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UNITED KINGDOM NATIONAL NUCLEAR LABORATORY LIMITED

Company number 03857752

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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)
20 Dec 2024	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 33 pages (33 pages)
20 Dec 2024	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 2 pages (2 pages)
17 Dec 2024	CERTNM	Company name changed national nuclear laboratory LIMITED\certificate issued on 17/12/24 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2024-12-12	View PDF Company name changed national nuclear laboratory LIMITED\certificate issued on 17/12/24 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2024-12-12 - link opens in a new window - 3 pages (3 pages)
15 Oct 2024	CS01	Confirmation statement made on 7 October 2024 with no updates	View PDF Confirmation statement made on 7 October 2024 with no updates - link opens in a new window - 3 pages (3 pages)
28 Aug 2024	AA	Full accounts made up to 31 March 2024	View PDF Full accounts made up to 31 March 2024 - link opens in a new window - 109 pages (109 pages)
07 Nov 2023	TM01	Termination of appointment of Fiona Elizabeth Rayment as a director on 31 October 2023	View PDF Termination of appointment of Fiona Elizabeth Rayment as a director on 31 October 2023 - link opens in a new window - 1 page (1 page)
18 Oct 2023	CS01	Confirmation statement made on 7 October 2023 with no updates	View PDF Confirmation statement made on 7 October 2023 with no updates - link opens in a new window - 3 pages (3 pages)
29 Sep 2023	AA	Full accounts made up to 31 March 2023	View PDF Full accounts made up to 31 March 2023 - link opens in a new window - 100 pages (100 pages)
18 Sep 2023	AP03	Appointment of Mrs Samantha Wheeler as a secretary on 18 September 2023	View PDF Appointment of Mrs Samantha Wheeler as a secretary on 18 September 2023 - link opens in a new window - 2 pages (2 pages)
18 Sep 2023	TM02	Termination of appointment of David Barry Dukes as a secretary on 18 September 2023	View PDF Termination of appointment of David Barry Dukes as a secretary on 18 September 2023 - link opens in a new window - 1 page (1 page)
04 May 2023	TM01	Termination of appointment of David John Beacham as a director on 3 May 2023	View PDF Termination of appointment of David John Beacham as a director on 3 May 2023 - link opens in a new window - 1 page (1 page)
23 Apr 2023	AP01	Appointment of Ms Ann Catherine Cormack as a director on 21 April 2023	View PDF Appointment of Ms Ann Catherine Cormack as a director on 21 April 2023 - link opens in a new window - 2 pages (2 pages)
23 Apr 2023	TM01	Termination of appointment of Claire Louise Flint as a director on 21 April 2023	View PDF Termination of appointment of Claire Louise Flint as a director on 21 April 2023 - link opens in a new window - 1 page (1 page)
13 Oct 2022	CS01	Confirmation statement made on 7 October 2022 with no updates	View PDF Confirmation statement made on 7 October 2022 with no updates - link opens in a new window - 3 pages (3 pages)
01 Aug 2022	AA	Full accounts made up to 31 March 2022	View PDF Full accounts made up to 31 March 2022 - link opens in a new window - 93 pages (93 pages)
27 Jan 2022	AP01	Appointment of Mr Ian Grant Funnell as a director on 26 January 2022	View PDF Appointment of Mr Ian Grant Funnell as a director on 26 January 2022 - link opens in a new window - 2 pages (2 pages)
27 Jan 2022	TM01	Termination of appointment of Andrew David Hugh Mathews as a director on 25 January 2022	View PDF Termination of appointment of Andrew David Hugh Mathews as a director on 25 January 2022 - link opens in a new window - 1 page (1 page)
21 Oct 2021	AP01	Appointment of Mr Edward Horatio Emerson as a director on 19 October 2021	View PDF Appointment of Mr Edward Horatio Emerson as a director on 19 October 2021 - link opens in a new window - 2 pages (2 pages)
19 Oct 2021	TM01	Termination of appointment of Anna Charlotte Payton as a director on 19 October 2021	View PDF Termination of appointment of Anna Charlotte Payton as a director on 19 October 2021 - link opens in a new window - 1 page (1 page)
07 Oct 2021	CS01	Confirmation statement made on 7 October 2021 with no updates	View PDF Confirmation statement made on 7 October 2021 with no updates - link opens in a new window - 3 pages (3 pages)
18 Aug 2021	AA	Full accounts made up to 31 March 2021	View PDF Full accounts made up to 31 March 2021 - link opens in a new window - 81 pages (81 pages)
07 Oct 2020	CS01	Confirmation statement made on 7 October 2020 with no updates	View PDF Confirmation statement made on 7 October 2020 with no updates - link opens in a new window - 3 pages (3 pages)
23 Sep 2020	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 33 pages (33 pages)
23 Sep 2020	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 2 pages (2 pages)
26 Aug 2020	AA	Full accounts made up to 31 March 2020	View PDF Full accounts made up to 31 March 2020 - link opens in a new window - 75 pages (75 pages)

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UNITED KINGDOM NATIONAL NUCLEAR LABORATORY LIMITED

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