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NUCLEAR ENGINEERING (HOLDINGS) LIMITED

Company number 04954170

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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)
19 Nov 2024	AD01	Registered office address changed from PO Box 2944 Spring Road Ettingshall Wolverhampton WV4 6JX to Spring Road Industrial Estate Spring Road Ettingshall Wolverhampton WV4 6JX on 19 November 2024	View PDF Registered office address changed from PO Box 2944 Spring Road Ettingshall Wolverhampton WV4 6JX to Spring Road Industrial Estate Spring Road Ettingshall Wolverhampton WV4 6JX on 19 November 2024 - link opens in a new window - 1 page (1 page)
04 Jun 2024	CS01	Confirmation statement made on 30 April 2024 with updates	View PDF Confirmation statement made on 30 April 2024 with updates - link opens in a new window - 5 pages (5 pages)
11 Mar 2024	AA	Full accounts made up to 31 December 2023	View PDF Full accounts made up to 31 December 2023 - link opens in a new window - 22 pages (22 pages) Download iXBRL
05 Jan 2024	SH01	Statement of capital following an allotment of shares on 19 December 2023 GBP 12,814,000	View PDF Statement of capital following an allotment of shares on 19 December 2023 GBP 12,814,000 - link opens in a new window - 3 pages (3 pages)
05 Jan 2024	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES10 ‐ Resolution of allotment of securities RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 1 page (1 page)
05 Jan 2024	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 37 pages (37 pages)
05 Jan 2024	SH02	Consolidation of shares on 19 December 2023	View PDF Consolidation of shares on 19 December 2023 - link opens in a new window - 6 pages (6 pages)
18 Sep 2023	MR04	Satisfaction of charge 049541700003 in full	View PDF Satisfaction of charge 049541700003 in full - link opens in a new window - 1 page (1 page)
13 Jun 2023	AA	Full accounts made up to 31 December 2022	View PDF Full accounts made up to 31 December 2022 - link opens in a new window - 22 pages (22 pages) Download iXBRL
23 May 2023	CS01	Confirmation statement made on 30 April 2023 with no updates	View PDF Confirmation statement made on 30 April 2023 with no updates - link opens in a new window - 3 pages (3 pages)
01 Dec 2022	TM01	Termination of appointment of Claudio Nucci as a director on 22 November 2022	View PDF Termination of appointment of Claudio Nucci as a director on 22 November 2022 - link opens in a new window - 1 page (1 page)
28 Jul 2022	AP01	Appointment of Mr Claudio Nucci as a director on 1 July 2022	View PDF Appointment of Mr Claudio Nucci as a director on 1 July 2022 - link opens in a new window - 2 pages (2 pages)
16 Jun 2022	CS01	Confirmation statement made on 30 April 2022 with no updates	View PDF Confirmation statement made on 30 April 2022 with no updates - link opens in a new window - 3 pages (3 pages)
04 Apr 2022	AA	Full accounts made up to 31 December 2021	View PDF Full accounts made up to 31 December 2021 - link opens in a new window - 21 pages (21 pages) Download iXBRL
22 Feb 2022	TM01	Termination of appointment of Luca Luigi Manuelli as a director on 18 February 2022	View PDF Termination of appointment of Luca Luigi Manuelli as a director on 18 February 2022 - link opens in a new window - 1 page (1 page)
17 Jun 2021	CS01	Confirmation statement made on 30 April 2021 with no updates	View PDF Confirmation statement made on 30 April 2021 with no updates - link opens in a new window - 3 pages (3 pages)
09 Jun 2021	AA	Full accounts made up to 31 December 2020	View PDF Full accounts made up to 31 December 2020 - link opens in a new window - 21 pages (21 pages)
04 Aug 2020	AUD	Auditor's resignation	View PDF Auditor's resignation - link opens in a new window - 1 page (1 page)
16 Jul 2020	AP01	Appointment of Mr Daniel John Brockman as a director on 1 July 2020	View PDF Appointment of Mr Daniel John Brockman as a director on 1 July 2020 - link opens in a new window - 2 pages (2 pages)
16 Jul 2020	AP01	Appointment of Mr Luca Luigi Manuelli as a director on 1 July 2020	View PDF Appointment of Mr Luca Luigi Manuelli as a director on 1 July 2020 - link opens in a new window - 2 pages (2 pages)
16 Jul 2020	TM01	Termination of appointment of Francesco Maestri as a director on 1 July 2020	View PDF Termination of appointment of Francesco Maestri as a director on 1 July 2020 - link opens in a new window - 1 page (1 page)
02 Jul 2020	TM01	Termination of appointment of Andrew Titley as a director on 30 June 2020	View PDF Termination of appointment of Andrew Titley as a director on 30 June 2020 - link opens in a new window - 1 page (1 page)
27 May 2020	AA	Full accounts made up to 31 December 2019	View PDF Full accounts made up to 31 December 2019 - link opens in a new window - 21 pages (21 pages)
13 May 2020	CS01	Confirmation statement made on 30 April 2020 with no updates	View PDF Confirmation statement made on 30 April 2020 with no updates - link opens in a new window - 3 pages (3 pages)
19 Feb 2020	AP01	Appointment of Mr Francesco Maestri as a director on 18 February 2020	View PDF Appointment of Mr Francesco Maestri as a director on 18 February 2020 - link opens in a new window - 2 pages (2 pages)

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NUCLEAR ENGINEERING (HOLDINGS) LIMITED

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