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NEOS NUCLEAR LIMITED

Company number 02763400

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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)
05 Apr 2022 AA Accounts for a small company made up to 31 March 2021
08 Mar 2022 MR01 Registration of charge 027634000003, created on 1 March 2022
16 Dec 2021 MR01 Registration of charge 027634000002, created on 15 December 2021
22 Nov 2021 CS01 Confirmation statement made on 11 November 2021 with updates
22 Nov 2021 PSC05 Change of details for a person with significant control
19 Nov 2021 PSC05 Change of details for Qml Holdings Limited as a person with significant control on 22 March 2021
31 Mar 2021 AA Unaudited abridged accounts made up to 31 March 2020
23 Mar 2021 RESOLUTIONS Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2021-03-22
02 Mar 2021 MR01 Registration of charge 027634000001, created on 1 March 2021
12 Jan 2021 CS01 Confirmation statement made on 11 November 2020 with updates
29 Sep 2020 RESOLUTIONS Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2020-09-09
21 Sep 2020 PSC02 Notification of Qml Holdings Limited as a person with significant control on 18 September 2020
21 Sep 2020 PSC07 Cessation of Cavendish Nuclear Limited as a person with significant control on 18 September 2020
21 Sep 2020 AD01 Registered office address changed from 33 Wigmore Street London W1U 1QX to 3 Chester Gates Dunkirk Chester CH1 6LT on 21 September 2020
21 Sep 2020 TM01 Termination of appointment of Paul Lloyd Edwards as a director on 18 September 2020
21 Sep 2020 TM01 Termination of appointment of Simon Christopher Bowen as a director on 18 September 2020
21 Sep 2020 TM02 Termination of appointment of Babcock Corporate Secretaries Limited as a secretary on 18 September 2020
21 Sep 2020 AP01 Appointment of Mr Neil James Williams as a director on 18 September 2020
21 Sep 2020 AP01 Appointment of Mr Hareesh Malleshappa Totiger as a director on 18 September 2020
21 Sep 2020 AP01 Appointment of Mr Carl Roberts as a director on 18 September 2020
04 Dec 2019 AP01 Appointment of Mr Paul Lloyd Edwards as a director on 1 December 2019
04 Dec 2019 TM01 Termination of appointment of Kevin John Garvey as a director on 1 December 2019
11 Nov 2019 CS01 Confirmation statement made on 11 November 2019 with no updates
14 Oct 2019 AA Full accounts made up to 31 March 2019
09 Nov 2018 CS01 Confirmation statement made on 9 November 2018 with no updates