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NUCLEAR ENERGY COMPONENTS LTD

Company number 06819042

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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)
25 Sep 2024 AA Accounts for a small company made up to 31 December 2023
04 Jul 2024 CS01 Confirmation statement made on 4 July 2024 with no updates
26 Mar 2024 AP01 Appointment of Mr Adam John Hadfield as a director on 1 March 2024
27 Sep 2023 AA Accounts for a small company made up to 31 December 2022
07 Jul 2023 CS01 Confirmation statement made on 4 July 2023 with no updates
29 Sep 2022 AA Accounts for a small company made up to 31 December 2021
19 Jul 2022 CS01 Confirmation statement made on 4 July 2022 with updates
13 Jan 2022 AP01 Appointment of Mr Matthew George Keeley as a director on 11 January 2022
12 Jan 2022 PSC07 Cessation of Vincent Samuel Middleton as a person with significant control on 6 January 2022
12 Jan 2022 PSC02 Notification of Nec Eot Limited as a person with significant control on 6 January 2022
12 Jan 2022 MR01 Registration of charge 068190420002, created on 6 January 2022
21 Sep 2021 AA Accounts for a small company made up to 31 December 2020
04 Jul 2021 CS01 Confirmation statement made on 4 July 2021 with no updates
26 Feb 2021 PSC04 Change of details for Mr Vincent Samuel Middleton as a person with significant control on 1 July 2020
26 Feb 2021 CH01 Director's details changed for Mr Vincent Samuel Middleton on 1 July 2020
25 Feb 2021 CH01 Director's details changed for Mr Philip Neil Longden on 22 February 2021
18 Dec 2020 AA Accounts for a small company made up to 31 December 2019
24 Jul 2020 CS01 Confirmation statement made on 9 July 2020 with no updates
30 Aug 2019 AA Accounts for a small company made up to 31 December 2018
24 Jul 2019 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
22 Jul 2019 SH08 Change of share class name or designation
09 Jul 2019 CS01 Confirmation statement made on 9 July 2019 with updates
09 Jul 2019 SH01 Statement of capital following an allotment of shares on 8 July 2019
  • GBP 100
09 Jul 2019 AP01 Appointment of Mr Philip Neil Longden as a director on 8 July 2019
09 Jul 2019 AP01 Appointment of Mr David Philip Greenan as a director on 8 July 2019