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EDEN NUCLEAR AND ENVIRONMENT LTD.

Company number 06314579

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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)
06 Feb 2013 SH01 Statement of capital following an allotment of shares on 27 December 2012
  • GBP 110.99
20 Nov 2012 AA Total exemption small company accounts made up to 31 July 2012
08 Oct 2012 SH02 Sub-division of shares on 26 September 2012
08 Oct 2012 RESOLUTIONS Resolutions
  • RES13 ‐ Subdivision 26/09/2012
13 Aug 2012 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
06 Aug 2012 AR01 Annual return made up to 16 July 2012 with full list of shareholders
22 Nov 2011 AA Total exemption small company accounts made up to 31 July 2011
07 Sep 2011 AP03 Appointment of Dr Duncan Jackson as a secretary
07 Sep 2011 TM02 Termination of appointment of Lorna Baker as a secretary
20 Jul 2011 AR01 Annual return made up to 16 July 2011 with full list of shareholders
28 Feb 2011 AD01 Registered office address changed from Hale House, Kirkby Thore Penrith Cumbria CA10 1XS on 28 February 2011
27 Sep 2010 AA Total exemption small company accounts made up to 31 July 2010
20 Jul 2010 AR01 Annual return made up to 16 July 2010 with full list of shareholders
20 Jul 2010 CH01 Director's details changed for Andrew James Baker on 16 July 2010
28 Jun 2010 AP01 Appointment of Dr Duncan Jackson as a director
24 Jun 2010 CERTNM Company name changed andy baker consulting LIMITED\certificate issued on 24/06/10
  • RES15 ‐ Change company name resolution on 2010-06-06
24 Jun 2010 CONNOT Change of name notice
21 Oct 2009 AA Total exemption small company accounts made up to 31 July 2009
26 Jul 2009 363a Return made up to 16/07/09; full list of members
08 Dec 2008 AA Total exemption small company accounts made up to 31 July 2008
21 Jul 2008 363a Return made up to 16/07/08; full list of members
21 Jul 2008 353 Location of register of members
21 Jul 2008 190 Location of debenture register
31 Jul 2007 88(2)R Ad 16/07/07--------- £ si 99@1=99 £ ic 1/100
31 Jul 2007 288a New secretary appointed