SELLAFIELD LIMITED filing history - Find and update company information

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SELLAFIELD LIMITED

Company number 01002607

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Accounts Capital Charges

Confirmation statements / Annual returns Incorporation Officers

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)
06 Apr 2009	CAP-SS	Solvency statement dated 19/03/09	View PDF Solvency statement dated 19/03/09 - link opens in a new window - 6 pages (6 pages)
06 Apr 2009	RESOLUTIONS	Resolutions RES06 ‐ Resolution of reduction in issued share capital RES05 ‐ Resolution of decreasing authorised share capital RES01 ‐ Resolution of Memorandum and/or Articles of Association	View PDF Resolutions RES06 ‐ Resolution of reduction in issued share capital RES05 ‐ Resolution of decreasing authorised share capital RES01 ‐ Resolution of Memorandum and/or Articles of Association - link opens in a new window - 1 page (1 page)
04 Feb 2009	288b	Appointment terminated director robert pedde	View PDF Appointment terminated director robert pedde - link opens in a new window - 1 page (1 page)
04 Feb 2009	288a	Director appointed william george poulson	View PDF Director appointed william george poulson - link opens in a new window - 3 pages (3 pages)
06 Jan 2009	363a	Return made up to 12/12/08; full list of members	View PDF Return made up to 12/12/08; full list of members - link opens in a new window - 6 pages (6 pages)
22 Dec 2008	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Memorandum of Association	View PDF Resolutions RES01 ‐ Resolution of adoption of Memorandum of Association - link opens in a new window - 13 pages (13 pages)
04 Dec 2008	288a	Director appointed paul grefenstette	View PDF Director appointed paul grefenstette - link opens in a new window - 2 pages (2 pages)
28 Nov 2008	287	Registered office changed on 28/11/2008 from 1100 daresbury park daresbury warrington cheshire WA4 4GB	View PDF Registered office changed on 28/11/2008 from 1100 daresbury park daresbury warrington cheshire WA4 4GB - link opens in a new window - 1 page (1 page)
28 Nov 2008	288b	Appointment terminated director barry snelson	View PDF Appointment terminated director barry snelson - link opens in a new window - 1 page (1 page)
28 Nov 2008	288b	Appointment terminated director johathan seddon	View PDF Appointment terminated director johathan seddon - link opens in a new window - 1 page (1 page)
28 Nov 2008	288b	Appointment terminated director david mason	View PDF Appointment terminated director david mason - link opens in a new window - 1 page (1 page)
28 Nov 2008	288b	Appointment terminated director peter luthwyche	View PDF Appointment terminated director peter luthwyche - link opens in a new window - 1 page (1 page)
28 Nov 2008	288b	Appointment terminated director michael parker	View PDF Appointment terminated director michael parker - link opens in a new window - 1 page (1 page)
28 Nov 2008	288b	Appointment terminated director susan jee	View PDF Appointment terminated director susan jee - link opens in a new window - 1 page (1 page)
28 Nov 2008	288b	Appointment terminated director david bonser	View PDF Appointment terminated director david bonser - link opens in a new window - 1 page (1 page)
28 Nov 2008	288b	Appointment terminated secretary susan quint	View PDF Appointment terminated secretary susan quint - link opens in a new window - 1 page (1 page)
28 Nov 2008	288a	Director appointed george david beveridge	View PDF Director appointed george david beveridge - link opens in a new window - 3 pages (3 pages)
28 Nov 2008	288a	Director appointed robert pedde	View PDF Director appointed robert pedde - link opens in a new window - 3 pages (3 pages)
28 Nov 2008	288a	Director appointed paul foster	View PDF Director appointed paul foster - link opens in a new window - 2 pages (2 pages)
27 Nov 2008	288a	Director appointed dr george todd wright	View PDF Director appointed dr george todd wright - link opens in a new window - 2 pages (2 pages)
27 Nov 2008	288a	Director appointed francesca williams	View PDF Director appointed francesca williams - link opens in a new window - 2 pages (2 pages)
27 Nov 2008	288a	Secretary appointed peter james holland	View PDF Secretary appointed peter james holland - link opens in a new window - 2 pages (2 pages)
17 Nov 2008	403a	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 15	View PDF Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 15 - link opens in a new window - 1 page (1 page)
14 Nov 2008	403a	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 16	View PDF Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 16 - link opens in a new window - 2 pages (2 pages)
14 Nov 2008	403a	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 6	View PDF Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 6 - link opens in a new window - 2 pages (2 pages)

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