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BRITISH NUCLEAR GROUP LIMITED

Company number 05245506

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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)
27 Oct 2010 AR01 Annual return made up to 29 September 2010 with full list of shareholders
27 Oct 2010 AD01 Registered office address changed from C/O Mr John Thorpe, Shareholder Executive Department for Business I&S Victoria Street London SW1H 0ET United Kingdom on 27 October 2010
13 Nov 2009 AD01 Registered office address changed from 1100 Daresbury Park Daresbury Warrington Cheshire WA4 4GB on 13 November 2009
12 Oct 2009 AR01 Annual return made up to 29 September 2009 with full list of shareholders
06 Oct 2009 AA Full accounts made up to 31 March 2009
30 Sep 2009 288b Appointment terminated secretary susan quint
30 Sep 2009 288b Appointment terminated director susan quint
30 Sep 2009 288b Appointment terminated director susan jee
29 Sep 2009 288a Director appointed mr stephen lovegrove
29 Sep 2009 288a Director appointed mr richard nourse
30 Jun 2009 288b Appointment terminated director michael parker
23 Feb 2009 288b Appointment terminated director david bonser
23 Feb 2009 288b Appointment terminated secretary colin reid
23 Feb 2009 288a Secretary appointed mrs susan quint
01 Feb 2009 AA Full accounts made up to 31 March 2008
02 Oct 2008 363a Return made up to 29/09/08; full list of members
16 Jul 2008 288a Director appointed david richard bonser
16 Jul 2008 288a Director appointed susan jee
16 Jul 2008 288b Appointment terminated director john edwards
16 Jan 2008 288a New director appointed
16 Jan 2008 288a New secretary appointed
16 Jan 2008 288b Director resigned
16 Jan 2008 288b Secretary resigned
27 Dec 2007 AA Full accounts made up to 31 March 2007
18 Oct 2007 363a Return made up to 29/09/07; full list of members