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CAVENDISH NUCLEAR (OVERSEAS) LIMITED

Company number 05339062

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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 Jan 2018 CS01 Confirmation statement made on 16 January 2018 with no updates
21 Jul 2017 AA Full accounts made up to 31 March 2017
03 Apr 2017 TM01 Termination of appointment of Richard Hewitt Taylor as a director on 31 March 2017
03 Apr 2017 TM01 Termination of appointment of John Richard Davies as a director on 31 March 2017
03 Apr 2017 TM01 Termination of appointment of Franco Martinelli as a director on 31 March 2017
26 Jan 2017 CS01 Confirmation statement made on 16 January 2017 with updates
22 Nov 2016 AA Full accounts made up to 31 March 2016
04 Jul 2016 AP01 Appointment of Richard Hewitt Taylor as a director on 1 July 2016
04 Jul 2016 TM01 Termination of appointment of Graham David Leeming as a director on 1 July 2016
22 Jan 2016 AP01 Appointment of Mr Simon Christopher Bowen as a director on 1 December 2015
22 Jan 2016 AR01 Annual return made up to 16 January 2016 with full list of shareholders
Statement of capital on 2016-01-22
  • GBP 25,000
15 Dec 2015 AA Full accounts made up to 31 March 2015
04 Dec 2015 AP01 Appointment of Mr Kevin John Garvey as a director on 1 December 2015
03 Dec 2015 TM01 Termination of appointment of Roger Andrew Hardy as a director on 1 December 2015
03 Dec 2015 AP01 Appointment of Mr John Richard Davies as a director on 1 December 2015
13 Nov 2015 TM01 Termination of appointment of David John Lawton as a director on 7 September 2015
13 Nov 2015 TM01 Termination of appointment of Kevin Richard Thomas as a director on 2 November 2015
16 Jan 2015 AR01 Annual return made up to 16 January 2015 with full list of shareholders
Statement of capital on 2015-01-16
  • GBP 25,000
07 Jan 2015 CH01 Director's details changed for Mr Roger Andrew Hardy on 6 January 2015
17 Dec 2014 AP01 Appointment of David John Lawton as a director on 17 December 2014
27 Nov 2014 MR04 Satisfaction of charge 1 in full
27 Jun 2014 AA Full accounts made up to 31 March 2014
27 Jan 2014 AR01 Annual return made up to 16 January 2014 with full list of shareholders
Statement of capital on 2014-01-27
  • GBP 25,000
02 Jan 2014 AA Full accounts made up to 31 March 2013
23 Oct 2013 CERTNM Company name changed babcock nuclear LIMITED\certificate issued on 23/10/13
  • RES15 ‐ Change company name resolution on 2013-10-22