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NUCLEAR WASTE SERVICES LIMITED

Company number 05608448

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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)
09 Mar 2022 AD04 Register(s) moved to registered office address Pelham House Pelham Drive Calderbridge Seascale CA20 1DB
09 Feb 2022 RESOLUTIONS Resolutions
  • RES13 ‐ Company business 14/01/2022
09 Feb 2022 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
09 Feb 2022 MA Memorandum and Articles of Association
03 Feb 2022 AP01 Appointment of Mr Alan Douglas Cumming as a director on 31 January 2022
03 Feb 2022 AP01 Appointment of Ms Karen Wheeler as a director on 31 January 2022
03 Feb 2022 AP01 Appointment of Mr David Michael Prout as a director on 31 January 2022
03 Feb 2022 AP01 Appointment of Mr Michael John Buttery as a director on 31 January 2022
01 Feb 2022 AD01 Registered office address changed from , Old Shore Road Drigg, Holmrook, Cumbria, CA19 1XH to Pelham House Pelham Drive Calderbridge Seascale CA20 1DB on 1 February 2022
31 Jan 2022 TM01 Termination of appointment of Nigel Robert Lister as a director on 31 January 2022
31 Jan 2022 TM01 Termination of appointment of Richard William Cummings as a director on 31 January 2022
12 Jan 2022 AP01 Appointment of Ms Adrienne Kelbie as a director on 1 January 2022
10 Jan 2022 CH01 Director's details changed for Mr Neil Dennis Baldwin on 1 January 2022
04 Nov 2021 CS01 Confirmation statement made on 1 November 2021 with updates
29 Oct 2021 AA Full accounts made up to 31 March 2021
30 Jul 2021 CC04 Statement of company's objects
30 Jul 2021 MA Memorandum and Articles of Association
30 Jul 2021 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
21 Jul 2021 PSC02 Notification of Secretary of State for Business, Energy and Industrial Strategy as a person with significant control on 12 July 2021
20 Jul 2021 AP01 Appointment of Mrs Corhyn St Clare Parr as a director on 12 July 2021
15 Jul 2021 AP01 Appointment of Mrs Nia Melanie Brownridge as a director on 12 July 2021
15 Jul 2021 PSC02 Notification of Nuclear Decommissioning Authority as a person with significant control on 12 July 2021
15 Jul 2021 PSC07 Cessation of Uk Nuclear Waste Management Limited as a person with significant control on 12 July 2021
13 Jul 2021 TM01 Termination of appointment of Dennis Grey Thompson as a director on 12 July 2021
13 Jul 2021 TM01 Termination of appointment of Paul Pointon as a director on 12 July 2021