NEI NUCLEAR SYSTEMS LIMITED
Company Documents
| Date | Description |
|---|---|
| 01/05/251 May 2025 | Appointment of Mr Matthew Ian Conacher as a director on 2025-04-22 |
| 30/04/2530 April 2025 | Termination of appointment of Nicola Carroll as a director on 2025-04-22 |
| 09/04/259 April 2025 | Confirmation statement made on 2025-04-05 with no updates |
| 24/01/2524 January 2025 | Accounts for a dormant company made up to 2024-12-31 |
| 10/06/2410 June 2024 | Accounts for a dormant company made up to 2023-12-31 |
| 15/04/2415 April 2024 | Confirmation statement made on 2024-04-05 with no updates |
| 11/09/2311 September 2023 | Accounts for a dormant company made up to 2022-12-31 |
| 12/04/2312 April 2023 | Confirmation statement made on 2023-04-05 with updates |
| 05/01/235 January 2023 | Change of details for Rolls-Royce Power Engineering Plc as a person with significant control on 2023-01-04 |
| 20/10/2120 October 2021 | Registered office address changed from Moor Lane Derby DE24 8BJ to Kings Place 90 York Way London N1 9FX on 2021-10-20 |
| 25/08/2025 August 2020 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/19 |
| 06/04/206 April 2020 | CONFIRMATION STATEMENT MADE ON 05/04/20, NO UPDATES |
| 05/04/195 April 2019 | CONFIRMATION STATEMENT MADE ON 05/04/19, WITH UPDATES |
| 08/03/198 March 2019 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/18 |
| 26/07/1826 July 2018 | DIRECTOR APPOINTED MS JACQUELINE MARIE GENTLES |
| 26/07/1826 July 2018 | APPOINTMENT TERMINATED, DIRECTOR ANDREW HARVEY-WRATE |
| 05/04/185 April 2018 | CONFIRMATION STATEMENT MADE ON 05/04/18, WITH UPDATES |
| 12/03/1812 March 2018 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/17 |
| 10/04/1710 April 2017 | CONFIRMATION STATEMENT MADE ON 01/04/17, WITH UPDATES |
| 16/03/1716 March 2017 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/16 |
| 18/07/1618 July 2016 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/15 |
| 18/07/1618 July 2016 | COMPANY BUSINESS 30/06/2016 |
| 26/04/1626 April 2016 | Annual return made up to 15 April 2016 with full list of shareholders |
| 04/01/164 January 2016 | ADOPT ARTICLES 13/12/2015 |
| 04/01/164 January 2016 | STATEMENT OF COMPANY'S OBJECTS |
| 27/09/1527 September 2015 | APPOINTMENT TERMINATED, SECRETARY ROLLS-ROYCE SECRETARIAT LIMITED |
| 22/09/1522 September 2015 | CORPORATE DIRECTOR APPOINTED ROLLS-ROYCE INDUSTRIES LIMITED |
| 22/09/1522 September 2015 | APPOINTMENT TERMINATED, DIRECTOR KAREN WALDRON |
| 22/09/1522 September 2015 | APPOINTMENT TERMINATED, DIRECTOR ROLLS-ROYCE DIRECTORATE LIMITED |
| 21/09/1521 September 2015 | DIRECTOR APPOINTED ANDREW HARVEY-WRATE |
| 18/05/1518 May 2015 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/14 |
| 21/04/1521 April 2015 | Annual return made up to 21 April 2015 with full list of shareholders |
| 29/04/1429 April 2014 | Annual return made up to 25 April 2014 with full list of shareholders |
| 17/04/1417 April 2014 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/13 |
| 20/05/1320 May 2013 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/12 |
| 16/05/1316 May 2013 | Annual return made up to 25 April 2013 with full list of shareholders |
| 24/07/1224 July 2012 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/11 |
| 30/05/1230 May 2012 | Annual return made up to 25 April 2012 with full list of shareholders |
| 31/08/1131 August 2011 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/10 |
| 12/05/1112 May 2011 | Annual return made up to 25 April 2011 with full list of shareholders |
| 18/05/1018 May 2010 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/09 |
| 13/05/1013 May 2010 | Annual return made up to 25 April 2010 with full list of shareholders |
| 13/05/1013 May 2010 | CORPORATE SECRETARY APPOINTED ROLLS-ROYCE SECRETARIAT LIMITED |
| 13/05/1013 May 2010 | CORPORATE DIRECTOR APPOINTED ROLLS-ROYCE DIRECTORATE LIMITED |
| 13/05/1013 May 2010 | APPOINTMENT TERMINATED, DIRECTOR DELROSE GOMA |
| 13/05/1013 May 2010 | APPOINTMENT TERMINATED, SECRETARY DELROSE GOMA |
| 01/04/101 April 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MRS KAREN WALDRON / 05/03/2010 |
| 27/01/1027 January 2010 | SECRETARY'S CHANGE OF PARTICULARS / MRS DELROSE JOY GOMA / 03/12/2009 |
| 27/01/1027 January 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MRS DELROSE JOY GOMA / 03/12/2009 |
| 19/05/0919 May 2009 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/08 |
| 28/04/0928 April 2009 | RETURN MADE UP TO 28/03/09; FULL LIST OF MEMBERS |
| 05/09/085 September 2008 | DIRECTOR'S CHANGE OF PARTICULARS / KAREN WALDRON / 15/08/2008 |
| 11/06/0811 June 2008 | RETURN MADE UP TO 28/03/08; FULL LIST OF MEMBERS |
| 08/03/088 March 2008 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/07 |
| 04/03/084 March 2008 | APPOINTMENT TERMINATED DIRECTOR JOHN WARREN |
| 04/03/084 March 2008 | DIRECTOR APPOINTED KAREN WALDRON |
| 15/05/0715 May 2007 | RETURN MADE UP TO 28/03/07; FULL LIST OF MEMBERS |
| 25/04/0725 April 2007 | RETURN MADE UP TO 28/03/05; FULL LIST OF MEMBERS |
| 25/04/0725 April 2007 | RETURN MADE UP TO 28/03/06; FULL LIST OF MEMBERS |
| 26/01/0726 January 2007 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/06 |
| 23/01/0623 January 2006 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/05 |
| 05/02/055 February 2005 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/04 |
| 27/10/0427 October 2004 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/03 |
| 27/10/0427 October 2004 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/02 |
| 09/09/049 September 2004 | RETURN MADE UP TO 28/03/04; FULL LIST OF MEMBERS |
| 09/09/049 September 2004 | RETURN MADE UP TO 28/03/03; FULL LIST OF MEMBERS |
| 24/08/0424 August 2004 | ORDER OF COURT - RESTORATION 20/08/04 |
| 28/01/0328 January 2003 | FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF |
| 15/10/0215 October 2002 | FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF |
| 03/09/023 September 2002 | APPLICATION FOR STRIKING-OFF |
| 03/04/023 April 2002 | RETURN MADE UP TO 28/03/02; FULL LIST OF MEMBERS |
| 18/01/0218 January 2002 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/01 |
| 11/04/0111 April 2001 | RETURN MADE UP TO 28/03/01; FULL LIST OF MEMBERS |
| 13/02/0113 February 2001 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/00 |
| 06/04/006 April 2000 | RETURN MADE UP TO 28/03/00; FULL LIST OF MEMBERS |
| 19/01/0019 January 2000 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/99 |
| 07/04/997 April 1999 | RETURN MADE UP TO 28/03/99; FULL LIST OF MEMBERS |
| 07/01/997 January 1999 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/98 |
| 14/05/9814 May 1998 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 14/05/9814 May 1998 | NEW DIRECTOR APPOINTED |
| 14/05/9814 May 1998 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 14/05/9814 May 1998 | DIRECTOR RESIGNED |
| 18/04/9818 April 1998 | RETURN MADE UP TO 28/03/98; FULL LIST OF MEMBERS |
| 12/01/9812 January 1998 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/97 |
| 06/05/976 May 1997 | RETURN MADE UP TO 28/03/97; FULL LIST OF MEMBERS |
| 29/01/9729 January 1997 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/96 |
| 23/10/9623 October 1996 | S366A DISP HOLDING AGM 01/06/95 |
| 23/10/9623 October 1996 | EXEMPTION FROM APPOINTING AUDITORS 01/06/95 |
| 23/10/9623 October 1996 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/95 |
| 23/10/9623 October 1996 | S252 DISP LAYING ACC 01/06/95 |
| 17/05/9617 May 1996 | RETURN MADE UP TO 28/03/96; FULL LIST OF MEMBERS |
| 17/05/9617 May 1996 | REGISTERED OFFICE CHANGED ON 17/05/96 FROM: NEI HOUSE REGENT CENTRE NEWCASTLE UPON TYNE NE3 3DS |
| 04/09/954 September 1995 | FULL ACCOUNTS MADE UP TO 31/12/94 |
| 01/09/951 September 1995 | S252 DISP LAYING ACC 01/06/95 |
| 01/09/951 September 1995 | EXEMPTION FROM APPOINTING AUDITORS 01/06/95 |
| 01/09/951 September 1995 | S366A DISP HOLDING AGM 01/06/95 |
| 19/04/9519 April 1995 | RETURN MADE UP TO 28/03/95; NO CHANGE OF MEMBERS |
| 01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
| 01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
| 16/08/9416 August 1994 | FULL ACCOUNTS MADE UP TO 31/12/93 |
| 28/04/9428 April 1994 | RETURN MADE UP TO 28/03/94; NO CHANGE OF MEMBERS |
| 19/04/9419 April 1994 | LOCATION OF REGISTER OF DIRECTORS' INTERESTS |
| 19/04/9419 April 1994 | LOCATION OF REGISTER OF MEMBERS |
| 29/09/9329 September 1993 | FULL ACCOUNTS MADE UP TO 31/12/92 |
| 13/04/9313 April 1993 | RETURN MADE UP TO 28/03/93; FULL LIST OF MEMBERS |
| 22/04/9222 April 1992 | FULL ACCOUNTS MADE UP TO 31/12/91 |
| 15/04/9215 April 1992 | RETURN MADE UP TO 28/03/92; NO CHANGE OF MEMBERS |
| 29/05/9129 May 1991 | DIRECTOR RESIGNED |
| 29/05/9129 May 1991 | DIRECTOR RESIGNED |
| 22/05/9122 May 1991 | NEW DIRECTOR APPOINTED |
| 22/05/9122 May 1991 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 21/05/9121 May 1991 | NEW DIRECTOR APPOINTED |
| 11/05/9111 May 1991 | RETURN MADE UP TO 28/03/91; FULL LIST OF MEMBERS |
| 20/03/9120 March 1991 | FULL ACCOUNTS MADE UP TO 31/12/90 |
| 10/07/9010 July 1990 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 09/04/909 April 1990 | FULL ACCOUNTS MADE UP TO 31/12/89 |
| 09/04/909 April 1990 | RETURN MADE UP TO 28/03/90; FULL LIST OF MEMBERS |
| 16/05/8916 May 1989 | FULL ACCOUNTS MADE UP TO 31/12/88 |
| 16/05/8916 May 1989 | RETURN MADE UP TO 28/04/89; FULL LIST OF MEMBERS |
| 24/05/8824 May 1988 | RETURN MADE UP TO 27/04/88; FULL LIST OF MEMBERS |
| 24/05/8824 May 1988 | FULL ACCOUNTS MADE UP TO 31/12/87 |
| 17/07/8717 July 1987 | ACCOUNTING REF. DATE SHORT FROM 31/03 TO 31/12 |
| 15/06/8715 June 1987 | RETURN MADE UP TO 10/04/87; FULL LIST OF MEMBERS |
| 15/06/8715 June 1987 | FULL ACCOUNTS MADE UP TO 31/12/86 |
| 02/12/862 December 1986 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 24/11/8624 November 1986 | DIRECTOR RESIGNED |
| 10/11/8610 November 1986 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 18/06/8618 June 1986 | RETURN MADE UP TO 29/05/86; FULL LIST OF MEMBERS |
| 18/06/8618 June 1986 | FULL ACCOUNTS MADE UP TO 31/12/85 |
| 17/06/8317 June 1983 | ANNUAL ACCOUNTS MADE UP DATE 31/12/82 |
| 14/07/8214 July 1982 | ANNUAL ACCOUNTS MADE UP DATE 31/12/81 |
| 20/10/7720 October 1977 | CERTIFICATE OF INCORPORATION |
| 20/10/7720 October 1977 | CERTIFICATE OF INCORPORATION |
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