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BCP NUCLEAR ENERGY HOLDINGS (UK) LIMITED

Company number 05929672

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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)
07 Jan 2015	AA	Full accounts made up to 31 March 2014	View PDF Full accounts made up to 31 March 2014 - link opens in a new window - 22 pages (22 pages)
06 Nov 2014	AR01	Annual return made up to 31 October 2014 with full list of shareholders Statement of capital on 2014-11-06 GBP 1,400	View PDF Annual return made up to 31 October 2014 with full list of shareholders Statement of capital on 2014-11-06 GBP 1,400 - link opens in a new window - 6 pages (6 pages)
13 Aug 2014	TM01	Termination of appointment of Yasuharu Igarashi as a director on 1 August 2014	View PDF Termination of appointment of Yasuharu Igarashi as a director on 1 August 2014 - link opens in a new window - 1 page (1 page)
12 Aug 2014	AP01	Appointment of Mr. Takayuki Shibano as a director on 1 August 2014	View PDF Appointment of Mr. Takayuki Shibano as a director on 1 August 2014 - link opens in a new window - 2 pages (2 pages)
31 Mar 2014	RESOLUTIONS	Resolutions RES09 ‐ Resolution of authority to purchase a number of shares	View PDF Resolutions RES09 ‐ Resolution of authority to purchase a number of shares - link opens in a new window - 1 page (1 page)
04 Mar 2014	SH01	Statement of capital following an allotment of shares on 19 February 2014 GBP 1,400.00	View PDF Statement of capital following an allotment of shares on 19 February 2014 GBP 1,400.00 - link opens in a new window - 11 pages (11 pages)
26 Feb 2014	RESOLUTIONS	Resolutions RES13 ‐ Reduction of capital 23/12/2013	View PDF Resolutions RES13 ‐ Reduction of capital 23/12/2013 - link opens in a new window - 21 pages (21 pages)
19 Feb 2014	SH19	Statement of capital on 19 February 2014 GBP 462	View PDF Statement of capital on 19 February 2014 GBP 462 - link opens in a new window - 11 pages (11 pages)
19 Feb 2014	OC138	Reduction of iss capital and minute (oc)	View PDF Reduction of iss capital and minute (oc) - link opens in a new window - 2 pages (2 pages)
19 Feb 2014	CERT15	Certificate of reduction of issued capital	View PDF Certificate of reduction of issued capital - link opens in a new window - 1 page (1 page)
24 Dec 2013	RP04	Second filing of AR01 previously delivered to Companies House made up to 31 October 2013	View PDF Second filing of AR01 previously delivered to Companies House made up to 31 October 2013 - link opens in a new window - 16 pages (16 pages)
19 Dec 2013	AP01	Appointment of Shigenori Shiga as a director	View PDF Appointment of Shigenori Shiga as a director - link opens in a new window - 2 pages (2 pages)
19 Dec 2013	TM01	Termination of appointment of Toshiba Nuclear Energy Holdings (Uk) Limited as a director	View PDF Termination of appointment of Toshiba Nuclear Energy Holdings (Uk) Limited as a director - link opens in a new window - 1 page (1 page)
27 Nov 2013	AR01	Annual return made up to 31 October 2013 with full list of shareholders ANNOTATION A second filed AR01 was registered on 24/12/2013	View PDF Annual return made up to 31 October 2013 with full list of shareholders ANNOTATION A second filed AR01 was registered on 24/12/2013 - link opens in a new window - 7 pages (7 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 - 18 pages (18 pages)
01 Oct 2013	SH10	Particulars of variation of rights attached to shares	View PDF Particulars of variation of rights attached to shares - link opens in a new window - 3 pages (3 pages)
01 Oct 2013	SH08	Change of share class name or designation	View PDF Change of share class name or designation - link opens in a new window - 2 pages (2 pages)
01 Oct 2013	CC04	Statement of company's objects	View PDF Statement of company's objects - link opens in a new window - 2 pages (2 pages)
01 Oct 2013	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES13 ‐ Shares re-designated 11/09/2013 RES12 ‐ Resolution of varying share rights or name	View PDF Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES13 ‐ Shares re-designated 11/09/2013 RES12 ‐ Resolution of varying share rights or name - link opens in a new window - 19 pages (19 pages)
26 Sep 2013	SH08	Change of share class name or designation	View PDF Change of share class name or designation - link opens in a new window - 2 pages (2 pages)
09 May 2013	AP03	Appointment of Ms. Keiko Suefuji as a secretary	View PDF Appointment of Ms. Keiko Suefuji as a secretary - link opens in a new window - 2 pages (2 pages)
09 May 2013	TM02	Termination of appointment of Dai Kuramochi as a secretary	View PDF Termination of appointment of Dai Kuramochi as a secretary - link opens in a new window - 1 page (1 page)
27 Mar 2013	MEM/ARTS	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 22 pages (22 pages)
27 Mar 2013	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES13 ‐ Sufficeint distributable profits/variety of payment details 15/03/2013	View PDF Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES13 ‐ Sufficeint distributable profits/variety of payment details 15/03/2013 - link opens in a new window - 2 pages (2 pages)
14 Jan 2013	TM01	Termination of appointment of James Bernhard Jr as a director	View PDF Termination of appointment of James Bernhard Jr as a director - link opens in a new window - 1 page (1 page)

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