BCP NUCLEAR ENERGY HOLDINGS (UK) LIMITED

Company number 05929672

Date	Type	Description	View / Download
07 Aug 2018	AP01	Appointment of Mr Mark Weinberg as a director on 1 August 2018	(2 pages)
05 Jan 2018	AP01	Appointment of Alan Bruce Miller as a director on 27 December 2017	(2 pages)
04 Jan 2018	TM01	Termination of appointment of Masahiro Horiguchi as a director on 27 December 2017	(1 page)
03 Jan 2018	AA	Full accounts made up to 31 March 2017	(27 pages)
05 Dec 2017	CS01	Confirmation statement made on 31 October 2017 with updates	(4 pages)
28 Nov 2017	AP01	Appointment of David Jan Baker as a director on 16 November 2017	(2 pages)
28 Nov 2017	TM01	Termination of appointment of Mamoru Hatazawa as a director on 16 November 2017	(1 page)
16 Nov 2017	MR01	Registration of charge 059296720002, created on 9 November 2017	(45 pages)
16 Nov 2017	MR01	Registration of charge 059296720003, created on 9 November 2017	(45 pages)
12 Apr 2017	MR01	Registration of charge 059296720001, created on 5 April 2017	(23 pages)
21 Mar 2017	AP01	Appointment of Masahiro Horiguchi as a director on 14 March 2017	(2 pages)
21 Mar 2017	TM01	Termination of appointment of Shigenori Shiga as a director on 14 March 2017	(1 page)
10 Mar 2017	AP01	Appointment of Mamoru Hatazawa as a director on 21 February 2017	(2 pages)
09 Mar 2017	TM01	Termination of appointment of Danny Roderick as a director on 13 February 2017	(1 page)
01 Feb 2017	AUD	Auditor's resignation	(1 page)
06 Jan 2017	AA	Full accounts made up to 31 March 2016	(24 pages)
21 Nov 2016	CS01	Confirmation statement made on 31 October 2016 with updates	(5 pages)
18 Nov 2016	AP01	Appointment of Danny Roderick as a director on 1 August 2016	(2 pages)
17 Nov 2016	CH03	Secretary's details changed for Ms. Keiko Suefuji on 17 November 2016	(1 page)
09 Nov 2016	TM01	Termination of appointment of Koichi Tsukahara as a director on 1 August 2016	(1 page)
26 Dec 2015	AR01	Annual return made up to 31 October 2015 with full list of shareholders Statement of capital on 2015-12-26 GBP 1,400	(5 pages)
26 Dec 2015	CH01	Director's details changed for Mr Shigenori Shiga on 1 February 2014	(2 pages)
15 Dec 2015	AA	Full accounts made up to 31 March 2015	(23 pages)
15 Apr 2015	AP01	Appointment of Koichi Tsukahara as a director on 1 April 2015	(2 pages)
15 Apr 2015	TM01	Termination of appointment of Takayuki Shibano as a director on 1 April 2015	(1 page)

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