- Company Overview for BRITISH NUCLEAR GROUP LIMITED (05245506)
- Filing history for BRITISH NUCLEAR GROUP LIMITED (05245506)
- People for BRITISH NUCLEAR GROUP LIMITED (05245506)
- More for BRITISH NUCLEAR GROUP LIMITED (05245506)
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) |
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08 Feb 2024 | AA | Full accounts made up to 31 March 2023 | |
03 Feb 2024 | MA | Memorandum and Articles of Association | |
03 Feb 2024 | RESOLUTIONS |
Resolutions
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31 Jan 2024 | PSC03 | Notification of The Secretary of State for Energy Security & Net Zero as a person with significant control on 25 January 2024 | |
31 Jan 2024 | PSC07 | Cessation of British Nuclear Fuels Limited as a person with significant control on 25 January 2024 | |
02 Nov 2023 | AD01 | Registered office address changed from Department of Energy Security & Net Zero, 3-8 Whitehall Place London SW1A 2EG England to Department for Energy Security & Net Zero 3-8 Whitehall Place London SW1A 2EG on 2 November 2023 | |
01 Nov 2023 | AA01 | Previous accounting period shortened from 30 June 2023 to 31 March 2023 | |
01 Nov 2023 | AD01 | Registered office address changed from Beis (Civil Nuclear & Resilience) 1 Victoria Street London SW1H 0ET England to Department of Energy Security & Net Zero, 3-8 Whitehall Place London SW1A 2EG on 1 November 2023 | |
28 Sep 2023 | CS01 | Confirmation statement made on 28 September 2023 with updates | |
14 Aug 2023 | TM01 | Termination of appointment of Declan Patrick Burke as a director on 20 July 2023 | |
14 Feb 2023 | AA | Full accounts made up to 30 June 2022 | |
19 Jan 2023 | RESOLUTIONS |
Resolutions
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|
17 Jan 2023 | SH19 |
Statement of capital on 17 January 2023
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|
17 Jan 2023 | SH20 | Statement by Directors | |
17 Jan 2023 | CAP-SS | Solvency Statement dated 13/01/23 | |
17 Jan 2023 | RESOLUTIONS |
Resolutions
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16 Jan 2023 | TM01 | Termination of appointment of Richard Henry Charles Nourse as a director on 13 January 2023 | |
16 Jan 2023 | AP01 | Appointment of Mr Declan Patrick Burke as a director on 13 January 2023 | |
13 Oct 2022 | CS01 | Confirmation statement made on 28 September 2022 with no updates | |
30 Mar 2022 | AA | Full accounts made up to 30 June 2021 | |
12 Oct 2021 | CS01 | Confirmation statement made on 29 September 2021 with no updates | |
28 Jun 2021 | AA | Full accounts made up to 30 June 2020 | |
17 Nov 2020 | CS01 | Confirmation statement made on 29 September 2020 with no updates | |
01 Apr 2020 | AA | Full accounts made up to 30 June 2019 | |
09 Oct 2019 | CS01 | Confirmation statement made on 29 September 2019 with no updates |