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TSB NUCLEAR ENERGY INVESTMENT UK LIMITED

Company number 05929658

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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)
04 Mar 2014	MISC	Cert for dissolution by court order eff 19/02/14- manual gazette	View PDF Cert for dissolution by court order eff 19/02/14- manual gazette - link opens in a new window - 1 page (1 page)
04 Mar 2014	OC	Diss by c/ord 190214 man gazette	View PDF Diss by c/ord 190214 man gazette - link opens in a new window - 2 pages (2 pages)
04 Mar 2014	OC	Scheme of arrangement	View PDF Scheme of arrangement - link opens in a new window - 10 pages (10 pages)
19 Feb 2014	GAZ2	Final Gazette dissolved by statutory instrument
02 Dec 2013	SH20	Statement by Directors	View PDF Statement by Directors - link opens in a new window - 1 page (1 page)
02 Dec 2013	CAP-SS	Solvency Statement dated 29/11/13	View PDF Solvency Statement dated 29/11/13 - link opens in a new window - 1 page (1 page)
02 Dec 2013	SH19	Statement of capital on 2 December 2013 GBP 938	View PDF Statement of capital on 2 December 2013 GBP 938 - link opens in a new window - 5 pages (5 pages)
02 Dec 2013	RESOLUTIONS	Resolutions RES13 ‐ Reduction of share premium account 29/11/2013	View PDF Resolutions RES13 ‐ Reduction of share premium account 29/11/2013 - link opens in a new window - 2 pages (2 pages)
26 Nov 2013	AR01	Annual return made up to 31 October 2013 with full list of shareholders	View PDF Annual return made up to 31 October 2013 with full list of shareholders - link opens in a new window - 5 pages (5 pages)
09 Oct 2013	AA	Full accounts made up to 31 March 2013	View PDF Full accounts made up to 31 March 2013 - link opens in a new window - 17 pages (17 pages)
09 May 2013	AP03	Appointment of Ms. Keiko Suefuji as a secretary on 1 May 2013	View PDF Appointment of Ms. Keiko Suefuji as a secretary on 1 May 2013 - link opens in a new window - 2 pages (2 pages)
09 May 2013	TM02	Termination of appointment of Dai Kuramochi as a secretary on 1 May 2013	View PDF Termination of appointment of Dai Kuramochi as a secretary on 1 May 2013 - link opens in a new window - 1 page (1 page)
08 Jan 2013	AA	Full accounts made up to 31 March 2012	View PDF Full accounts made up to 31 March 2012 - link opens in a new window - 17 pages (17 pages)
19 Dec 2012	AR01	Annual return made up to 31 October 2012 with full list of shareholders	View PDF Annual return made up to 31 October 2012 with full list of shareholders - link opens in a new window - 5 pages (5 pages)
20 Dec 2011	AD01	Registered office address changed from Albany House, 71-79 Station Road West Drayton Middlesex UB7 7LT on 20 December 2011	View PDF Registered office address changed from Albany House, 71-79 Station Road West Drayton Middlesex UB7 7LT on 20 December 2011 - link opens in a new window - 1 page (1 page)
01 Nov 2011	AR01	Annual return made up to 31 October 2011 with full list of shareholders	View PDF Annual return made up to 31 October 2011 with full list of shareholders - link opens in a new window - 5 pages (5 pages)
11 Oct 2011	AA	Full accounts made up to 31 March 2011	View PDF Full accounts made up to 31 March 2011 - link opens in a new window - 18 pages (18 pages)
20 Apr 2011	AP03	Appointment of Mr. Dai Kuramochi as a secretary	View PDF Appointment of Mr. Dai Kuramochi as a secretary - link opens in a new window - 2 pages (2 pages)
20 Apr 2011	TM02	Termination of appointment of Kazuo Nakajima as a secretary	View PDF Termination of appointment of Kazuo Nakajima as a secretary - link opens in a new window - 1 page (1 page)
05 Jan 2011	AA	Full accounts made up to 31 March 2010	View PDF Full accounts made up to 31 March 2010 - link opens in a new window - 17 pages (17 pages)
07 Oct 2010	AR01	Annual return made up to 8 September 2010 with full list of shareholders	View PDF Annual return made up to 8 September 2010 with full list of shareholders - link opens in a new window - 5 pages (5 pages)
07 Oct 2010	CH01	Director's details changed for Yasuharu Igarashi on 8 September 2010	View PDF Director's details changed for Yasuharu Igarashi on 8 September 2010 - link opens in a new window - 2 pages (2 pages)
07 Oct 2010	CH01	Director's details changed for Kiyoshi Okamura on 8 September 2010	View PDF Director's details changed for Kiyoshi Okamura on 8 September 2010 - link opens in a new window - 2 pages (2 pages)
17 Jun 2010	CH03	Secretary's details changed for Kazuo Nakajima on 17 June 2010	View PDF Secretary's details changed for Kazuo Nakajima on 17 June 2010 - link opens in a new window - 1 page (1 page)
30 Oct 2009	AA	Full accounts made up to 31 March 2009	View PDF Full accounts made up to 31 March 2009 - link opens in a new window - 17 pages (17 pages)

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