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URENCO UK PENSION TRUSTEE COMPANY LIMITED

Company number 02751423

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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)
19 Dec 2023 AP01 Appointment of Mrs Kimberley Ann Smith as a director on 1 December 2023
19 Dec 2023 CS01 Confirmation statement made on 12 November 2023 with no updates
08 Nov 2023 AA Accounts for a dormant company made up to 31 March 2023
08 Nov 2023 TM01 Termination of appointment of Derek John Benson as a director on 31 October 2023
19 Jun 2023 AP01 Appointment of Mr Peter James Stack as a director on 15 June 2023
19 Jun 2023 TM01 Termination of appointment of Alastair William Maxwell as a director on 14 June 2023
20 Dec 2022 CS01 Confirmation statement made on 12 November 2022 with no updates
21 Oct 2022 AA Accounts for a dormant company made up to 31 March 2022
29 Sep 2022 AP01 Appointment of Mr John Graham Renouf as a director on 1 May 2022
16 Nov 2021 CS01 Confirmation statement made on 12 November 2021 with no updates
02 Nov 2021 AP01 Appointment of Mr Peter Robert Dugdale Bradley as a director on 1 November 2021
23 Sep 2021 AA Accounts for a dormant company made up to 31 March 2021
16 Jun 2021 TM01 Termination of appointment of Charles Iain Oliver as a director on 30 April 2021
27 Jan 2021 CS01 Confirmation statement made on 12 November 2020 with no updates
10 Nov 2020 AA Accounts for a dormant company made up to 31 March 2020
27 Apr 2020 TM01 Termination of appointment of Kelvin Robert Schneider as a director on 17 April 2020
19 Nov 2019 CS01 Confirmation statement made on 12 November 2019 with no updates
01 Nov 2019 AA Total exemption full accounts made up to 31 March 2019
07 Jan 2019 AA Total exemption full accounts made up to 31 March 2018
26 Nov 2018 TM01 Termination of appointment of Frank Albert Attwood as a director on 11 September 2018
26 Nov 2018 CS01 Confirmation statement made on 12 November 2018 with no updates
04 Jun 2018 TM01 Termination of appointment of Chris Michael Cartwright as a director on 1 June 2018
05 Mar 2018 AP01 Appointment of Mr Christopher Joseph Hopwood as a director on 19 February 2018
28 Feb 2018 AP02 Appointment of Pan Governance Llp as a director on 20 January 2018
28 Feb 2018 AP01 Appointment of Mr Charles Iain Oliver as a director on 19 February 2018