CAVENDISH NUCLEAR LIMITED

Company number 03975999

Filter by category


Confirmation statement filters

Company Results (links open in a new window)
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)
12 Oct 2009 CH01 Director's details changed for Peter Lloyd Rogers on 5 October 2009
12 Oct 2009 CH01 Director's details changed for William Tame on 5 October 2009
14 Jul 2009 AA Full accounts made up to 31 March 2009
03 Jul 2009 288a Secretary appointed valerie francine anne teller
02 Jul 2009 288b Appointment terminated secretary stanley billiald
27 Apr 2009 363a Return made up to 18/04/09; full list of members
  • ANNOTATION Other The address of any individual marked (#) was replaced with a service address or partially redacted on 14/10/2020 under section 1088 of the Companies Act 2006
21 Jan 2009 288b Appointment terminated secretary john greig
09 Dec 2008 287 Registered office changed on 09/12/2008 from c/o babcock international group 2 cavendish square london W1G 0PX
02 Nov 2008 363a Return made up to 18/04/08; full list of members; amend
  • ANNOTATION Other The address of any individual marked (#) was replaced with a service address or partially redacted on 14/10/2020 under section 1088 of the Companies Act 2006
07 Oct 2008 RESOLUTIONS Resolutions
  • RES13 ‐ Company business 29/09/2008
27 Aug 2008 288a Director appointed peter lloyd rogers
27 Aug 2008 288a Director appointed william tame
27 Aug 2008 288b Appointment terminated director archibald bethel
27 Aug 2008 288b Appointment terminated director iain urquhart
01 Aug 2008 288c Director's change of particulars / archibald bethel / 25/07/2008
01 Aug 2008 288c Director's change of particulars / iain urquhart / 25/07/2008
19 Jun 2008 AA Full accounts made up to 31 March 2008
28 May 2008 MEM/ARTS Memorandum and Articles of Association
23 May 2008 CERTNM Company name changed alstec LIMITED\certificate issued on 23/05/08
28 Apr 2008 363a Return made up to 18/04/08; full list of members
  • ANNOTATION Other The address of any individual marked (#) was replaced with a service address or partially redacted on 14/10/2020 under section 1088 of the Companies Act 2006
27 Mar 2008 403a Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3
14 Jan 2008 288a New director appointed
17 Nov 2007 395 Particulars of mortgage/charge
20 Sep 2007 RESOLUTIONS Resolutions
  • RES13 ‐ Working capital facilit 05/09/07
22 Aug 2007 AA Full accounts made up to 31 March 2007