ANSALDO NUCLEAR LIMITED
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 01/05/251 May 2025 | Confirmation statement made on 2025-04-30 with no 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 |
| 23/05/2423 May 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 | Consolidation of shares on 2023-12-19 |
| 05/01/245 January 2024 | Statement of capital following an allotment of shares on 2023-12-19 |
| 05/01/245 January 2024 | Statement of capital following an allotment of shares on 2023-12-19 |
| 31/12/2331 December 2023 | Annual accounts for year ending 31 Dec 2023 |
| 18/09/2318 September 2023 | Satisfaction of charge 049593940004 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 |
| 01/12/221 December 2022 | Termination of appointment of Claudio Nucci as a director on 2022-11-22 |
| 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 |
| 02/01/222 January 2022 | Memorandum and Articles of Association |
| 02/01/222 January 2022 | Resolutions |
| 02/01/222 January 2022 | Resolutions |
| 02/01/222 January 2022 | Resolutions |
| 02/01/222 January 2022 | Resolutions |
| 31/12/2131 December 2021 | Annual accounts for year ending 31 Dec 2021 |
| 30/12/2130 December 2021 | Particulars of variation of rights attached to shares |
| 30/12/2130 December 2021 | Change of share class name or designation |
| 23/12/2123 December 2021 | Statement of capital following an allotment of shares on 2021-12-20 |
| 22/12/2122 December 2021 | |
| 22/12/2122 December 2021 | |
| 22/12/2122 December 2021 | Resolutions |
| 22/12/2122 December 2021 | Resolutions |
| 22/12/2122 December 2021 | Statement of capital on 2021-12-22 |
| 17/06/2117 June 2021 | Confirmation statement made on 2021-04-30 with no updates |
| 31/01/1831 January 2018 | APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER BILL |
| 02/01/182 January 2018 | 29/12/17 STATEMENT OF CAPITAL GBP 180.07 |
| 07/08/177 August 2017 | APPOINTMENT TERMINATED, DIRECTOR GEORGE ANDREWS |
| 04/07/174 July 2017 | COMPANY NAME CHANGED ANSALDO NUCLEAR ENGINEERING SERVICES LIMITED CERTIFICATE ISSUED ON 04/07/17 |
| 01/06/171 June 2017 | CONFIRMATION STATEMENT MADE ON 30/04/17, WITH UPDATES |
| 11/04/1711 April 2017 | FULL ACCOUNTS MADE UP TO 31/12/16 |
| 16/06/1616 June 2016 | Annual return made up to 30 April 2016 with full list of shareholders |
| 23/05/1623 May 2016 | 26/04/16 STATEMENT OF CAPITAL GBP 180.06 |
| 15/04/1615 April 2016 | FULL ACCOUNTS MADE UP TO 31/12/15 |
| 21/03/1621 March 2016 | SECOND FILING FOR FORM SH01 |
| 10/03/1610 March 2016 | 29/01/16 STATEMENT OF CAPITAL GBP 170.06 |
| 04/03/164 March 2016 | SUB-DIVISION 29/01/16 |
| 02/03/162 March 2016 | 03/02/16 STATEMENT OF CAPITAL GBP 179.25 |
| 19/02/1619 February 2016 | ADOPT ARTICLES 29/01/2016 |
| 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 | Annual return made up to 30 April 2015 with full list of shareholders |
| 12/05/1512 May 2015 | SECRETARY APPOINTED MR DANIEL BROCKMAN |
| 07/05/157 May 2015 | DIRECTOR'S CHANGE OF PARTICULARS / MR MICHEAL HAWE / 19/12/2014 |
| 06/05/156 May 2015 | FULL ACCOUNTS MADE UP TO 31/12/14 |
| 30/04/1530 April 2015 | APPOINTMENT TERMINATED, SECRETARY ANDREW POWELL |
| 30/04/1530 April 2015 | REGISTERED OFFICE CHANGED ON 30/04/2015 FROM NESL HOUSE SPRING ROAD ETTINGSHALL WOLVERHAMPTON WV4 6JX |
| 03/12/143 December 2014 | Annual return made up to 11 November 2014 with full list of shareholders |
| 17/11/1417 November 2014 | COMPANY NAME CHANGED NUCLEAR ENGINEERING SERVICES LIMITED CERTIFICATE ISSUED ON 17/11/14 |
| 20/10/1420 October 2014 | AUDITOR'S RESIGNATION |
| 26/09/1426 September 2014 | DIRECTOR APPOINTED DR ROBERTO ADINOLFI |
| 26/09/1426 September 2014 | DIRECTOR APPOINTED DR LORENZO ANTONIO PERASSO |
| 08/07/148 July 2014 | FULL ACCOUNTS MADE UP TO 31/12/13 |
| 18/06/1418 June 2014 | APPOINTMENT TERMINATED, DIRECTOR BRETT COOPER |
| 30/05/1430 May 2014 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2 |
| 30/05/1430 May 2014 | REGISTRATION OF A CHARGE / CHARGE CODE 049593940004 |
| 30/05/1430 May 2014 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 3 |
| 06/12/136 December 2013 | DIRECTOR'S CHANGE OF PARTICULARS / MR MICHEAL HAWE / 11/11/2013 |
| 06/12/136 December 2013 | Annual return made up to 11 November 2013 with full list of shareholders |
| 23/08/1323 August 2013 | FULL ACCOUNTS MADE UP TO 31/12/12 |
| 30/11/1230 November 2012 | Annual return made up to 11 November 2012 with full list of shareholders |
| 29/11/1229 November 2012 | DIRECTOR'S CHANGE OF PARTICULARS / MR BRETT COOPER / 01/04/2011 |
| 16/10/1216 October 2012 | FULL ACCOUNTS MADE UP TO 31/12/11 |
| 13/12/1113 December 2011 | Annual return made up to 11 November 2011 with full list of shareholders |
| 10/11/1110 November 2011 | APPOINTMENT TERMINATED, DIRECTOR JOHN COOPER |
| 06/10/116 October 2011 | FULL ACCOUNTS MADE UP TO 31/12/10 |
| 01/12/101 December 2010 | Annual return made up to 11 November 2010 with full list of shareholders |
| 02/10/102 October 2010 | FULL ACCOUNTS MADE UP TO 31/12/09 |
| 06/07/106 July 2010 | DIRECTOR APPOINTED MR ALAN TONY ECKFORD |
| 28/06/1028 June 2010 | DIRECTOR APPOINTED MICHAEL HAWE |
| 28/06/1028 June 2010 | DIRECTOR APPOINTED GEORGE ANDREWS |
| 27/11/0927 November 2009 | DIRECTOR APPOINTED MR CHRISTOPHER IAN BILL |
| 26/11/0926 November 2009 | REGISTERED OFFICE CHANGED ON 26/11/2009 FROM NESL HOUSE SPRING ROAD ETTINGSHALL WOLVERHAMPTON WEST MIDLANDS WV4 6VX |
| 26/11/0926 November 2009 | DIRECTOR'S CHANGE OF PARTICULARS / JOHN COOPER / 11/11/2009 |
| 26/11/0926 November 2009 | Annual return made up to 11 November 2009 with full list of shareholders |
| 06/06/096 June 2009 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/08 |
| 04/05/094 May 2009 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 28/04/0928 April 2009 | FINAL DIVIDEND PAYMENT 14/04/2009 |
| 28/04/0928 April 2009 | DIRECTOR RESIGNED CHARLES ELD |
| 27/04/0927 April 2009 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1 |
| 25/04/0925 April 2009 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3 |
| 24/04/0924 April 2009 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2 |
| 18/02/0918 February 2009 | DIRECTOR AND SECRETARY RESIGNED STUART THOMAS |
| 17/02/0917 February 2009 | SECRETARY APPOINTED ANDREW JOHN POWELL |
| 27/11/0827 November 2008 | RETURN MADE UP TO 11/11/08; FULL LIST OF MEMBERS |
| 19/05/0819 May 2008 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/07 |
| 07/01/087 January 2008 | RETURN MADE UP TO 11/11/07; NO CHANGE OF MEMBERS;LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED |
| 14/08/0714 August 2007 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/06 |
| 11/01/0711 January 2007 | NEW DIRECTOR APPOINTED |
| 07/01/077 January 2007 | RETURN MADE UP TO 11/11/06; FULL LIST OF MEMBERS |
| 20/09/0620 September 2006 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/05 |
| 16/12/0516 December 2005 | RETURN MADE UP TO 11/11/05; FULL LIST OF MEMBERS;SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED;DIRECTOR RESIGNED |
| 25/10/0525 October 2005 | PARTICULARS OF MORTGAGE/CHARGE |
| 25/05/0525 May 2005 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 25/12/04 |
| 08/12/048 December 2004 | RETURN MADE UP TO 11/11/04; FULL LIST OF MEMBERS; REGISTERED OFFICE CHANGED ON 08/12/04 |
| 01/12/041 December 2004 | DIRECTOR'S PARTICULARS CHANGED |
| 08/11/048 November 2004 | NEW DIRECTOR APPOINTED |
| 29/09/0429 September 2004 | SECRETARY RESIGNED |
| 29/09/0429 September 2004 | NEW SECRETARY APPOINTED |
| 06/02/046 February 2004 | REGISTERED OFFICE CHANGED ON 06/02/04 FROM: 19 HIGHFIELD ROAD EDGBASTON BIRMINGHAM WEST MIDLANDS B15 3BH |
| 29/01/0429 January 2004 | ACC. REF. DATE EXTENDED FROM 30/11/04 TO 31/12/04 |
| 14/01/0414 January 2004 | NEW DIRECTOR APPOINTED |
| 14/01/0414 January 2004 | NEW DIRECTOR APPOINTED |
| 25/11/0325 November 2003 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 25/11/0325 November 2003 | SECRETARY RESIGNED |
| 25/11/0325 November 2003 | DIRECTOR RESIGNED |
| 25/11/0325 November 2003 | REGISTERED OFFICE CHANGED ON 25/11/03 FROM: 1ST FLOOR 14/18 CITY ROAD CARDIFF CF24 3DL |
| 25/11/0325 November 2003 | NEW DIRECTOR APPOINTED |
| 11/11/0311 November 2003 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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