SELLAFIELD LIMITED: Filings - Page 6

  • Overview

    Company NameSELLAFIELD LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 01002607
    JurisdictionEngland/Wales
    Date of Creation

    What are the latest filings for SELLAFIELD LIMITED?

    Filings
    DateDescriptionDocumentType

    Director's details changed for Mr George David Beveridge on Dec 12, 2010

    2 pagesCH01

    Full accounts made up to Mar 31, 2010

    47 pagesAA

    Annual return made up to Dec 12, 2009 with full list of shareholders

    8 pagesAR01

    Director's details changed for William George Poulson on Oct 01, 2009

    2 pagesCH01

    Director's details changed for Rear Admiral Timothy Clive Chittenden on Oct 01, 2009

    2 pagesCH01

    Director's details changed for Paul Foster on Oct 01, 2009

    2 pagesCH01

    Director's details changed for Lord David George Clark of Windermere on Oct 01, 2009

    2 pagesCH01

    Director's details changed for Sir Paul Lever on Oct 01, 2009

    2 pagesCH01

    Director's details changed for Dr George Todd Wright on Oct 01, 2009

    2 pagesCH01

    Director's details changed for Francesca Williams on Oct 01, 2009

    2 pagesCH01

    Termination of appointment of Peter Holland as a secretary

    1 pagesTM02

    Director's details changed for Daniel Lee Becker on Oct 01, 2009

    2 pagesCH01

    Appointment of Christopher Laskey Fidler as a secretary

    3 pagesAP03

    Full accounts made up to Mar 31, 2009

    28 pagesAA

    legacy

    2 pages288a

    legacy

    1 pages288b

    Memorandum and Articles of Association

    4 pagesMEM/ARTS

    Miscellaneous

    Memorandum of capital 06/04/09
    1 pagesMISC

    legacy

    5 pagesSH20

    legacy

    6 pagesCAP-SS

    Resolutions

    Resolutions
    1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolution of reduction in issued share capital

    RES06
    capital

    Resolution of decreasing authorised share capital

    RES05
    incorporation

    Resolution of Memorandum and/or Articles of Association

    RES01

    legacy

    1 pages288b

    legacy

    3 pages288a

    legacy

    6 pages363a

    Resolutions

    Resolutions
    13 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    incorporation

    Resolution of adoption of Memorandum of Association

    RES01

    Data Source

    • UK Companies House
      The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
    • license: CC0