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BRITISH NUCLEAR GROUP LIMITED

Company number 05245506

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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)
08 Feb 2024 AA Full accounts made up to 31 March 2023
03 Feb 2024 MA Memorandum and Articles of Association
03 Feb 2024 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of alteration of Articles of Association
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
31 Jan 2024 PSC07 Cessation of British Nuclear Fuels Limited as a person with significant control on 25 January 2024
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
01 Nov 2023 AA01 Previous accounting period shortened from 30 June 2023 to 31 March 2023
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
28 Sep 2023 CS01 Confirmation statement made on 28 September 2023 with updates
14 Aug 2023 TM01 Termination of appointment of Declan Patrick Burke as a director on 20 July 2023
14 Feb 2023 AA Full accounts made up to 30 June 2022
19 Jan 2023 RESOLUTIONS Resolutions
  • RES13 ‐ Section 175 directors authority 13/01/2023
17 Jan 2023 SH19 Statement of capital on 17 January 2023
  • GBP 1
17 Jan 2023 SH20 Statement by Directors
17 Jan 2023 CAP-SS Solvency Statement dated 13/01/23
17 Jan 2023 RESOLUTIONS Resolutions
  • RES06 ‐ Resolution of reduction in issued share capital
16 Jan 2023 TM01 Termination of appointment of Richard Henry Charles Nourse as a director on 13 January 2023
16 Jan 2023 AP01 Appointment of Mr Declan Patrick Burke as a director on 13 January 2023
13 Oct 2022 CS01 Confirmation statement made on 28 September 2022 with no updates
30 Mar 2022 AA Full accounts made up to 30 June 2021
12 Oct 2021 CS01 Confirmation statement made on 29 September 2021 with no updates
28 Jun 2021 AA Full accounts made up to 30 June 2020
17 Nov 2020 CS01 Confirmation statement made on 29 September 2020 with no updates
01 Apr 2020 AA Full accounts made up to 30 June 2019
09 Oct 2019 CS01 Confirmation statement made on 29 September 2019 with no updates