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NATIONAL NUCLEAR CORPORATION LIMITED

Company number 02290928

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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 Nov 2024	AD01	Registered office address changed from 305 Bridgewater Place Birchwood Park Warrington WA3 6XG United Kingdom to 305 Bridgewater Place Birchwood Park Warrington WA3 6XF on 11 November 2024	View PDF Registered office address changed from 305 Bridgewater Place Birchwood Park Warrington WA3 6XG United Kingdom to 305 Bridgewater Place Birchwood Park Warrington WA3 6XF on 11 November 2024 - link opens in a new window - 1 page (1 page)
30 Sep 2024	PSC05	Change of details for Energy, Security and Technology Uk Limited as a person with significant control on 23 September 2024	View PDF Change of details for Energy, Security and Technology Uk Limited as a person with significant control on 23 September 2024 - link opens in a new window - 2 pages (2 pages)
23 Sep 2024	AD01	Registered office address changed from Cottons Centre Cottons Lane London SE1 2QG United Kingdom to 305 Bridgewater Place Birchwood Park Warrington WA3 6XG on 23 September 2024	View PDF Registered office address changed from Cottons Centre Cottons Lane London SE1 2QG United Kingdom to 305 Bridgewater Place Birchwood Park Warrington WA3 6XG on 23 September 2024 - link opens in a new window - 1 page (1 page)
19 Aug 2024	AA	Full accounts made up to 29 September 2023	View PDF Full accounts made up to 29 September 2023 - link opens in a new window - 19 pages (19 pages)
06 Aug 2024	CS01	Confirmation statement made on 3 August 2024 with no updates	View PDF Confirmation statement made on 3 August 2024 with no updates - link opens in a new window - 3 pages (3 pages)
03 Jul 2024	PSC02	Notification of Energy, Security and Technology Uk Limited as a person with significant control on 12 June 2024	View PDF Notification of Energy, Security and Technology Uk Limited as a person with significant control on 12 June 2024 - link opens in a new window - 2 pages (2 pages)
03 Jul 2024	PSC07	Cessation of Jacobs U.K. Limited as a person with significant control on 12 June 2024	View PDF Cessation of Jacobs U.K. Limited as a person with significant control on 12 June 2024 - link opens in a new window - 1 page (1 page)
05 Jun 2024	TM02	Termination of appointment of Geoffrey Roberts as a secretary on 1 June 2024	View PDF Termination of appointment of Geoffrey Roberts as a secretary on 1 June 2024 - link opens in a new window - 1 page (1 page)
03 Jun 2024	AP03	Appointment of Mr Joshua David Prentice as a secretary on 1 June 2024	View PDF Appointment of Mr Joshua David Prentice as a secretary on 1 June 2024 - link opens in a new window - 2 pages (2 pages)
23 Aug 2023	AP03	Appointment of Mr Geoffrey Roberts as a secretary on 21 August 2023	View PDF Appointment of Mr Geoffrey Roberts as a secretary on 21 August 2023 - link opens in a new window - 2 pages (2 pages)
22 Aug 2023	TM02	Termination of appointment of Rhona Mary Holman as a secretary on 21 August 2023	View PDF Termination of appointment of Rhona Mary Holman as a secretary on 21 August 2023 - link opens in a new window - 1 page (1 page)
17 Aug 2023	CS01	Confirmation statement made on 3 August 2023 with no updates	View PDF Confirmation statement made on 3 August 2023 with no updates - link opens in a new window - 3 pages (3 pages)
17 Jul 2023	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities	View PDF Resolutions RES10 ‐ Resolution of allotment of securities - link opens in a new window - 3 pages (3 pages)
10 Jul 2023	AA	Full accounts made up to 30 September 2022	View PDF Full accounts made up to 30 September 2022 - link opens in a new window - 20 pages (20 pages)
29 Jun 2023	SH19	Statement of capital on 29 June 2023 GBP 0.101	View PDF Statement of capital on 29 June 2023 GBP 0.101 - link opens in a new window - 5 pages (5 pages)
29 Jun 2023	RESOLUTIONS	Resolutions RES13 ‐ Cancel share premiium 28/06/2023 RES06 ‐ Resolution of reduction in issued share capital	View PDF Resolutions RES13 ‐ Cancel share premiium 28/06/2023 RES06 ‐ Resolution of reduction in issued share capital - link opens in a new window - 2 pages (2 pages)
29 Jun 2023	CAP-SS	Solvency Statement dated 28/06/23	View PDF Solvency Statement dated 28/06/23 - link opens in a new window - 2 pages (2 pages)
29 Jun 2023	SH20	Statement by Directors	View PDF Statement by Directors - link opens in a new window - 2 pages (2 pages)
29 Jun 2023	SH01	Statement of capital following an allotment of shares on 28 June 2023 GBP 101	View PDF Statement of capital following an allotment of shares on 28 June 2023 GBP 101 - link opens in a new window - 3 pages (3 pages)
15 Feb 2023	AP03	Appointment of Rhona Mary Holman as a secretary on 10 February 2023	View PDF Appointment of Rhona Mary Holman as a secretary on 10 February 2023 - link opens in a new window - 2 pages (2 pages)
15 Feb 2023	TM02	Termination of appointment of Tejender Singh Chaudhary as a secretary on 10 February 2023	View PDF Termination of appointment of Tejender Singh Chaudhary as a secretary on 10 February 2023 - link opens in a new window - 1 page (1 page)
05 Aug 2022	CS01	Confirmation statement made on 3 August 2022 with no updates	View PDF Confirmation statement made on 3 August 2022 with no updates - link opens in a new window - 3 pages (3 pages)
25 Jul 2022	AA	Full accounts made up to 1 October 2021	View PDF Full accounts made up to 1 October 2021 - link opens in a new window - 20 pages (20 pages)
31 Mar 2022	TM01	Termination of appointment of David Hunter Boath as a director on 31 March 2022	View PDF Termination of appointment of David Hunter Boath as a director on 31 March 2022 - link opens in a new window - 1 page (1 page)
08 Feb 2022	AA	Full accounts made up to 2 October 2020	View PDF Full accounts made up to 2 October 2020 - link opens in a new window - 20 pages (20 pages)

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NATIONAL NUCLEAR CORPORATION LIMITED

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