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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)
02 Aug 2010 TM01 Termination of appointment of John Chubb as a director
27 Jul 2010 AP03 Appointment of Ms Valerie Francine Anne Teller as a secretary
27 Jul 2010 AP01 Appointment of Franco Martinelli as a director
27 Jul 2010 TM02 Termination of appointment of Matthew Jowett as a secretary
27 Jul 2010 TM01 Termination of appointment of Paul Lester as a director
27 Jul 2010 TM01 Termination of appointment of Philip Harrison as a director
20 Jul 2010 AD01 Registered office address changed from Vt House Grange Drive Hedge End Southampton Hampshire SO30 2DQ on 20 July 2010
12 Apr 2010 AA Full accounts made up to 31 March 2009
16 Mar 2010 CH01 Director's details changed for Mr Philip James Harrison on 1 October 2009
16 Mar 2010 CH03 Secretary's details changed for Mr Matthew Paul Jowett on 15 December 2009
11 Nov 2009 AR01 Annual return made up to 9 November 2009 with full list of shareholders
03 Nov 2009 CH01 Director's details changed
02 Nov 2009 CH01 Director's details changed for John James Chubb on 1 October 2009
20 Oct 2009 TM01 Termination of appointment of Rachel Parsons as a director
14 Aug 2009 288b Appointment terminated director peter mcintosh
17 Nov 2008 363a Return made up to 09/11/08; full list of members
17 Nov 2008 288b Appointment terminated director paul hamer
14 Nov 2008 AA Full accounts made up to 31 March 2008
12 Sep 2008 288a Director appointed john james chubb
05 Sep 2008 288a Director appointed peter mcintosh
14 Aug 2008 288b Appointment terminated secretary darren walsh
28 Feb 2008 288a Secretary appointed darren jon walsh
18 Feb 2008 288a New director appointed
13 Feb 2008 288a New director appointed
08 Feb 2008 288b Secretary resigned;director resigned