambertus Le Blanc
Documents
Appoint person director company with name
Date: 09 Nov 2012
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Marcellinus Niggebrugge
Documents
Termination director company with name
Date: 11 Oct 2012
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Friso Van Oranje
Documents
Annual return company with made up date full list shareholders
Date: 11 Jul 2012
Action Date: 05 Jul 2012
Category: Annual-return
Type: AR01
Made up date: 2012-07-05
Documents
Appoint person director company with name
Date: 11 Jul 2012
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Lambertus Johannes Carolus Maria Le Blanc
Documents
Termination secretary company with name
Date: 27 Apr 2012
Category: Officers
Sub Category: Termination
Type: TM02
Officer name: Nicholas Bucksey
Documents
Accounts with accounts type group
Date: 23 Apr 2012
Action Date: 31 Dec 2011
Category: Accounts
Type: AA
Made up date: 2011-12-31
Documents
Appoint person secretary company with name
Date: 05 Apr 2012
Category: Officers
Sub Category: Appointments
Type: AP03
Officer name: Sarah Newby
Documents
Change person director company with change date
Date: 29 Mar 2012
Action Date: 25 Oct 2011
Category: Officers
Sub Category: Change
Type: CH01
Officer name: Dr Helmut Heinrich August Engelbrecht
Change date: 2011-10-25
Documents
Appoint person director company with name
Date: 20 Jan 2012
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Dr John Antony Hood
Documents
Change person director company with change date
Date: 19 Jan 2012
Action Date: 01 Jan 2011
Category: Officers
Sub Category: Change
Type: CH01
Officer name: Doctor Stephen Robert Billingham
Change date: 2011-01-01
Documents
Termination director company with name
Date: 19 Jan 2012
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Christopher Clark
Documents
Change registered office address company with date old address
Date: 04 Oct 2011
Action Date: 04 Oct 2011
Category: Address
Type: AD01
Change date: 2011-10-04
Old address: 18 Oxford Road Marlow Bucks SL7 2NL United Kingdom
Documents
Termination secretary company with name
Date: 02 Aug 2011
Category: Officers
Sub Category: Termination
Type: TM02
Officer name: Sarah Newby Smith
Documents
Appoint person secretary company with name
Date: 02 Aug 2011
Category: Officers
Sub Category: Appointments
Type: AP03
Officer name: Mr Nicholas Bucksey
Documents
Annual return company with made up date full list shareholders
Date: 27 Jul 2011
Action Date: 05 Jul 2011
Category: Annual-return
Type: AR01
Made up date: 2011-07-05
Documents
Change person director company with change date
Date: 27 Jul 2011
Action Date: 05 Jul 2011
Category: Officers
Sub Category: Change
Type: CH01
Change date: 2011-07-05
Officer name: Doctor Stephen Robert Billingham
Documents
Termination director company with name
Date: 05 Jul 2011
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Lambertus Le Blanc
Documents
Accounts with accounts type group
Date: 13 May 2011
Action Date: 31 Dec 2010
Category: Accounts
Type: AA
Made up date: 2010-12-31
Documents
Appoint person director company with name
Date: 01 Apr 2011
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr Friso Van Oranje
Documents
Change person director company with change date
Date: 14 Oct 2010
Action Date: 14 Oct 2010
Category: Officers
Sub Category: Change
Type: CH01
Officer name: George Hendrik Bernard Verberg
Change date: 2010-10-14
Documents
Change person director company with change date
Date: 14 Oct 2010
Action Date: 14 Oct 2010
Category: Officers
Sub Category: Change
Type: CH01
Officer name: Mr Richard Henry Charles Nourse
Change date: 2010-10-14
Documents
Change person director company with change date
Date: 14 Oct 2010
Action Date: 14 Oct 2010
Category: Officers
Sub Category: Change
Type: CH01
Officer name: Lambertus Johannes Carolus Maria Le Blanc
Change date: 2010-10-14
Documents
Change person director company with change date
Date: 14 Oct 2010
Action Date: 14 Oct 2010
Category: Officers
Sub Category: Change
Type: CH01
Officer name: Dr Gerd Michael Jaeger
Change date: 2010-10-14
Documents
Change person director company with change date
Date: 14 Oct 2010
Action Date: 14 Oct 2010
Category: Officers
Sub Category: Change
Type: CH01
Change date: 2010-10-14
Officer name: Victor Izaak Goedvolk
Documents
Change person director company with change date
Date: 14 Oct 2010
Action Date: 14 Oct 2010
Category: Officers
Sub Category: Change
Type: CH01
Change date: 2010-10-14
Officer name: Mr Bernhard Erich Alois Fischer
Documents
Change person director company with change date
Date: 14 Oct 2010
Action Date: 14 Oct 2010
Category: Officers
Sub Category: Change
Type: CH01
Change date: 2010-10-14
Officer name: Dr Helmut Heinrich August Engelbrecht
Documents
Change person director company with change date
Date: 14 Oct 2010
Action Date: 14 Oct 2010
Category: Officers
Sub Category: Change
Type: CH01
Officer name: Mr Christopher Richard Nigel Clark
Change date: 2010-10-14
Documents
Change person secretary company with change date
Date: 14 Oct 2010
Action Date: 14 Oct 2010
Category: Officers
Sub Category: Change
Type: CH03
Officer name: Sarah Louise Newby Smith
Change date: 2010-10-14
Documents
Annual return company with made up date full list shareholders
Date: 16 Aug 2010
Action Date: 05 Jul 2010
Category: Annual-return
Type: AR01
Made up date: 2010-07-05
Documents
Accounts with accounts type group
Date: 17 May 2010
Action Date: 31 Dec 2009
Category: Accounts
Type: AA
Made up date: 2009-12-31
Documents
Legacy
Date: 01 Sep 2009
Category: Officers
Type: 288a
Description: Director appointed doctor stephen robert billingham
Documents
Legacy
Date: 01 Sep 2009
Category: Officers
Type: 288b
Description: Appointment terminated director john edwards
Documents
Legacy
Date: 21 Jul 2009
Category: Annual-return
Type: 363a
Description: Return made up to 05/07/09; full list of members
Documents
Accounts with accounts type group
Date: 11 May 2009
Action Date: 31 Dec 2008
Category: Accounts
Type: AA
Made up date: 2008-12-31
Documents
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