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UK NUCLEAR RESTORATION LIMITED

Company number 08353690

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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)
19 Jan 2021 GAZ2(A) Final Gazette dissolved via voluntary strike-off
03 Nov 2020 GAZ1(A) First Gazette notice for voluntary strike-off
27 Oct 2020 DS01 Application to strike the company off the register
21 Oct 2020 SH20 Statement by Directors
21 Oct 2020 CAP-SS Solvency Statement dated 23/09/20
21 Oct 2020 RESOLUTIONS Resolutions
  • RES06 ‐ Resolution of reduction in issued share capital
07 May 2020 AP01 Appointment of Nicholas Welch as a director on 1 April 2020
07 May 2020 TM01 Termination of appointment of Martin Macdonald Grant as a director on 31 March 2020
07 May 2020 AP01 Appointment of Mr Andrew Stuart Mclean as a director on 6 May 2020
07 May 2020 AP01 Appointment of Mr William George Setter as a director on 6 May 2020
06 May 2020 TM01 Termination of appointment of Clive Thomas White as a director on 6 May 2020
06 May 2020 TM01 Termination of appointment of Michael John Hughes as a director on 6 May 2020
30 Apr 2020 AP01 Appointment of Chris Tierney as a director on 27 April 2020
30 Apr 2020 TM01 Termination of appointment of William Wallace Foord as a director on 27 April 2020
10 Jan 2020 CS01 Confirmation statement made on 9 January 2020 with no updates
30 Aug 2019 AA Accounts for a dormant company made up to 31 December 2018
16 May 2019 AP03 Appointment of Iain Angus Jones as a secretary on 10 May 2019
21 Mar 2019 TM02 Termination of appointment of Anthony Mark Thomas as a secretary on 8 March 2019
10 Jan 2019 CS01 Confirmation statement made on 9 January 2019 with updates
09 Oct 2018 PSC05 Change of details for Amec Foster Wheeler Nuclear Holdings Limited as a person with significant control on 3 September 2018
03 Jul 2018 AA Accounts for a dormant company made up to 31 December 2017
13 Mar 2018 AP03 Appointment of Anthony Mark Thomas as a secretary on 16 February 2018
13 Mar 2018 TM02 Termination of appointment of Jennifer Ann Warburton as a secretary on 16 February 2018
16 Jan 2018 CS01 Confirmation statement made on 9 January 2018 with no updates
29 Sep 2017 AA Accounts for a dormant company made up to 31 December 2016