URENCO UK PENSION TRUSTEE COMPANY LIMITED

02751423
CAPENHURST WORKS CAPENHURST CHESTER CH1 6ER

Documents

Documents
Date Category Description Pages
19 Dec 2023 officers Appointment of director (Mrs Kimberley Ann Smith) 2 Buy now
19 Dec 2023 confirmation-statement Confirmation Statement With No Updates 3 Buy now
08 Nov 2023 accounts Annual Accounts 2 Buy now
08 Nov 2023 officers Termination of appointment of director (Derek John Benson) 1 Buy now
19 Jun 2023 officers Appointment of director (Mr Peter James Stack) 2 Buy now
19 Jun 2023 officers Termination of appointment of director (Alastair William Maxwell) 1 Buy now
20 Dec 2022 confirmation-statement Confirmation Statement With No Updates 3 Buy now
21 Oct 2022 accounts Annual Accounts 2 Buy now
29 Sep 2022 officers Appointment of director (Mr John Graham Renouf) 2 Buy now
16 Nov 2021 confirmation-statement Confirmation Statement With No Updates 3 Buy now
02 Nov 2021 officers Appointment of director (Mr Peter Robert Dugdale Bradley) 2 Buy now
23 Sep 2021 accounts Annual Accounts 2 Buy now
16 Jun 2021 officers Termination of appointment of director (Charles Iain Oliver) 1 Buy now
27 Jan 2021 confirmation-statement Confirmation Statement With No Updates 3 Buy now
10 Nov 2020 accounts Annual Accounts 2 Buy now
27 Apr 2020 officers Termination of appointment of director (Kelvin Robert Schneider) 1 Buy now
19 Nov 2019 confirmation-statement Confirmation Statement With No Updates 3 Buy now
01 Nov 2019 accounts Annual Accounts 5 Buy now
07 Jan 2019 accounts Annual Accounts 5 Buy now
26 Nov 2018 officers Termination of appointment of director (Frank Albert Attwood) 1 Buy now
26 Nov 2018 confirmation-statement Confirmation Statement With No Updates 3 Buy now
04 Jun 2018 officers Termination of appointment of director (Chris Michael Cartwright) 1 Buy now
05 Mar 2018 officers Appointment of director (Mr Christopher Joseph Hopwood) 2 Buy now
28 Feb 2018 officers Appointment of corporate director (Pan Governance Llp) 2 Buy now
28 Feb 2018 officers Appointment of director (Mr Charles Iain Oliver) 2 Buy now
28 Feb 2018 officers Termination of appointment of director (John Graham Renouf) 1 Buy now
20 Dec 2017 confirmation-statement Confirmation Statement With No Updates 3 Buy now
13 Dec 2017 persons-with-significant-control Notification Of A Person With Significant Control 2 Buy now
13 Dec 2017 persons-with-significant-control Withdrawal Of A Person With Significant Control Statement 2 Buy now
20 Oct 2017 accounts Annual Accounts 5 Buy now
31 Jul 2017 officers Appointment of director (Dr Kelvin Robert Schneider) 2 Buy now
14 Jul 2017 officers Termination of appointment of director (Stephen Roger Hooley) 1 Buy now
21 Nov 2016 confirmation-statement Confirmation Statement With Updates 5 Buy now
03 Nov 2016 accounts Annual Accounts 5 Buy now
08 Dec 2015 annual-return Annual Return 13 Buy now
15 Oct 2015 accounts Annual Accounts 10 Buy now
15 Jan 2015 officers Appointment of director (Mr Gerard Peter Tyler) 2 Buy now
15 Jan 2015 officers Appointment of director (Mr Derek John Benson) 2 Buy now
15 Jan 2015 officers Termination of appointment of director (Ralf Ter Haar) 1 Buy now
15 Jan 2015 officers Appointment of director (Mr Christopher Michael Cartwright) 2 Buy now
15 Jan 2015 officers Termination of appointment of director (Michael Thomas) 1 Buy now
15 Jan 2015 officers Termination of appointment of director (Stephen Mark Jones) 1 Buy now
01 Dec 2014 officers Appointment of director (Mr Alastair William Maxwell) 2 Buy now
18 Nov 2014 annual-return Annual Return 12 Buy now
27 Oct 2014 accounts Annual Accounts 5 Buy now
08 Oct 2014 officers Appointment of secretary (Mrs Denise Ann Longstaff) 2 Buy now
18 Sep 2014 officers Appointment of director (Mr Ralf Ter Haar) 2 Buy now
18 Sep 2014 officers Appointment of director (Mrs Denise Ann Longstaff) 2 Buy now
18 Sep 2014 officers Termination of appointment of director (Steven John Ball) 1 Buy now
18 Sep 2014 officers Termination of appointment of director (Elizabeth Snowden) 1 Buy now
18 Sep 2014 officers Termination of appointment of secretary (Steven John Ball) 1 Buy now
18 Sep 2014 officers Termination of appointment of director (Marcellinus Niggebrugge) 1 Buy now
13 Jan 2014 officers Appointment of director (Mr Stephen Mark Jones) 2 Buy now
13 Jan 2014 officers Termination of appointment of director (John Aspinall) 1 Buy now
13 Dec 2013 annual-return Annual Return 13 Buy now
10 Oct 2013 accounts Annual Accounts 5 Buy now
09 Aug 2013 officers Change of particulars for director (Mr Harro Blokhuis) 2 Buy now
09 Aug 2013 officers Appointment of director (Mr Harro Blokhuis) 2 Buy now
09 Aug 2013 officers Termination of appointment of director (Alan Dick) 1 Buy now
10 Apr 2013 officers Termination of appointment of director (Lambertus Le Blanc) 1 Buy now
10 Apr 2013 officers Appointment of director (Mr Marcellinus Niggebrugge) 2 Buy now
10 Apr 2013 officers Termination of appointment of director (Lambertus Le Blanc) 1 Buy now
23 Jan 2013 officers Termination of appointment of director (Neil Davies) 1 Buy now
23 Jan 2013 officers Termination of appointment of director (Paul Harding) 1 Buy now
19 Nov 2012 annual-return Annual Return 15 Buy now
01 Nov 2012 accounts Annual Accounts 5 Buy now
23 Nov 2011 accounts Annual Accounts 5 Buy now
10 Nov 2011 annual-return Annual Return 15 Buy now
17 Oct 2011 change-of-constitution Statement Of Companys Objects 2 Buy now
17 Oct 2011 resolution Resolution 30 Buy now
27 Jun 2011 officers Appointment of director (Mr Michael Thomas) 2 Buy now
24 May 2011 officers Appointment of director (Mr Alan Dick) 2 Buy now
23 May 2011 officers Termination of appointment of director (John Albino) 1 Buy now
21 Dec 2010 officers Termination of appointment of director (Annabel Griffith) 1 Buy now
14 Dec 2010 accounts Annual Accounts 5 Buy now
25 Oct 2010 annual-return Annual Return 15 Buy now
25 Oct 2010 officers Change of particulars for director (John Graham Renouf) 2 Buy now
25 Oct 2010 officers Change of particulars for director (Elizabeth Snowden) 2 Buy now
25 Oct 2010 officers Change of particulars for director (Annabel Griffith) 2 Buy now
25 Oct 2010 officers Change of particulars for director (Jean Mary Butler) 2 Buy now
25 Oct 2010 officers Change of particulars for director (Neil Michael Davies) 2 Buy now
25 Oct 2010 officers Change of particulars for director (Mr John Joseph Aspinall) 2 Buy now
25 Oct 2010 officers Change of particulars for director (John Charles Albino) 2 Buy now
25 Nov 2009 accounts Annual Accounts 5 Buy now
26 Oct 2009 annual-return Annual Return 7 Buy now
04 Sep 2009 officers Director appointed john graham renouf 2 Buy now
01 Sep 2009 officers Director appointed elizabeth snowden 2 Buy now
01 Sep 2009 officers Director appointed frank albert attwood 2 Buy now
01 Sep 2009 officers Director appointed annabel griffith 2 Buy now
17 Nov 2008 accounts Annual Accounts 5 Buy now
03 Oct 2008 annual-return Return made up to 29/09/08; full list of members 5 Buy now
19 Sep 2008 officers Director's change of particulars / jean wilson / 10/08/2008 1 Buy now
09 Sep 2008 officers Director appointed jean wilson 2 Buy now
02 Sep 2008 officers Appointment terminated director preston farrington 1 Buy now
06 Jun 2008 change-of-name Certificate Change Of Name Company 2 Buy now
20 Mar 2008 officers Secretary appointed steven john ball 2 Buy now
20 Mar 2008 officers Appointment terminate, secretary david bryning logged form 1 Buy now
14 Mar 2008 resolution Resolution 6 Buy now
12 Mar 2008 officers Director appointed lambertus johannes carolus maria le blanc 2 Buy now
05 Mar 2008 officers Appointment terminated director and secretary david bryning 1 Buy now