Companies House does not verify the accuracy of the information filed(link opens a new window)
Advanced company searchLink opens in new window

VEOLIA NUCLEAR SOLUTIONS (UK), LIMITED

Company number 03957801

Follow this company File for this company
Filter by category

Filter by category


Confirmation statement filters

Company Results (links open in a new window)
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)
07 Dec 2015 AP01 Appointment of Mr Matthew Denver Cole as a director on 3 December 2015
01 Oct 2015 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of alteration of Articles of Association
28 Sep 2015 SH01 Statement of capital following an allotment of shares on 28 September 2015
  • GBP 1,148.4
13 Aug 2015 SH06 Cancellation of shares. Statement of capital on 29 July 2015
  • GBP 1,119
13 Aug 2015 SH06 Cancellation of shares. Statement of capital on 29 July 2015
  • GBP 972
11 Aug 2015 SH03 Purchase of own shares.
29 Jul 2015 AA Total exemption small company accounts made up to 31 May 2015
08 Apr 2015 AR01 Annual return made up to 28 March 2015 with full list of shareholders
Statement of capital on 2015-04-08
  • GBP 1,120.7
02 Apr 2015 MR04 Satisfaction of charge 3 in full
19 Feb 2015 AD01 Registered office address changed from 15 Picklers Hill Abingdon Oxfordshire OX14 2BA to 7 Nuffield Way Abingdon Oxfordshire OX14 1RL on 19 February 2015
16 Feb 2015 SH01 Statement of capital following an allotment of shares on 5 January 2015
  • GBP 1,266.1
14 Jan 2015 SH06 Cancellation of shares. Statement of capital on 22 December 2014
  • GBP 1,242
14 Jan 2015 SH03 Purchase of own shares.
10 Oct 2014 AA Total exemption small company accounts made up to 31 May 2014
25 Sep 2014 SH03 Purchase of own shares.
29 Jul 2014 SH06 Cancellation of shares. Statement of capital on 5 March 2013
  • GBP 1,056
29 Jul 2014 SH06 Cancellation of shares. Statement of capital on 17 September 2012
  • GBP 1,037
23 Apr 2014 SH08 Change of share class name or designation
23 Apr 2014 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
  • RES12 ‐ Resolution of varying share rights or name
04 Apr 2014 AR01 Annual return made up to 28 March 2014 with full list of shareholders
Statement of capital on 2014-04-04
  • GBP 1,100.2
02 Apr 2014 AP01 Appointment of Mr Bernhard Haist as a director
12 Feb 2014 SH01 Statement of capital following an allotment of shares on 3 February 2014
  • GBP 1,100.2
13 Nov 2013 AA Total exemption small company accounts made up to 31 May 2013
19 Oct 2013 MR01 Registration of charge 039578010004
09 Apr 2013 AR01 Annual return made up to 28 March 2013 with full list of shareholders