NEOS NUCLEAR LIMITED
Company number 02763400 · Monitor this company
168 filings
| Date | Filing | |
|---|---|---|
| 26 Mar 2025 | Notice of move from Administration to Dissolution · 21 pages | View document |
| 25 Oct 2024 | Administrator's progress report · 18 pages | View document |
| 30 Apr 2024 | Administrator's progress report · 19 pages | View document |
| 23 Mar 2024 | Notice of extension of period of Administration · 3 pages | View document |
| 30 Oct 2023 | Administrator's progress report · 32 pages | View document |
| 19 May 2023 | Notice of deemed approval of proposals · 3 pages | View document |
| 3 May 2023 | Statement of administrator's proposal · 55 pages | View document |
| 3 Apr 2023 | Appointment of an administrator · 3 pages | View document |
| 3 Apr 2023 | Registered office address changed from 3 Chester Gates Dunkirk Chester CH1 6LT England to 6th Floor 2 London Wall Place London EC2Y 5AU on 2023-04-03 · 2 pages | View document |
| 26 Jan 2023 | Registration of charge 027634000004, created on 2023-01-26 · 42 pages | View document |
| 11 Nov 2022 | Confirmation statement made on 2022-11-11 with no updates · 3 pages | View document |
| 5 Apr 2022 | Accounts for a small company made up to 2021-03-31 · 19 pages | View document |
| 16 Dec 2021 | Registration of charge 027634000002, created on 2021-12-15 · 43 pages | View document |
| 22 Nov 2021 | Change of details for a person with significant control · 2 pages | View document |
| 22 Nov 2021 | Confirmation statement made on 2021-11-11 with updates · 4 pages | View document |
| 19 Nov 2021 | Change of details for Qml Holdings Limited as a person with significant control on 2021-03-22 · 2 pages | View document |
| 9 Nov 2018 | CONFIRMATION STATEMENT MADE ON 09/11/18, NO UPDATES | View document |
| 26 Jul 2018 | DIRECTOR'S CHANGE OF PARTICULARS / MR KEVIN JOHN GARVEY / 26/07/2018 | View document |
| 25 Jul 2018 | FULL ACCOUNTS MADE UP TO 31/03/18 | View document |
| 9 Nov 2017 | CONFIRMATION STATEMENT MADE ON 09/11/17, NO UPDATES | View document |
| 20 Jul 2017 | FULL ACCOUNTS MADE UP TO 31/03/17 | View document |
| 3 Apr 2017 | APPOINTMENT TERMINATED, DIRECTOR RICHARD TAYLOR | View document |
| 3 Apr 2017 | APPOINTMENT TERMINATED, DIRECTOR JOHN DAVIES | View document |
| 3 Apr 2017 | APPOINTMENT TERMINATED, DIRECTOR FRANCO MARTINELLI | View document |
| 22 Nov 2016 | FULL ACCOUNTS MADE UP TO 31/03/16 | View document |
| 14 Nov 2016 | CONFIRMATION STATEMENT MADE ON 09/11/16, WITH UPDATES | View document |
| 4 Jul 2016 | DIRECTOR APPOINTED RICHARD HEWITT TAYLOR | View document |
| 4 Jul 2016 | APPOINTMENT TERMINATED, DIRECTOR GRAHAM LEEMING | View document |
| 15 Dec 2015 | FULL ACCOUNTS MADE UP TO 31/03/15 | View document |
| 4 Dec 2015 | DIRECTOR APPOINTED MR KEVIN JOHN GARVEY | View document |
| 3 Dec 2015 | DIRECTOR APPOINTED MR SIMON CHRISTOPHER BOWEN | View document |
| 3 Dec 2015 | DIRECTOR APPOINTED MR JOHN RICHARD DAVIES | View document |
| 16 Nov 2015 | Annual return made up to 9 November 2015 with full list of shareholders | View document |
| 13 Nov 2015 | APPOINTMENT TERMINATED, DIRECTOR KEVIN THOMAS | View document |
| 12 Aug 2015 | APPOINTMENT TERMINATED, DIRECTOR KENNETH DOUGLAS | View document |
| 10 Nov 2014 | Annual return made up to 9 November 2014 with full list of shareholders | View document |
| 27 Jun 2014 | FULL ACCOUNTS MADE UP TO 31/03/14 | View document |
| 2 Jan 2014 | FULL ACCOUNTS MADE UP TO 31/03/13 | View document |
| 11 Nov 2013 | Annual return made up to 9 November 2013 with full list of shareholders | View document |
| 23 Oct 2013 | COMPANY NAME CHANGED DEVA MANUFACTURING SERVICES LIMITED CERTIFICATE ISSUED ON 23/10/13 | View document |
| 23 Oct 2013 | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION | View document |
| 1 Mar 2013 | APPOINTMENT TERMINATED, SECRETARY NICHOLAS BORRETT | View document |
| 1 Mar 2013 | CORPORATE SECRETARY APPOINTED BABCOCK CORPORATE SECRETARIES LIMITED | View document |
| 21 Dec 2012 | FULL ACCOUNTS MADE UP TO 31/03/12 | View document |
| 13 Nov 2012 | Annual return made up to 9 November 2012 with full list of shareholders | View document |
| 30 Oct 2012 | DIRECTOR'S CHANGE OF PARTICULARS / MR KENNETH MALCOLM DOUGLAS / 29/10/2012 | View document |
| 8 Aug 2012 | APPOINTMENT TERMINATED, SECRETARY VALERIE FRANCINE ANNE TELLER | View document |
| 8 Aug 2012 | SECRETARY APPOINTED NICHOLAS JAMES WILLIAM BORRETT | View document |
| 13 Apr 2012 | DIRECTOR'S CHANGE OF PARTICULARS / GRAHAM DAVID LEEMING / 13/04/2012 | View document |
| 13 Dec 2011 | DIRECTOR APPOINTED MR KENNETH MALCOLM DOUGLAS | View document |
| 9 Dec 2011 | FULL ACCOUNTS MADE UP TO 31/03/11 | View document |
| 7 Dec 2011 | APPOINTMENT TERMINATED, DIRECTOR ROGER HARDY | View document |
| 9 Nov 2011 | Annual return made up to 9 November 2011 with full list of shareholders | View document |
| 9 Nov 2010 | Annual return made up to 9 November 2010 with full list of shareholders | View document |
| 1 Oct 2010 | DIRECTOR APPOINTED MR KEVIN RICHARD THOMAS | View document |
| 1 Oct 2010 | DIRECTOR APPOINTED GRAHAM DAVID DAVID LEEMING | View document |
| 1 Oct 2010 | DIRECTOR APPOINTED ROGER ANDREW ANDREW HARDY | View document |
| 20 Sep 2010 | SECTION 519 | View document |
| 9 Sep 2010 | FULL ACCOUNTS MADE UP TO 31/03/10 | View document |
| 2 Aug 2010 | APPOINTMENT TERMINATED, DIRECTOR JOHN CHUBB | View document |
| 27 Jul 2010 | APPOINTMENT TERMINATED, DIRECTOR PHILIP HARRISON | View document |
| 27 Jul 2010 | SECRETARY APPOINTED MS VALERIE FRANCINE ANNE TELLER | View document |
| 27 Jul 2010 | DIRECTOR APPOINTED FRANCO MARTINELLI | View document |
| 27 Jul 2010 | APPOINTMENT TERMINATED, SECRETARY MATTHEW JOWETT | View document |
| 27 Jul 2010 | APPOINTMENT TERMINATED, DIRECTOR PAUL LESTER | View document |
| 20 Jul 2010 | REGISTERED OFFICE CHANGED ON 20/07/2010 FROM VT HOUSE GRANGE DRIVE HEDGE END SOUTHAMPTON HAMPSHIRE SO30 2DQ | View document |
| 12 Apr 2010 | FULL ACCOUNTS MADE UP TO 31/03/09 | View document |
| 16 Mar 2010 | SECRETARY'S CHANGE OF PARTICULARS / MR MATTHEW PAUL JOWETT / 15/12/2009 | View document |
| 16 Mar 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR PHILIP JAMES HARRISON / 01/10/2009 | View document |
| 11 Nov 2009 | Annual return made up to 9 November 2009 with full list of shareholders | View document |
| 3 Nov 2009 | CHANGE PERSON AS DIRECTOR | View document |
| 2 Nov 2009 | DIRECTOR'S CHANGE OF PARTICULARS / JOHN JAMES CHUBB / 01/10/2009 | View document |
| 20 Oct 2009 | APPOINTMENT TERMINATED, DIRECTOR RACHEL PARSONS | View document |
| 14 Aug 2009 | APPOINTMENT TERMINATED DIRECTOR PETER MCINTOSH | View document |
| 17 Nov 2008 | RETURN MADE UP TO 09/11/08; FULL LIST OF MEMBERS | View document |
| 17 Nov 2008 | APPOINTMENT TERMINATED DIRECTOR PAUL HAMER | View document |
| 14 Nov 2008 | FULL ACCOUNTS MADE UP TO 31/03/08 | View document |
| 12 Sep 2008 | DIRECTOR APPOINTED JOHN JAMES CHUBB | View document |
| 5 Sep 2008 | DIRECTOR APPOINTED PETER MCINTOSH | View document |
| 14 Aug 2008 | APPOINTMENT TERMINATED SECRETARY DARREN WALSH | View document |
| 28 Feb 2008 | SECRETARY APPOINTED DARREN JON WALSH | View document |
| 18 Feb 2008 | NEW DIRECTOR APPOINTED | View document |
| 13 Feb 2008 | NEW DIRECTOR APPOINTED | View document |
| 8 Feb 2008 | SECRETARY RESIGNED;DIRECTOR RESIGNED | View document |
| 7 Feb 2008 | DIRECTOR RESIGNED | View document |
| 7 Feb 2008 | NEW SECRETARY APPOINTED | View document |
| 7 Feb 2008 | REGISTERED OFFICE CHANGED ON 07/02/08 FROM: 1100 DARESBURY PARK DARESBURY WARRINGTON CHESHIRE WA4 4GB | View document |
| 11 Jan 2008 | DIRECTOR RESIGNED | View document |
| 10 Jan 2008 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 7 Jan 2008 | RETURN MADE UP TO 09/11/07; FULL LIST OF MEMBERS | View document |
| 6 Sep 2007 | DIRECTOR RESIGNED | View document |
| 28 Aug 2007 | FULL ACCOUNTS MADE UP TO 31/03/07 | View document |
| 24 Aug 2007 | NEW DIRECTOR APPOINTED | View document |
| 1 Apr 2007 | FULL ACCOUNTS MADE UP TO 31/03/06 | View document |
| 13 Dec 2006 | NEW DIRECTOR APPOINTED | View document |
| 4 Dec 2006 | RETURN MADE UP TO 09/11/06; FULL LIST OF MEMBERS | View document |
| 7 Sep 2006 | DIRECTOR RESIGNED | View document |
| 4 Feb 2006 | FULL ACCOUNTS MADE UP TO 31/03/05 | View document |
| 30 Nov 2005 | RETURN MADE UP TO 09/11/05; FULL LIST OF MEMBERS | View document |
| 11 May 2005 | NEW DIRECTOR APPOINTED | View document |
| 3 May 2005 | DIRECTOR RESIGNED | View document |
| 3 May 2005 | DIRECTOR RESIGNED | View document |
| 22 Apr 2005 | NEW DIRECTOR APPOINTED | View document |
| 22 Apr 2005 | NEW DIRECTOR APPOINTED | View document |
| 11 Apr 2005 | NEW DIRECTOR APPOINTED | View document |
| 21 Mar 2005 | NEW SECRETARY APPOINTED | View document |
| 21 Mar 2005 | SECRETARY RESIGNED | View document |
| 1 Feb 2005 | FULL ACCOUNTS MADE UP TO 31/03/04 | View document |
| 14 Dec 2004 | DIRECTOR RESIGNED | View document |
| 10 Nov 2004 | RETURN MADE UP TO 09/11/04; FULL LIST OF MEMBERS | View document |
| 30 Jan 2004 | FULL ACCOUNTS MADE UP TO 31/03/03 | View document |
| 13 Nov 2003 | RETURN MADE UP TO 09/11/03; FULL LIST OF MEMBERS | View document |
| 29 Jul 2003 | REGISTERED OFFICE CHANGED ON 29/07/03 FROM: C/O BRITISH NUCLEAR FUELS RISLEY WARRINGTON CHESHIRE WA3 6AS | View document |
| 21 Nov 2002 | FULL ACCOUNTS MADE UP TO 31/03/02 | View document |
| 15 Nov 2002 | RETURN MADE UP TO 09/11/02; FULL LIST OF MEMBERS | View document |
| 22 Mar 2002 | NEW DIRECTOR APPOINTED | View document |
| 27 Nov 2001 | DIRECTOR RESIGNED | View document |
| 14 Nov 2001 | RETURN MADE UP TO 09/11/01; FULL LIST OF MEMBERS | View document |
| 8 Nov 2001 | FULL ACCOUNTS MADE UP TO 31/03/01 | View document |
| 2 Feb 2001 | FULL ACCOUNTS MADE UP TO 31/03/00 | View document |
| 2 Jan 2001 | S366A DISP HOLDING AGM 20/12/00 | View document |
| 14 Nov 2000 | RETURN MADE UP TO 09/11/00; FULL LIST OF MEMBERS | View document |
| 3 Jul 2000 | NEW DIRECTOR APPOINTED | View document |
| 27 Jun 2000 | DIRECTOR RESIGNED | View document |
| 19 Jun 2000 | DIRECTOR RESIGNED | View document |
| 9 Dec 1999 | FULL ACCOUNTS MADE UP TO 31/03/99 | View document |
| 21 Nov 1999 | RETURN MADE UP TO 09/11/99; FULL LIST OF MEMBERS | View document |
| 20 Nov 1998 | RETURN MADE UP TO 09/11/98; FULL LIST OF MEMBERS | View document |
| 10 Aug 1998 | FULL ACCOUNTS MADE UP TO 31/03/98 | View document |
| 4 Dec 1997 | NEW DIRECTOR APPOINTED | View document |
| 3 Dec 1997 | NEW DIRECTOR APPOINTED | View document |
| 28 Nov 1997 | DIRECTOR RESIGNED | View document |
| 28 Nov 1997 | DIRECTOR RESIGNED | View document |
| 28 Nov 1997 | DIRECTOR RESIGNED | View document |
| 28 Nov 1997 | NEW DIRECTOR APPOINTED | View document |
| 24 Nov 1997 | DIRECTOR RESIGNED | View document |
| 24 Nov 1997 | RETURN MADE UP TO 09/11/97; NO CHANGE OF MEMBERS | View document |
| 22 Oct 1997 | FULL ACCOUNTS MADE UP TO 31/03/97 | View document |
| 30 Jun 1997 | SECRETARY'S PARTICULARS CHANGED | View document |
| 27 Dec 1996 | NEW DIRECTOR APPOINTED | View document |
| 18 Nov 1996 | DIRECTOR RESIGNED | View document |
| 18 Nov 1996 | RETURN MADE UP TO 09/11/96; NO CHANGE OF MEMBERS | View document |
| 23 Sep 1996 | FULL ACCOUNTS MADE UP TO 31/03/96 | View document |
| 11 Jul 1996 | NEW DIRECTOR APPOINTED | View document |
| 11 Jul 1996 | DIRECTOR RESIGNED | View document |
| 11 Jul 1996 | NEW DIRECTOR APPOINTED | View document |
| 28 Jun 1996 | SECRETARY RESIGNED | View document |
| 28 Jun 1996 | NEW SECRETARY APPOINTED | View document |
| 10 Nov 1995 | RETURN MADE UP TO 09/11/95; FULL LIST OF MEMBERS | View document |
| 22 Aug 1995 | FULL ACCOUNTS MADE UP TO 31/03/95 | View document |
| 22 Aug 1995 | NEW DIRECTOR APPOINTED | View document |
| 1 Jan 1995 | A selection of documents registered before 1 January 1995 · 24 pages | View document |
| 1 Jan 1995 | A selection of documents registered before 1 January 1995 | View document |
| 16 Nov 1994 | RETURN MADE UP TO 09/11/94; FULL LIST OF MEMBERS | View document |
| 16 Nov 1994 | SECRETARY'S PARTICULARS CHANGED | View document |
| 6 Aug 1994 | FULL ACCOUNTS MADE UP TO 31/03/94 | View document |
| 17 Apr 1994 | £ NC 1000/1000000 31/0 | View document |
| 17 Apr 1994 | NC INC ALREADY ADJUSTED 31/03/94 | View document |
| 26 Nov 1993 | RETURN MADE UP TO 09/11/93; FULL LIST OF MEMBERS | View document |
| 8 Oct 1993 | COMPANY NAME CHANGED DEESIDE MANUFACTURING SERVICES L IMITED CERTIFICATE ISSUED ON 11/10/93 | View document |
| 20 May 1993 | NEW DIRECTOR APPOINTED | View document |
| 19 May 1993 | ACCOUNTING REFERENCE DATE NOTIFIED AS 31/03 | View document |
| 12 Mar 1993 | REGISTERED OFFICE CHANGED ON 12/03/93 FROM: 2 BACHES STREET LONDON N1 6UB | View document |
| 12 Mar 1993 | SECRETARY RESIGNED;NEW DIRECTOR APPOINTED | View document |
| 12 Mar 1993 | NEW SECRETARY APPOINTED;DIRECTOR RESIGNED | View document |
| 10 Mar 1993 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |
| 4 Mar 1993 | COMPANY NAME CHANGED JOINBUSY COMPANY LIMITED CERTIFICATE ISSUED ON 04/03/93 | View document |
| 9 Nov 1992 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |