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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08 Feb 2024 |
AA |
Full accounts made up to 31 March 2023
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03 Feb 2024 |
MA |
Memorandum and Articles of Association
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03 Feb 2024 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of alteration of Articles of Association
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31 Jan 2024 |
PSC03 |
Notification of The Secretary of State for Energy Security & Net Zero as a person with significant control on 25 January 2024
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31 Jan 2024 |
PSC07 |
Cessation of British Nuclear Fuels Limited as a person with significant control on 25 January 2024
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02 Nov 2023 |
AD01 |
Registered office address changed from Department of Energy Security & Net Zero, 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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01 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 Beis (Civil Nuclear & Resilience) 1 Victoria Street London SW1H 0ET England to Department of Energy Security & Net Zero, 3-8 Whitehall Place London SW1A 2EG on 1 November 2023
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28 Sep 2023 |
CS01 |
Confirmation statement made on 28 September 2023 with updates
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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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14 Feb 2023 |
AA |
Full accounts made up to 30 June 2022
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19 Jan 2023 |
RESOLUTIONS |
Resolutions
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RES13 ‐
Section 175 directors authority 13/01/2023
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17 Jan 2023 |
SH19 |
Statement of capital on 17 January 2023
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17 Jan 2023 |
SH20 |
Statement by Directors
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17 Jan 2023 |
CAP-SS |
Solvency Statement dated 13/01/23
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17 Jan 2023 |
RESOLUTIONS |
Resolutions
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RES06 ‐
Resolution of reduction in issued share capital
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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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16 Jan 2023 |
AP01 |
Appointment of Mr Declan Patrick Burke as a director on 13 January 2023
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13 Oct 2022 |
CS01 |
Confirmation statement made on 28 September 2022 with no updates
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30 Mar 2022 |
AA |
Full accounts made up to 30 June 2021
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12 Oct 2021 |
CS01 |
Confirmation statement made on 29 September 2021 with no updates
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28 Jun 2021 |
AA |
Full accounts made up to 30 June 2020
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17 Nov 2020 |
CS01 |
Confirmation statement made on 29 September 2020 with no updates
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01 Apr 2020 |
AA |
Full accounts made up to 30 June 2019
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09 Oct 2019 |
CS01 |
Confirmation statement made on 29 September 2019 with no updates
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