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BABCOCK NUCLEAR LIMITED

Company number 05265567

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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)
29 Oct 2024 CS01 Confirmation statement made on 29 October 2024 with no updates
15 Oct 2024 AP01 Appointment of Mr Matthew Thomas Abbott as a director on 15 October 2024
10 Oct 2024 TM01 Termination of appointment of Shaun Doherty as a director on 30 September 2024
28 May 2024 AA Audit exemption subsidiary accounts made up to 31 March 2023
28 May 2024 PARENT_ACC Consolidated accounts of parent company for subsidiary company period ending 31/03/23
28 May 2024 AGREEMENT2 Notice of agreement to exemption from audit of accounts for period ending 31/03/23
28 May 2024 GUARANTEE2 Audit exemption statement of guarantee by parent company for period ending 31/03/23
17 Nov 2023 CH01 Director's details changed for Mr Robert Neil George Clark on 16 November 2023
20 Oct 2023 CS01 Confirmation statement made on 15 October 2023 with no updates
03 Feb 2023 AP01 Appointment of Mr Robert Neil George Clark as a director on 3 February 2023
11 Jan 2023 AA Audit exemption subsidiary accounts made up to 31 March 2022
11 Jan 2023 PARENT_ACC Consolidated accounts of parent company for subsidiary company period ending 31/03/22
11 Jan 2023 GUARANTEE2 Audit exemption statement of guarantee by parent company for period ending 31/03/22
11 Jan 2023 AGREEMENT2 Notice of agreement to exemption from audit of accounts for period ending 31/03/22
24 Oct 2022 CS01 Confirmation statement made on 15 October 2022 with no updates
06 Jun 2022 AP01 Appointment of Dr Shaun Doherty as a director on 31 May 2022
06 Jun 2022 TM01 Termination of appointment of Iain Stuart Urquhart as a director on 31 May 2022
12 Nov 2021 AA Full accounts made up to 31 March 2021
18 Oct 2021 CS01 Confirmation statement made on 15 October 2021 with no updates
15 Oct 2020 CS01 Confirmation statement made on 15 October 2020 with no updates
17 Aug 2020 AA Full accounts made up to 31 March 2020
15 Oct 2019 CS01 Confirmation statement made on 15 October 2019 with no updates
14 Oct 2019 AA Full accounts made up to 31 March 2019
23 Sep 2019 CERTNM Company name changed babcock investments (number three) LIMITED\certificate issued on 23/09/19
  • RES15 ‐ Change company name resolution on 2019-09-20
23 Sep 2019 CONNOT Change of name notice