Enrichment Technology Company Limited

Company Name	Enrichment Technology Company Limited
Company Status	Active
Company Number	04651476
Category	Private Limited Company
Incorporation Date	29 January 2003(21 years, 2 months ago)

Business Activity

Section C	Manufacturing
SIC 3663	Other manufacturing
SIC 32990	Other manufacturing n.e.c.

Directors

Secretary Name	Mr Michael Llewellyn Wheldon Smith
Nationality	British
Status	Current
Appointed	01 July 2004(1 year, 5 months after company formation)
Appointment Duration	19 years, 9 months
Role	Company Director
Correspondence Address	Unit 6 South Capenhurst Technology Park Capenhurst Chester CH1 6EH Wales

Director Name	Mr Christopher Roy Chater
Date of Birth	March 1968 (Born 56 years ago)
Nationality	British
Status	Current
Appointed	07 July 2010(7 years, 5 months after company formation)
Appointment Duration	13 years, 9 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Unit 6 South Capenhurst Technology Park Capenhurst Chester CH1 6EH Wales

Director Name	Mr Reinhard Hinterreither
Date of Birth	November 1969 (Born 54 years ago)
Nationality	Austrian
Status	Current
Appointed	17 March 2011(8 years, 1 month after company formation)
Appointment Duration	13 years, 1 month
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Unit 6 South Capenhurst Technology Park Capenhurst Chester CH1 6EH Wales

Director Name	Mr Dirk Kalwei
Date of Birth	May 1977 (Born 46 years ago)
Nationality	German
Status	Current
Appointed	16 October 2012(9 years, 8 months after company formation)
Appointment Duration	11 years, 6 months
Role	Company Director
Country of Residence	Germany
Correspondence Address	Unit 6 South Capenhurst Technology Park Capenhurst Chester CH1 6EH Wales

Director Name	Mr Olivier Jean Antoine Marques-Borras
Date of Birth	October 1975 (Born 48 years ago)
Nationality	French
Status	Current
Appointed	01 September 2014(11 years, 7 months after company formation)
Appointment Duration	9 years, 7 months
Role	Chief Financial Director
Country of Residence	Netherlands
Correspondence Address	Unit 6 South Capenhurst Technology Park Capenhurst Chester CH1 6EH Wales

Director Name	Mr Guiilaume Dureau
Date of Birth	December 1962 (Born 61 years ago)
Nationality	French
Status	Current
Appointed	07 February 2019(16 years after company formation)
Appointment Duration	5 years, 2 months
Role	Company Director
Country of Residence	France
Correspondence Address	Unit 6 South Capenhurst Technology Park Capenhurst Chester CH1 6EH Wales

Director Name	Ms Laure Claquin
Date of Birth	April 1985 (Born 39 years ago)
Nationality	French
Status	Current
Appointed	01 September 2020(17 years, 7 months after company formation)
Appointment Duration	3 years, 7 months
Role	Finance Director
Country of Residence	Netherlands
Correspondence Address	Unit 6 South Capenhurst Technology Park Capenhurst Chester CH1 6EH Wales

Director Name	Dr Gustav Wilhelm Karl Meyer Kretschmer
Date of Birth	June 1939 (Born 84 years ago)
Nationality	German
Status	Resigned
Appointed	29 January 2003(same day as company formation)
Role	Company Director
Country of Residence	Germany
Correspondence Address	Weissdomweg 2 52428 Julich Julich 52428 Germany

Secretary Name	Sheila May Graves
Nationality	British
Status	Resigned
Appointed	29 January 2003(same day as company formation)
Role	Secretary
Correspondence Address	25 Maltings Drive Wheathampstead St Albans Hertfordshire AL4 8QJ

Director Name	Mr Leslie Neville Chamberlain
Date of Birth	October 1939 (Born 84 years ago)
Nationality	British
Status	Resigned
Appointed	04 December 2003(10 months, 1 week after company formation)
Appointment Duration	2 years (resigned 31 December 2005)
Role	Company Director
Country of Residence	England
Correspondence Address	Oaklands 2 The Paddock Hinderton Road Neston Cheshire CH64 9PH Wales

Director Name	Dr Volker Werner Gerhard Dannert
Date of Birth	October 1963 (Born 60 years ago)
Nationality	German
Status	Resigned
Appointed	04 December 2003(10 months, 1 week after company formation)
Appointment Duration	2 years, 7 months (resigned 03 July 2006)
Role	Technical Director
Correspondence Address	Wolfseck 6a D-49808 Lingen Germany

Director Name	Ulrich Straske
Date of Birth	June 1949 (Born 74 years ago)
Nationality	German
Status	Resigned
Appointed	04 December 2003(10 months, 1 week after company formation)
Appointment Duration	1 year, 2 months (resigned 21 February 2005)
Role	Company Director
Correspondence Address	Am Kapellenberg 41a D 37688 Beverungen Germany

Director Name	Petrus Lyckle Sterkenburgh
Date of Birth	May 1945 (Born 79 years ago)
Nationality	Dutch
Status	Resigned
Appointed	04 December 2003(10 months, 1 week after company formation)
Appointment Duration	2 years, 7 months (resigned 03 July 2006)
Role	Company Director
Country of Residence	Netherlands
Correspondence Address	Elsschotlaan 10 9721wn Groningen The Netherlands

Director Name	Dr Willem Govert Kooijman
Date of Birth	May 1949 (Born 75 years ago)
Nationality	Dutch
Status	Resigned
Appointed	04 December 2003(10 months, 1 week after company formation)
Appointment Duration	2 years, 7 months (resigned 03 July 2006)
Role	Chief Financial Officer
Correspondence Address	Weegbreegaarde 13 2803 Th Gouda The Netherlands

Director Name	Dr Helmut Heinrich August Engelbrecht
Date of Birth	December 1952 (Born 71 years ago)
Nationality	German
Status	Resigned
Appointed	04 December 2003(10 months, 1 week after company formation)
Appointment Duration	2 years, 7 months (resigned 03 July 2006)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Kopernikusweg 2 30974 Wennigsen Germany

Director Name	Theodorus Marenus Maria Gremmen
Date of Birth	October 1943 (Born 80 years ago)
Nationality	Dutch
Status	Resigned
Appointed	04 December 2003(10 months, 1 week after company formation)
Appointment Duration	10 months (resigned 30 September 2004)
Role	Company Director
Correspondence Address	White Gables Austenwood Lane Gerrards Cross Buckinghamshire SL9 8NL

Director Name	Gerhard Aloys Thomas Hottenrott
Date of Birth	April 1951 (Born 73 years ago)
Nationality	German
Status	Resigned
Appointed	04 December 2003(10 months, 1 week after company formation)
Appointment Duration	2 years, 7 months (resigned 03 July 2006)
Role	Senior Manager
Correspondence Address	Papiermuhlenweg 6 40882 Ratingen Germany

Director Name	Lambertus Johannes Carolus Maria Le Blanc
Date of Birth	November 1946 (Born 77 years ago)
Nationality	Dutch
Status	Resigned
Appointed	15 December 2004(1 year, 10 months after company formation)
Appointment Duration	8 years, 3 months (resigned 20 March 2013)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	11 Penzance Place London W11 4PE

Director Name	Norbert Kostka
Date of Birth	November 1960 (Born 63 years ago)
Nationality	German
Status	Resigned
Appointed	06 April 2005(2 years, 2 months after company formation)
Appointment Duration	1 year, 2 months (resigned 03 July 2006)
Role	Company Director
Correspondence Address	E.On Kernkrafy Gmbh Tresckowstrabe Hannover 30457 Germany

Director Name	Dr Paul James Cooper Harding
Date of Birth	November 1955 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	03 July 2006(3 years, 5 months after company formation)
Appointment Duration	4 years (resigned 02 July 2010)
Role	Company Director
Country of Residence	England
Correspondence Address	204 St Georges Church Chester Road Castlefield Manchester Greater Manchester M15 5LT

Director Name	Rene Aulagnon
Date of Birth	January 1953 (Born 71 years ago)
Nationality	French
Status	Resigned
Appointed	03 July 2006(3 years, 5 months after company formation)
Appointment Duration	2 years, 6 months (resigned 31 December 2008)
Role	Secretary General
Correspondence Address	3 Rue Paul Dukas Plaisir 78370 France

Director Name	Joel Henri Pijselman
Date of Birth	February 1945 (Born 79 years ago)
Nationality	French
Status	Resigned
Appointed	03 July 2006(3 years, 5 months after company formation)
Appointment Duration	10 years (resigned 22 July 2016)
Role	Manager
Country of Residence	France
Correspondence Address	46 Rue De L'Univeelite Paris 07 75007 Foreign

Director Name	Mr Francois-Xavier Rouxel
Date of Birth	January 1973 (Born 51 years ago)
Nationality	French
Status	Resigned
Appointed	22 September 2010(7 years, 7 months after company formation)
Appointment Duration	1 year, 10 months (resigned 24 July 2012)
Role	Company Director
Country of Residence	France
Correspondence Address	21 London End Beaconsfield Buckinghamshire HP9 2HN

Director Name	Mr Guillaume Rene Dureau
Date of Birth	December 1962 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	17 March 2011(8 years, 1 month after company formation)
Appointment Duration	1 year, 9 months (resigned 31 December 2012)
Role	Company Director
Country of Residence	France
Correspondence Address	21 London End Beaconsfield Buckinghamshire HP9 2HN

Director Name	Mr Christian Barandas
Date of Birth	September 1955 (Born 68 years ago)
Nationality	French
Status	Resigned
Appointed	16 October 2012(9 years, 8 months after company formation)
Appointment Duration	2 years (resigned 18 October 2014)
Role	Company Director
Country of Residence	France
Correspondence Address	21 London End Beaconsfield Buckinghamshire HP9 2HN

Director Name	Mr Benjamin Fremaux
Date of Birth	April 1980 (Born 44 years ago)
Nationality	French
Status	Resigned
Appointed	01 January 2013(9 years, 11 months after company formation)
Appointment Duration	1 year, 8 months (resigned 31 August 2014)
Role	Company Director
Country of Residence	France
Correspondence Address	21 London End Beaconsfield Buckinghamshire HP9 2HN

Director Name	Mr Frederick Dubois
Date of Birth	November 1980 (Born 43 years ago)
Nationality	French
Status	Resigned
Appointed	18 March 2013(10 years, 1 month after company formation)
Appointment Duration	2 years, 4 months (resigned 21 July 2015)
Role	Company Director
Country of Residence	France
Correspondence Address	21 London End Beaconsfield Buckinghamshire HP9 2HN

Director Name	Mr Marcellinus Niggebrugge
Date of Birth	January 1950 (Born 74 years ago)
Nationality	Dutch
Status	Resigned
Appointed	20 March 2013(10 years, 1 month after company formation)
Appointment Duration	1 year, 7 months (resigned 18 October 2014)
Role	Company Director
Country of Residence	England
Correspondence Address	21 London End Beaconsfield Buckinghamshire HP9 2HN

Director Name	Ms Laure Claquin
Date of Birth	April 1985 (Born 39 years ago)
Nationality	French
Status	Resigned
Appointed	21 July 2015(12 years, 5 months after company formation)
Appointment Duration	2 years (resigned 20 July 2017)
Role	Company Director
Country of Residence	France
Correspondence Address	Tour Areva 1 Place Jean Millier Paris France

Director Name	Mr Patrick Pierre Champalaune
Date of Birth	August 1959 (Born 64 years ago)
Nationality	French
Status	Resigned
Appointed	22 July 2016(13 years, 5 months after company formation)
Appointment Duration	2 years, 6 months (resigned 07 February 2019)
Role	Company Director
Country of Residence	France
Correspondence Address	Unit 6 South Capenhurst Technology Park Capenhurst Chester CH1 6EH Wales

Director Name	Mr Pierre Fourrier
Date of Birth	October 1967 (Born 56 years ago)
Nationality	French
Status	Resigned
Appointed	20 July 2017(14 years, 5 months after company formation)
Appointment Duration	1 year, 6 months (resigned 07 February 2019)
Role	Company Director
Country of Residence	France
Correspondence Address	Unit 6 South Capenhurst Technology Park Capenhurst Chester CH1 6EH Wales

Director Name	Mr Gabriel Giabicani
Date of Birth	August 1985 (Born 38 years ago)
Nationality	French
Status	Resigned
Appointed	07 February 2019(16 years after company formation)
Appointment Duration	7 months, 3 weeks (resigned 01 October 2019)
Role	Company Director
Country of Residence	France
Correspondence Address	Unit 6 South Capenhurst Technology Park Capenhurst Chester CH1 6EH Wales

Director Name	Instant Companies Limited (Corporation)
Status	Resigned
Appointed	29 January 2003(same day as company formation)
Correspondence Address	1 Mitchell Lane Bristol Avon BS1 6BU

Secretary Name	Swift Incorporations Limited (Corporation)
Status	Resigned
Appointed	29 January 2003(same day as company formation)
Correspondence Address	26 Church Street London NW8 8EP

Contact

Website	enritec.com

Location

Registered Address	Unit 6 South Capenhurst Technology Park Capenhurst Chester CH1 6EH Wales
Region	North West
Constituency	City of Chester
County	Cheshire
Parish	Capenhurst
Ward	Saughall and Mollington
Built Up Area	Capenhurst
Address Matches	2 other UK companies use this postal address

Shareholders

23.3m at £1	Areva Nc 50.00% Ordinary
13.2m at £1	Urenco Deutschland LTD 28.30% Ordinary
10.1m at £1	Urenco LTD 21.70% Ordinary

Financials

Year	2014
Turnover	£253,572,787
Net Worth	-£44,922,458
Cash	£5,279,444
Current Liabilities	£242,656,181

Accounts

Latest Accounts	31 December 2022 (1 year, 3 months ago)
Next Accounts Due	30 September 2024 (5 months, 2 weeks from now)
Accounts Category	Group
Accounts Year End	31 December

Returns

Latest Return	18 January 2024 (3 months ago)
Next Return Due	1 February 2025 (9 months, 2 weeks from now)

Filing History

29 January 2021	Confirmation statement made on 29 January 2021 with no updates (3 pages)
5 October 2020	Group of companies' accounts made up to 31 December 2019 (89 pages)
30 September 2020	Appointment of Ms Laure Claquin as a director on 1 September 2020 (2 pages)
29 January 2020	Confirmation statement made on 29 January 2020 with no updates (3 pages)
10 October 2019	Termination of appointment of Gabriel Giabicani as a director on 1 October 2019 (1 page)
10 April 2019	Group of companies' accounts made up to 31 December 2018 (85 pages)
5 April 2019	Appointment of Mr Gabriel Giabicani as a director on 7 February 2019 (2 pages)
5 April 2019	Appointment of Mr Guiilaume Dureau as a director on 7 February 2019 (2 pages)
5 April 2019	Termination of appointment of Pierre Fourrier as a director on 7 February 2019 (1 page)
5 April 2019	Termination of appointment of Patrick Pierre Champalaune as a director on 7 February 2019 (1 page)
9 February 2019	Confirmation statement made on 29 January 2019 with no updates (3 pages)
28 March 2018	Group of companies' accounts made up to 31 December 2017 (85 pages)
29 January 2018	Confirmation statement made on 29 January 2018 with no updates (3 pages)
30 November 2017	Appointment of Mr Pierre Fourrier as a director on 20 July 2017 (2 pages)
30 November 2017	Appointment of Mr Pierre Fourrier as a director on 20 July 2017 (2 pages)
12 September 2017	Termination of appointment of Laure Claquin as a director on 20 July 2017 (1 page)
12 September 2017	Termination of appointment of Laure Claquin as a director on 20 July 2017 (1 page)
31 August 2017	Amended group of companies' accounts made up to 31 December 2016 (85 pages)
31 August 2017	Amended group of companies' accounts made up to 31 December 2016 (85 pages)
9 June 2017	Group of companies' accounts made up to 31 December 2016 (86 pages)
9 June 2017	Group of companies' accounts made up to 31 December 2016 (86 pages)
10 February 2017	Confirmation statement made on 29 January 2017 with updates (5 pages)
10 February 2017	Confirmation statement made on 29 January 2017 with updates (5 pages)
26 July 2016	Appointment of Mr Patrick Pierre Champalaune as a director on 22 July 2016 (2 pages)
26 July 2016	Appointment of Mr Patrick Pierre Champalaune as a director on 22 July 2016 (2 pages)
25 July 2016	Termination of appointment of Joel Henri Pijselman as a director on 22 July 2016 (1 page)
25 July 2016	Termination of appointment of Joel Henri Pijselman as a director on 22 July 2016 (1 page)
2 June 2016	Group of companies' accounts made up to 31 December 2015 (91 pages)
2 June 2016	Group of companies' accounts made up to 31 December 2015 (91 pages)
10 February 2016	Annual return made up to 29 January 2016 with a full list of shareholders Statement of capital on 2016-02-10 GBP 46,605,000 (7 pages)
10 February 2016	Annual return made up to 29 January 2016 with a full list of shareholders Statement of capital on 2016-02-10 GBP 46,605,000 (7 pages)
29 October 2015	Registered office address changed from 21 London End Beaconsfield Buckinghamshire HP9 2HN to Unit 6 South Capenhurst Technology Park Capenhurst Chester CH1 6EH on 29 October 2015 (1 page)
29 October 2015	Registered office address changed from 21 London End Beaconsfield Buckinghamshire HP9 2HN to Unit 6 South Capenhurst Technology Park Capenhurst Chester CH1 6EH on 29 October 2015 (1 page)
27 August 2015	Termination of appointment of Frederick Dubois as a director on 21 July 2015 (1 page)
27 August 2015	Appointment of Ms Laure Claquin as a director on 21 July 2015 (2 pages)
27 August 2015	Appointment of Ms Laure Claquin as a director on 21 July 2015 (2 pages)
27 August 2015	Termination of appointment of Frederick Dubois as a director on 21 July 2015 (1 page)
22 April 2015	Group of companies' accounts made up to 31 December 2014 (83 pages)
22 April 2015	Group of companies' accounts made up to 31 December 2014 (83 pages)
2 February 2015	Annual return made up to 29 January 2015 with a full list of shareholders Statement of capital on 2015-02-02 GBP 46,605,000 (6 pages)
2 February 2015	Termination of appointment of Christian Barandas as a director on 18 October 2014 (1 page)
2 February 2015	Termination of appointment of Marcellinus Niggebrugge as a director on 18 October 2014 (1 page)
2 February 2015	Termination of appointment of Christian Barandas as a director on 18 October 2014 (1 page)
2 February 2015	Annual return made up to 29 January 2015 with a full list of shareholders Statement of capital on 2015-02-02 GBP 46,605,000 (6 pages)
2 February 2015	Termination of appointment of Marcellinus Niggebrugge as a director on 18 October 2014 (1 page)
16 September 2014	Group of companies' accounts made up to 31 December 2013 (82 pages)
16 September 2014	Group of companies' accounts made up to 31 December 2013 (82 pages)
3 September 2014	Appointment of Mr Olivier Jean Antoine Marques-Borras as a director on 1 September 2014 (2 pages)
3 September 2014	Appointment of Mr Olivier Jean Antoine Marques-Borras as a director on 1 September 2014 (2 pages)
3 September 2014	Appointment of Mr Olivier Jean Antoine Marques-Borras as a director on 1 September 2014 (2 pages)
3 September 2014	Termination of appointment of Benjamin Fremaux as a director on 31 August 2014 (1 page)
3 September 2014	Termination of appointment of Benjamin Fremaux as a director on 31 August 2014 (1 page)
3 February 2014	Annual return made up to 29 January 2014 with a full list of shareholders Statement of capital on 2014-02-03 GBP 46,605,000 (7 pages)
3 February 2014	Annual return made up to 29 January 2014 with a full list of shareholders Statement of capital on 2014-02-03 GBP 46,605,000 (7 pages)
2 October 2013	Group of companies' accounts made up to 31 December 2012 (85 pages)
2 October 2013	Group of companies' accounts made up to 31 December 2012 (85 pages)
23 April 2013	Termination of appointment of Lambertus Le Blanc as a director (1 page)
23 April 2013	Appointment of Mr Marcel Niggebrugge as a director (2 pages)
23 April 2013	Termination of appointment of Lambertus Le Blanc as a director (1 page)
23 April 2013	Appointment of Mr Marcel Niggebrugge as a director (2 pages)
18 March 2013	Termination of appointment of Olivier Thoumyre as a director (1 page)
18 March 2013	Termination of appointment of Olivier Thoumyre as a director (1 page)
18 March 2013	Appointment of Mr Frederick Dubois as a director (2 pages)
18 March 2013	Appointment of Mr Frederick Dubois as a director (2 pages)
12 February 2013	Annual return made up to 29 January 2013 with a full list of shareholders (8 pages)
12 February 2013	Annual return made up to 29 January 2013 with a full list of shareholders (8 pages)
28 January 2013	Appointment of Mr Benjamin Fremaux as a director (2 pages)
28 January 2013	Appointment of Mr Benjamin Fremaux as a director (2 pages)
28 January 2013	Termination of appointment of Guillaume Dureau as a director (1 page)
28 January 2013	Termination of appointment of Guillaume Dureau as a director (1 page)
18 October 2012	Termination of appointment of Friso Van Oranje as a director (1 page)
18 October 2012	Appointment of Mr Christian Barandas as a director (2 pages)
18 October 2012	Termination of appointment of Friso Van Oranje as a director (1 page)
18 October 2012	Appointment of Mr Christian Barandas as a director (2 pages)
18 October 2012	Appointment of Mr Dirk Kalwei as a director (2 pages)
18 October 2012	Appointment of Mr Dirk Kalwei as a director (2 pages)
28 September 2012	Termination of appointment of Francois-Xavier Rouxel as a director (1 page)
28 September 2012	Termination of appointment of Francois-Xavier Rouxel as a director (1 page)
28 September 2012	Secretary's details changed for Mr Michael Llewellyn Wheldon Smith on 28 September 2012 (1 page)
28 September 2012	Secretary's details changed for Mr Michael Llewellyn Wheldon Smith on 28 September 2012 (1 page)
16 April 2012	Group of companies' accounts made up to 31 December 2011 (75 pages)
16 April 2012	Group of companies' accounts made up to 31 December 2011 (75 pages)
30 January 2012	Annual return made up to 29 January 2012 with a full list of shareholders (9 pages)
30 January 2012	Annual return made up to 29 January 2012 with a full list of shareholders (9 pages)
27 January 2012	Appointment of Mr Friso Van Oranje as a director (2 pages)
27 January 2012	Appointment of Mr Friso Van Oranje as a director (2 pages)
4 January 2012	Termination of appointment of Gustav Meyer Kretschmer as a director (1 page)
4 January 2012	Termination of appointment of Gustav Meyer Kretschmer as a director (1 page)
1 August 2011	Auditor's resignation (1 page)
1 August 2011	Auditor's resignation (1 page)
23 June 2011	Registered office address changed from 40 West Street Marlow Buckinghamshire SL7 2NB on 23 June 2011 (1 page)
23 June 2011	Registered office address changed from 40 West Street Marlow Buckinghamshire SL7 2NB on 23 June 2011 (1 page)
6 April 2011	Group of companies' accounts made up to 31 December 2010 (70 pages)
6 April 2011	Group of companies' accounts made up to 31 December 2010 (70 pages)
23 March 2011	Director's details changed for Mr Reinhard Michael Hinterreither on 23 March 2011 (2 pages)
23 March 2011	Director's details changed for Mr Fran??Ois-Xavier Rouxel on 23 March 2011 (2 pages)
23 March 2011	Director's details changed for Mr Reinhard Michael Hinterreither on 23 March 2011 (2 pages)
23 March 2011	Director's details changed for Mr Fran??Ois-Xavier Rouxel on 23 March 2011 (2 pages)
22 March 2011	Appointment of Mr Reinhard Michael Hinterreither as a director (2 pages)
22 March 2011	Appointment of Mr Reinhard Michael Hinterreither as a director (2 pages)
21 March 2011	Appointment of Mr Guillaume Rene Dureau as a director (2 pages)
21 March 2011	Appointment of Mr Guillaume Rene Dureau as a director (2 pages)
8 February 2011	Annual return made up to 29 January 2011 with a full list of shareholders (9 pages)
8 February 2011	Annual return made up to 29 January 2011 with a full list of shareholders (9 pages)
8 February 2011	Appointment of Mr Christopher Roy Chater as a director (2 pages)
8 February 2011	Appointment of Mr Christopher Roy Chater as a director (2 pages)
4 October 2010	Appointment of Mr Fran??Ois-Xavier Rouxel as a director (2 pages)
4 October 2010	Appointment of Mr Fran??Ois-Xavier Rouxel as a director (2 pages)
1 October 2010	Termination of appointment of Paul Harding as a director (1 page)
1 October 2010	Termination of appointment of Guillaume Dureau as a director (1 page)
1 October 2010	Termination of appointment of Paul Harding as a director (1 page)
1 October 2010	Termination of appointment of Guillaume Dureau as a director (1 page)
21 April 2010	Group of companies' accounts made up to 31 December 2009 (67 pages)
21 April 2010	Group of companies' accounts made up to 31 December 2009 (67 pages)
29 January 2010	Director's details changed for Lambertus Johannes Carolus Maria Le Blanc on 29 January 2010 (2 pages)
29 January 2010	Annual return made up to 29 January 2010 with a full list of shareholders (7 pages)
29 January 2010	Director's details changed for Lambertus Johannes Carolus Maria Le Blanc on 29 January 2010 (2 pages)
29 January 2010	Annual return made up to 29 January 2010 with a full list of shareholders (7 pages)
29 January 2010	Director's details changed for Joel Henri Pijselman on 29 January 2010 (2 pages)
29 January 2010	Director's details changed for Mr Olivier Thoumyre on 29 January 2010 (2 pages)
29 January 2010	Director's details changed for Dr Gustav Wilhelm Karl Meyer Kretschmer on 29 January 2010 (2 pages)
29 January 2010	Director's details changed for Dr Gustav Wilhelm Karl Meyer Kretschmer on 29 January 2010 (2 pages)
29 January 2010	Director's details changed for Guillaume Dureau on 29 January 2010 (2 pages)
29 January 2010	Director's details changed for Joel Henri Pijselman on 29 January 2010 (2 pages)
29 January 2010	Director's details changed for Mr Olivier Thoumyre on 29 January 2010 (2 pages)
29 January 2010	Director's details changed for Guillaume Dureau on 29 January 2010 (2 pages)
28 March 2009	Group of companies' accounts made up to 31 December 2008 (64 pages)
28 March 2009	Group of companies' accounts made up to 31 December 2008 (64 pages)
24 February 2009	Director appointed mr olivier thoumyre (1 page)
24 February 2009	Director appointed mr olivier thoumyre (1 page)
16 February 2009	Return made up to 29/01/09; full list of members (5 pages)
16 February 2009	Return made up to 29/01/09; full list of members (5 pages)
19 January 2009	Appointment terminated director rene aulagnon (1 page)
19 January 2009	Appointment terminated director rene aulagnon (1 page)
29 September 2008	Cease to hold office as auditors (1 page)
29 September 2008	Cease to hold office as auditors (1 page)
8 May 2008	Group of companies' accounts made up to 31 December 2007 (71 pages)
8 May 2008	Group of companies' accounts made up to 31 December 2007 (71 pages)
29 January 2008	Return made up to 29/01/08; full list of members (4 pages)
29 January 2008	Return made up to 29/01/08; full list of members (4 pages)
24 May 2007	Group of companies' accounts made up to 31 December 2006 (78 pages)
24 May 2007	Group of companies' accounts made up to 31 December 2006 (78 pages)
7 March 2007	Director resigned (1 page)
7 March 2007	Director resigned (1 page)
7 March 2007	Director resigned (1 page)
7 March 2007	Director resigned (1 page)
7 March 2007	Director resigned (1 page)
7 March 2007	Director resigned (1 page)
7 February 2007	Location of register of members (1 page)
7 February 2007	Location of register of members (1 page)
7 February 2007	Return made up to 29/01/07; full list of members (5 pages)
7 February 2007	Return made up to 29/01/07; full list of members (5 pages)
9 August 2006	New director appointed (2 pages)
9 August 2006	New director appointed (2 pages)
19 July 2006	New director appointed (2 pages)
19 July 2006	New director appointed (2 pages)
17 July 2006	New director appointed (2 pages)
17 July 2006	New director appointed (2 pages)
10 July 2006	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES12 ‐ Resolution of varying share rights or name (28 pages)
10 July 2006	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES12 ‐ Resolution of varying share rights or name (28 pages)
7 July 2006	New director appointed (1 page)
7 July 2006	New director appointed (1 page)
5 July 2006	Director resigned (1 page)
5 July 2006	Director resigned (1 page)
5 July 2006	Registered office changed on 05/07/06 from: 18 oxford road marlow buckinghamshire SL7 2NL (1 page)
5 July 2006	Director resigned (1 page)
5 July 2006	Director resigned (1 page)
5 July 2006	Director resigned (1 page)
5 July 2006	Director resigned (1 page)
5 July 2006	Director resigned (1 page)
5 July 2006	Director resigned (1 page)
5 July 2006	Registered office changed on 05/07/06 from: 18 oxford road marlow buckinghamshire SL7 2NL (1 page)
5 July 2006	Director resigned (1 page)
5 July 2006	Director resigned (1 page)
5 July 2006	Director resigned (1 page)
5 July 2006	Director resigned (1 page)
8 June 2006	Group of companies' accounts made up to 31 December 2005 (64 pages)
8 June 2006	Group of companies' accounts made up to 31 December 2005 (64 pages)
20 March 2006	Return made up to 29/01/06; full list of members (4 pages)
20 March 2006	Return made up to 29/01/06; full list of members (4 pages)
9 January 2006	Director resigned (1 page)
9 January 2006	Director resigned (1 page)
16 June 2005	Group of companies' accounts made up to 31 December 2004 (26 pages)
16 June 2005	Group of companies' accounts made up to 31 December 2004 (26 pages)
9 June 2005	New director appointed (1 page)
9 June 2005	New director appointed (1 page)
24 May 2005	New director appointed (1 page)
24 May 2005	New director appointed (1 page)
20 May 2005	Director resigned (1 page)
20 May 2005	Director resigned (1 page)
1 March 2005	Director resigned (1 page)
1 March 2005	Director resigned (1 page)
31 January 2005	Return made up to 29/01/05; full list of members 363(353) ‐ Location of register of members address changed (5 pages)
31 January 2005	Return made up to 29/01/05; full list of members 363(353) ‐ Location of register of members address changed (5 pages)
21 January 2005	New director appointed (1 page)
21 January 2005	Director resigned (1 page)
21 January 2005	New director appointed (1 page)
21 January 2005	Director resigned (1 page)
2 September 2004	Group of companies' accounts made up to 31 December 2003 (24 pages)
2 September 2004	Group of companies' accounts made up to 31 December 2003 (24 pages)
7 July 2004	Secretary resigned (1 page)
7 July 2004	Secretary resigned (1 page)
7 July 2004	New secretary appointed (2 pages)
7 July 2004	New secretary appointed (2 pages)
4 March 2004	Return made up to 29/01/04; full list of members (12 pages)
4 March 2004	Return made up to 29/01/04; full list of members (12 pages)
16 December 2003	New director appointed (2 pages)
16 December 2003	New director appointed (2 pages)
16 December 2003	New director appointed (2 pages)
16 December 2003	New director appointed (2 pages)
16 December 2003	New director appointed (2 pages)
16 December 2003	New director appointed (2 pages)
16 December 2003	New director appointed (2 pages)
16 December 2003	New director appointed (2 pages)
16 December 2003	New director appointed (2 pages)
16 December 2003	New director appointed (2 pages)
16 December 2003	New director appointed (2 pages)
16 December 2003	New director appointed (3 pages)
16 December 2003	New director appointed (2 pages)
16 December 2003	New director appointed (2 pages)
16 December 2003	New director appointed (2 pages)
16 December 2003	New director appointed (2 pages)
16 December 2003	New director appointed (2 pages)
16 December 2003	New director appointed (2 pages)
16 December 2003	New director appointed (3 pages)
16 December 2003	New director appointed (2 pages)
21 October 2003	Statement of affairs (56 pages)
21 October 2003	Statement of affairs (56 pages)
21 October 2003	Ad 01/10/03--------- Â£ si 13189215@1=13189215 Â£ ic 11138597/24327812 (2 pages)
21 October 2003	Ad 01/10/03--------- Â£ si 11138594@1=11138594 Â£ ic 35466406/46605000 (2 pages)
21 October 2003	Statement of affairs (36 pages)
21 October 2003	Ad 24/09/03--------- Â£ si 2@1=2 Â£ ic 1/3 (2 pages)
21 October 2003	Ad 24/09/03--------- Â£ si 2@1=2 Â£ ic 1/3 (2 pages)
21 October 2003	Accounting reference date shortened from 31/01/04 to 31/12/03 (1 page)
21 October 2003	Accounting reference date shortened from 31/01/04 to 31/12/03 (1 page)
21 October 2003	Statement of affairs (56 pages)
21 October 2003	Ad 01/10/03--------- Â£ si 11138594@1=11138594 Â£ ic 24327812/35466406 (2 pages)
21 October 2003	Statement of affairs (56 pages)
21 October 2003	Ad 01/10/03--------- Â£ si 13189215@1=13189215 Â£ ic 11138597/24327812 (2 pages)
21 October 2003	Ad 01/10/03--------- Â£ si 11138594@1=11138594 Â£ ic 24327812/35466406 (2 pages)
21 October 2003	Ad 01/10/03--------- Â£ si 11138594@1=11138594 Â£ ic 3/11138597 (2 pages)
21 October 2003	Statement of affairs (56 pages)
21 October 2003	Ad 01/10/03--------- Â£ si 11138594@1=11138594 Â£ ic 3/11138597 (2 pages)
21 October 2003	Statement of affairs (36 pages)
21 October 2003	Statement of affairs (56 pages)
21 October 2003	Ad 01/10/03--------- Â£ si 11138594@1=11138594 Â£ ic 35466406/46605000 (2 pages)
17 October 2003	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (1 page)
17 October 2003	Â£ nc 1000/50000000 24/09/03 (1 page)
17 October 2003	Â£ nc 1000/50000000 24/09/03 (1 page)
17 October 2003	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (1 page)
2 September 2003	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (29 pages)
2 September 2003	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (29 pages)
29 April 2003	New director appointed (1 page)
29 April 2003	New director appointed (2 pages)
29 April 2003	New secretary appointed (1 page)
29 April 2003	New director appointed (2 pages)
29 April 2003	New secretary appointed (1 page)
29 April 2003	New director appointed (1 page)
18 April 2003	Registered office changed on 18/04/03 from: 1 mitchell lane bristol BS1 6BU (1 page)
18 April 2003	Registered office changed on 18/04/03 from: 1 mitchell lane bristol BS1 6BU (1 page)
30 January 2003	Director resigned (1 page)
30 January 2003	Secretary resigned (1 page)
30 January 2003	Director resigned (1 page)
30 January 2003	Secretary resigned (1 page)
29 January 2003	Incorporation (17 pages)
29 January 2003	Incorporation (17 pages)

Enrichment Technology Company Limited

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