NEOS NUCLEAR LIMITED

Company number 02763400

Date	Type	Description	View / Download
13 Nov 2015	TM01	Termination of appointment of Kevin Richard Thomas as a director on 2 November 2015	(1 page)
12 Aug 2015	TM01	Termination of appointment of Kenneth Malcolm Douglas as a director on 2 June 2015	(1 page)
10 Nov 2014	AR01	Annual return made up to 9 November 2014 with full list of shareholders Statement of capital on 2014-11-10 GBP 1,000,000	(7 pages)
27 Jun 2014	AA	Full accounts made up to 31 March 2014	(16 pages)
02 Jan 2014	AA	Full accounts made up to 31 March 2013	(17 pages)
11 Nov 2013	AR01	Annual return made up to 9 November 2013 with full list of shareholders Statement of capital on 2013-11-11 GBP 1,000,000	(7 pages)
23 Oct 2013	CERTNM	Company name changed deva manufacturing services LIMITED\certificate issued on 23/10/13 RES15 ‐ Change company name resolution on 2013-10-22	(2 pages)
23 Oct 2013	CONNOT	Change of name notice	(2 pages)
01 Mar 2013	TM02	Termination of appointment of Nicholas Borrett as a secretary	(1 page)
01 Mar 2013	AP04	Appointment of Babcock Corporate Secretaries Limited as a secretary	(2 pages)
21 Dec 2012	AA	Full accounts made up to 31 March 2012	(17 pages)
13 Nov 2012	AR01	Annual return made up to 9 November 2012 with full list of shareholders	(7 pages)
30 Oct 2012	CH01	Director's details changed for Mr Kenneth Malcolm Douglas on 29 October 2012	(2 pages)
08 Aug 2012	AP03	Appointment of Nicholas James William Borrett as a secretary	(2 pages)
08 Aug 2012	TM02	Termination of appointment of Valerie Francine Anne Teller as a secretary	(1 page)
13 Apr 2012	CH01	Director's details changed for Graham David Leeming on 13 April 2012	(2 pages)
13 Dec 2011	AP01	Appointment of Mr Kenneth Malcolm Douglas as a director	(2 pages)
09 Dec 2011	AA	Full accounts made up to 31 March 2011	(17 pages)
07 Dec 2011	TM01	Termination of appointment of Roger Hardy as a director	(1 page)
09 Nov 2011	AR01	Annual return made up to 9 November 2011 with full list of shareholders	(6 pages)
09 Nov 2010	AR01	Annual return made up to 9 November 2010 with full list of shareholders	(6 pages)
01 Oct 2010	AP01	Appointment of Mr Kevin Richard Thomas as a director	(2 pages)
01 Oct 2010	AP01	Appointment of Graham David David Leeming as a director	(2 pages)
01 Oct 2010	AP01	Appointment of Roger Andrew Andrew Hardy as a director	(2 pages)
20 Sep 2010	MISC	Section 519	(2 pages)