GREAT BRITISH NUCLEAR

05027024
DEPARTMENT FOR ENERGY SECURITY & NET ZERO 3-8 WHITEHALL PLACE LONDON SW1A 2EG

Documents

Documents
Date Category Description Pages
04 Sep 2024 officers Appointment of director (Gareth David Price) 2 Buy now
20 Mar 2024 change-of-name Certificate Change Of Name Company 3 Buy now
20 Mar 2024 change-of-name Change Of Name Request Comments 2 Buy now
20 Mar 2024 change-of-name Change Of Name Notice 2 Buy now
19 Feb 2024 officers Change of particulars for director (Ms Gwen Parry-Jones) 2 Buy now
18 Feb 2024 officers Change of particulars for director (Mr Simon Christopher Bowen) 2 Buy now
12 Feb 2024 accounts Annual Accounts 28 Buy now
05 Feb 2024 confirmation-statement Confirmation Statement With Updates 4 Buy now
31 Jan 2024 persons-with-significant-control Change To A Person With Significant Control 2 Buy now
07 Nov 2023 officers Appointment of director (Dr Timothy John Stone) 2 Buy now
06 Nov 2023 officers Appointment of director (Mark Francis Russell) 2 Buy now
06 Nov 2023 officers Appointment of director (Mrs Susan Jee) 2 Buy now
02 Nov 2023 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
02 Nov 2023 accounts Change Account Reference Date Company Previous Shortened 1 Buy now
01 Nov 2023 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
01 Nov 2023 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
11 Sep 2023 officers Appointment of director (John Staples) 2 Buy now
14 Aug 2023 officers Termination of appointment of director (Declan Patrick Burke) 1 Buy now
02 May 2023 officers Appointment of director (Ms Gwen Parry-Jones) 2 Buy now
08 Apr 2023 incorporation Memorandum Articles 33 Buy now
08 Apr 2023 resolution Resolution 5 Buy now
29 Mar 2023 change-of-constitution Statement Of Companys Objects 2 Buy now
29 Mar 2023 officers Appointment of director (Mr Simon Christopher Bowen) 2 Buy now
14 Feb 2023 accounts Annual Accounts 25 Buy now
03 Feb 2023 confirmation-statement Confirmation Statement With No Updates 3 Buy now
16 Jan 2023 officers Termination of appointment of director (Richard Henry Charles Nourse) 1 Buy now
16 Jan 2023 officers Appointment of director (Mr Declan Patrick Burke) 2 Buy now
18 May 2022 officers Termination of appointment of secretary (Susan Quint) 1 Buy now
30 Mar 2022 accounts Annual Accounts 25 Buy now
09 Feb 2022 confirmation-statement Confirmation Statement With No Updates 3 Buy now
28 Jun 2021 accounts Annual Accounts 25 Buy now
15 Mar 2021 confirmation-statement Confirmation Statement With No Updates 3 Buy now
01 Apr 2020 accounts Annual Accounts 25 Buy now
03 Feb 2020 confirmation-statement Confirmation Statement With No Updates 3 Buy now
29 Mar 2019 accounts Annual Accounts 25 Buy now
05 Feb 2019 confirmation-statement Confirmation Statement With No Updates 3 Buy now
07 Aug 2018 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
06 Apr 2018 accounts Annual Accounts 25 Buy now
07 Mar 2018 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
07 Mar 2018 officers Termination of appointment of director (Stephen Augustus Lovegrove) 1 Buy now
07 Mar 2018 officers Appointment of director (Mr Hugo John Robson) 2 Buy now
09 Feb 2018 confirmation-statement Confirmation Statement With No Updates 3 Buy now
05 Apr 2017 accounts Annual Accounts 25 Buy now
10 Feb 2017 confirmation-statement Confirmation Statement With Updates 6 Buy now
15 Mar 2016 accounts Annual Accounts 25 Buy now
17 Feb 2016 annual-return Annual Return 4 Buy now
27 Mar 2015 accounts Annual Accounts 25 Buy now
05 Feb 2015 annual-return Annual Return 4 Buy now
08 Jul 2014 address Change Registered Office Address Company With Date Old Address 1 Buy now
02 Apr 2014 accounts Annual Accounts 25 Buy now
10 Feb 2014 annual-return Annual Return 4 Buy now
28 Dec 2013 accounts Change Account Reference Date Company Previous Extended 1 Buy now
27 Feb 2013 annual-return Annual Return 4 Buy now
31 Oct 2012 accounts Annual Accounts 27 Buy now
22 Feb 2012 annual-return Annual Return 3 Buy now
22 Feb 2012 officers Change of particulars for director (Mr Richard Henry Charles Nourse) 2 Buy now
22 Feb 2012 officers Change of particulars for director (Mr Stephen Augustus Lovegrove) 2 Buy now
22 Feb 2012 officers Change of particulars for secretary (Mrs Susan Quint) 1 Buy now
02 Jan 2012 accounts Annual Accounts 29 Buy now
11 Feb 2011 annual-return Annual Return 5 Buy now
11 Feb 2011 address Change Registered Office Address Company With Date Old Address 1 Buy now
21 Sep 2010 accounts Annual Accounts 46 Buy now
24 Feb 2010 annual-return Annual Return 5 Buy now
03 Nov 2009 address Change Registered Office Address Company With Date Old Address 1 Buy now
04 Sep 2009 accounts Annual Accounts 43 Buy now
30 Jun 2009 officers Appointment terminated director michael parker 1 Buy now
05 Mar 2009 resolution Resolution 1 Buy now
16 Feb 2009 annual-return Return made up to 27/01/09; full list of members 4 Buy now
02 Feb 2009 officers Secretary appointed mrs susan quint 1 Buy now
02 Feb 2009 officers Appointment terminated secretary alvin shuttleworth 1 Buy now
19 Jan 2009 officers Director appointed mr richard henry charles nourse 2 Buy now
16 Jan 2009 officers Director appointed mr stephen augustas lovegrove 2 Buy now
16 Jan 2009 officers Appointment terminated director michael pavia 1 Buy now
16 Jan 2009 officers Appointment terminated director william lowther 1 Buy now
16 Jan 2009 officers Appointment terminated director joseph darby 1 Buy now
16 Jan 2009 officers Appointment terminated director gordon campbell 1 Buy now
31 Dec 2008 change-of-name Certificate Re Registration Public Limited Company To Private 1 Buy now
31 Dec 2008 resolution Resolution 1 Buy now
31 Dec 2008 incorporation Re Registration Memorandum Articles 34 Buy now
31 Dec 2008 reregistration Application for reregistration from PLC to private 1 Buy now
10 Dec 2008 officers Appointment terminated director david bonser 1 Buy now
29 Oct 2008 accounts Annual Accounts 58 Buy now
16 Jul 2008 officers Appointment terminated director john edwards 1 Buy now
11 Feb 2008 annual-return Return made up to 27/01/08; full list of members 3 Buy now
25 Oct 2007 accounts Annual Accounts 71 Buy now
16 Apr 2007 officers Director resigned 1 Buy now
07 Feb 2007 annual-return Return made up to 27/01/07; full list of members 4 Buy now
16 Nov 2006 incorporation Memorandum Articles 51 Buy now
16 Nov 2006 resolution Resolution 1 Buy now
08 Nov 2006 officers Director's particulars changed 1 Buy now
02 Nov 2006 accounts Annual Accounts 99 Buy now
26 Jun 2006 officers Director's particulars changed 1 Buy now
15 Feb 2006 annual-return Return made up to 27/01/06; full list of members 10 Buy now
28 Dec 2005 accounts Annual Accounts 15 Buy now
19 Oct 2005 officers Director's particulars changed 1 Buy now
13 Oct 2005 officers Director resigned 1 Buy now
30 Sep 2005 officers New director appointed 3 Buy now
15 Aug 2005 officers New director appointed 3 Buy now
23 May 2005 officers New director appointed 3 Buy now
03 May 2005 officers New director appointed 3 Buy now