Company Results (links open in a new window)
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Date (document was filed at Companies House)
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Type
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Description (of the document filed at Companies House)
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View / Download (PDF file, link opens in new window)
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20 Mar 2024 |
CERTNM |
Company name changed british nuclear fuels LIMITED\certificate issued on 20/03/24
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RES15 ‐
Change company name resolution on 2024-02-15
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20 Mar 2024 |
NM06 |
Change of name with request to seek comments from relevant body
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20 Mar 2024 |
CONNOT |
Change of name notice
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19 Feb 2024 |
CH01 |
Director's details changed for Ms Gwen Parry-Jones on 16 February 2024
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18 Feb 2024 |
CH01 |
Director's details changed for Mr Simon Christopher Bowen on 16 February 2024
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12 Feb 2024 |
AA |
Group of companies' accounts made up to 31 March 2023
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05 Feb 2024 |
CS01 |
Confirmation statement made on 27 January 2024 with updates
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31 Jan 2024 |
PSC06 |
Change of details for Secretary of State for Business, Energy and Industrial Strategy as a person with significant control on 30 January 2024
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07 Nov 2023 |
AP01 |
Appointment of Dr Timothy John Stone as a director on 3 November 2023
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06 Nov 2023 |
AP01 |
Appointment of Mark Francis Russell as a director on 3 November 2023
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06 Nov 2023 |
AP01 |
Appointment of Mrs Susan Jee as a director on 3 November 2023
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02 Nov 2023 |
AD01 |
Registered office address changed from 3-8 Whitehall Place London SW1A 2EG England to Department for Energy Security & Net Zero 3-8 Whitehall Place London SW1A 2EG on 2 November 2023
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02 Nov 2023 |
AA01 |
Previous accounting period shortened from 30 June 2023 to 31 March 2023
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01 Nov 2023 |
AD01 |
Registered office address changed from Department for Energy Security & Net Zero, 3-8 Whitehall Place London SW1A 2EG England to 3-8 Whitehall Place London SW1A 2EG on 1 November 2023
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01 Nov 2023 |
AD01 |
Registered office address changed from Beis (Civil Nuclear & Resilience) 1 Victoria Street London SW1H 0ET England to Department for Energy Security & Net Zero, 3-8 Whitehall Place London SW1A 2EG on 1 November 2023
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11 Sep 2023 |
AP01 |
Appointment of John Staples as a director on 31 August 2023
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14 Aug 2023 |
TM01 |
Termination of appointment of Declan Patrick Burke as a director on 20 July 2023
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02 May 2023 |
AP01 |
Appointment of Ms Gwen Parry-Jones as a director on 1 May 2023
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08 Apr 2023 |
MA |
Memorandum and Articles of Association
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08 Apr 2023 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of adoption of Articles of Association
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29 Mar 2023 |
CC04 |
Statement of company's objects
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29 Mar 2023 |
AP01 |
Appointment of Mr Simon Christopher Bowen as a director on 29 March 2023
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14 Feb 2023 |
AA |
Group of companies' accounts made up to 30 June 2022
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03 Feb 2023 |
CS01 |
Confirmation statement made on 27 January 2023 with no updates
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16 Jan 2023 |
TM01 |
Termination of appointment of Richard Henry Charles Nourse as a director on 13 January 2023
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