CAVENDISH NUCLEAR LIMITED

Company number 03975999

Date	Type	Description	View / Download
05 Jul 2010	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of Memorandum and/or Articles of Association	(12 pages)
05 Jul 2010	SH01	Statement of capital following an allotment of shares on 4 June 2010 GBP 50,011	(6 pages)
26 Apr 2010	AR01	Annual return made up to 18 April 2010 with full list of shareholders	(8 pages)
26 Jan 2010	AP01	Appointment of Garry Peat as a director	(2 pages)
18 Dec 2009	CH01	Director's details changed for Martin Dennis Austick on 18 December 2009	(2 pages)
08 Dec 2009	CH01	Director's details changed for Stanley Alan Royall Billiald on 7 December 2009	(2 pages)
07 Dec 2009	CH01	Director's details changed for Stanley Alan Royall Billiald on 7 December 2009	(2 pages)
04 Dec 2009	CH03	Secretary's details changed for Valerie Francine Anne Teller on 1 December 2009	(1 page)
16 Nov 2009	CH01	Director's details changed for Mr Kevin Richard Thomas on 16 November 2009	(2 pages)
13 Nov 2009	CH01	Director's details changed for Albert Norman Dungate on 13 November 2009	(2 pages)
10 Nov 2009	CH01	Director's details changed for Franco Martinelli on 1 November 2009	(2 pages)
05 Nov 2009	CH01	Director's details changed for Peter Lloyd Rogers on 5 November 2009	(2 pages)
05 Nov 2009	CH01	Director's details changed for William Tame on 5 November 2009	(2 pages)
12 Oct 2009	CH01	Director's details changed for Peter Lloyd Rogers on 5 October 2009	(3 pages)
12 Oct 2009	CH01	Director's details changed for William Tame on 5 October 2009	(3 pages)
14 Jul 2009	AA	Full accounts made up to 31 March 2009	(27 pages)
03 Jul 2009	288a	Secretary appointed valerie francine anne teller	(1 page)
02 Jul 2009	288b	Appointment terminated secretary stanley billiald	(1 page)
27 Apr 2009	363a	Return made up to 18/04/09; full list of members ANNOTATION Other The address of any individual marked (#) was replaced with a service address or partially redacted on 14/10/2020 under section 1088 of the Companies Act 2006	(5 pages)
21 Jan 2009	288b	Appointment terminated secretary john greig	(1 page)
09 Dec 2008	287	Registered office changed on 09/12/2008 from c/o babcock international group 2 cavendish square london W1G 0PX	(1 page)
02 Nov 2008	363a	Return made up to 18/04/08; full list of members; amend ANNOTATION Other The address of any individual marked (#) was replaced with a service address or partially redacted on 14/10/2020 under section 1088 of the Companies Act 2006	(9 pages)
07 Oct 2008	RESOLUTIONS	Resolutions RES13 ‐ Company business 29/09/2008	(1 page)
27 Aug 2008	288a	Director appointed peter lloyd rogers	(2 pages)
27 Aug 2008	288a	Director appointed william tame	(2 pages)