CompaniesInTheUK

NUCLEAR ENGINEERING GROUP LIMITED

Company number 06860518 ·

Active

114 filings

Date Filing
16 Jul 2026 Appointment of Dr Kason Bala as a director on 2026-07-08 · 2 pages View document
2 Jul 2026 Termination of appointment of Andrea Basso as a director on 2026-06-25 · 1 page View document
22 Jun 2026 Confirmation statement made on 2026-04-30 with no updates · 3 pages View document
10 Jun 2026 RP01AP01 · 3 pages View document
23 Mar 2026 Full accounts made up to 2025-12-31 · 21 pages View document
31 Dec 2025 Annual accounts for the year ending 31 December 2025 View accounts
3 Nov 2025 Appointment of Mr Nigel Paul Ormerod as a director on 2025-11-03 · 2 pages View document
29 Sep 2025 Termination of appointment of Michael Hawe as a director on 2025-09-04 · 1 page View document
1 May 2025 Confirmation statement made on 2025-04-30 with updates · 4 pages View document
26 Mar 2025 Appointment of Ms Daniela Gentile as a director on 2025-03-21 · 2 pages View document
26 Mar 2025 Termination of appointment of Roberto Adinolfi as a director on 2025-03-21 · 1 page View document
21 Mar 2025 Full accounts made up to 2024-12-31 · 21 pages View document
31 Dec 2024 Annual accounts for the year ending 31 December 2024 View accounts
19 Nov 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 · 1 page View document
4 Jun 2024 Confirmation statement made on 2024-04-30 with updates · 4 pages View document
11 Mar 2024 Full accounts made up to 2023-12-31 · 21 pages View document
5 Jan 2024 Resolutions View document
5 Jan 2024 Resolutions · 1 page View document
31 Dec 2023 Annual accounts for the year ending 31 December 2023 View accounts
20 Dec 2023 Statement of capital following an allotment of shares on 2023-12-19 · 3 pages View document
18 Sep 2023 Satisfaction of charge 068605180003 in full · 1 page View document
13 Jun 2023 Full accounts made up to 2022-12-31 · 21 pages View document
23 May 2023 Confirmation statement made on 2023-04-30 with no updates · 3 pages View document
15 Feb 2023 Termination of appointment of Neil Dennis Baldwin as a director on 2023-02-09 · 1 page View document
31 Dec 2022 Annual accounts for the year ending 31 December 2022 View accounts
4 Apr 2022 Full accounts made up to 2021-12-31 · 22 pages View document
22 Feb 2022 Termination of appointment of Luca Luigi Manuelli as a director on 2022-02-18 · 1 page View document
31 Dec 2021 Annual accounts for the year ending 31 December 2021 View accounts
17 Jun 2021 Confirmation statement made on 2021-04-30 with no updates · 3 pages View document
27 May 2020 FULL ACCOUNTS MADE UP TO 31/12/19 View document
13 May 2020 CONFIRMATION STATEMENT MADE ON 30/04/20, NO UPDATES View document
7 May 2020 DIRECTOR APPOINTED MR NEIL BALDWIN View document
7 May 2020 APPOINTMENT TERMINATED, DIRECTOR ALAN ECKFORD View document
6 May 2020 DIRECTOR APPOINTED MS FIONA JANE REILLY View document
17 Jul 2019 DIRECTOR APPOINTED MR ANDREW TITLEY View document
31 May 2019 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/18 View document
10 May 2019 CONFIRMATION STATEMENT MADE ON 30/04/19, NO UPDATES View document
28 Jan 2019 DIRECTOR APPOINTED MR FRANCESCO MAESTRI View document
28 Jan 2019 APPOINTMENT TERMINATED, DIRECTOR LORENZO PERASSO View document
22 Oct 2018 APPOINTMENT TERMINATED, DIRECTOR PAUL BROWN View document
25 Jun 2018 CONFIRMATION STATEMENT MADE ON 30/04/18, NO UPDATES View document
13 Apr 2018 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/17 View document
9 Jan 2018 APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER BILL View document
7 Aug 2017 APPOINTMENT TERMINATED, DIRECTOR GEORGE ANDREWS View document
2 Jun 2017 CONFIRMATION STATEMENT MADE ON 30/04/17, WITH UPDATES View document
11 Apr 2017 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/16 View document
3 May 2016 Annual return made up to 30 April 2016 with full list of shareholders View document
15 Apr 2016 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/15 View document
27 Jan 2016 APPOINTMENT TERMINATED, DIRECTOR STEVEN BARLOW View document
15 Sep 2015 DIRECTOR'S CHANGE OF PARTICULARS / MR MICHEAL HAWE / 19/12/2014 View document
15 Sep 2015 DIRECTOR APPOINTED MR PAUL ANTHONY BROWN View document
24 Jul 2015 DIRECTOR'S CHANGE OF PARTICULARS / MR MICHEAL HAWE / 19/12/2014 View document
12 May 2015 DIRECTOR'S CHANGE OF PARTICULARS / MR GEORGE ANDREWS / 19/12/2014 View document
12 May 2015 SECRETARY APPOINTED MR DANIEL BROCKMAN View document
12 May 2015 Annual return made up to 30 April 2015 with full list of shareholders View document
12 May 2015 DIRECTOR'S CHANGE OF PARTICULARS / MR MICHEAL HAWE / 19/12/2014 View document
6 May 2015 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/14 View document
30 Apr 2015 REGISTERED OFFICE CHANGED ON 30/04/2015 FROM NESL HOUSE SPRING ROAD ETTINGSHALL WOLVERHAMPTON WEST MIDLANDS WV4 6JX View document
22 Jan 2015 CONSOLIDATION 23/12/14 View document
22 Jan 2015 ADOPT ARTICLES 23/12/2014 View document
22 Jan 2015 23/12/14 STATEMENT OF CAPITAL GBP 6301964 View document
21 Oct 2014 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/13 View document
20 Oct 2014 AUDITOR'S RESIGNATION View document
26 Sep 2014 DIRECTOR APPOINTED DR LORENZO ANTONIO PERASSO View document
26 Sep 2014 DIRECTOR APPOINTED DR ROBERTO ADINOLFI View document
17 Jun 2014 APPOINTMENT TERMINATED, DIRECTOR BRETT COOPER View document
17 Jun 2014 APPOINTMENT TERMINATED, DIRECTOR ALISTAIR PENDLETON View document
17 Jun 2014 23/05/14 STATEMENT OF CAPITAL GBP 6348832.33 View document
17 Jun 2014 APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER HURLEY View document
30 May 2014 REGISTRATION OF A CHARGE / CHARGE CODE 068605180003 View document
30 May 2014 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 View document
30 May 2014 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2 View document
28 May 2014 ALTER ARTICLES 21/05/2014 View document
28 May 2014 ARTICLES OF ASSOCIATION View document
15 Apr 2014 Annual return made up to 26 March 2014 with full list of shareholders View document
23 Aug 2013 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/12 View document
2 May 2013 Annual return made up to 26 March 2013 with full list of shareholders View document
16 Oct 2012 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/11 View document
24 Sep 2012 ARTICLES OF ASSOCIATION View document
24 Sep 2012 ALTER ARTICLES 14/09/2012 View document
18 Apr 2012 DIRECTOR'S CHANGE OF PARTICULARS / MR BRETT COOPER / 01/04/2011 View document
18 Apr 2012 Annual return made up to 26 March 2012 with full list of shareholders · 14 pages View document
22 Dec 2011 AUDITOR'S RESIGNATION View document
26 Oct 2011 APPOINTMENT TERMINATED, DIRECTOR JOHN COOPER View document
6 Oct 2011 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/10 View document
21 Apr 2011 DIRECTOR'S CHANGE OF PARTICULARS / JOHN COOPER / 23/03/2011 View document
21 Apr 2011 Annual return made up to 26 March 2011 with full list of shareholders View document
2 Oct 2010 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/09 View document
7 Jul 2010 DIRECTOR APPOINTED MICHAEL HAWE · 3 pages View document
7 Jul 2010 DIRECTOR APPOINTED GEORGE ANDREWS View document
28 Jun 2010 21/06/10 STATEMENT OF CAPITAL GBP 6298749 View document
28 Jun 2010 AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES View document
28 Jun 2010 VARYING SHARE RIGHTS AND NAMES View document
28 Jun 2010 ALLOT AUTH 21/06/2010 View document
28 Jun 2010 21/06/10 STATEMENT OF CAPITAL GBP 3627083 View document
23 Apr 2010 DIRECTOR'S CHANGE OF PARTICULARS / ALISTAIR PENDLETON / 26/03/2010 View document
23 Apr 2010 DIRECTOR'S CHANGE OF PARTICULARS / CHRISTOPHER HURLEY / 26/03/2010 View document
23 Apr 2010 Annual return made up to 26 March 2010 with full list of shareholders View document
2 Feb 2010 COMPANY NAME CHANGED PIMCO 2841 LIMITED CERTIFICATE ISSUED ON 02/02/10 View document
22 Jan 2010 NOTICE OF CHANGE OF NAME NM01 - RESOLUTION View document
22 Oct 2009 DIRECTOR APPOINTED MR ALAN TONY ECKFORD View document
22 Oct 2009 DIRECTOR APPOINTED MR CHRISTOPHER IAN BILL View document
11 May 2009 DIRECTOR APPOINTED CHRISTOPHER HURLEY View document
28 Apr 2009 S-DIV View document
28 Apr 2009 VARYING SHARE RIGHTS AND NAMES View document
28 Apr 2009 NC INC ALREADY ADJUSTED 17/04/09 View document
27 Apr 2009 DIRECTOR APPOINTED ALISTAIR PENDLETON View document
27 Apr 2009 REGISTERED OFFICE CHANGED ON 27/04/2009 FROM 1 PARK ROW LEEDS LS1 5AB View document
27 Apr 2009 CURRSHO FROM 31/03/2010 TO 31/12/2009 View document
25 Apr 2009 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2 View document
24 Apr 2009 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 View document
9 Apr 2009 REGISTERED OFFICE CHANGED ON 09/04/2009 FROM NESL HOUSE SPRING ROAD ETTINGSHALL WOLVERHAMPTON WEST MIDLANDS WV4 6JX View document
8 Apr 2009 REGISTERED OFFICE CHANGED ON 08/04/2009 FROM 1 PARK ROW LEEDS LS1 5AB View document
26 Mar 2009 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document