AREVA NP (UK) LIMITED
Warning: Company has been Dissolved and should not be trading
Company Documents
Date | Description |
---|---|
07/05/137 May 2013 | FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF |
22/01/1322 January 2013 | FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF |
09/01/139 January 2013 | APPLICATION FOR STRIKING-OFF |
08/08/128 August 2012 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/11 |
19/03/1219 March 2012 | APPOINTMENT TERMINATED, SECRETARY CHRISTIAN KUNZ |
19/03/1219 March 2012 | SECRETARY APPOINTED DR AKOS FRANK |
19/03/1219 March 2012 | Annual return made up to 18 March 2012 with full list of shareholders |
10/05/1110 May 2011 | Annual return made up to 18 March 2011 with full list of shareholders |
03/12/103 December 2010 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/10 |
03/12/103 December 2010 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/09 |
14/09/1014 September 2010 | REGISTERED OFFICE CHANGED ON 14/09/2010 FROM ST LEONARDS WORKS ST LEONARDS AVENUE STAFFORD STAFFORDSHIRE ST17 4LX UK |
22/03/1022 March 2010 | DIRECTOR'S CHANGE OF PARTICULARS / TILO GUNTER LANDGRAF / 22/03/2010 |
22/03/1022 March 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR REINER WEBER / 22/03/2010 |
22/03/1022 March 2010 | Annual return made up to 18 March 2010 with full list of shareholders |
03/09/093 September 2009 | DIRECTOR APPOINTED MR REINER WEBER |
02/09/092 September 2009 | APPOINTMENT TERMINATED DIRECTOR MANFRED NOWAK |
07/05/097 May 2009 | LOCATION OF DEBENTURE REGISTER |
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 |
07/05/097 May 2009 | LOCATION OF REGISTER OF MEMBERS |
07/05/097 May 2009 | RETURN MADE UP TO 18/03/09; FULL LIST OF MEMBERS |
08/01/098 January 2009 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/08 |
10/09/0810 September 2008 | DIRECTOR APPOINTED TILO GUNTER LANDGRAF |
22/07/0822 July 2008 | SECRETARY'S CHANGE OF PARTICULARS / CHRISTIAN KUNZ / 24/04/2008 |
27/05/0827 May 2008 | APPOINTMENT TERMINATED DIRECTOR NORBERT HASPEL |
20/03/0820 March 2008 | RETURN MADE UP TO 18/03/08; FULL LIST OF MEMBERS |
20/03/0820 March 2008 | LOCATION OF REGISTER OF MEMBERS |
05/12/075 December 2007 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/07 |
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 |
26/03/0726 March 2007 | RETURN MADE UP TO 18/03/07; FULL LIST OF MEMBERS |
26/03/0726 March 2007 | DIRECTOR'S PARTICULARS CHANGED |
13/03/0713 March 2007 | SECRETARY'S PARTICULARS CHANGED |
22/12/0622 December 2006 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/06 |
30/03/0630 March 2006 | COMPANY NAME CHANGED FRAMATOME ANP (UK) LIMITED CERTIFICATE ISSUED ON 30/03/06 |
27/03/0627 March 2006 | RETURN MADE UP TO 18/03/06; FULL LIST OF MEMBERS |
11/01/0611 January 2006 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/05 |
21/03/0521 March 2005 | RETURN MADE UP TO 18/03/05; FULL LIST OF MEMBERS |
28/02/0528 February 2005 | NEW DIRECTOR APPOINTED |
23/02/0523 February 2005 | DIRECTOR RESIGNED |
24/01/0524 January 2005 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/04 |
14/04/0414 April 2004 | RETURN MADE UP TO 18/03/04; FULL LIST OF MEMBERS |
18/12/0318 December 2003 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/03 |
30/05/0330 May 2003 | FULL ACCOUNTS MADE UP TO 30/09/02 |
07/05/037 May 2003 | RETURN MADE UP TO 18/03/03; FULL LIST OF MEMBERS |
09/02/039 February 2003 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
09/02/039 February 2003 | NEW DIRECTOR APPOINTED |
09/02/039 February 2003 | NEW DIRECTOR APPOINTED |
09/02/039 February 2003 | DIRECTOR RESIGNED |
09/02/039 February 2003 | NEW SECRETARY APPOINTED |
05/02/035 February 2003 | COMPANY NAME CHANGED KRAFTWERK UNION LIMITED CERTIFICATE ISSUED ON 05/02/03 |
30/05/0230 May 2002 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/01 |
27/03/0227 March 2002 | RETURN MADE UP TO 18/03/02; NO CHANGE OF MEMBERS |
28/07/0128 July 2001 | FULL ACCOUNTS MADE UP TO 30/09/00 |
31/05/0131 May 2001 | RETURN MADE UP TO 18/03/01; NO CHANGE OF MEMBERS |
01/08/001 August 2000 | FULL ACCOUNTS MADE UP TO 30/09/99 |
04/05/004 May 2000 | LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED |
04/05/004 May 2000 | NEW DIRECTOR APPOINTED |
04/05/004 May 2000 | RETURN MADE UP TO 18/03/00; FULL LIST OF MEMBERS |
23/08/9923 August 1999 | NEW DIRECTOR APPOINTED |
12/08/9912 August 1999 | DIRECTOR RESIGNED |
29/07/9929 July 1999 | AMENDED FULL ACCOUNTS MADE UP TO 30/09/98 |
13/07/9913 July 1999 | FULL ACCOUNTS MADE UP TO 30/09/98 |
09/07/999 July 1999 | DIRECTOR RESIGNED |
23/06/9923 June 1999 | NEW SECRETARY APPOINTED |
23/06/9923 June 1999 | SECRETARY RESIGNED |
22/03/9922 March 1999 | RETURN MADE UP TO 18/03/99; FULL LIST OF MEMBERS |
05/10/985 October 1998 | ADOPT MEM AND ARTS 30/09/98 |
03/06/983 June 1998 | FULL ACCOUNTS MADE UP TO 30/09/97 |
07/05/987 May 1998 | DIRECTOR RESIGNED |
07/05/987 May 1998 | NEW DIRECTOR APPOINTED |
06/04/986 April 1998 | RETURN MADE UP TO 18/03/98; FULL LIST OF MEMBERS |
09/04/979 April 1997 | NEW DIRECTOR APPOINTED |
09/04/979 April 1997 | SECRETARY RESIGNED |
09/04/979 April 1997 | DIRECTOR RESIGNED |
09/04/979 April 1997 | RETURN MADE UP TO 18/03/97; NO CHANGE OF MEMBERS |
09/04/979 April 1997 | NEW SECRETARY APPOINTED |
21/02/9721 February 1997 | S252 DISP LAYING ACC 17/02/97 |
21/02/9721 February 1997 | S386 DISP APP AUDS 17/02/97 |
21/02/9721 February 1997 | S366A DISP HOLDING AGM 17/02/97 |
21/02/9721 February 1997 | FULL ACCOUNTS MADE UP TO 30/09/96 |
04/10/964 October 1996 | DIRECTOR RESIGNED |
04/10/964 October 1996 | |
13/06/9613 June 1996 | AUDITOR'S RESIGNATION |
04/04/964 April 1996 | RETURN MADE UP TO 18/03/96; NO CHANGE OF MEMBERS |
25/03/9625 March 1996 | FULL ACCOUNTS MADE UP TO 30/09/95 |
26/07/9526 July 1995 | FULL ACCOUNTS MADE UP TO 30/09/94 |
30/03/9530 March 1995 | RETURN MADE UP TO 18/03/95; FULL LIST OF MEMBERS |
22/08/9422 August 1994 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
31/05/9431 May 1994 | FULL ACCOUNTS MADE UP TO 30/09/93 |
13/03/9413 March 1994 | |
13/03/9413 March 1994 | RETURN MADE UP TO 18/03/94; NO CHANGE OF MEMBERS |
30/07/9330 July 1993 | FULL ACCOUNTS MADE UP TO 30/09/92 |
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 |
23/03/9323 March 1993 | RETURN MADE UP TO 18/03/93; FULL LIST OF MEMBERS |
23/03/9323 March 1993 | |
12/08/9212 August 1992 | FULL ACCOUNTS MADE UP TO 30/09/91 |
09/04/929 April 1992 | |
09/04/929 April 1992 | RETURN MADE UP TO 18/03/92; NO CHANGE OF MEMBERS |
01/05/911 May 1991 | FULL ACCOUNTS MADE UP TO 30/09/90 |
01/05/911 May 1991 | RETURN MADE UP TO 25/03/91; NO CHANGE OF MEMBERS |
01/05/911 May 1991 | |
06/08/906 August 1990 | RETURN MADE UP TO 26/03/90; FULL LIST OF MEMBERS |
06/08/906 August 1990 | FULL ACCOUNTS MADE UP TO 30/09/89 |
28/03/8928 March 1989 | RETURN MADE UP TO 24/03/89; FULL LIST OF MEMBERS |
28/03/8928 March 1989 | |
28/03/8928 March 1989 | FULL ACCOUNTS MADE UP TO 30/09/88 |
19/01/8919 January 1989 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
25/04/8825 April 1988 | RETURN MADE UP TO 07/04/88; FULL LIST OF MEMBERS |
25/04/8825 April 1988 | FULL ACCOUNTS MADE UP TO 30/09/87 |
02/06/872 June 1987 | RETURN MADE UP TO 07/05/87; FULL LIST OF MEMBERS |
09/05/879 May 1987 | FULL ACCOUNTS MADE UP TO 30/09/86 |
18/02/8718 February 1987 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
05/02/875 February 1987 | RETURN MADE UP TO 17/02/86; FULL LIST OF MEMBERS |
22/12/8622 December 1986 | DIRECTOR RESIGNED |
01/08/861 August 1986 | FULL ACCOUNTS MADE UP TO 30/09/85 |
More Company Information
Recently Viewed
Follow Company
- Receive an alert email on changes to financial status
- Early indications of liquidity problems
- Warns when company reporting is overdue
- Free service, no spam emails Follow this company