ORANO LIMITED
Company Documents
| Date | Description |
|---|---|
| 01/05/251 May 2025 | Accounts for a medium company made up to 2024-12-31 |
| 28/02/2528 February 2025 | Confirmation statement made on 2025-02-28 with no updates |
| 31/12/2431 December 2024 | Annual accounts for year ending 31 Dec 2024 |
| 16/12/2416 December 2024 | Registered office address changed from Suite 8 Hitching Court Blacklands Way Abingdon Oxon OX14 1RA United Kingdom to Suite 1, 2nd Floor, East Wing the Lambourn Wyndyke Furlong Abingdon Oxfordshire OX14 1UJ on 2024-12-16 |
| 18/07/2418 July 2024 | Full accounts made up to 2023-12-31 |
| 14/05/2414 May 2024 | Registered office address changed from Suite 7 Hitching Court Blacklands Way Abingdon Oxon OX14 1RA to Suite 8 Hitching Court Blacklands Way Abingdon Oxon OX14 1RA on 2024-05-14 |
| 01/03/241 March 2024 | Confirmation statement made on 2024-02-28 with no updates |
| 31/12/2331 December 2023 | Annual accounts for year ending 31 Dec 2023 |
| 06/11/236 November 2023 | Statement of company's objects |
| 03/11/233 November 2023 | Termination of appointment of John Peter Storer as a director on 2023-11-03 |
| 03/11/233 November 2023 | Appointment of Mr David Gordon Batters as a director on 2023-11-03 |
| 02/11/232 November 2023 | Resolutions |
| 02/11/232 November 2023 | Memorandum and Articles of Association |
| 02/11/232 November 2023 | Resolutions |
| 18/07/2318 July 2023 | Full accounts made up to 2022-12-31 |
| 28/02/2328 February 2023 | Confirmation statement made on 2023-02-28 with no updates |
| 28/02/2228 February 2022 | Confirmation statement made on 2022-02-28 with updates |
| 31/07/2131 July 2021 | Appointment of Matthieu Crappier as a director on 2021-06-29 |
| 29/07/2129 July 2021 | Termination of appointment of Philippe Chevalier as a director on 2021-06-29 |
| 25/07/2125 July 2021 | Full accounts made up to 2020-12-31 |
| 19/07/2119 July 2021 | Appointment of A G Secretarial Limited as a secretary on 2021-07-16 |
| 09/07/219 July 2021 | Resolutions |
| 09/07/219 July 2021 | Change of name notice |
| 28/06/2128 June 2021 | Statement of capital following an allotment of shares on 2021-06-11 |
| 24/06/2124 June 2021 | Resolutions |
| 24/06/2124 June 2021 | Resolutions |
| 23/06/2123 June 2021 | Statement of capital following an allotment of shares on 2021-05-28 |
| 30/07/2030 July 2020 | FULL ACCOUNTS MADE UP TO 31/12/19 |
| 18/03/2018 March 2020 | APPOINTMENT TERMINATED, DIRECTOR STEPHEN TOPPING |
| 28/02/2028 February 2020 | CONFIRMATION STATEMENT MADE ON 28/02/20, NO UPDATES |
| 28/02/2028 February 2020 | APPOINTMENT TERMINATED, DIRECTOR CAROLINE SZCZYPKOWSKI |
| 12/07/1912 July 2019 | FULL ACCOUNTS MADE UP TO 31/12/18 |
| 14/03/1914 March 2019 | CONFIRMATION STATEMENT MADE ON 05/03/19, NO UPDATES |
| 20/12/1820 December 2018 | DIRECTOR APPOINTED MR STEPHEN WILLIAM TOPPING |
| 20/12/1820 December 2018 | APPOINTMENT TERMINATED, DIRECTOR IAN ALDERSON |
| 09/05/189 May 2018 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/17 |
| 06/04/186 April 2018 | COMPANY NAME CHANGED AREVA RISK MANAGEMENT CONSULTING LIMITED CERTIFICATE ISSUED ON 06/04/18 |
| 06/04/186 April 2018 | CESSATION OF IAN MICHAEL ALDERSON AS A PSC |
| 06/04/186 April 2018 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL ORANO UK LIMITED |
| 06/04/186 April 2018 | CONFIRMATION STATEMENT MADE ON 05/03/18, WITH UPDATES |
| 19/02/1819 February 2018 | APPOINTMENT TERMINATED, DIRECTOR VIVIEN MATTHEWS |
| 16/02/1816 February 2018 | DIRECTOR APPOINTED JOHN PETER STORER |
| 24/08/1724 August 2017 | CESSATION OF DAVID LOUGHBOROUGH AS A PSC |
| 24/08/1724 August 2017 | APPOINTMENT TERMINATED, DIRECTOR ROBERT DAVIES |
| 24/08/1724 August 2017 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL IAN MICHAEL ALDERSON |
| 01/08/171 August 2017 | APPOINTMENT TERMINATED, DIRECTOR DAVID LOUGHBOROUGH |
| 01/08/171 August 2017 | DIRECTOR APPOINTED IAN MICHAEL ALDERSON |
| 01/08/171 August 2017 | DIRECTOR APPOINTED JENNA LOUISE CRAMB |
| 26/05/1726 May 2017 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/16 |
| 11/04/1711 April 2017 | CONFIRMATION STATEMENT MADE ON 05/03/17, WITH UPDATES |
| 27/10/1627 October 2016 | APPOINTMENT TERMINATED, DIRECTOR ERIC CHASSARD |
| 27/10/1627 October 2016 | APPOINTMENT TERMINATED, SECRETARY GERHARDT WILL |
| 27/10/1627 October 2016 | APPOINTMENT TERMINATED, DIRECTOR ARNAUD GAY |
| 24/10/1624 October 2016 | DIRECTOR APPOINTED MR ROBERT STEPHEN BRIAN DAVIES |
| 24/10/1624 October 2016 | DIRECTOR APPOINTED MS CAROLINE SZCZYPKOWSKI |
| 24/10/1624 October 2016 | DIRECTOR APPOINTED MR PHILIPPE CHEVALIER |
| 24/10/1624 October 2016 | DIRECTOR APPOINTED MRS VIVIEN JULIET MATTHEWS |
| 11/10/1611 October 2016 | FULL ACCOUNTS MADE UP TO 31/12/15 |
| 22/09/1622 September 2016 | APPOINTMENT TERMINATED, DIRECTOR ROBERT DAVIES |
| 30/03/1630 March 2016 | Annual return made up to 5 March 2016 with full list of shareholders |
| 27/07/1527 July 2015 | FULL ACCOUNTS MADE UP TO 31/12/14 |
| 22/07/1522 July 2015 | DIRECTOR APPOINTED ARNAUD GILBERT ALPHONSE GAY |
| 30/03/1530 March 2015 | APPOINTMENT TERMINATED, DIRECTOR DOMINIQUE MOCKLY |
| 25/03/1525 March 2015 | DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID LOUGHBOROUGH / 07/10/2014 |
| 25/03/1525 March 2015 | DIRECTOR'S CHANGE OF PARTICULARS / ROBERT STEPHEN BRIAN DAVIES / 07/10/2014 |
| 24/03/1524 March 2015 | Annual return made up to 5 March 2015 with full list of shareholders |
| 13/10/1413 October 2014 | SECRETARY APPOINTED MR GERHARDT ST JOHN WILL |
| 07/10/147 October 2014 | DIRECTOR APPOINTED MR ERIC PIERRE ACHILLE CHASSARD |
| 07/10/147 October 2014 | DIRECTOR APPOINTED MR DOMINIQUE JEAN LOUIS MOCKLY |
| 25/09/1425 September 2014 | APPOINTMENT TERMINATED, DIRECTOR SERGE PERROT |
| 25/09/1425 September 2014 | APPOINTMENT TERMINATED, DIRECTOR DESMOND CECIL |
| 25/09/1425 September 2014 | APPOINTMENT TERMINATED, DIRECTOR JEAN-JACQUES GAUTROT |
| 25/09/1425 September 2014 | APPOINTMENT TERMINATED, DIRECTOR JEAN FLECHER |
| 25/09/1425 September 2014 | APPOINTMENT TERMINATED, DIRECTOR JAMES FITZPATRICK |
| 25/09/1425 September 2014 | APPOINTMENT TERMINATED, DIRECTOR DAVID JONES |
| 13/09/1413 September 2014 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 3 |
| 08/04/148 April 2014 | FULL ACCOUNTS MADE UP TO 31/12/13 |
| 14/03/1414 March 2014 | Annual return made up to 5 March 2014 with full list of shareholders |
| 14/03/1414 March 2014 | APPOINTMENT TERMINATED, DIRECTOR ALAIN-PIERRE RAYNAUD |
| 14/03/1414 March 2014 | APPOINTMENT TERMINATED, SECRETARY FABRICE BURTIN |
| 13/05/1313 May 2013 | FULL ACCOUNTS MADE UP TO 31/12/12 |
| 12/03/1312 March 2013 | Annual return made up to 5 March 2013 with full list of shareholders |
| 14/06/1214 June 2012 | DIRECTOR APPOINTED ALAIN-PIERRE MARIE-JOSEPH EMILE RAYNAUD |
| 13/06/1213 June 2012 | SECRETARY APPOINTED FABRICE BURTIN |
| 13/06/1213 June 2012 | DIRECTOR APPOINTED DESMOND HUGH CECIL |
| 13/06/1213 June 2012 | DIRECTOR APPOINTED ROBERT STEPHEN BRIAN DAVIES |
| 13/06/1213 June 2012 | APPOINTMENT TERMINATED, SECRETARY JULIAN HYDE |
| 13/06/1213 June 2012 | APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER WOOLDRIDGE |
| 11/06/1211 June 2012 | FULL ACCOUNTS MADE UP TO 31/12/11 |
| 12/03/1212 March 2012 | Annual return made up to 5 March 2012 with full list of shareholders |
| 04/12/114 December 2011 | APPOINTMENT TERMINATED, DIRECTOR JULIAN HYDE |
| 20/09/1120 September 2011 | DIRECTOR APPOINTED MR DAVID LOUGHBOROUGH |
| 24/06/1124 June 2011 | DIRECTOR APPOINTED MR SERGE MARIE BERNARD PERROT |
| 20/06/1120 June 2011 | APPOINTMENT TERMINATED, DIRECTOR ALAIN GAUVIN |
| 11/05/1111 May 2011 | APPOINTMENT TERMINATED, DIRECTOR ROBERT WRIGHT |
| 11/05/1111 May 2011 | APPOINTMENT TERMINATED, DIRECTOR JAMES MCGUIGAN |
| 11/04/1111 April 2011 | FULL ACCOUNTS MADE UP TO 31/12/10 |
| 15/03/1115 March 2011 | Annual return made up to 5 March 2011 with full list of shareholders |
| 15/03/1115 March 2011 | REGISTER(S) MOVED FROM SAIL TO REGISTERED OFFICE 114-REG MEM 162-REG DIR 228-DIR SERV CONT 237-DIR INDEM 275-REG SEC 358-REC OF RES ETC 702-CONT RE PUR OWN SHARES 720-DOCS RE TO REDEEM/PUR OWN SHARES OUT OF CAP BY PRIV CO 743-REG DEB 877-INST CREATE CHARGES:EW & NI |
| 21/10/1021 October 2010 | DIRECTOR APPOINTED MR JEAN-JACQUES LOUIS LUCIEN GAUTROT |
| 21/10/1021 October 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR ROBERT IAN WRIGHT / 21/10/2010 |
| 16/07/1016 July 2010 | SECRETARY APPOINTED MR JULIAN RODERIC NIGEL HYDE |
| 16/07/1016 July 2010 | APPOINTMENT TERMINATED, SECRETARY IAIN MACDONALD |
| 22/06/1022 June 2010 | DIRECTOR APPOINTED MR DAVID GARETH JONES |
| 16/06/1016 June 2010 | SAIL ADDRESS CREATED |
| 16/06/1016 June 2010 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 228-DIR SERV CONT 237-DIR INDEM 275-REG SEC 358-REC OF RES ETC 702-CONT RE PUR OWN SHARES 720-DOCS RE TO REDEEM/PUR OWN SHARES OUT OF CAP BY PRIV CO 743-REG DEB 877-INST CREATE CHARGES:EW & NI |
| 14/06/1014 June 2010 | APPOINTMENT TERMINATED, DIRECTOR YVES LAPIERRE |
| 29/04/1029 April 2010 | FULL ACCOUNTS MADE UP TO 31/12/09 |
| 25/03/1025 March 2010 | Annual return made up to 5 March 2010 with full list of shareholders |
| 22/03/1022 March 2010 | DIRECTOR'S CHANGE OF PARTICULARS / YVES LAPIERRE / 16/03/2010 |
| 22/03/1022 March 2010 | DIRECTOR'S CHANGE OF PARTICULARS / CHRISTOPHER WOOLDRIDGE / 16/03/2010 |
| 22/03/1022 March 2010 | DIRECTOR'S CHANGE OF PARTICULARS / ALAIN GAUVIN / 16/03/2010 |
| 22/03/1022 March 2010 | DIRECTOR'S CHANGE OF PARTICULARS / JAMES EMMANUEL MCGUIGAN / 16/03/2010 |
| 22/03/1022 March 2010 | DIRECTOR'S CHANGE OF PARTICULARS / JULIAN RODERIC NIGEL HYDE / 16/03/2010 |
| 22/03/1022 March 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR ROBERT IAN WRIGHT / 16/03/2010 |
| 22/03/1022 March 2010 | DIRECTOR'S CHANGE OF PARTICULARS / JEAN FLECHER / 16/03/2010 |
| 22/03/1022 March 2010 | DIRECTOR'S CHANGE OF PARTICULARS / DR JAMES FITZPATRICK / 16/03/2010 |
| 30/12/0930 December 2009 | DIRECTOR APPOINTED YVES LAPIERRE |
| 03/09/093 September 2009 | APPOINTMENT TERMINATED DIRECTOR MOCKLY DOMINIQUE |
| 07/07/097 July 2009 | FULL ACCOUNTS MADE UP TO 31/12/08 |
| 06/03/096 March 2009 | RETURN MADE UP TO 05/03/09; FULL LIST OF MEMBERS |
| 17/12/0817 December 2008 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 05/12/085 December 2008 | COMPANY NAME CHANGED R.M. CONSULTANTS LIMITED CERTIFICATE ISSUED ON 05/12/08 |
| 14/07/0814 July 2008 | LOCATION OF REGISTER OF MEMBERS |
| 16/04/0816 April 2008 | DIRECTOR APPOINTED ALAIN GAUVIN |
| 08/04/088 April 2008 | ADOPT ARTICLES 02/04/2008 |
| 08/04/088 April 2008 | AUDITOR'S RESIGNATION |
| 08/04/088 April 2008 | CURREXT FROM 30/09/2008 TO 31/12/2008 |
| 08/04/088 April 2008 | DIRECTOR APPOINTED CHRISTOPHER WOOLDRIDGE |
| 08/04/088 April 2008 | DIRECTOR APPOINTED MOCKLY DOMINIQUE |
| 08/04/088 April 2008 | DIRECTOR APPOINTED JEAN FLECHER |
| 08/04/088 April 2008 | APPOINTMENT TERMINATED SECRETARY JULIAN HYDE |
| 08/04/088 April 2008 | SECRETARY APPOINTED IAIN GRAHAM ROSS MACDONALD |
| 07/03/087 March 2008 | FULL ACCOUNTS MADE UP TO 30/09/07 |
| 06/03/086 March 2008 | RETURN MADE UP TO 05/03/08; FULL LIST OF MEMBERS |
| 09/08/079 August 2007 | FULL ACCOUNTS MADE UP TO 30/09/06 |
| 05/03/075 March 2007 | RETURN MADE UP TO 05/03/07; FULL LIST OF MEMBERS |
| 05/03/075 March 2007 | DIRECTOR'S PARTICULARS CHANGED |
| 28/06/0628 June 2006 | FULL ACCOUNTS MADE UP TO 30/09/05 |
| 13/06/0613 June 2006 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 09/03/069 March 2006 | RETURN MADE UP TO 05/03/06; FULL LIST OF MEMBERS |
| 25/10/0525 October 2005 | DIRECTOR RESIGNED |
| 07/07/057 July 2005 | FULL ACCOUNTS MADE UP TO 30/09/04 |
| 11/03/0511 March 2005 | RETURN MADE UP TO 05/03/05; FULL LIST OF MEMBERS |
| 21/07/0421 July 2004 | FULL ACCOUNTS MADE UP TO 30/09/03 |
| 11/03/0411 March 2004 | RETURN MADE UP TO 05/03/04; FULL LIST OF MEMBERS |
| 15/08/0315 August 2003 | PARTICULARS OF MORTGAGE/CHARGE |
| 21/06/0321 June 2003 | FULL ACCOUNTS MADE UP TO 30/09/02 |
| 13/03/0313 March 2003 | RETURN MADE UP TO 05/03/03; FULL LIST OF MEMBERS |
| 31/07/0231 July 2002 | FULL ACCOUNTS MADE UP TO 30/09/01 |
| 08/03/028 March 2002 | RETURN MADE UP TO 05/03/02; FULL LIST OF MEMBERS |
| 27/07/0127 July 2001 | FULL ACCOUNTS MADE UP TO 30/09/00 |
| 12/03/0112 March 2001 | RETURN MADE UP TO 05/03/01; FULL LIST OF MEMBERS |
| 18/07/0018 July 2000 | FULL ACCOUNTS MADE UP TO 30/09/99 |
| 13/06/0013 June 2000 | NEW DIRECTOR APPOINTED |
| 09/03/009 March 2000 | RETURN MADE UP TO 05/03/00; FULL LIST OF MEMBERS |
| 06/07/996 July 1999 | FULL ACCOUNTS MADE UP TO 30/09/98 |
| 12/03/9912 March 1999 | RETURN MADE UP TO 05/03/99; FULL LIST OF MEMBERS |
| 18/06/9818 June 1998 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/97 |
| 09/03/989 March 1998 | RETURN MADE UP TO 05/03/98; FULL LIST OF MEMBERS |
| 27/07/9727 July 1997 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/96 |
| 27/03/9727 March 1997 | RETURN MADE UP TO 05/03/97; FULL LIST OF MEMBERS |
| 30/01/9730 January 1997 | £ NC 100/50000 05/09/ |
| 30/01/9730 January 1997 | 20000 05/09/96 |
| 17/05/9617 May 1996 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/95 |
| 14/03/9614 March 1996 | RETURN MADE UP TO 05/03/96; CHANGE OF MEMBERS |
| 26/02/9626 February 1996 | £ IC 91/82 05/02/96 £ SR 9@1=9 |
| 30/01/9630 January 1996 | TO PURCHASE SHARES 05/01/96 |
| 30/01/9630 January 1996 | RIGHTS TO VOTE 05/01/96 |
| 19/04/9519 April 1995 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/94 |
| 08/03/958 March 1995 | RETURN MADE UP TO 05/03/95; FULL LIST OF MEMBERS |
| 18/01/9518 January 1995 | £ IC 100/91 11/11/94 £ SR 9@1=9 |
| 01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
| 01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
| 14/12/9414 December 1994 | RE CONTRACT 11/11/94 |
| 11/11/9411 November 1994 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 09/05/949 May 1994 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/93 |
| 09/03/949 March 1994 | RETURN MADE UP TO 05/03/94; NO CHANGE OF MEMBERS |
| 24/09/9324 September 1993 | SECRETARY'S PARTICULARS CHANGED;SECRETARY RESIGNED;NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 14/09/9314 September 1993 | ALTER MEM AND ARTS 07/09/93 |
| 22/07/9322 July 1993 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/92 |
| 05/04/935 April 1993 | RETURN MADE UP TO 05/03/93; FULL LIST OF MEMBERS |
| 21/07/9221 July 1992 | DIRECTOR RESIGNED |
| 11/05/9211 May 1992 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/91 |
| 19/03/9219 March 1992 | RETURN MADE UP TO 05/03/92; NO CHANGE OF MEMBERS |
| 06/08/916 August 1991 | DIRECTOR RESIGNED |
| 24/06/9124 June 1991 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/90 |
| 11/06/9111 June 1991 | RETURN MADE UP TO 04/04/91; NO CHANGE OF MEMBERS |
| 11/06/9111 June 1991 | REGISTERED OFFICE CHANGED ON 11/06/91 FROM: 23 HARWELL ROAD, SUTTON COURTENAY, ABINGDON, OXON OX14 4BN |
| 19/10/9019 October 1990 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 04/10/904 October 1990 | RETURN MADE UP TO 24/07/90; FULL LIST OF MEMBERS |
| 18/09/9018 September 1990 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/89 |
| 05/07/895 July 1989 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/88 |
| 22/06/8922 June 1989 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 07/02/897 February 1989 | PARTICULARS OF MORTGAGE/CHARGE |
| 27/06/8827 June 1988 | RETURN MADE UP TO 05/03/88; FULL LIST OF MEMBERS |
| 16/06/8816 June 1988 | FULL ACCOUNTS MADE UP TO 30/09/87 |
| 13/02/8813 February 1988 | NEW DIRECTOR APPOINTED |
| 13/02/8813 February 1988 | NEW DIRECTOR APPOINTED |
| 26/08/8726 August 1987 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/86 |
| 06/08/876 August 1987 | PARTICULARS OF MORTGAGE/CHARGE |
| 04/04/874 April 1987 | RETURN MADE UP TO 25/03/87; FULL LIST OF MEMBERS |
| 13/12/8613 December 1986 | DIRECTOR RESIGNED |
| 05/07/865 July 1986 | NEW DIRECTOR APPOINTED |
| 19/06/8619 June 1986 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/85 |
| 30/04/8630 April 1986 | RETURN MADE UP TO 03/12/85; FULL LIST OF MEMBERS |
| 26/02/8026 February 1980 | COMPANY NAME CHANGED CERTIFICATE ISSUED ON 26/02/80 |
| 18/03/7718 March 1977 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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