UKAEA LIMITED

Company number 05597709

Date	Type	Description	View / Download
20 Apr 2021	GAZ2	Final Gazette dissolved following liquidation	(1 page)
20 Jan 2021	LIQ13	Return of final meeting in a members' voluntary winding up	(18 pages)
06 May 2020	AD03	Register(s) moved to registered inspection location Babcock International Plc 33 Wigmore Street London W1U 1QX	(2 pages)
06 May 2020	AD02	Register inspection address has been changed to Babcock International Plc 33 Wigmore Street London W1U 1QX	(2 pages)
13 Jan 2020	AD01	Registered office address changed from C/O Babcock International Group Plc 33 Wigmore Street London W1U 1QX to 1 New Street Square London EC4A 3HQ on 13 January 2020	(2 pages)
11 Jan 2020	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up on 2019-12-31	(2 pages)
11 Jan 2020	600	Appointment of a voluntary liquidator	(3 pages)
11 Jan 2020	LIQ01	Declaration of solvency	(6 pages)
17 Dec 2019	SH20	Statement by Directors	(1 page)
17 Dec 2019	SH19	Statement of capital on 17 December 2019 GBP 1	(4 pages)
17 Dec 2019	CAP-SS	Solvency Statement dated 16/12/19	(1 page)
17 Dec 2019	RESOLUTIONS	Resolutions RES06 ‐ Resolution of reduction in issued share capital	(1 page)
06 Dec 2019	AP01	Appointment of Ben Davey as a director on 6 December 2019	(2 pages)
06 Dec 2019	TM01	Termination of appointment of Nicholas James William Borrett as a director on 6 December 2019	(1 page)
04 Dec 2019	TM01	Termination of appointment of Simon Christopher Bowen as a director on 1 December 2019	(1 page)
04 Dec 2019	AP01	Appointment of Mr Iain Stuart Urquhart as a director on 1 December 2019	(2 pages)
04 Dec 2019	AP01	Appointment of Mr Nicholas James William Borrett as a director on 1 December 2019	(2 pages)
04 Dec 2019	TM02	Termination of appointment of Beverley Dawn Grey as a secretary on 1 December 2019	(1 page)
04 Dec 2019	TM01	Termination of appointment of Kevin John Garvey as a director on 1 December 2019	(1 page)
16 Oct 2019	CS01	Confirmation statement made on 16 October 2019 with no updates	(3 pages)
14 Oct 2019	AA	Full accounts made up to 31 March 2019	(17 pages)
15 Oct 2018	CS01	Confirmation statement made on 15 October 2018 with no updates	(3 pages)
26 Jul 2018	CH01	Director's details changed for Mr Kevin John Garvey on 26 July 2018	(2 pages)
25 Jul 2018	AA	Full accounts made up to 31 March 2018	(17 pages)
12 Oct 2017	CS01	Confirmation statement made on 12 October 2017 with no updates	(3 pages)