CAVENDISH NUCLEAR (OVERSEAS) LIMITED

05339062
33 WIGMORE STREET LONDON W1U 1QX

Documents

Documents
Date Category Description Pages
07 May 2024 accounts Annual Accounts 10 Buy now
29 Jan 2024 confirmation-statement Confirmation Statement With No Updates 3 Buy now
15 Jan 2024 accounts Annual Accounts 10 Buy now
01 Dec 2023 officers Appointment of director (Mr Mark David Lawton) 2 Buy now
01 Dec 2023 officers Termination of appointment of director (Dominic John Kieran) 1 Buy now
17 Jan 2023 confirmation-statement Confirmation Statement With No Updates 3 Buy now
03 Jan 2023 accounts Annual Accounts 10 Buy now
18 Jan 2022 confirmation-statement Confirmation Statement With No Updates 3 Buy now
01 Dec 2021 officers Termination of appointment of director (Paul Lloyd Edwards) 1 Buy now
01 Dec 2021 officers Appointment of director (Mrs Jenna Elaine Fulton) 2 Buy now
22 Sep 2021 accounts Annual Accounts 10 Buy now
01 Sep 2021 officers Appointment of director (Mr Dominic Kieran) 2 Buy now
01 Sep 2021 officers Termination of appointment of director (Simon Christopher Bowen) 1 Buy now
22 Jan 2021 confirmation-statement Confirmation Statement With No Updates 3 Buy now
16 Dec 2020 accounts Annual Accounts 17 Buy now
24 Jan 2020 confirmation-statement Confirmation Statement With Updates 3 Buy now
04 Dec 2019 officers Appointment of director (Mr Paul Lloyd Edwards) 2 Buy now
04 Dec 2019 officers Termination of appointment of director (Kevin John Garvey) 1 Buy now
14 Oct 2019 accounts Annual Accounts 16 Buy now
16 Jan 2019 confirmation-statement Confirmation Statement With No Updates 3 Buy now
26 Jul 2018 officers Change of particulars for director (Mr Kevin John Garvey) 2 Buy now
26 Jul 2018 accounts Annual Accounts 18 Buy now
19 Jan 2018 confirmation-statement Confirmation Statement With No Updates 3 Buy now
21 Jul 2017 accounts Annual Accounts 23 Buy now
03 Apr 2017 officers Termination of appointment of director (Richard Hewitt Taylor) 1 Buy now
03 Apr 2017 officers Termination of appointment of director (John Richard Davies) 1 Buy now
03 Apr 2017 officers Termination of appointment of director (Franco Martinelli) 1 Buy now
26 Jan 2017 confirmation-statement Confirmation Statement With Updates 5 Buy now
22 Nov 2016 accounts Annual Accounts 24 Buy now
04 Jul 2016 officers Appointment of director (Richard Hewitt Taylor) 2 Buy now
04 Jul 2016 officers Termination of appointment of director (Graham David Leeming) 1 Buy now
22 Jan 2016 officers Appointment of director (Mr Simon Christopher Bowen) 2 Buy now
22 Jan 2016 annual-return Annual Return 7 Buy now
15 Dec 2015 accounts Annual Accounts 16 Buy now
04 Dec 2015 officers Appointment of director (Mr Kevin John Garvey) 2 Buy now
03 Dec 2015 officers Termination of appointment of director (Roger Andrew Hardy) 1 Buy now
03 Dec 2015 officers Appointment of director (Mr John Richard Davies) 2 Buy now
13 Nov 2015 officers Termination of appointment of director (David John Lawton) 1 Buy now
13 Nov 2015 officers Termination of appointment of director (Kevin Richard Thomas) 1 Buy now
16 Jan 2015 annual-return Annual Return 7 Buy now
07 Jan 2015 officers Change of particulars for director (Mr Roger Andrew Hardy) 2 Buy now
17 Dec 2014 officers Appointment of director (David John Lawton) 2 Buy now
27 Nov 2014 mortgage Statement of satisfaction of a charge 1 Buy now
27 Jun 2014 accounts Annual Accounts 15 Buy now
27 Jan 2014 annual-return Annual Return 6 Buy now
02 Jan 2014 accounts Annual Accounts 22 Buy now
23 Oct 2013 change-of-name Certificate Change Of Name Company 2 Buy now
23 Oct 2013 change-of-name Change Of Name Notice 2 Buy now
01 Mar 2013 officers Termination of appointment of secretary (Nicholas Borrett) 1 Buy now
01 Mar 2013 officers Appointment of corporate secretary (Babcock Corporate Secretaries Limited) 2 Buy now
16 Jan 2013 annual-return Annual Return 6 Buy now
21 Dec 2012 accounts Annual Accounts 24 Buy now
07 Aug 2012 officers Termination of appointment of secretary (Valerie Teller) 1 Buy now
07 Aug 2012 officers Appointment of secretary (Nicholas James William Borrett) 2 Buy now
13 Apr 2012 officers Change of particulars for director (Graham David Leeming) 2 Buy now
18 Jan 2012 annual-return Annual Return 6 Buy now
09 Dec 2011 accounts Annual Accounts 24 Buy now
20 Jan 2011 annual-return Annual Return 6 Buy now
20 Sep 2010 miscellaneous Miscellaneous 2 Buy now
09 Sep 2010 accounts Annual Accounts 26 Buy now
03 Sep 2010 officers Appointment of director (Roger Andrew Hardy) 2 Buy now
03 Sep 2010 officers Appointment of director (Mr Kevin Richard Thomas) 2 Buy now
03 Sep 2010 officers Appointment of director (Graham David Leeming) 2 Buy now
02 Sep 2010 officers Termination of appointment of director (William Tame) 1 Buy now
02 Aug 2010 officers Termination of appointment of director (John Chubb) 1 Buy now
22 Jul 2010 officers Termination of appointment of secretary (Matthew Jowett) 1 Buy now
21 Jul 2010 officers Appointment of director (William Tame) 2 Buy now
21 Jul 2010 officers Termination of appointment of director (Paul Lester) 1 Buy now
21 Jul 2010 officers Appointment of director (Franco Martinelli) 2 Buy now
21 Jul 2010 officers Appointment of secretary (Ms Valerie Francine Anne Teller) 2 Buy now
21 Jul 2010 officers Termination of appointment of director (Philip Harrison) 1 Buy now
20 Jul 2010 address Change Registered Office Address Company With Date Old Address 1 Buy now
09 Jul 2010 change-of-name Certificate Change Of Name Company 1 Buy now
09 Jul 2010 resolution Resolution 2 Buy now
09 Jul 2010 change-of-name Change Of Name Notice 2 Buy now
27 Jan 2010 annual-return Annual Return 5 Buy now
12 Jan 2010 accounts Annual Accounts 23 Buy now
03 Nov 2009 officers Change of particulars for director (Mr Philip James Harrison) 3 Buy now
02 Nov 2009 officers Change of particulars for director (John James Chubb) 3 Buy now
02 Oct 2009 officers Appointment terminated director jeffrey collins 1 Buy now
14 Aug 2009 officers Appointment terminated director peter mcintosh 1 Buy now
20 Jan 2009 annual-return Return made up to 16/01/09; full list of members 5 Buy now
14 Nov 2008 accounts Annual Accounts 20 Buy now
12 Sep 2008 officers Director appointed john james chubb 2 Buy now
03 Sep 2008 officers Director appointed peter mcintosh 3 Buy now
21 Aug 2008 officers Appointment terminated director paul hamer 1 Buy now
14 Aug 2008 officers Appointment terminated secretary darren walsh 1 Buy now
28 Feb 2008 officers Secretary appointed darren jon walsh 1 Buy now
18 Feb 2008 officers New director appointed 5 Buy now
08 Feb 2008 officers New director appointed 6 Buy now
07 Feb 2008 officers New secretary appointed 9 Buy now
07 Feb 2008 address Registered office changed on 07/02/08 from: 1100 daresbury park daresbury warrington cheshire WA4 4GB 1 Buy now
07 Feb 2008 officers Secretary resigned;director resigned 1 Buy now
07 Feb 2008 officers Director resigned 1 Buy now
07 Feb 2008 officers Director resigned 1 Buy now
29 Jan 2008 change-of-name Certificate Change Of Name Company 2 Buy now
17 Jan 2008 annual-return Return made up to 16/01/08; full list of members 3 Buy now
11 Jan 2008 officers Director resigned 1 Buy now
29 Aug 2007 accounts Annual Accounts 21 Buy now
16 Apr 2007 officers Director resigned 1 Buy now