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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)
21 Dec 2015 TM01 Termination of appointment of Richard Henry Maudslay as a director on 17 December 2015
16 Nov 2015 AP01 Appointment of Mrs Ruth Marie Dunphy as a director on 16 November 2015
07 Oct 2015 AR01 Annual return made up to 7 October 2015 with full list of shareholders
Statement of capital on 2015-10-07
  • GBP 25,000
06 Aug 2015 AA Full accounts made up to 31 March 2015
07 Jul 2015 TM01 Termination of appointment of David Charles Healey as a director on 7 July 2015
04 Feb 2015 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
23 Oct 2014 AP01 Appointment of Miss Jillyann Atherton as a director on 22 October 2014
20 Oct 2014 AA Full accounts made up to 31 March 2014
07 Oct 2014 AR01 Annual return made up to 7 October 2014 with full list of shareholders
Statement of capital on 2014-10-07
  • GBP 25,000
12 Aug 2014 AP01 Appointment of Mr John Malcolm Lanaghan as a director on 12 August 2014
08 Aug 2014 AP01 Appointment of Dr Michael William Weightman as a director on 5 August 2014
06 Aug 2014 TM01 Termination of appointment of Peter Nicholas Jones as a director on 31 July 2014
05 Aug 2014 AP01 Appointment of Sir Andrew David Hugh Mathews as a director on 5 August 2014
25 Mar 2014 AP01 Appointment of Mr Craig Douglas Lester as a director
14 Jan 2014 TM01 Termination of appointment of Ian Smale as a director
30 Dec 2013 AA Full accounts made up to 31 March 2013
14 Oct 2013 AR01 Annual return made up to 7 October 2013 with full list of shareholders
Statement of capital on 2013-10-14
  • GBP 25,000
27 Mar 2013 TM02 Termination of appointment of Andrew Elsden as a secretary
27 Mar 2013 AP03 Appointment of Mr David Barry Dukes as a secretary
27 Dec 2012 AA Full accounts made up to 31 March 2012
06 Nov 2012 AR01 Annual return made up to 7 October 2012 with full list of shareholders
04 Jan 2012 AA Full accounts made up to 31 March 2011
03 Nov 2011 AR01 Annual return made up to 7 October 2011 with full list of shareholders
05 Jan 2011 AA Full accounts made up to 31 March 2010
04 Jan 2011 TM01 Termination of appointment of Michael Lawrence as a director