VEOLIA NUCLEAR SOLUTIONS (UK), LIMITED

Company number 03957801

Date	Type	Description	View / Download
13 Sep 2018	RESOLUTIONS	Resolutions RES15 ‐ Change company name resolution on 2018-09-12	(3 pages)
13 Sep 2018	CONNOT	Change of name notice	(2 pages)
20 Apr 2018	CS01	Confirmation statement made on 28 March 2018 with no updates	(2 pages)
08 Feb 2018	AA	Accounts for a small company made up to 31 December 2017	(8 pages)
29 Sep 2017	TM01	Termination of appointment of Matthew Denver Cole as a director on 26 June 2017	(1 page)
29 Sep 2017	AP01	Appointment of Mr David Loughborough as a director on 26 June 2017	(2 pages)
28 Mar 2017	CS01	Confirmation statement made on 28 March 2017 with updates	(6 pages)
09 Feb 2017	AA	Full accounts made up to 31 December 2016	(9 pages)
10 May 2016	AA	Accounts for a small company made up to 31 December 2015	(7 pages)
29 Apr 2016	AA01	Previous accounting period shortened from 31 May 2016 to 31 December 2015	(1 page)
11 Apr 2016	AR01	Annual return made up to 28 March 2016 with full list of shareholders Statement of capital on 2016-04-11 GBP 1,148.4	(9 pages)
11 Apr 2016	AD04	Register(s) moved to registered office address 7 Nuffield Way Abingdon Oxfordshire OX14 1RL	(1 page)
22 Jan 2016	AD02	Register inspection address has been changed from 7 Nuffield Way Abingdon Oxfordshire OX14 1RL England to C/O Mofo Notices Citypoint One Ropemaker Street London EC2Y 9AW	(1 page)
21 Jan 2016	AD03	Register(s) moved to registered inspection location 7 Nuffield Way Abingdon Oxfordshire OX14 1RL	(1 page)
07 Dec 2015	TM01	Termination of appointment of Stephen Sanders as a director on 3 December 2015	(1 page)
07 Dec 2015	TM01	Termination of appointment of Alan Charles Rolfe as a director on 3 December 2015	(1 page)
07 Dec 2015	TM01	Termination of appointment of Bernhard Haist as a director on 3 December 2015	(1 page)
07 Dec 2015	TM01	Termination of appointment of Simon Frederick Mills as a director on 3 December 2015	(1 page)
07 Dec 2015	TM02	Termination of appointment of Simon Frederick Mills as a secretary on 3 December 2015	(1 page)
07 Dec 2015	AP01	Appointment of Mr Matthew Denver Cole as a director on 3 December 2015	(2 pages)
01 Oct 2015	RESOLUTIONS	Resolutions RES01 ‐ Resolution of alteration of Articles of Association	(3 pages)
28 Sep 2015	SH01	Statement of capital following an allotment of shares on 28 September 2015 GBP 1,148.4	(5 pages)
13 Aug 2015	SH06	Cancellation of shares. Statement of capital on 29 July 2015 GBP 1,119	(7 pages)
13 Aug 2015	SH06	Cancellation of shares. Statement of capital on 29 July 2015 GBP 972
11 Aug 2015	SH03	Purchase of own shares.	(2 pages)