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CAREERS IN NUCLEAR LIMITED

Company number 07750204

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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 Jun 2014 AA Total exemption small company accounts made up to 31 August 2013
20 Nov 2013 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
  • RES10 ‐ Resolution of allotment of securities
  • RES09 ‐ Resolution of authority to purchase a number of shares
  • RES12 ‐ Resolution of varying share rights or name
07 Nov 2013 AR01 Annual return made up to 23 August 2013 with full list of shareholders
Statement of capital on 2013-11-07
  • GBP 54,100
07 Nov 2013 CH01 Director's details changed for Craig Barnes on 23 August 2013
07 Nov 2013 AD01 Registered office address changed from Sumner House St Thomas's Road Chorley Lancashire PR7 1HP on 7 November 2013
15 Aug 2013 SH08 Change of share class name or designation
09 Aug 2013 AP01 Appointment of Craig Barnes as a director
09 Aug 2013 SH01 Statement of capital following an allotment of shares on 4 June 2013
  • GBP 54,100
09 Aug 2013 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
  • RES10 ‐ Resolution of allotment of securities
30 May 2013 AA Total exemption small company accounts made up to 31 August 2012
03 Sep 2012 AR01 Annual return made up to 23 August 2012 with full list of shareholders
09 Jan 2012 SH01 Statement of capital following an allotment of shares on 15 December 2011
  • GBP 3
09 Jan 2012 AD01 Registered office address changed from 8Th Floor 1 New York Street Manchester Greater Manchester M1 4AD on 9 January 2012
09 Jan 2012 TM02 Termination of appointment of George Davies (Nominees) Limited as a secretary
09 Jan 2012 TM01 Termination of appointment of Scott Sands as a director
09 Jan 2012 AP01 Appointment of Stuart Alan Faulkner as a director
09 Jan 2012 AP01 Appointment of Mr David Hopley as a director
09 Jan 2012 AP01 Appointment of James Oskar Burton as a director
23 Aug 2011 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted