CAVENDISH NUCLEAR LIMITED

Company number 03975999

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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)
04 May 2012 SH01 Statement of capital following an allotment of shares on 26 April 2012
  • GBP 50,015
18 Apr 2012 AR01 Annual return made up to 18 April 2012 with full list of shareholders
13 Apr 2012 CH01 Director's details changed for Graham David Leeming on 13 April 2012
28 Jul 2011 AA Full accounts made up to 31 March 2011
18 Apr 2011 AR01 Annual return made up to 18 April 2011 with full list of shareholders
30 Mar 2011 AP01 Appointment of Graham David Leeming as a director
29 Mar 2011 TM01 Termination of appointment of Martin Austick as a director
09 Sep 2010 TM01 Termination of appointment of Valerie Teller as a director
09 Sep 2010 AP01 Appointment of Roger Andrew Hardy as a director
21 Jul 2010 AA Full accounts made up to 31 March 2010
07 Jul 2010 TM01 Termination of appointment of Stanley Billiald as a director
07 Jul 2010 AP01 Appointment of Ms Valerie Francine Anne Teller as a director
05 Jul 2010 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
05 Jul 2010 SH01 Statement of capital following an allotment of shares on 4 June 2010
  • GBP 50,011
26 Apr 2010 AR01 Annual return made up to 18 April 2010 with full list of shareholders
26 Jan 2010 AP01 Appointment of Garry Peat as a director
18 Dec 2009 CH01 Director's details changed for Martin Dennis Austick on 18 December 2009
08 Dec 2009 CH01 Director's details changed for Stanley Alan Royall Billiald on 7 December 2009
07 Dec 2009 CH01 Director's details changed for Stanley Alan Royall Billiald on 7 December 2009
04 Dec 2009 CH03 Secretary's details changed for Valerie Francine Anne Teller on 1 December 2009
16 Nov 2009 CH01 Director's details changed for Mr Kevin Richard Thomas on 16 November 2009
13 Nov 2009 CH01 Director's details changed for Albert Norman Dungate on 13 November 2009
10 Nov 2009 CH01 Director's details changed for Franco Martinelli on 1 November 2009
05 Nov 2009 CH01 Director's details changed for Peter Lloyd Rogers on 5 November 2009
05 Nov 2009 CH01 Director's details changed for William Tame on 5 November 2009