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ANSALDO NUCLEAR LIMITED

Company number 04959394

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Date (document was filed at Companies House)	Type	Description (of the document filed at Companies House)	View / Download (PDF file, link opens in new window)
11 Mar 2024	AA	Full accounts made up to 31 December 2023	View PDF Full accounts made up to 31 December 2023 - link opens in a new window - 27 pages (27 pages) Download iXBRL
05 Jan 2024	SH01	Statement of capital following an allotment of shares on 19 December 2023 GBP 12,800,181	View PDF Statement of capital following an allotment of shares on 19 December 2023 GBP 12,800,181 - link opens in a new window - 3 pages (3 pages)
05 Jan 2024	SH01	Statement of capital following an allotment of shares on 19 December 2023 GBP 181	View PDF Statement of capital following an allotment of shares on 19 December 2023 GBP 181 - link opens in a new window - 3 pages (3 pages)
05 Jan 2024	SH02	Consolidation of shares on 19 December 2023	View PDF Consolidation of shares on 19 December 2023 - link opens in a new window - 4 pages (4 pages)
18 Sep 2023	MR04	Satisfaction of charge 049593940004 in full	View PDF Satisfaction of charge 049593940004 in full - link opens in a new window - 1 page (1 page)
13 Jun 2023	AA	Full accounts made up to 31 December 2022	View PDF Full accounts made up to 31 December 2022 - link opens in a new window - 28 pages (28 pages) Download iXBRL
23 May 2023	CS01	Confirmation statement made on 30 April 2023 with no updates	View PDF Confirmation statement made on 30 April 2023 with no updates - link opens in a new window - 3 pages (3 pages)
15 Feb 2023	TM01	Termination of appointment of Neil Dennis Baldwin as a director on 9 February 2023	View PDF Termination of appointment of Neil Dennis Baldwin as a director on 9 February 2023 - link opens in a new window - 1 page (1 page)
01 Dec 2022	TM01	Termination of appointment of Claudio Nucci as a director on 22 November 2022	View PDF Termination of appointment of Claudio Nucci as a director on 22 November 2022 - link opens in a new window - 1 page (1 page)
28 Jul 2022	AP01	Appointment of Mr Claudio Nucci as a director on 1 July 2022	View PDF Appointment of Mr Claudio Nucci as a director on 1 July 2022 - link opens in a new window - 2 pages (2 pages)
08 Jun 2022	CS01	Confirmation statement made on 30 April 2022 with updates	View PDF Confirmation statement made on 30 April 2022 with updates - link opens in a new window - 4 pages (4 pages)
04 Apr 2022	AA	Full accounts made up to 31 December 2021	View PDF Full accounts made up to 31 December 2021 - link opens in a new window - 29 pages (29 pages) Download iXBRL
22 Feb 2022	TM01	Termination of appointment of Luca Luigi Manuelli as a director on 18 February 2022	View PDF Termination of appointment of Luca Luigi Manuelli as a director on 18 February 2022 - link opens in a new window - 1 page (1 page)
02 Jan 2022	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name RES13 ‐ Under the companies act 2006 all objects of the memorandum was removed (under section 28 of the companies act 2006) and treated as part of the articles. That resolution is just confirming this 20/12/2021 RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES12 ‐ Resolution of varying share rights or name RES13 ‐ Under the companies act 2006 all objects of the memorandum was removed (under section 28 of the companies act 2006) and treated as part of the articles. That resolution is just confirming this 20/12/2021 RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 1 page (1 page)
02 Jan 2022	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 38 pages (38 pages)
30 Dec 2021	SH08	Change of share class name or designation	View PDF Change of share class name or designation - link opens in a new window - 2 pages (2 pages)
30 Dec 2021	SH10	Particulars of variation of rights attached to shares	View PDF Particulars of variation of rights attached to shares - link opens in a new window - 2 pages (2 pages)
23 Dec 2021	SH01	Statement of capital following an allotment of shares on 20 December 2021 GBP 180.08	View PDF Statement of capital following an allotment of shares on 20 December 2021 GBP 180.08 - link opens in a new window - 3 pages (3 pages)
22 Dec 2021	SH19	Statement of capital on 22 December 2021 GBP 180.08	View PDF Statement of capital on 22 December 2021 GBP 180.08 - link opens in a new window - 5 pages (5 pages)
22 Dec 2021	CAP-SS	Solvency Statement dated 20/12/21	View PDF Solvency Statement dated 20/12/21 - link opens in a new window - 6 pages (6 pages)
22 Dec 2021	SH20	Statement by Directors	View PDF Statement by Directors - link opens in a new window - 6 pages (6 pages)
22 Dec 2021	RESOLUTIONS	Resolutions RES06 ‐ Resolution of reduction in issued share capital	View PDF Resolutions RES06 ‐ Resolution of reduction in issued share capital - link opens in a new window - 1 page (1 page)
17 Jun 2021	CS01	Confirmation statement made on 30 April 2021 with no updates	View PDF Confirmation statement made on 30 April 2021 with no updates - link opens in a new window - 3 pages (3 pages)
08 Jun 2021	AA	Full accounts made up to 31 December 2020	View PDF Full accounts made up to 31 December 2020 - link opens in a new window - 27 pages (27 pages)
04 Aug 2020	AUD	Auditor's resignation	View PDF Auditor's resignation - link opens in a new window - 1 page (1 page)

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ANSALDO NUCLEAR LIMITED

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