AREVA NP (UK) LIMITED

Company Documents

DateDescription
07/05/137 May 2013 FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF

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22/01/1322 January 2013 FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF

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09/01/139 January 2013 APPLICATION FOR STRIKING-OFF

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08/08/128 August 2012 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/11

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19/03/1219 March 2012 APPOINTMENT TERMINATED, SECRETARY CHRISTIAN KUNZ

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19/03/1219 March 2012 SECRETARY APPOINTED DR AKOS FRANK

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19/03/1219 March 2012 Annual return made up to 18 March 2012 with full list of shareholders

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10/05/1110 May 2011 Annual return made up to 18 March 2011 with full list of shareholders

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03/12/103 December 2010 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/10

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03/12/103 December 2010 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/09

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14/09/1014 September 2010 REGISTERED OFFICE CHANGED ON 14/09/2010 FROM ST LEONARDS WORKS ST LEONARDS AVENUE STAFFORD STAFFORDSHIRE ST17 4LX UK

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22/03/1022 March 2010 DIRECTOR'S CHANGE OF PARTICULARS / TILO GUNTER LANDGRAF / 22/03/2010

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22/03/1022 March 2010 DIRECTOR'S CHANGE OF PARTICULARS / MR REINER WEBER / 22/03/2010

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22/03/1022 March 2010 Annual return made up to 18 March 2010 with full list of shareholders

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03/09/093 September 2009 DIRECTOR APPOINTED MR REINER WEBER

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02/09/092 September 2009 APPOINTMENT TERMINATED DIRECTOR MANFRED NOWAK

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07/05/097 May 2009 LOCATION OF DEBENTURE REGISTER

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07/05/097 May 2009 REGISTERED OFFICE CHANGED ON 07/05/09 FROM: GISTERED OFFICE CHANGED ON 07/05/2009 FROM FARADAY HOUSE SIR WILLIAM SIEMENS SQUARE FRIMLEY, CAMBERLEY SURREY GU16 8QD

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07/05/097 May 2009 LOCATION OF REGISTER OF MEMBERS

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07/05/097 May 2009 RETURN MADE UP TO 18/03/09; FULL LIST OF MEMBERS

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08/01/098 January 2009 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/08

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10/09/0810 September 2008 DIRECTOR APPOINTED TILO GUNTER LANDGRAF

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22/07/0822 July 2008 SECRETARY'S CHANGE OF PARTICULARS / CHRISTIAN KUNZ / 24/04/2008

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27/05/0827 May 2008 APPOINTMENT TERMINATED DIRECTOR NORBERT HASPEL

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20/03/0820 March 2008 RETURN MADE UP TO 18/03/08; FULL LIST OF MEMBERS

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20/03/0820 March 2008 LOCATION OF REGISTER OF MEMBERS

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05/12/075 December 2007 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/07

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10/08/0710 August 2007 REGISTERED OFFICE CHANGED ON 10/08/07 FROM: G OFFICE CHANGED 10/08/07 SIEMENS HOUSE OLDBURY BRACKNELL BERKSHIRE. RG12 8FZ

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26/03/0726 March 2007 RETURN MADE UP TO 18/03/07; FULL LIST OF MEMBERS

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26/03/0726 March 2007 DIRECTOR'S PARTICULARS CHANGED

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13/03/0713 March 2007 SECRETARY'S PARTICULARS CHANGED

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22/12/0622 December 2006 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/06

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30/03/0630 March 2006 COMPANY NAME CHANGED FRAMATOME ANP (UK) LIMITED CERTIFICATE ISSUED ON 30/03/06

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27/03/0627 March 2006 RETURN MADE UP TO 18/03/06; FULL LIST OF MEMBERS

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11/01/0611 January 2006 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/05

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21/03/0521 March 2005 RETURN MADE UP TO 18/03/05; FULL LIST OF MEMBERS

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28/02/0528 February 2005 NEW DIRECTOR APPOINTED

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23/02/0523 February 2005 DIRECTOR RESIGNED

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24/01/0524 January 2005 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/04

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14/04/0414 April 2004 RETURN MADE UP TO 18/03/04; FULL LIST OF MEMBERS

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18/12/0318 December 2003 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/03

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30/05/0330 May 2003 FULL ACCOUNTS MADE UP TO 30/09/02

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07/05/037 May 2003 RETURN MADE UP TO 18/03/03; FULL LIST OF MEMBERS

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09/02/039 February 2003 SECRETARY RESIGNED;DIRECTOR RESIGNED

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09/02/039 February 2003 NEW DIRECTOR APPOINTED

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09/02/039 February 2003 NEW DIRECTOR APPOINTED

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09/02/039 February 2003 DIRECTOR RESIGNED

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09/02/039 February 2003 NEW SECRETARY APPOINTED

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05/02/035 February 2003 COMPANY NAME CHANGED KRAFTWERK UNION LIMITED CERTIFICATE ISSUED ON 05/02/03

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30/05/0230 May 2002 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/01

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27/03/0227 March 2002 RETURN MADE UP TO 18/03/02; NO CHANGE OF MEMBERS

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28/07/0128 July 2001 FULL ACCOUNTS MADE UP TO 30/09/00

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31/05/0131 May 2001 RETURN MADE UP TO 18/03/01; NO CHANGE OF MEMBERS

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01/08/001 August 2000 FULL ACCOUNTS MADE UP TO 30/09/99

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04/05/004 May 2000 LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED

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04/05/004 May 2000 NEW DIRECTOR APPOINTED

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04/05/004 May 2000 RETURN MADE UP TO 18/03/00; FULL LIST OF MEMBERS

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23/08/9923 August 1999 NEW DIRECTOR APPOINTED

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12/08/9912 August 1999 DIRECTOR RESIGNED

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29/07/9929 July 1999 AMENDED FULL ACCOUNTS MADE UP TO 30/09/98

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13/07/9913 July 1999 FULL ACCOUNTS MADE UP TO 30/09/98

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09/07/999 July 1999 DIRECTOR RESIGNED

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23/06/9923 June 1999 NEW SECRETARY APPOINTED

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23/06/9923 June 1999 SECRETARY RESIGNED

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22/03/9922 March 1999 RETURN MADE UP TO 18/03/99; FULL LIST OF MEMBERS

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05/10/985 October 1998 ADOPT MEM AND ARTS 30/09/98

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03/06/983 June 1998 FULL ACCOUNTS MADE UP TO 30/09/97

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07/05/987 May 1998 DIRECTOR RESIGNED

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07/05/987 May 1998 NEW DIRECTOR APPOINTED

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06/04/986 April 1998 RETURN MADE UP TO 18/03/98; FULL LIST OF MEMBERS

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09/04/979 April 1997 NEW DIRECTOR APPOINTED

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09/04/979 April 1997 SECRETARY RESIGNED

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09/04/979 April 1997 DIRECTOR RESIGNED

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09/04/979 April 1997 RETURN MADE UP TO 18/03/97; NO CHANGE OF MEMBERS

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09/04/979 April 1997 NEW SECRETARY APPOINTED

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21/02/9721 February 1997 S252 DISP LAYING ACC 17/02/97

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21/02/9721 February 1997 S386 DISP APP AUDS 17/02/97

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21/02/9721 February 1997 S366A DISP HOLDING AGM 17/02/97

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21/02/9721 February 1997 FULL ACCOUNTS MADE UP TO 30/09/96

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04/10/964 October 1996 DIRECTOR RESIGNED

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04/10/964 October 1996

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13/06/9613 June 1996 AUDITOR'S RESIGNATION

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04/04/964 April 1996 RETURN MADE UP TO 18/03/96; NO CHANGE OF MEMBERS

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25/03/9625 March 1996 FULL ACCOUNTS MADE UP TO 30/09/95

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26/07/9526 July 1995 FULL ACCOUNTS MADE UP TO 30/09/94

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30/03/9530 March 1995 RETURN MADE UP TO 18/03/95; FULL LIST OF MEMBERS

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22/08/9422 August 1994 DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED

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31/05/9431 May 1994 FULL ACCOUNTS MADE UP TO 30/09/93

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13/03/9413 March 1994

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13/03/9413 March 1994 RETURN MADE UP TO 18/03/94; NO CHANGE OF MEMBERS

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30/07/9330 July 1993 FULL ACCOUNTS MADE UP TO 30/09/92

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27/04/9327 April 1993 REGISTERED OFFICE CHANGED ON 27/04/93 FROM: G OFFICE CHANGED 27/04/93 SIEMENS HOUSE WINDMILL ROAD SUNBURY-ON-THAMES SURREY

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23/03/9323 March 1993 RETURN MADE UP TO 18/03/93; FULL LIST OF MEMBERS

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23/03/9323 March 1993

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12/08/9212 August 1992 FULL ACCOUNTS MADE UP TO 30/09/91

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09/04/929 April 1992

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09/04/929 April 1992 RETURN MADE UP TO 18/03/92; NO CHANGE OF MEMBERS

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01/05/911 May 1991 FULL ACCOUNTS MADE UP TO 30/09/90

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01/05/911 May 1991 RETURN MADE UP TO 25/03/91; NO CHANGE OF MEMBERS

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01/05/911 May 1991

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06/08/906 August 1990 RETURN MADE UP TO 26/03/90; FULL LIST OF MEMBERS

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06/08/906 August 1990 FULL ACCOUNTS MADE UP TO 30/09/89

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28/03/8928 March 1989 RETURN MADE UP TO 24/03/89; FULL LIST OF MEMBERS

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28/03/8928 March 1989

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28/03/8928 March 1989 FULL ACCOUNTS MADE UP TO 30/09/88

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19/01/8919 January 1989 DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED

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25/04/8825 April 1988 RETURN MADE UP TO 07/04/88; FULL LIST OF MEMBERS

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25/04/8825 April 1988 FULL ACCOUNTS MADE UP TO 30/09/87

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02/06/872 June 1987 RETURN MADE UP TO 07/05/87; FULL LIST OF MEMBERS

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09/05/879 May 1987 FULL ACCOUNTS MADE UP TO 30/09/86

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18/02/8718 February 1987 SECRETARY RESIGNED;NEW SECRETARY APPOINTED

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05/02/875 February 1987 RETURN MADE UP TO 17/02/86; FULL LIST OF MEMBERS

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22/12/8622 December 1986 DIRECTOR RESIGNED

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01/08/861 August 1986 FULL ACCOUNTS MADE UP TO 30/09/85

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