UK NUCLEAR RESTORATION LIMITED

Company number 08353690

Date	Type	Description	View / Download
01 Mar 2017	AP03	Appointment of Mrs Jennifer Ann Warburton as a secretary on 22 February 2017	(2 pages)
01 Mar 2017	TM02	Termination of appointment of Helen Morrell as a secretary on 22 February 2017	(1 page)
23 Jan 2017	TM01	Termination of appointment of Edward John Bland as a director on 20 January 2017	(1 page)
23 Jan 2017	CS01	Confirmation statement made on 9 January 2017 with updates	(6 pages)
06 Dec 2016	AP01	Appointment of Mr Clive Thomas White as a director on 30 November 2016	(2 pages)
06 Dec 2016	TM01	Termination of appointment of Martin Robert Wenban as a director on 30 November 2016	(1 page)
27 Jul 2016	AP03	Appointment of Mrs Helen Morrell as a secretary on 22 July 2016	(2 pages)
27 Jul 2016	TM02	Termination of appointment of Christopher Laskey Fidler as a secretary on 22 July 2016	(1 page)
11 Feb 2016	AA	Accounts for a dormant company made up to 31 December 2015	(4 pages)
25 Jan 2016	AR01	Annual return made up to 9 January 2016 with full list of shareholders Statement of capital on 2016-01-25 GBP 100	(9 pages)
17 Nov 2015	AP01	Appointment of William Wallace Foord as a director on 30 September 2015	(2 pages)
17 Nov 2015	TM01	Termination of appointment of Jason Smith as a director on 30 September 2015	(1 page)
24 Sep 2015	AA	Accounts for a dormant company made up to 31 December 2014	(4 pages)
12 Jan 2015	AR01	Annual return made up to 9 January 2015 with full list of shareholders Statement of capital on 2015-01-12 GBP 100	(9 pages)
02 Oct 2014	AA	Accounts for a dormant company made up to 31 December 2013	(4 pages)
08 Aug 2014	CH01	Director's details changed for Dr Martin Macdonald Grant on 1 August 2014	(2 pages)
30 Jan 2014	AR01	Annual return made up to 9 January 2014 with full list of shareholders Statement of capital on 2014-01-30 GBP 100	(9 pages)
18 Nov 2013	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(24 pages)
12 Nov 2013	AP01	Appointment of Jason Smith as a director	(3 pages)
08 Nov 2013	TM01	Termination of appointment of Clive White as a director	(2 pages)
08 Nov 2013	TM01	Termination of appointment of Iain Clarkson as a director	(2 pages)
08 Nov 2013	AP01	Appointment of Mr Martin Robert Wenban as a director	(3 pages)
08 Nov 2013	AP01	Appointment of Michael John Hughes as a director	(3 pages)
08 Nov 2013	AP01	Appointment of Dr Martin Macdonald Grant as a director	(3 pages)
08 Nov 2013	AP01	Appointment of Christopher Ball as a director	(3 pages)