NUCLEAR ENGINEERING GROUP LIMITED
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 01/05/251 May 2025 | Confirmation statement made on 2025-04-30 with updates |
| 26/03/2526 March 2025 | Appointment of Ms Daniela Gentile as a director on 2025-03-21 |
| 26/03/2526 March 2025 | Termination of appointment of Roberto Adinolfi as a director on 2025-03-21 |
| 21/03/2521 March 2025 | Full accounts made up to 2024-12-31 |
| 31/12/2431 December 2024 | Annual accounts for year ending 31 Dec 2024 |
| 19/11/2419 November 2024 | Registered office address changed from PO Box 2944 Spring Road Ettingshall Wolverhampton WV4 6JX to Spring Road Industrial Estate Spring Road Ettingshall Wolverhampton WV4 6JX on 2024-11-19 |
| 04/06/244 June 2024 | Confirmation statement made on 2024-04-30 with updates |
| 11/03/2411 March 2024 | Full accounts made up to 2023-12-31 |
| 05/01/245 January 2024 | Resolutions |
| 05/01/245 January 2024 | Resolutions |
| 31/12/2331 December 2023 | Annual accounts for year ending 31 Dec 2023 |
| 20/12/2320 December 2023 | Statement of capital following an allotment of shares on 2023-12-19 |
| 18/09/2318 September 2023 | Satisfaction of charge 068605180003 in full |
| 13/06/2313 June 2023 | Full accounts made up to 2022-12-31 |
| 23/05/2323 May 2023 | Confirmation statement made on 2023-04-30 with no updates |
| 15/02/2315 February 2023 | Termination of appointment of Neil Dennis Baldwin as a director on 2023-02-09 |
| 31/12/2231 December 2022 | Annual accounts for year ending 31 Dec 2022 |
| 04/04/224 April 2022 | Full accounts made up to 2021-12-31 |
| 22/02/2222 February 2022 | Termination of appointment of Luca Luigi Manuelli as a director on 2022-02-18 |
| 31/12/2131 December 2021 | Annual accounts for year ending 31 Dec 2021 |
| 17/06/2117 June 2021 | Confirmation statement made on 2021-04-30 with no updates |
| 27/05/2027 May 2020 | FULL ACCOUNTS MADE UP TO 31/12/19 |
| 13/05/2013 May 2020 | CONFIRMATION STATEMENT MADE ON 30/04/20, NO UPDATES |
| 07/05/207 May 2020 | APPOINTMENT TERMINATED, DIRECTOR ALAN ECKFORD |
| 07/05/207 May 2020 | DIRECTOR APPOINTED MR NEIL BALDWIN |
| 06/05/206 May 2020 | DIRECTOR APPOINTED MS FIONA JANE REILLY |
| 17/07/1917 July 2019 | DIRECTOR APPOINTED MR ANDREW TITLEY |
| 31/05/1931 May 2019 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/18 |
| 10/05/1910 May 2019 | CONFIRMATION STATEMENT MADE ON 30/04/19, NO UPDATES |
| 28/01/1928 January 2019 | APPOINTMENT TERMINATED, DIRECTOR LORENZO PERASSO |
| 28/01/1928 January 2019 | DIRECTOR APPOINTED MR FRANCESCO MAESTRI |
| 22/10/1822 October 2018 | APPOINTMENT TERMINATED, DIRECTOR PAUL BROWN |
| 25/06/1825 June 2018 | CONFIRMATION STATEMENT MADE ON 30/04/18, NO UPDATES |
| 13/04/1813 April 2018 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/17 |
| 09/01/189 January 2018 | APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER BILL |
| 07/08/177 August 2017 | APPOINTMENT TERMINATED, DIRECTOR GEORGE ANDREWS |
| 02/06/172 June 2017 | CONFIRMATION STATEMENT MADE ON 30/04/17, WITH UPDATES |
| 11/04/1711 April 2017 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/16 |
| 03/05/163 May 2016 | Annual return made up to 30 April 2016 with full list of shareholders |
| 15/04/1615 April 2016 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/15 |
| 27/01/1627 January 2016 | APPOINTMENT TERMINATED, DIRECTOR STEVEN BARLOW |
| 15/09/1515 September 2015 | DIRECTOR APPOINTED MR PAUL ANTHONY BROWN |
| 15/09/1515 September 2015 | DIRECTOR'S CHANGE OF PARTICULARS / MR MICHEAL HAWE / 19/12/2014 |
| 24/07/1524 July 2015 | DIRECTOR'S CHANGE OF PARTICULARS / MR MICHEAL HAWE / 19/12/2014 |
| 12/05/1512 May 2015 | DIRECTOR'S CHANGE OF PARTICULARS / MR GEORGE ANDREWS / 19/12/2014 |
| 12/05/1512 May 2015 | SECRETARY APPOINTED MR DANIEL BROCKMAN |
| 12/05/1512 May 2015 | Annual return made up to 30 April 2015 with full list of shareholders |
| 12/05/1512 May 2015 | DIRECTOR'S CHANGE OF PARTICULARS / MR MICHEAL HAWE / 19/12/2014 |
| 06/05/156 May 2015 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/14 |
| 30/04/1530 April 2015 | REGISTERED OFFICE CHANGED ON 30/04/2015 FROM NESL HOUSE SPRING ROAD ETTINGSHALL WOLVERHAMPTON WEST MIDLANDS WV4 6JX |
| 22/01/1522 January 2015 | ADOPT ARTICLES 23/12/2014 |
| 22/01/1522 January 2015 | CONSOLIDATION 23/12/14 |
| 22/01/1522 January 2015 | 23/12/14 STATEMENT OF CAPITAL GBP 6301964 |
| 21/10/1421 October 2014 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/13 |
| 20/10/1420 October 2014 | AUDITOR'S RESIGNATION |
| 26/09/1426 September 2014 | DIRECTOR APPOINTED DR LORENZO ANTONIO PERASSO |
| 26/09/1426 September 2014 | DIRECTOR APPOINTED DR ROBERTO ADINOLFI |
| 17/06/1417 June 2014 | APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER HURLEY |
| 17/06/1417 June 2014 | APPOINTMENT TERMINATED, DIRECTOR ALISTAIR PENDLETON |
| 17/06/1417 June 2014 | APPOINTMENT TERMINATED, DIRECTOR BRETT COOPER |
| 17/06/1417 June 2014 | 23/05/14 STATEMENT OF CAPITAL GBP 6348832.33 |
| 30/05/1430 May 2014 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 |
| 30/05/1430 May 2014 | REGISTRATION OF A CHARGE / CHARGE CODE 068605180003 |
| 30/05/1430 May 2014 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2 |
| 28/05/1428 May 2014 | ALTER ARTICLES 21/05/2014 |
| 28/05/1428 May 2014 | ARTICLES OF ASSOCIATION |
| 15/04/1415 April 2014 | Annual return made up to 26 March 2014 with full list of shareholders |
| 23/08/1323 August 2013 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/12 |
| 02/05/132 May 2013 | Annual return made up to 26 March 2013 with full list of shareholders |
| 16/10/1216 October 2012 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/11 |
| 24/09/1224 September 2012 | ALTER ARTICLES 14/09/2012 |
| 24/09/1224 September 2012 | ARTICLES OF ASSOCIATION |
| 18/04/1218 April 2012 | Annual return made up to 26 March 2012 with full list of shareholders |
| 18/04/1218 April 2012 | DIRECTOR'S CHANGE OF PARTICULARS / MR BRETT COOPER / 01/04/2011 |
| 22/12/1122 December 2011 | AUDITOR'S RESIGNATION |
| 26/10/1126 October 2011 | APPOINTMENT TERMINATED, DIRECTOR JOHN COOPER |
| 06/10/116 October 2011 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/10 |
| 21/04/1121 April 2011 | DIRECTOR'S CHANGE OF PARTICULARS / JOHN COOPER / 23/03/2011 |
| 21/04/1121 April 2011 | Annual return made up to 26 March 2011 with full list of shareholders |
| 02/10/102 October 2010 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/09 |
| 07/07/107 July 2010 | DIRECTOR APPOINTED GEORGE ANDREWS |
| 07/07/107 July 2010 | DIRECTOR APPOINTED MICHAEL HAWE |
| 28/06/1028 June 2010 | VARYING SHARE RIGHTS AND NAMES |
| 28/06/1028 June 2010 | ALLOT AUTH 21/06/2010 |
| 28/06/1028 June 2010 | 21/06/10 STATEMENT OF CAPITAL GBP 6298749 |
| 28/06/1028 June 2010 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 28/06/1028 June 2010 | 21/06/10 STATEMENT OF CAPITAL GBP 3627083 |
| 23/04/1023 April 2010 | DIRECTOR'S CHANGE OF PARTICULARS / ALISTAIR PENDLETON / 26/03/2010 |
| 23/04/1023 April 2010 | Annual return made up to 26 March 2010 with full list of shareholders |
| 23/04/1023 April 2010 | DIRECTOR'S CHANGE OF PARTICULARS / CHRISTOPHER HURLEY / 26/03/2010 |
| 02/02/102 February 2010 | COMPANY NAME CHANGED PIMCO 2841 LIMITED CERTIFICATE ISSUED ON 02/02/10 |
| 22/01/1022 January 2010 | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION |
| 22/10/0922 October 2009 | DIRECTOR APPOINTED MR ALAN TONY ECKFORD |
| 22/10/0922 October 2009 | DIRECTOR APPOINTED MR CHRISTOPHER IAN BILL |
| 11/05/0911 May 2009 | DIRECTOR APPOINTED CHRISTOPHER HURLEY |
| 28/04/0928 April 2009 | S-DIV |
| 28/04/0928 April 2009 | VARYING SHARE RIGHTS AND NAMES |
| 28/04/0928 April 2009 | NC INC ALREADY ADJUSTED 17/04/09 |
| 27/04/0927 April 2009 | CURRSHO FROM 31/03/2010 TO 31/12/2009 |
| 27/04/0927 April 2009 | REGISTERED OFFICE CHANGED ON 27/04/2009 FROM 1 PARK ROW LEEDS LS1 5AB |
| 27/04/0927 April 2009 | DIRECTOR APPOINTED ALISTAIR PENDLETON |
| 25/04/0925 April 2009 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2 |
| 24/04/0924 April 2009 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 |
| 09/04/099 April 2009 | REGISTERED OFFICE CHANGED ON 09/04/2009 FROM NESL HOUSE SPRING ROAD ETTINGSHALL WOLVERHAMPTON WEST MIDLANDS WV4 6JX |
| 08/04/098 April 2009 | REGISTERED OFFICE CHANGED ON 08/04/2009 FROM 1 PARK ROW LEEDS LS1 5AB |
| 26/03/0926 March 2009 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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