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UKAEA LIMITED

Company number 05597709

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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)
20 Apr 2021	GAZ2	Final Gazette dissolved following liquidation	View PDF Final Gazette dissolved following liquidation - link opens in a new window - 1 page (1 page)
20 Jan 2021	LIQ13	Return of final meeting in a members' voluntary winding up	View PDF Return of final meeting in a members' voluntary winding up - link opens in a new window - 18 pages (18 pages)
06 May 2020	AD03	Register(s) moved to registered inspection location Babcock International Plc 33 Wigmore Street London W1U 1QX	View PDF Register(s) moved to registered inspection location Babcock International Plc 33 Wigmore Street London W1U 1QX - link opens in a new window - 2 pages (2 pages)
06 May 2020	AD02	Register inspection address has been changed to Babcock International Plc 33 Wigmore Street London W1U 1QX	View PDF Register inspection address has been changed to Babcock International Plc 33 Wigmore Street London W1U 1QX - link opens in a new window - 2 pages (2 pages)
13 Jan 2020	AD01	Registered office address changed from C/O Babcock International Group Plc 33 Wigmore Street London W1U 1QX to 1 New Street Square London EC4A 3HQ on 13 January 2020	View PDF Registered office address changed from C/O Babcock International Group Plc 33 Wigmore Street London W1U 1QX to 1 New Street Square London EC4A 3HQ on 13 January 2020 - link opens in a new window - 2 pages (2 pages)
11 Jan 2020	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up on 2019-12-31	View PDF Resolutions LRESSP ‐ Special resolution to wind up on 2019-12-31 - link opens in a new window - 2 pages (2 pages)
11 Jan 2020	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 3 pages (3 pages)
11 Jan 2020	LIQ01	Declaration of solvency	View PDF Declaration of solvency - link opens in a new window - 6 pages (6 pages)
17 Dec 2019	SH20	Statement by Directors	View PDF Statement by Directors - link opens in a new window - 1 page (1 page)
17 Dec 2019	SH19	Statement of capital on 17 December 2019 GBP 1	View PDF Statement of capital on 17 December 2019 GBP 1 - link opens in a new window - 4 pages (4 pages)
17 Dec 2019	CAP-SS	Solvency Statement dated 16/12/19	View PDF Solvency Statement dated 16/12/19 - link opens in a new window - 1 page (1 page)
17 Dec 2019	RESOLUTIONS	Resolutions RES06 ‐ Resolution of reduction in issued share capital	View PDF Resolutions RES06 ‐ Resolution of reduction in issued share capital - link opens in a new window - 1 page (1 page)
06 Dec 2019	AP01	Appointment of Ben Davey as a director on 6 December 2019	View PDF Appointment of Ben Davey as a director on 6 December 2019 - link opens in a new window - 2 pages (2 pages)
06 Dec 2019	TM01	Termination of appointment of Nicholas James William Borrett as a director on 6 December 2019	View PDF Termination of appointment of Nicholas James William Borrett as a director on 6 December 2019 - link opens in a new window - 1 page (1 page)
04 Dec 2019	TM01	Termination of appointment of Simon Christopher Bowen as a director on 1 December 2019	View PDF Termination of appointment of Simon Christopher Bowen as a director on 1 December 2019 - link opens in a new window - 1 page (1 page)
04 Dec 2019	AP01	Appointment of Mr Iain Stuart Urquhart as a director on 1 December 2019	View PDF Appointment of Mr Iain Stuart Urquhart as a director on 1 December 2019 - link opens in a new window - 2 pages (2 pages)
04 Dec 2019	AP01	Appointment of Mr Nicholas James William Borrett as a director on 1 December 2019	View PDF Appointment of Mr Nicholas James William Borrett as a director on 1 December 2019 - link opens in a new window - 2 pages (2 pages)
04 Dec 2019	TM02	Termination of appointment of Beverley Dawn Grey as a secretary on 1 December 2019	View PDF Termination of appointment of Beverley Dawn Grey as a secretary on 1 December 2019 - link opens in a new window - 1 page (1 page)
04 Dec 2019	TM01	Termination of appointment of Kevin John Garvey as a director on 1 December 2019	View PDF Termination of appointment of Kevin John Garvey as a director on 1 December 2019 - link opens in a new window - 1 page (1 page)
16 Oct 2019	CS01	Confirmation statement made on 16 October 2019 with no updates	View PDF Confirmation statement made on 16 October 2019 with no updates - link opens in a new window - 3 pages (3 pages)
14 Oct 2019	AA	Full accounts made up to 31 March 2019	View PDF Full accounts made up to 31 March 2019 - link opens in a new window - 17 pages (17 pages)
15 Oct 2018	CS01	Confirmation statement made on 15 October 2018 with no updates	View PDF Confirmation statement made on 15 October 2018 with no updates - link opens in a new window - 3 pages (3 pages)
26 Jul 2018	CH01	Director's details changed for Mr Kevin John Garvey on 26 July 2018	View PDF Director's details changed for Mr Kevin John Garvey on 26 July 2018 - link opens in a new window - 2 pages (2 pages)
25 Jul 2018	AA	Full accounts made up to 31 March 2018	View PDF Full accounts made up to 31 March 2018 - link opens in a new window - 17 pages (17 pages)
12 Oct 2017	CS01	Confirmation statement made on 12 October 2017 with no updates	View PDF Confirmation statement made on 12 October 2017 with no updates - link opens in a new window - 3 pages (3 pages)

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