NUCLEAR RESTORATION SERVICES LIMITED

Company number 02264251

Date	Type	Description	View / Download
02 Apr 2024	CERTNM	Company name changed magnox LIMITED\certificate issued on 02/04/24 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2024-03-20	(3 pages)
02 Apr 2024	AD01	Registered office address changed from Oldbury Technical Centre Oldbury Naite Thornbury South Gloucestershire BS35 1RQ England to Hinton House Birchwood Park Avenue Birchwood Warrington Cheshire WA3 6GR on 2 April 2024	(1 page)
19 Feb 2024	AA	Full accounts made up to 31 March 2023	(48 pages)
15 Feb 2024	TM01	Termination of appointment of Anthony Paul Winkle as a director on 31 January 2024	(1 page)
15 Feb 2024	TM01	Termination of appointment of Mark Jonathan Rouse as a director on 31 January 2024	(1 page)
15 Feb 2024	TM01	Termination of appointment of Pamela Ruth Duerden as a director on 31 January 2024	(1 page)
13 Dec 2023	AP01	Appointment of Dr Fiona Elizabeth Rayment as a director on 1 December 2023	(2 pages)
22 Nov 2023	AP01	Appointment of Emma Ferguson-Gould as a director on 31 October 2023	(2 pages)
03 Nov 2023	AP03	Appointment of Mr Colin Stuart Reid as a secretary on 1 November 2023	(2 pages)
03 Nov 2023	TM02	Termination of appointment of Mark Stuart Cooper as a secretary on 1 November 2023	(1 page)
09 Oct 2023	TM01	Termination of appointment of Peter James Webster as a director on 30 September 2023	(1 page)
18 Sep 2023	CS01	Confirmation statement made on 4 September 2023 with no updates	(3 pages)
18 Sep 2023	PSC05	Change of details for The Secretary of State for Beis as a person with significant control on 7 February 2023	(2 pages)
19 Jul 2023	TM01	Termination of appointment of Paul Andrew Vallance as a director on 12 July 2023	(1 page)
19 Jul 2023	CH01	Director's details changed for Mr Peter James Webster on 17 July 2023	(2 pages)
19 Jun 2023	AP01	Appointment of Ms Jenifer Carruthers as a director on 1 June 2023	(2 pages)
15 May 2023	CH01	Director's details changed for Mr Robert Andrew Fletcher on 1 May 2023	(2 pages)
02 May 2023	TM01	Termination of appointment of Gwen Susan Parry-Jones as a director on 30 April 2023	(1 page)
03 Apr 2023	AP01	Appointment of Mr Mark Jonathan Rouse as a director on 1 April 2023	(2 pages)
06 Feb 2023	CH01	Director's details changed for Mr Paul Andrew Vallance on 31 January 2023	(2 pages)
04 Jan 2023	RESOLUTIONS	Resolutions RES01 ‐ Resolution of alteration of Articles of Association	(2 pages)
04 Jan 2023	MA	Memorandum and Articles of Association	(23 pages)
13 Sep 2022	CS01	Confirmation statement made on 4 September 2022 with no updates	(3 pages)
08 Sep 2022	AA	Full accounts made up to 31 March 2022	(51 pages)
21 Dec 2021	AD03	Register(s) moved to registered inspection location Keypoint Great Park Road Bradley Stoke Bristol BS32 4QQ	(1 page)