ORANO LIMITED

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DateDescription
01/05/251 May 2025 Accounts for a medium company made up to 2024-12-31

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28/02/2528 February 2025 Confirmation statement made on 2025-02-28 with no updates

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31/12/2431 December 2024 Annual accounts for year ending 31 Dec 2024

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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

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18/07/2418 July 2024 Full accounts made up to 2023-12-31

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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

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01/03/241 March 2024 Confirmation statement made on 2024-02-28 with no updates

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31/12/2331 December 2023 Annual accounts for year ending 31 Dec 2023

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06/11/236 November 2023 Statement of company's objects

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03/11/233 November 2023 Termination of appointment of John Peter Storer as a director on 2023-11-03

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03/11/233 November 2023 Appointment of Mr David Gordon Batters as a director on 2023-11-03

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02/11/232 November 2023 Resolutions

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02/11/232 November 2023 Memorandum and Articles of Association

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02/11/232 November 2023 Resolutions

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18/07/2318 July 2023 Full accounts made up to 2022-12-31

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28/02/2328 February 2023 Confirmation statement made on 2023-02-28 with no updates

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28/02/2228 February 2022 Confirmation statement made on 2022-02-28 with updates

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31/07/2131 July 2021 Appointment of Matthieu Crappier as a director on 2021-06-29

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29/07/2129 July 2021 Termination of appointment of Philippe Chevalier as a director on 2021-06-29

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25/07/2125 July 2021 Full accounts made up to 2020-12-31

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19/07/2119 July 2021 Appointment of A G Secretarial Limited as a secretary on 2021-07-16

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09/07/219 July 2021 Resolutions

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09/07/219 July 2021 Change of name notice

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28/06/2128 June 2021 Statement of capital following an allotment of shares on 2021-06-11

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24/06/2124 June 2021 Resolutions

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24/06/2124 June 2021 Resolutions

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23/06/2123 June 2021 Statement of capital following an allotment of shares on 2021-05-28

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30/07/2030 July 2020 FULL ACCOUNTS MADE UP TO 31/12/19

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18/03/2018 March 2020 APPOINTMENT TERMINATED, DIRECTOR STEPHEN TOPPING

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28/02/2028 February 2020 CONFIRMATION STATEMENT MADE ON 28/02/20, NO UPDATES

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28/02/2028 February 2020 APPOINTMENT TERMINATED, DIRECTOR CAROLINE SZCZYPKOWSKI

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12/07/1912 July 2019 FULL ACCOUNTS MADE UP TO 31/12/18

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14/03/1914 March 2019 CONFIRMATION STATEMENT MADE ON 05/03/19, NO UPDATES

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20/12/1820 December 2018 DIRECTOR APPOINTED MR STEPHEN WILLIAM TOPPING

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20/12/1820 December 2018 APPOINTMENT TERMINATED, DIRECTOR IAN ALDERSON

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09/05/189 May 2018 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/17

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06/04/186 April 2018 COMPANY NAME CHANGED AREVA RISK MANAGEMENT CONSULTING LIMITED CERTIFICATE ISSUED ON 06/04/18

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06/04/186 April 2018 CESSATION OF IAN MICHAEL ALDERSON AS A PSC

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06/04/186 April 2018 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL ORANO UK LIMITED

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06/04/186 April 2018 CONFIRMATION STATEMENT MADE ON 05/03/18, WITH UPDATES

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19/02/1819 February 2018 APPOINTMENT TERMINATED, DIRECTOR VIVIEN MATTHEWS

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16/02/1816 February 2018 DIRECTOR APPOINTED JOHN PETER STORER

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24/08/1724 August 2017 CESSATION OF DAVID LOUGHBOROUGH AS A PSC

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24/08/1724 August 2017 APPOINTMENT TERMINATED, DIRECTOR ROBERT DAVIES

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24/08/1724 August 2017 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL IAN MICHAEL ALDERSON

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01/08/171 August 2017 APPOINTMENT TERMINATED, DIRECTOR DAVID LOUGHBOROUGH

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01/08/171 August 2017 DIRECTOR APPOINTED IAN MICHAEL ALDERSON

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01/08/171 August 2017 DIRECTOR APPOINTED JENNA LOUISE CRAMB

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26/05/1726 May 2017 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/16

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11/04/1711 April 2017 CONFIRMATION STATEMENT MADE ON 05/03/17, WITH UPDATES

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27/10/1627 October 2016 APPOINTMENT TERMINATED, DIRECTOR ERIC CHASSARD

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27/10/1627 October 2016 APPOINTMENT TERMINATED, SECRETARY GERHARDT WILL

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27/10/1627 October 2016 APPOINTMENT TERMINATED, DIRECTOR ARNAUD GAY

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24/10/1624 October 2016 DIRECTOR APPOINTED MR ROBERT STEPHEN BRIAN DAVIES

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24/10/1624 October 2016 DIRECTOR APPOINTED MS CAROLINE SZCZYPKOWSKI

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24/10/1624 October 2016 DIRECTOR APPOINTED MR PHILIPPE CHEVALIER

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24/10/1624 October 2016 DIRECTOR APPOINTED MRS VIVIEN JULIET MATTHEWS

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11/10/1611 October 2016 FULL ACCOUNTS MADE UP TO 31/12/15

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22/09/1622 September 2016 APPOINTMENT TERMINATED, DIRECTOR ROBERT DAVIES

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30/03/1630 March 2016 Annual return made up to 5 March 2016 with full list of shareholders

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27/07/1527 July 2015 FULL ACCOUNTS MADE UP TO 31/12/14

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22/07/1522 July 2015 DIRECTOR APPOINTED ARNAUD GILBERT ALPHONSE GAY

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30/03/1530 March 2015 APPOINTMENT TERMINATED, DIRECTOR DOMINIQUE MOCKLY

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25/03/1525 March 2015 DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID LOUGHBOROUGH / 07/10/2014

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25/03/1525 March 2015 DIRECTOR'S CHANGE OF PARTICULARS / ROBERT STEPHEN BRIAN DAVIES / 07/10/2014

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24/03/1524 March 2015 Annual return made up to 5 March 2015 with full list of shareholders

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13/10/1413 October 2014 SECRETARY APPOINTED MR GERHARDT ST JOHN WILL

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07/10/147 October 2014 DIRECTOR APPOINTED MR ERIC PIERRE ACHILLE CHASSARD

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07/10/147 October 2014 DIRECTOR APPOINTED MR DOMINIQUE JEAN LOUIS MOCKLY

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25/09/1425 September 2014 APPOINTMENT TERMINATED, DIRECTOR SERGE PERROT

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25/09/1425 September 2014 APPOINTMENT TERMINATED, DIRECTOR DESMOND CECIL

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25/09/1425 September 2014 APPOINTMENT TERMINATED, DIRECTOR JEAN-JACQUES GAUTROT

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25/09/1425 September 2014 APPOINTMENT TERMINATED, DIRECTOR JEAN FLECHER

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25/09/1425 September 2014 APPOINTMENT TERMINATED, DIRECTOR JAMES FITZPATRICK

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25/09/1425 September 2014 APPOINTMENT TERMINATED, DIRECTOR DAVID JONES

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13/09/1413 September 2014 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 3

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08/04/148 April 2014 FULL ACCOUNTS MADE UP TO 31/12/13

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14/03/1414 March 2014 Annual return made up to 5 March 2014 with full list of shareholders

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14/03/1414 March 2014 APPOINTMENT TERMINATED, DIRECTOR ALAIN-PIERRE RAYNAUD

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14/03/1414 March 2014 APPOINTMENT TERMINATED, SECRETARY FABRICE BURTIN

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13/05/1313 May 2013 FULL ACCOUNTS MADE UP TO 31/12/12

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12/03/1312 March 2013 Annual return made up to 5 March 2013 with full list of shareholders

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14/06/1214 June 2012 DIRECTOR APPOINTED ALAIN-PIERRE MARIE-JOSEPH EMILE RAYNAUD

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13/06/1213 June 2012 SECRETARY APPOINTED FABRICE BURTIN

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13/06/1213 June 2012 DIRECTOR APPOINTED DESMOND HUGH CECIL

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13/06/1213 June 2012 DIRECTOR APPOINTED ROBERT STEPHEN BRIAN DAVIES

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13/06/1213 June 2012 APPOINTMENT TERMINATED, SECRETARY JULIAN HYDE

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13/06/1213 June 2012 APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER WOOLDRIDGE

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11/06/1211 June 2012 FULL ACCOUNTS MADE UP TO 31/12/11

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12/03/1212 March 2012 Annual return made up to 5 March 2012 with full list of shareholders

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04/12/114 December 2011 APPOINTMENT TERMINATED, DIRECTOR JULIAN HYDE

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20/09/1120 September 2011 DIRECTOR APPOINTED MR DAVID LOUGHBOROUGH

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24/06/1124 June 2011 DIRECTOR APPOINTED MR SERGE MARIE BERNARD PERROT

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20/06/1120 June 2011 APPOINTMENT TERMINATED, DIRECTOR ALAIN GAUVIN

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11/05/1111 May 2011 APPOINTMENT TERMINATED, DIRECTOR ROBERT WRIGHT

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11/05/1111 May 2011 APPOINTMENT TERMINATED, DIRECTOR JAMES MCGUIGAN

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11/04/1111 April 2011 FULL ACCOUNTS MADE UP TO 31/12/10

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15/03/1115 March 2011 Annual return made up to 5 March 2011 with full list of shareholders

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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

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21/10/1021 October 2010 DIRECTOR APPOINTED MR JEAN-JACQUES LOUIS LUCIEN GAUTROT

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21/10/1021 October 2010 DIRECTOR'S CHANGE OF PARTICULARS / MR ROBERT IAN WRIGHT / 21/10/2010

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16/07/1016 July 2010 SECRETARY APPOINTED MR JULIAN RODERIC NIGEL HYDE

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16/07/1016 July 2010 APPOINTMENT TERMINATED, SECRETARY IAIN MACDONALD

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22/06/1022 June 2010 DIRECTOR APPOINTED MR DAVID GARETH JONES

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16/06/1016 June 2010 SAIL ADDRESS CREATED

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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

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14/06/1014 June 2010 APPOINTMENT TERMINATED, DIRECTOR YVES LAPIERRE

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29/04/1029 April 2010 FULL ACCOUNTS MADE UP TO 31/12/09

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25/03/1025 March 2010 Annual return made up to 5 March 2010 with full list of shareholders

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22/03/1022 March 2010 DIRECTOR'S CHANGE OF PARTICULARS / YVES LAPIERRE / 16/03/2010

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22/03/1022 March 2010 DIRECTOR'S CHANGE OF PARTICULARS / CHRISTOPHER WOOLDRIDGE / 16/03/2010

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22/03/1022 March 2010 DIRECTOR'S CHANGE OF PARTICULARS / ALAIN GAUVIN / 16/03/2010

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22/03/1022 March 2010 DIRECTOR'S CHANGE OF PARTICULARS / JAMES EMMANUEL MCGUIGAN / 16/03/2010

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22/03/1022 March 2010 DIRECTOR'S CHANGE OF PARTICULARS / JULIAN RODERIC NIGEL HYDE / 16/03/2010

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22/03/1022 March 2010 DIRECTOR'S CHANGE OF PARTICULARS / MR ROBERT IAN WRIGHT / 16/03/2010

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22/03/1022 March 2010 DIRECTOR'S CHANGE OF PARTICULARS / JEAN FLECHER / 16/03/2010

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22/03/1022 March 2010 DIRECTOR'S CHANGE OF PARTICULARS / DR JAMES FITZPATRICK / 16/03/2010

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30/12/0930 December 2009 DIRECTOR APPOINTED YVES LAPIERRE

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03/09/093 September 2009 APPOINTMENT TERMINATED DIRECTOR MOCKLY DOMINIQUE

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07/07/097 July 2009 FULL ACCOUNTS MADE UP TO 31/12/08

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06/03/096 March 2009 RETURN MADE UP TO 05/03/09; FULL LIST OF MEMBERS

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17/12/0817 December 2008 MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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05/12/085 December 2008 COMPANY NAME CHANGED R.M. CONSULTANTS LIMITED CERTIFICATE ISSUED ON 05/12/08

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14/07/0814 July 2008 LOCATION OF REGISTER OF MEMBERS

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16/04/0816 April 2008 DIRECTOR APPOINTED ALAIN GAUVIN

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08/04/088 April 2008 ADOPT ARTICLES 02/04/2008

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08/04/088 April 2008 AUDITOR'S RESIGNATION

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08/04/088 April 2008 CURREXT FROM 30/09/2008 TO 31/12/2008

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08/04/088 April 2008 DIRECTOR APPOINTED CHRISTOPHER WOOLDRIDGE

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08/04/088 April 2008 DIRECTOR APPOINTED MOCKLY DOMINIQUE

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08/04/088 April 2008 DIRECTOR APPOINTED JEAN FLECHER

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08/04/088 April 2008 APPOINTMENT TERMINATED SECRETARY JULIAN HYDE

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08/04/088 April 2008 SECRETARY APPOINTED IAIN GRAHAM ROSS MACDONALD

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07/03/087 March 2008 FULL ACCOUNTS MADE UP TO 30/09/07

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06/03/086 March 2008 RETURN MADE UP TO 05/03/08; FULL LIST OF MEMBERS

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09/08/079 August 2007 FULL ACCOUNTS MADE UP TO 30/09/06

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05/03/075 March 2007 RETURN MADE UP TO 05/03/07; FULL LIST OF MEMBERS

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05/03/075 March 2007 DIRECTOR'S PARTICULARS CHANGED

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28/06/0628 June 2006 FULL ACCOUNTS MADE UP TO 30/09/05

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13/06/0613 June 2006 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE

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09/03/069 March 2006 RETURN MADE UP TO 05/03/06; FULL LIST OF MEMBERS

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25/10/0525 October 2005 DIRECTOR RESIGNED

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07/07/057 July 2005 FULL ACCOUNTS MADE UP TO 30/09/04

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11/03/0511 March 2005 RETURN MADE UP TO 05/03/05; FULL LIST OF MEMBERS

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21/07/0421 July 2004 FULL ACCOUNTS MADE UP TO 30/09/03

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11/03/0411 March 2004 RETURN MADE UP TO 05/03/04; FULL LIST OF MEMBERS

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15/08/0315 August 2003 PARTICULARS OF MORTGAGE/CHARGE

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21/06/0321 June 2003 FULL ACCOUNTS MADE UP TO 30/09/02

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13/03/0313 March 2003 RETURN MADE UP TO 05/03/03; FULL LIST OF MEMBERS

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31/07/0231 July 2002 FULL ACCOUNTS MADE UP TO 30/09/01

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08/03/028 March 2002 RETURN MADE UP TO 05/03/02; FULL LIST OF MEMBERS

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27/07/0127 July 2001 FULL ACCOUNTS MADE UP TO 30/09/00

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12/03/0112 March 2001 RETURN MADE UP TO 05/03/01; FULL LIST OF MEMBERS

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18/07/0018 July 2000 FULL ACCOUNTS MADE UP TO 30/09/99

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13/06/0013 June 2000 NEW DIRECTOR APPOINTED

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09/03/009 March 2000 RETURN MADE UP TO 05/03/00; FULL LIST OF MEMBERS

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06/07/996 July 1999 FULL ACCOUNTS MADE UP TO 30/09/98

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12/03/9912 March 1999 RETURN MADE UP TO 05/03/99; FULL LIST OF MEMBERS

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18/06/9818 June 1998 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/97

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09/03/989 March 1998 RETURN MADE UP TO 05/03/98; FULL LIST OF MEMBERS

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27/07/9727 July 1997 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/96

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27/03/9727 March 1997 RETURN MADE UP TO 05/03/97; FULL LIST OF MEMBERS

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30/01/9730 January 1997 £ NC 100/50000 05/09/

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30/01/9730 January 1997 20000 05/09/96

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17/05/9617 May 1996 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/95

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14/03/9614 March 1996 RETURN MADE UP TO 05/03/96; CHANGE OF MEMBERS

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26/02/9626 February 1996 £ IC 91/82 05/02/96 £ SR 9@1=9

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30/01/9630 January 1996 TO PURCHASE SHARES 05/01/96

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30/01/9630 January 1996 RIGHTS TO VOTE 05/01/96

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19/04/9519 April 1995 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/94

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08/03/958 March 1995 RETURN MADE UP TO 05/03/95; FULL LIST OF MEMBERS

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18/01/9518 January 1995 £ IC 100/91 11/11/94 £ SR 9@1=9

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01/01/951 January 1995 A selection of documents registered before 1 January 1995

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01/01/951 January 1995 A selection of documents registered before 1 January 1995

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14/12/9414 December 1994 RE CONTRACT 11/11/94

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11/11/9411 November 1994 MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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09/05/949 May 1994 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/93

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09/03/949 March 1994 RETURN MADE UP TO 05/03/94; NO CHANGE OF MEMBERS

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24/09/9324 September 1993 SECRETARY'S PARTICULARS CHANGED;SECRETARY RESIGNED;NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED

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14/09/9314 September 1993 ALTER MEM AND ARTS 07/09/93

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22/07/9322 July 1993 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/92

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05/04/935 April 1993 RETURN MADE UP TO 05/03/93; FULL LIST OF MEMBERS

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21/07/9221 July 1992 DIRECTOR RESIGNED

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11/05/9211 May 1992 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/91

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19/03/9219 March 1992 RETURN MADE UP TO 05/03/92; NO CHANGE OF MEMBERS

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06/08/916 August 1991 DIRECTOR RESIGNED

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24/06/9124 June 1991 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/90

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11/06/9111 June 1991 RETURN MADE UP TO 04/04/91; NO CHANGE OF MEMBERS

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11/06/9111 June 1991 REGISTERED OFFICE CHANGED ON 11/06/91 FROM: 23 HARWELL ROAD, SUTTON COURTENAY, ABINGDON, OXON OX14 4BN

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19/10/9019 October 1990 SECRETARY RESIGNED;NEW SECRETARY APPOINTED

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04/10/904 October 1990 RETURN MADE UP TO 24/07/90; FULL LIST OF MEMBERS

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18/09/9018 September 1990 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/89

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05/07/895 July 1989 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/88

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22/06/8922 June 1989 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE

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07/02/897 February 1989 PARTICULARS OF MORTGAGE/CHARGE

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27/06/8827 June 1988 RETURN MADE UP TO 05/03/88; FULL LIST OF MEMBERS

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16/06/8816 June 1988 FULL ACCOUNTS MADE UP TO 30/09/87

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13/02/8813 February 1988 NEW DIRECTOR APPOINTED

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13/02/8813 February 1988 NEW DIRECTOR APPOINTED

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26/08/8726 August 1987 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/86

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06/08/876 August 1987 PARTICULARS OF MORTGAGE/CHARGE

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04/04/874 April 1987 RETURN MADE UP TO 25/03/87; FULL LIST OF MEMBERS

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13/12/8613 December 1986 DIRECTOR RESIGNED

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05/07/865 July 1986 NEW DIRECTOR APPOINTED

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19/06/8619 June 1986 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/85

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30/04/8630 April 1986 RETURN MADE UP TO 03/12/85; FULL LIST OF MEMBERS

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26/02/8026 February 1980 COMPANY NAME CHANGED CERTIFICATE ISSUED ON 26/02/80

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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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