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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)
08 Apr 2005 122 £ ic 1520000/1420000 16/03/05 £ sr 100000@1=100000
29 Mar 2005 AA Accounts for a medium company made up to 31 December 2004
14 Mar 2005 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
29 Dec 2004 363a Return made up to 05/11/04; full list of members
29 Dec 2004 288c Secretary's particulars changed;director's particulars changed
01 Dec 2004 122 £ ic 1400200/1320200 08/10/04 £ sr 80000@1=80000
01 Dec 2004 288c Director's particulars changed
08 Nov 2004 288a New director appointed
13 Sep 2004 SA Statement of affairs
13 Sep 2004 88(2)R Ad 24/06/04--------- £ si 1150000@1=1150000 £ ic 250200/1400200
09 Jul 2004 122 Conve 24/06/04
09 Jul 2004 RESOLUTIONS Resolutions
  • RES13 ‐ Share re-designation 24/06/04
09 Jul 2004 122 £ ic 300200/250200 23/06/04 £ sr 50000@1=50000
09 Jul 2004 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
21 Jan 2004 225 Accounting reference date extended from 30/11/04 to 31/12/04
14 Jan 2004 88(2)R Ad 16/12/03--------- £ si 300199@1=300199 £ ic 1/300200
14 Jan 2004 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
14 Jan 2004 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
05 Dec 2003 287 Registered office changed on 05/12/03 from: 19 highfield road edgbaston birmingham west midlands B15 3BH
28 Nov 2003 288a New secretary appointed;new director appointed
28 Nov 2003 288a New director appointed
28 Nov 2003 288a New director appointed
28 Nov 2003 287 Registered office changed on 28/11/03 from: 1ST floor 14/18 city road cardiff CF24 3DL
28 Nov 2003 288b Secretary resigned
28 Nov 2003 288b Director resigned