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NUCLEAR ENGINEERING GROUP LIMITED

Company number 06860518

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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)
11 Mar 2024 AA Full accounts made up to 31 December 2023
05 Jan 2024 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
20 Dec 2023 SH01 Statement of capital following an allotment of shares on 19 December 2023
  • GBP 19,101,964
18 Sep 2023 MR04 Satisfaction of charge 068605180003 in full
13 Jun 2023 AA Full accounts made up to 31 December 2022
23 May 2023 CS01 Confirmation statement made on 30 April 2023 with no updates
15 Feb 2023 TM01 Termination of appointment of Neil Dennis Baldwin as a director on 9 February 2023
08 Jun 2022 CS01 Confirmation statement made on 30 April 2022 with no updates
04 Apr 2022 AA Full accounts made up to 31 December 2021
22 Feb 2022 TM01 Termination of appointment of Luca Luigi Manuelli as a director on 18 February 2022
17 Jun 2021 CS01 Confirmation statement made on 30 April 2021 with no updates
08 Jun 2021 AA Full accounts made up to 31 December 2020
04 Aug 2020 AUD Auditor's resignation
16 Jul 2020 AP01 Appointment of Mr Daniel John Brockman as a director on 1 July 2020
16 Jul 2020 AP01 Appointment of Mr Luca Luigi Manuelli as a director on 1 July 2020
16 Jul 2020 AP01 Appointment of Mr Andrea Basso as a director on 1 July 2020
16 Jul 2020 TM01 Termination of appointment of Francesco Maestri as a director on 1 July 2020
02 Jul 2020 TM01 Termination of appointment of Andrew Titley as a director on 30 June 2020
27 May 2020 AA Full accounts made up to 31 December 2019
13 May 2020 CS01 Confirmation statement made on 30 April 2020 with no updates
07 May 2020 TM01 Termination of appointment of Alan Tony Eckford as a director on 7 May 2020
07 May 2020 AP01 Appointment of Mr Neil Baldwin as a director on 12 March 2020
06 May 2020 AP01 Appointment of Ms Fiona Jane Reilly as a director on 12 March 2020
17 Jul 2019 AP01 Appointment of Mr Andrew Titley as a director on 2 July 2019
31 May 2019 AA Group of companies' accounts made up to 31 December 2018