JACOBS CLEAN ENERGY INTERNATIONAL LIMITED



Company Documents

DateDescription
14/05/2014 May 2020PSC'S CHANGE OF PARTICULARS / WOOD NUCLEAR LIMITED / 17/03/2020

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18/03/2018 March 2020COMPANY NAME CHANGED AMEC FOSTER WHEELER NUCLEAR INTERNATIONAL LIMITED CERTIFICATE ISSUED ON 18/03/20

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09/03/209 March 2020APPOINTMENT TERMINATED, SECRETARY IAIN JONES

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14/10/1914 October 2019CONFIRMATION STATEMENT MADE ON 08/10/19, NO UPDATES

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12/08/1912 August 2019DIRECTOR APPOINTED SION EDWARDS

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25/07/1925 July 2019APPOINTMENT TERMINATED, DIRECTOR PAUL WOOD

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03/05/193 May 2019SECRETARY APPOINTED IAIN ANGUS JONES

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21/03/1921 March 2019APPOINTMENT TERMINATED, SECRETARY ANTHONY THOMAS

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31/12/1831 December 2018FULL ACCOUNTS MADE UP TO 31/12/18

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09/10/189 October 2018CONFIRMATION STATEMENT MADE ON 08/10/18, WITH UPDATES

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09/10/189 October 2018PSC'S CHANGE OF PARTICULARS / AMEC FOSTER WHEELER NUCLEAR UK LIMITED / 03/09/2018

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20/03/1820 March 2018SECRETARY APPOINTED ANTHONY MARK THOMAS

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19/03/1819 March 2018APPOINTMENT TERMINATED, SECRETARY JENNIFER WARBURTON

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31/12/1731 December 2017FULL ACCOUNTS MADE UP TO 31/12/17

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25/10/1725 October 2017CONFIRMATION STATEMENT MADE ON 08/10/17, NO UPDATES

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31/12/1631 December 2016FULL ACCOUNTS MADE UP TO 31/12/16

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08/12/168 December 2016DIRECTOR APPOINTED MR PAUL DAVID WOOD

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08/12/168 December 2016APPOINTMENT TERMINATED, DIRECTOR TERRY INNS

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14/11/1614 November 2016APPOINTMENT TERMINATED, DIRECTOR THOMAS JONES

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11/10/1611 October 2016CONFIRMATION STATEMENT MADE ON 08/10/16, WITH UPDATES

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02/08/162 August 2016SECRETARY APPOINTED MRS JENNIFER ANN WARBURTON

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02/08/162 August 2016APPOINTMENT TERMINATED, SECRETARY CHRISTOPHER FIDLER

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18/02/1618 February 2016DIRECTOR APPOINTED ELLEN LYONS

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18/02/1618 February 2016APPOINTMENT TERMINATED, DIRECTOR RACHAEL ISLES

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31/12/1531 December 2015FULL ACCOUNTS MADE UP TO 31/12/15

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09/10/159 October 2015Annual return made up to 8 October 2015 with full list of shareholders

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27/05/1527 May 2015DIRECTOR APPOINTED MR TERRY PETER FRANK INNS

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31/12/1431 December 2014FULL ACCOUNTS MADE UP TO 31/12/14

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16/12/1416 December 2014COMPANY NAME CHANGED AMEC NUCLEAR INTERNATIONAL LIMITED CERTIFICATE ISSUED ON 16/12/14

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16/12/1416 December 2014NOTICE OF CHANGE OF NAME NM01 - RESOLUTION

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13/10/1413 October 2014Annual return made up to 8 October 2014 with full list of shareholders

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02/04/142 April 2014DIRECTOR APPOINTED MR ANDREW JOHN WHITE

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31/03/1431 March 2014DIRECTOR APPOINTED MR THOMAS LESLIE JONES

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31/03/1431 March 2014DIRECTOR APPOINTED MRS RACHAEL ISLES

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31/03/1431 March 2014APPOINTMENT TERMINATED, DIRECTOR IAIN CLARKSON

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31/03/1431 March 2014APPOINTMENT TERMINATED, DIRECTOR JULIE DAVIN

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31/12/1331 December 2013FULL ACCOUNTS MADE UP TO 31/12/13

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24/10/1324 October 2013Annual return made up to 8 October 2013 with full list of shareholders

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31/12/1231 December 2012FULL ACCOUNTS MADE UP TO 31/12/12

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30/11/1230 November 2012DIRECTOR'S CHANGE OF PARTICULARS / MR IAIN GEOFFREY CLARKSON / 08/11/2012

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17/10/1217 October 2012Annual return made up to 8 October 2012 with full list of shareholders

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03/07/123 July 2012DIRECTOR APPOINTED MS JULIE DAVIN

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03/07/123 July 2012APPOINTMENT TERMINATED, DIRECTOR KEVIN SMITH

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31/12/1131 December 2011FULL ACCOUNTS MADE UP TO 31/12/11

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12/10/1112 October 2011Annual return made up to 8 October 2011 with full list of shareholders

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24/01/1124 January 2011AUDITOR'S RESIGNATION

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31/12/1031 December 2010FULL ACCOUNTS MADE UP TO 31/12/10

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14/12/1014 December 2010SECTION 519

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01/11/101 November 2010Annual return made up to 8 October 2010 with full list of shareholders

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31/12/0931 December 2009FULL ACCOUNTS MADE UP TO 31/12/09

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14/10/0914 October 2009Annual return made up to 8 October 2009 with full list of shareholders

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14/10/0914 October 2009DIRECTOR'S CHANGE OF PARTICULARS / KEVIN SMITH / 01/10/2009

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14/10/0914 October 2009DIRECTOR'S CHANGE OF PARTICULARS / IAIN GEOFFREY CLARKSON / 01/10/2009

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07/07/097 July 2009SECRETARY APPOINTED CHRISTOPHER LASKEY FIDLER

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17/06/0917 June 2009APPOINTMENT TERMINATED SECRETARY COLIN FELLOWES

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31/12/0831 December 2008FULL ACCOUNTS MADE UP TO 31/12/08

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29/10/0829 October 2008RETURN MADE UP TO 08/10/08; FULL LIST OF MEMBERS

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02/10/082 October 2008MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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24/09/0824 September 2008COMPANY NAME CHANGED NNC LIMITED CERTIFICATE ISSUED ON 24/09/08

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01/02/081 February 2008NEW DIRECTOR APPOINTED

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01/02/081 February 2008DIRECTOR RESIGNED

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31/12/0731 December 2007ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/07

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12/10/0712 October 2007RETURN MADE UP TO 08/10/07; FULL LIST OF MEMBERS

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22/06/0722 June 2007NEW DIRECTOR APPOINTED

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14/03/0714 March 2007DIRECTOR RESIGNED

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31/12/0631 December 2006ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/06

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11/10/0611 October 2006RETURN MADE UP TO 08/10/06; FULL LIST OF MEMBERS

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10/05/0610 May 2006SECRETARY RESIGNED

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04/05/064 May 2006NEW SECRETARY APPOINTED

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31/12/0531 December 2005ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/05

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09/11/059 November 2005REGISTERED OFFICE CHANGED ON 09/11/05 FROM: NNC LIMITED BOOTHS HALL CHELFORD ROAD KNUTSFORD CHESHIRE WA16 8QZ

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09/11/059 November 2005REGISTERED OFFICE CHANGED ON 09/11/05 FROM: G OFFICE CHANGED 09/11/05 NNC LIMITED BOOTHS HALL CHELFORD ROAD KNUTSFORD CHESHIRE WA16 8QZ

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27/10/0527 October 2005ACC. REF. DATE SHORTENED FROM 31/03/06 TO 31/12/05

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20/10/0520 October 2005NEW DIRECTOR APPOINTED

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20/10/0520 October 2005DIRECTOR RESIGNED

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11/10/0511 October 2005DIRECTOR RESIGNED

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11/10/0511 October 2005RETURN MADE UP TO 08/10/05; FULL LIST OF MEMBERS

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18/08/0518 August 2005COMPANY NAME CHANGED TECHNICA LIMITED CERTIFICATE ISSUED ON 18/08/05

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31/03/0531 March 2005ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/05

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09/02/059 February 2005DIRECTOR RESIGNED

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27/01/0527 January 2005NEW DIRECTOR APPOINTED

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12/10/0412 October 2004RETURN MADE UP TO 08/10/04; FULL LIST OF MEMBERS

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31/03/0431 March 2004ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/04

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30/10/0330 October 2003RETURN MADE UP TO 08/10/03; FULL LIST OF MEMBERS

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16/04/0316 April 2003COMPANY NAME CHANGED UNITED DECOMMISSIONING TECHNOLOG IES LIMITED CERTIFICATE ISSUED ON 16/04/03

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31/03/0331 March 2003ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/03

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13/03/0313 March 2003AUDITOR'S RESIGNATION

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16/10/0216 October 2002RETURN MADE UP TO 08/10/02; FULL LIST OF MEMBERS

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31/03/0231 March 2002ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/02

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19/10/0119 October 2001RETURN MADE UP TO 08/10/01; FULL LIST OF MEMBERS

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31/03/0131 March 2001ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/01

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19/10/0019 October 2000RETURN MADE UP TO 08/10/00; FULL LIST OF MEMBERS

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31/03/0031 March 2000ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/00

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07/12/997 December 1999NEW DIRECTOR APPOINTED

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19/10/9919 October 1999RETURN MADE UP TO 08/10/99; FULL LIST OF MEMBERS

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16/09/9916 September 1999DIRECTOR RESIGNED

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16/07/9916 July 1999DIRECTOR RESIGNED

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31/03/9931 March 1999ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/99

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09/11/989 November 1998EXEMPTION FROM APPOINTING AUDITORS 05/11/98

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03/11/983 November 1998RETURN MADE UP TO 08/10/98; NO CHANGE OF MEMBERS

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26/06/9826 June 1998NEW DIRECTOR APPOINTED

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25/06/9825 June 1998DIRECTOR RESIGNED

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31/03/9831 March 1998ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/98

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23/10/9723 October 1997RETURN MADE UP TO 08/10/97; FULL LIST OF MEMBERS

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20/02/9720 February 1997REGISTERED OFFICE CHANGED ON 20/02/97 FROM: BOOTHS HALL CHELFORD ROAD,KNUTSFORD CHESHIRE WA16 8QZ

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20/02/9720 February 1997REGISTERED OFFICE CHANGED ON 20/02/97 FROM: G OFFICE CHANGED 20/02/97 BOOTHS HALL CHELFORD ROAD,KNUTSFORD CHESHIRE WA16 8QZ

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20/02/9720 February 1997DIRECTOR RESIGNED

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20/02/9720 February 1997SECRETARY RESIGNED

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10/12/9610 December 1996ACC. REF. DATE EXTENDED FROM 31/10/97 TO 31/03/98

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27/11/9627 November 1996NEW DIRECTOR APPOINTED

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27/11/9627 November 1996NEW DIRECTOR APPOINTED

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20/11/9620 November 1996REGISTERED OFFICE CHANGED ON 20/11/96 FROM: 124-130 TABERNACLE STREET LONDON EC2A 4SD

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20/11/9620 November 1996REGISTERED OFFICE CHANGED ON 20/11/96 FROM: G OFFICE CHANGED 20/11/96 124-130 TABERNACLE STREET LONDON EC2A 4SD

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20/11/9620 November 1996NEW DIRECTOR APPOINTED

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20/11/9620 November 1996NEW SECRETARY APPOINTED

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18/11/9618 November 1996COMPANY NAME CHANGED LEADERS IN BUSINESS LIMITED CERTIFICATE ISSUED ON 18/11/96

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08/10/968 October 1996INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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