NATIONAL NUCLEAR LABORATORY LIMITED

Company number 03857752

Date	Type	Description	View / Download
04 Feb 2015	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	(37 pages)
23 Oct 2014	AP01	Appointment of Miss Jillyann Atherton as a director on 22 October 2014	(2 pages)
20 Oct 2014	AA	Full accounts made up to 31 March 2014	(64 pages)
07 Oct 2014	AR01	Annual return made up to 7 October 2014 with full list of shareholders Statement of capital on 2014-10-07 GBP 25,000	(8 pages)
12 Aug 2014	AP01	Appointment of Mr John Malcolm Lanaghan as a director on 12 August 2014	(2 pages)
08 Aug 2014	AP01	Appointment of Dr Michael William Weightman as a director on 5 August 2014	(2 pages)
06 Aug 2014	TM01	Termination of appointment of Peter Nicholas Jones as a director on 31 July 2014	(1 page)
05 Aug 2014	AP01	Appointment of Sir Andrew David Hugh Mathews as a director on 5 August 2014	(2 pages)
25 Mar 2014	AP01	Appointment of Mr Craig Douglas Lester as a director	(2 pages)
14 Jan 2014	TM01	Termination of appointment of Ian Smale as a director	(1 page)
30 Dec 2013	AA	Full accounts made up to 31 March 2013	(45 pages)
14 Oct 2013	AR01	Annual return made up to 7 October 2013 with full list of shareholders Statement of capital on 2013-10-14 GBP 25,000	(7 pages)
27 Mar 2013	TM02	Termination of appointment of Andrew Elsden as a secretary	(1 page)
27 Mar 2013	AP03	Appointment of Mr David Barry Dukes as a secretary	(1 page)
27 Dec 2012	AA	Full accounts made up to 31 March 2012	(45 pages)
06 Nov 2012	AR01	Annual return made up to 7 October 2012 with full list of shareholders	(7 pages)
04 Jan 2012	AA	Full accounts made up to 31 March 2011	(45 pages)
03 Nov 2011	AR01	Annual return made up to 7 October 2011 with full list of shareholders	(7 pages)
05 Jan 2011	AA	Full accounts made up to 31 March 2010	(47 pages)
04 Jan 2011	TM01	Termination of appointment of Michael Lawrence as a director	(1 page)
12 Oct 2010	AR01	Annual return made up to 7 October 2010 with full list of shareholders	(8 pages)
11 Oct 2010	CH01	Director's details changed for Mr David Charles Healey on 11 October 2010	(2 pages)
03 Mar 2010	AUD	Auditor's resignation	(1 page)
04 Feb 2010	AA	Full accounts made up to 31 March 2009	(27 pages)
16 Dec 2009	AD01	Registered office address changed from 1100 Daresbury Park Daresbury Warrington Cheshire WA4 4GB on 16 December 2009	(1 page)