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UKAEA LIMITED

Company number 05597709

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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)
02 Nov 2009 TM01 Termination of appointment of John Kennedy as a director
02 Nov 2009 TM01 Termination of appointment of Barbara Judge as a director
22 Oct 2009 AR01 Annual return made up to 20 October 2009 with full list of shareholders
22 Oct 2009 CH01 Director's details changed for Mr Mark Franklin Slaughter on 22 October 2009
22 Oct 2009 CH01 Director's details changed for Professor Kenneth Leslie Vowles on 22 October 2009
22 Oct 2009 CH01 Director's details changed for Mr John William Kennedy on 22 October 2009
22 Oct 2009 CH01 Director's details changed for Mr Arnold Wagner on 22 October 2009
22 Oct 2009 CH01 Director's details changed for Lady Barbara Singer Judge on 22 October 2009
22 Oct 2009 CH01 Director's details changed for Mr Norman Harrison on 22 October 2009
22 Oct 2009 CH01 Director's details changed for Mr Andrew Philip Jackson on 22 October 2009
22 Oct 2009 CH03 Secretary's details changed for Mr Stephen Henry White on 22 October 2009
22 Oct 2009 CH01 Director's details changed for Doctor Colin Roy Bayliss on 22 October 2009
09 Jul 2009 AA Full accounts made up to 31 March 2009
23 Jun 2009 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
08 Jan 2009 AA Accounts for a dormant company made up to 31 March 2008
28 Oct 2008 363a Return made up to 20/10/08; full list of members
14 Apr 2008 88(2) Ad 31/03/08\gbp si 15000000@1=15000000\gbp ic 50000/15050000\
10 Apr 2008 288a Director appointed professor kenneth leslie vowles
10 Apr 2008 288a Director appointed dr colin roy bayliss
08 Apr 2008 288a Director appointed lady barbara singer judge
08 Apr 2008 288a Director appointed mr andrew philip jackson
08 Apr 2008 288a Director appointed mr arnold wagner
06 Apr 2008 288a Director appointed mr mark franklin slaughter
05 Apr 2008 288a Director appointed mr norman harrison
05 Apr 2008 288a Director appointed mr john william kennedy