RADIOACTIVE WASTE MANAGEMENT LIMITED
Company Documents
| Date | Description |
|---|---|
| 17/06/2517 June 2025 | Appointment of Mrs Victoria Susan Bennett as a director on 2025-06-16 |
| 03/04/253 April 2025 | Appointment of Mr Seth Kybird as a director on 2025-04-01 |
| 31/03/2531 March 2025 | Termination of appointment of Corhyn Parr as a director on 2025-03-31 |
| 14/03/2514 March 2025 | Confirmation statement made on 2025-03-09 with no updates |
| 04/11/244 November 2024 | Full accounts made up to 2024-03-31 |
| 09/04/249 April 2024 | Resolutions |
| 09/04/249 April 2024 | Memorandum and Articles of Association |
| 09/04/249 April 2024 | Resolutions |
| 05/04/245 April 2024 | Termination of appointment of Mina Golshan as a director on 2024-04-01 |
| 05/04/245 April 2024 | Termination of appointment of Alan Douglas Cumming as a director on 2024-04-01 |
| 05/04/245 April 2024 | Termination of appointment of Melanie Nia Brownridge as a director on 2024-04-01 |
| 05/04/245 April 2024 | Termination of appointment of Juliet Eve Sotnick as a director on 2024-04-01 |
| 05/04/245 April 2024 | Termination of appointment of David Michael Prout as a director on 2024-04-01 |
| 05/04/245 April 2024 | Termination of appointment of Adrienne Kelbie as a director on 2024-04-01 |
| 05/04/245 April 2024 | Termination of appointment of Shrinivas Madhav Honap as a director on 2024-04-01 |
| 05/04/245 April 2024 | Termination of appointment of Martin Walkingshaw as a director on 2024-04-01 |
| 13/03/2413 March 2024 | Notification of Secretary of State for the Department for Energy Security and Net Zero as a person with significant control on 2023-02-07 |
| 13/03/2413 March 2024 | Confirmation statement made on 2024-03-09 with no updates |
| 13/03/2413 March 2024 | Cessation of Secretary of State for Beis as a person with significant control on 2023-02-07 |
| 08/01/248 January 2024 | Appointment of Ms Juliet Eve Sotnick as a director on 2024-01-05 |
| 15/12/2315 December 2023 | Full accounts made up to 2023-03-31 |
| 28/07/2328 July 2023 | Termination of appointment of Neil Dennis Baldwin as a director on 2023-07-03 |
| 14/07/2314 July 2023 | Appointment of Ms Mina Golshan as a director on 2023-07-01 |
| 23/03/2323 March 2023 | Confirmation statement made on 2023-03-09 with no updates |
| 31/01/2331 January 2023 | Termination of appointment of Karen Wheeler as a director on 2023-01-31 |
| 14/02/2214 February 2022 | Change of details for Nuclear Decommissioning Authority as a person with significant control on 2022-02-14 |
| 14/02/2214 February 2022 | Notification of Nuclear Decommissioning Authority as a person with significant control on 2022-02-14 |
| 09/02/229 February 2022 | Resolutions |
| 09/02/229 February 2022 | Resolutions |
| 09/02/229 February 2022 | Memorandum and Articles of Association |
| 09/02/229 February 2022 | Resolutions |
| 09/02/229 February 2022 | Resolutions |
| 01/02/221 February 2022 | Registered office address changed from Building 329 West Thomson Avenue Harwell Oxford Didcot OX11 0GD England to Pelham House Pelham Drive Calderbridge Seascale CA20 1DB on 2022-02-01 |
| 13/01/2213 January 2022 | Appointment of Mr Martin Martin Walkingshaw as a director on 2022-01-01 |
| 13/01/2213 January 2022 | Appointment of Mr Neil Dennis Baldwin as a director on 2022-01-01 |
| 13/01/2213 January 2022 | Director's details changed for Mr Martin Martin Walkingshaw on 2022-01-01 |
| 12/01/2212 January 2022 | Termination of appointment of Alex De Keyser as a secretary on 2021-12-31 |
| 12/01/2212 January 2022 | Appointment of Ms Adrienne Kelbie as a director on 2022-01-01 |
| 12/01/2212 January 2022 | Termination of appointment of Michael Byron John Bowman as a director on 2021-12-31 |
| 12/01/2212 January 2022 | Termination of appointment of Peter John Lock as a director on 2021-12-31 |
| 12/01/2212 January 2022 | Appointment of Mr Michael John Buttery as a director on 2022-01-01 |
| 12/01/2212 January 2022 | Appointment of Mr Shrinivas Madhav Honap as a director on 2022-01-01 |
| 12/01/2212 January 2022 | Appointment of Mrs Melanie Nia Brownridge as a director on 2022-01-01 |
| 12/01/2212 January 2022 | Termination of appointment of Claes Thegerstrom as a director on 2021-12-31 |
| 12/01/2212 January 2022 | Termination of appointment of Malcolm Morley as a director on 2021-12-31 |
| 12/01/2212 January 2022 | Appointment of Ms Victoria Susan Bennett as a secretary on 2022-01-01 |
| 23/07/2123 July 2021 | Termination of appointment of Andrew Cornelis Van Der Lem as a director on 2021-07-23 |
| 18/06/2118 June 2021 | Appointment of Alex De Keyser as a secretary on 2021-06-09 |
| 31/03/2031 March 2020 | APPOINTMENT TERMINATED, DIRECTOR BRUCE MCKIRDY |
| 09/03/209 March 2020 | CONFIRMATION STATEMENT MADE ON 03/03/20, NO UPDATES |
| 28/01/2028 January 2020 | APPOINTMENT TERMINATED, SECRETARY HELEN HODGSON |
| 28/01/2028 January 2020 | SECRETARY APPOINTED MR MATTHEW SHAW |
| 20/01/2020 January 2020 | DIRECTOR'S CHANGE OF PARTICULARS / MR BRUCE JOHN MCKIRDY / 20/01/2020 |
| 20/01/2020 January 2020 | DIRECTOR'S CHANGE OF PARTICULARS / MRS KAREN WHEELER / 20/01/2020 |
| 20/01/2020 January 2020 | DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN ROGER CORDEROY / 20/01/2020 |
| 20/01/2020 January 2020 | REGISTERED OFFICE CHANGED ON 20/01/2020 FROM C/O ELIZABETH HODGSON HERDUS HOUSE INGWELL DRIVE WESTLAKES SCIENCE & TECHNOLOGY PARK MOOR ROW CUMBRIA CA24 3HU |
| 20/01/2020 January 2020 | APPOINTMENT TERMINATED, DIRECTOR ANN MCCALL |
| 20/01/2020 January 2020 | DIRECTOR'S CHANGE OF PARTICULARS / PROFESSOR MALCOLM MORLEY / 20/01/2020 |
| 11/12/1911 December 2019 | FULL ACCOUNTS MADE UP TO 31/03/19 |
| 29/05/1929 May 2019 | DIRECTOR APPOINTED MRS CORHYN ST CLARE PARR |
| 30/04/1930 April 2019 | APPOINTMENT TERMINATED, DIRECTOR NIA BROWNRIDGE |
| 12/03/1912 March 2019 | CONFIRMATION STATEMENT MADE ON 03/03/19, NO UPDATES |
| 29/08/1829 August 2018 | DIRECTOR APPOINTED DR DAVID MICHAEL PROUT |
| 21/08/1821 August 2018 | DIRECTOR'S CHANGE OF PARTICULARS / DR MICHAEL BYRON JOHN BOWMAN / 21/08/2018 |
| 21/08/1821 August 2018 | DIRECTOR APPOINTED MRS KAREN WHEELER |
| 24/07/1824 July 2018 | FULL ACCOUNTS MADE UP TO 31/03/18 |
| 30/04/1830 April 2018 | APPOINTMENT TERMINATED, DIRECTOR KIERNAN DOHERTY |
| 25/04/1825 April 2018 | DIRECTOR APPOINTED MR ANDREW CORNELIS VAN DER LEM |
| 16/04/1816 April 2018 | APPOINTMENT TERMINATED, DIRECTOR PAUL VALLANCE |
| 07/03/187 March 2018 | CONFIRMATION STATEMENT MADE ON 03/03/18, NO UPDATES |
| 05/02/185 February 2018 | APPOINTMENT TERMINATED, DIRECTOR DAVID BATTERS |
| 06/11/176 November 2017 | DIRECTOR APPOINTED MR JOHN ROGER CORDEROY |
| 06/11/176 November 2017 | DIRECTOR APPOINTED PROFESSOR MALCOLM MORLEY |
| 13/09/1713 September 2017 | FULL ACCOUNTS MADE UP TO 31/03/17 |
| 24/08/1724 August 2017 | ARTICLES OF ASSOCIATION |
| 24/08/1724 August 2017 | ALTER ARTICLES 25/07/2017 |
| 10/05/1710 May 2017 | DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID GORDON BATTERS / 06/05/2017 |
| 15/03/1715 March 2017 | CONFIRMATION STATEMENT MADE ON 03/03/17, WITH UPDATES |
| 06/02/176 February 2017 | APPOINTMENT TERMINATED, DIRECTOR SUSAN DOUTHWAITE |
| 30/11/1630 November 2016 | DIRECTOR APPOINTED PROFESSOR MICHAEL BYRON JOHN BOWMAN |
| 29/11/1629 November 2016 | APPOINTMENT TERMINATED, DIRECTOR CHARLES CURTIS |
| 19/10/1619 October 2016 | DIRECTOR APPOINTED MR KIERNAN PATRICK DOHERTY |
| 10/10/1610 October 2016 | APPOINTMENT TERMINATED, DIRECTOR WILLIAM LOWE |
| 28/09/1628 September 2016 | DIRECTOR APPOINTED MR PAUL ANDREW VALLANCE |
| 12/09/1612 September 2016 | FULL ACCOUNTS MADE UP TO 31/03/16 |
| 06/09/166 September 2016 | APPOINTMENT TERMINATED, DIRECTOR ADRIAN SIMPER |
| 06/09/166 September 2016 | DIRECTOR APPOINTED MR DAVID GORDON BATTERS |
| 27/04/1627 April 2016 | APPOINTMENT TERMINATED, DIRECTOR ALUN ELLIS |
| 27/04/1627 April 2016 | DIRECTOR APPOINTED MRS ANN MARIE MCCALL |
| 27/04/1627 April 2016 | DIRECTOR APPOINTED MR PETER JOHN LOCK |
| 04/04/164 April 2016 | APPOINTMENT TERMINATED, DIRECTOR JONATHAN PHILLIPS |
| 16/03/1616 March 2016 | Annual return made up to 3 March 2016 with full list of shareholders |
| 05/01/165 January 2016 | DIRECTOR APPOINTED MR WILLIAM NIGEL LOWE |
| 05/01/165 January 2016 | DIRECTOR APPOINTED MRS SUSAN MARGARET DOUTHWAITE |
| 21/12/1521 December 2015 | ADOPT ARTICLES 11/12/2015 |
| 11/12/1511 December 2015 | APPOINTMENT TERMINATED, DIRECTOR ROBERT HIGGINS |
| 17/10/1517 October 2015 | FULL ACCOUNTS MADE UP TO 31/03/15 |
| 10/03/1510 March 2015 | Annual return made up to 3 March 2015 with full list of shareholders |
| 26/03/1426 March 2014 | REGISTERED OFFICE CHANGED ON 26/03/2014 FROM NUCLEAR DECOMMISSIONING AUTHORITY HERDUS HOUSE WESTLAKES SCIENCE & TECHNOLOGY PARK MOOR ROW CUMBRIA CA24 3HU ENGLAND |
| 04/03/144 March 2014 | REGISTERED OFFICE CHANGED ON 04/03/2014 FROM NUCLEAR DECOMMISSIONING AUTHORITY, HERDUS HOUSE WESTLAKES SCIENCE AND TECHNOLOGY PARK MOOR ROW CUMBRIA CA24 3HU UNITED KINGDOM |
| 03/03/143 March 2014 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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