REDHALL NUCLEAR LIMITED

Company number 04242679

Date	Type	Description	View / Download
11 Nov 2013	AP01	Appointment of Mr Noel Bruce Fox as a director	(2 pages)
11 Nov 2013	TM01	Termination of appointment of Helen Simms as a director	(1 page)
15 Oct 2013	TM01	Termination of appointment of Anthony Goodenough as a director	(1 page)
02 Jul 2013	AR01	Annual return made up to 28 June 2013 with full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-07-02	(7 pages)
18 Jun 2013	AA	Group of companies' accounts made up to 30 September 2012	(27 pages)
01 May 2013	TM01	Termination of appointment of David Jackson as a director	(1 page)
01 May 2013	TM01	Termination of appointment of Christopher Brennan as a director	(1 page)
11 Mar 2013	RESOLUTIONS	Resolutions RES13 ‐ Loan credit facilities/execute and deliver 28/02/2013	(2 pages)
19 Nov 2012	AP01	Appointment of Mr Richard Peter Shuttleworth as a director	(2 pages)
16 Nov 2012	TM01	Termination of appointment of John O'kane as a director	(1 page)
13 Jul 2012	AR01	Annual return made up to 28 June 2012 with full list of shareholders	(9 pages)
03 Jul 2012	AA	Group of companies' accounts made up to 30 September 2011	(29 pages)
30 Apr 2012	AD01	Registered office address changed from Kelton House Ingwell Drive Westlakes Science & Technology Park Moor Row Cumbria CA24 3HX United Kingdom on 30 April 2012	(1 page)
15 Sep 2011	AP01	Appointment of Antony Goodenough as a director	(4 pages)
01 Jul 2011	AR01	Annual return made up to 28 June 2011 with full list of shareholders	(8 pages)
14 Jun 2011	MG02	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 4	(3 pages)
20 Apr 2011	AP01	Appointment of Christopher Mark Brennan as a director	(2 pages)
05 Apr 2011	AP01	Appointment of Mrs Helen Christine Simms as a director	(2 pages)
05 Apr 2011	TM01	Termination of appointment of Andrew Scargill as a director	(1 page)
05 Apr 2011	TM01	Termination of appointment of Robert Foster as a director	(1 page)
04 Apr 2011	AUD	Auditor's resignation	(2 pages)
01 Apr 2011	CERTNM	Company name changed jordan nuclear LIMITED\certificate issued on 01/04/11 RES15 ‐ Change company name resolution on 2011-03-31	(3 pages)
01 Apr 2011	CONNOT	Change of name notice	(2 pages)
07 Mar 2011	AA	Full accounts made up to 30 September 2010	(19 pages)
16 Feb 2011	RESOLUTIONS	Resolutions RES13 ‐ Approval of entry into various documents as listed 20/01/2011	(3 pages)