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BNFL (INVESTMENTS US) LIMITED

Company number 04394408

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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)
07 Aug 2018 AD01 Registered office address changed from Uk Government Investments 1 Victoria Street London SW1H 0ET England to Beis (Civil Nuclear & Resilience) 1 Victoria Street London SW1H 0ET on 7 August 2018
06 Apr 2018 AA Full accounts made up to 30 June 2017
21 Mar 2018 CS01 Confirmation statement made on 14 March 2018 with no updates
07 Mar 2018 AD01 Registered office address changed from C/O H Streatfield, Shareholder Executive 1 Victoria Street London SW1H 0ET to Uk Government Investments 1 Victoria Street London SW1H 0ET on 7 March 2018
07 Mar 2018 TM01 Termination of appointment of Stephen Augustus Lovegrove as a director on 27 February 2018
07 Mar 2018 AP01 Appointment of Mr Hugo John Robson as a director on 27 February 2018
05 Apr 2017 AA Full accounts made up to 30 June 2016
28 Mar 2017 CS01 Confirmation statement made on 14 March 2017 with updates
12 Apr 2016 AR01 Annual return made up to 14 March 2016 with full list of shareholders
Statement of capital on 2016-04-12
  • GBP 432,245,599
15 Mar 2016 AA Full accounts made up to 30 June 2015
30 Mar 2015 AA Full accounts made up to 30 June 2014
24 Mar 2015 AR01 Annual return made up to 14 March 2015 with full list of shareholders
Statement of capital on 2015-03-24
  • GBP 432,245,599
08 Jul 2014 AD01 Registered office address changed from C/O Marilena Ioannidou, Shareholder Executive Department for Business Innovation and Skills 1 Victoria Street London SW1H 0ET on 8 July 2014
16 Apr 2014 AR01 Annual return made up to 14 March 2014 with full list of shareholders
Statement of capital on 2014-04-16
  • GBP 432,245,599
02 Apr 2014 AA Full accounts made up to 30 June 2013
28 Dec 2013 AA01 Previous accounting period extended from 31 March 2013 to 30 June 2013
12 Apr 2013 AR01 Annual return made up to 14 March 2013 with full list of shareholders
31 Oct 2012 AA Full accounts made up to 31 March 2012
12 Apr 2012 AR01 Annual return made up to 14 March 2012 with full list of shareholders
02 Jan 2012 AA Full accounts made up to 31 March 2011
12 Apr 2011 AR01 Annual return made up to 14 March 2011 with full list of shareholders
12 Apr 2011 AD01 Registered office address changed from C/O John Thorpe, Shareholder Executive Department for Business I&S 1 Victoria Street London SW1H 0ET United Kingdom on 12 April 2011
11 Apr 2011 CH01 Director's details changed for Mr Richard Henry Charles Nourse on 14 March 2011
11 Apr 2011 CH01 Director's details changed for Mr Stephen Augustus Lovegrove on 14 March 2011
30 Dec 2010 AA Full accounts made up to 31 March 2010