Jacobs Clean Energy Limited

Company Name	Jacobs Clean Energy Limited
Directors	Michael John Hughes and Anita Linseisen
Company Status	Active
Company Number	01120437
Category	Private Limited Company
Incorporation Date	28 June 1973(50 years, 10 months ago)
Previous Names	6

Business Activity

Section F	Construction
SIC 42220	Construction of utility projects for electricity and telecommunications
Section M	Professional, scientific and technical activities
SIC 71121	Engineering design activities for industrial process and production
SIC 71122	Engineering related scientific and technical consulting activities
SIC 7430	Technical testing and analysis
SIC 71200	Technical testing and analysis

Directors

Director Name	Mr Michael John Hughes
Date of Birth	August 1962 (Born 61 years ago)
Nationality	British
Status	Current
Appointed	31 March 2014(40 years, 9 months after company formation)
Appointment Duration	10 years, 1 month
Role	Vp Commercial
Country of Residence	United Kingdom
Correspondence Address	Cottons Centre Cottons Lane London SE1 2QG

Director Name	Mrs Anita Linseisen
Date of Birth	November 1965 (Born 58 years ago)
Nationality	German
Status	Current
Appointed	01 December 2021(48 years, 5 months after company formation)
Appointment Duration	2 years, 4 months
Role	Company Director
Country of Residence	Germany
Correspondence Address	Cottons Centre Cottons Lane London SE1 2QG

Secretary Name	Mr Geoffrey Roberts
Status	Current
Appointed	21 August 2023(50 years, 2 months after company formation)
Appointment Duration	8 months, 1 week
Role	Company Director
Correspondence Address	Cottons Centre Cottons Lane London SE1 2QG

Director Name	Fraser Lionel Ashman
Date of Birth	July 1946 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	06 July 1991(18 years after company formation)
Appointment Duration	7 years, 12 months (resigned 30 June 1999)
Role	Solicitor
Correspondence Address	5 Garner Close Bowdon Altrincham Cheshire WA14 2JH

Director Name	Sir Robert James Davidson
Date of Birth	July 1928 (Born 95 years ago)
Nationality	British
Status	Resigned
Appointed	06 July 1991(18 years after company formation)
Appointment Duration	-1 years, 11 months (resigned 30 June 1991)
Role	Engineer
Correspondence Address	108 Northumberland Road Leamington Spa Warwickshire CV32 6HG

Director Name	Derek Randall Smith
Date of Birth	January 1928 (Born 96 years ago)
Nationality	British
Status	Resigned
Appointed	06 July 1991(18 years after company formation)
Appointment Duration	-1 years, 6 months (resigned 31 January 1991)
Role	Engineer
Correspondence Address	42 Welton Drive Wilmslow Cheshire SK9 6HE

Director Name	David Baxter Newlands
Date of Birth	September 1946 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	06 July 1991(18 years after company formation)
Appointment Duration	4 years, 4 months (resigned 01 December 1995)
Role	Chartered Accountant
Correspondence Address	Dunster 28 Tadorne Road Tadworth Surrey KT20 5TD

Director Name	Anthony Peter Hutchinson
Date of Birth	December 1948 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	06 July 1991(18 years after company formation)
Appointment Duration	2 years, 10 months (resigned 27 May 1994)
Role	Chartered Accountant
Correspondence Address	Berami House Bent Lane Crowton Northwich Cheshire CW8 2RJ

Secretary Name	Fraser Lionel Ashman
Nationality	British
Status	Resigned
Appointed	06 July 1991(18 years after company formation)
Appointment Duration	5 months, 4 weeks (resigned 31 December 1991)
Role	Company Director
Correspondence Address	5 Garner Close Bowdon Altrincham Cheshire WA14 2JH

Secretary Name	Frazer Anthony Don Carolis
Nationality	British
Status	Resigned
Appointed	01 January 1992(18 years, 6 months after company formation)
Appointment Duration	14 years, 3 months (resigned 01 April 2006)
Role	Lawyer
Correspondence Address	76 Riverside Nantwich Cheshire CW5 5HT

Director Name	John Graham Durston
Date of Birth	October 1943 (Born 80 years ago)
Nationality	British
Status	Resigned
Appointed	10 December 1993(20 years, 5 months after company formation)
Appointment Duration	4 years, 5 months (resigned 11 May 1998)
Role	Engineer
Country of Residence	England
Correspondence Address	28 Hadrian Way Sandiway Northwich Cheshire CW8 2JR

Director Name	Mr John Stanley Marlor
Date of Birth	October 1949 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	15 July 1994(21 years after company formation)
Appointment Duration	5 years, 1 month (resigned 06 September 1999)
Role	Chartered Accountant
Country of Residence	United Kingdom
Correspondence Address	8 Beechwood Avenue Hartford Northwich Cheshire CW8 3AR

Director Name	Brian Victor George
Date of Birth	February 1936 (Born 88 years ago)
Nationality	British
Status	Resigned
Appointed	01 December 1995(22 years, 5 months after company formation)
Appointment Duration	3 years, 9 months (resigned 06 September 1999)
Role	Company Director
Correspondence Address	Wethersfield Wood Street Bushley Green Tewkesbury Gloucestershire GL20 6JA Wales

Director Name	Mr Paul Richard Kershaw
Date of Birth	January 1954 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	11 May 1998(24 years, 10 months after company formation)
Appointment Duration	6 years, 8 months (resigned 27 January 2005)
Role	Chartered Accountant
Country of Residence	United Kingdom
Correspondence Address	Meadowbank Willington Road, Willington Tarporley Cheshire CW6 0ND

Director Name	Eric Leslie Ingham
Date of Birth	May 1947 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	06 September 1999(26 years, 2 months after company formation)
Appointment Duration	4 years, 3 months (resigned 31 December 2003)
Role	Technical Director
Correspondence Address	11 Woodvale Road Knutsford Cheshire WA16 8QF

Director Name	Mr Kevin Timothy Routledge
Date of Birth	July 1951 (Born 72 years ago)
Nationality	Canadian
Status	Resigned
Appointed	06 September 1999(26 years, 2 months after company formation)
Appointment Duration	6 years, 5 months (resigned 06 February 2006)
Role	Company Director
Country of Residence	England
Correspondence Address	156 Victoria Park Road Leicester Leicestershire LE2 1XD

Director Name	Mr Peter Desmond Higton
Date of Birth	March 1956 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	06 September 1999(26 years, 2 months after company formation)
Appointment Duration	7 years, 6 months (resigned 09 March 2007)
Role	Company Director
Country of Residence	England
Correspondence Address	61 Lyons Lane Appleton Warrington Cheshire WA4 5JH

Director Name	Mr Philip Nicholas Lanigan
Date of Birth	May 1964 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	01 November 1999(26 years, 4 months after company formation)
Appointment Duration	5 years, 11 months (resigned 30 September 2005)
Role	Company Director
Country of Residence	England
Correspondence Address	120 Buckingham Road Stockport Cheshire SK4 4RG

Director Name	Christopher John Longbottom
Date of Birth	December 1956 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	25 June 2002(29 years after company formation)
Appointment Duration	1 year, 11 months (resigned 10 June 2004)
Role	Company Director
Correspondence Address	44 Redshank Avenue Winsford Cheshire CW7 1SP

Director Name	Dr Stuart John Allan
Date of Birth	December 1943 (Born 80 years ago)
Nationality	British
Status	Resigned
Appointed	25 June 2002(29 years after company formation)
Appointment Duration	3 years, 6 months (resigned 31 December 2005)
Role	Company Director
Correspondence Address	8 Bracken Way Knutsford Cheshire WA16 9BU

Director Name	Mr David Hunter Boath
Date of Birth	April 1960 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	25 June 2002(29 years after company formation)
Appointment Duration	8 years, 4 months (resigned 10 November 2010)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	9 Selkirk Drive Holmes Chapel Cheshire CW4 7LJ

Director Name	Dr John Manuel Llambias
Date of Birth	February 1960 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	01 January 2004(30 years, 6 months after company formation)
Appointment Duration	5 months, 2 weeks (resigned 14 June 2004)
Role	Technical Director
Country of Residence	United Kingdom
Correspondence Address	138 Framingham Road Sale Cheshire M33 3RG

Director Name	Mr Steve Sadler
Date of Birth	February 1968 (Born 56 years ago)
Nationality	British
Status	Resigned
Appointed	01 January 2005(31 years, 6 months after company formation)
Appointment Duration	3 years, 1 month (resigned 31 January 2008)
Role	Company Director
Country of Residence	England
Correspondence Address	25 Egerton Drive Hale Cheshire WA15 8EF

Secretary Name	Colin Fellowes
Nationality	British
Status	Resigned
Appointed	01 April 2006(32 years, 9 months after company formation)
Appointment Duration	3 years, 2 months (resigned 16 June 2009)
Role	Company Director
Correspondence Address	9 Thistlewood Drive Summerfields Wilmslow Cheshire SK9 2RF

Director Name	Mr Kevin Smith
Date of Birth	March 1953 (Born 71 years ago)
Nationality	British
Status	Resigned
Appointed	21 May 2007(33 years, 11 months after company formation)
Appointment Duration	5 years, 1 month (resigned 02 July 2012)
Role	Solicitor
Country of Residence	United Kingdom
Correspondence Address	Tanner House Barn Higher Ramsgreave Road Mellor Lancashire BB1 9DJ

Director Name	Mr Iain Geoffrey Clarkson
Date of Birth	February 1967 (Born 57 years ago)
Nationality	British
Status	Resigned
Appointed	01 February 2008(34 years, 7 months after company formation)
Appointment Duration	7 years, 11 months (resigned 21 January 2016)
Role	Chartered Accountant
Country of Residence	United Kingdom
Correspondence Address	Booths Park, Chelford Road Knutsford Cheshire WA16 8QZ

Secretary Name	Mr Christopher Laskey Fidler
Nationality	British
Status	Resigned
Appointed	16 June 2009(35 years, 12 months after company formation)
Appointment Duration	7 years, 1 month (resigned 22 July 2016)
Role	Company Director
Country of Residence	England
Correspondence Address	66 Marlborough Avenue Cheadle Hulme Cheshire SK8 7AW

Director Name	Ms Julie Davin
Date of Birth	April 1972 (Born 52 years ago)
Nationality	British
Status	Resigned
Appointed	02 July 2012(39 years after company formation)
Appointment Duration	1 year, 9 months (resigned 31 March 2014)
Role	Solicitor
Country of Residence	United Kingdom
Correspondence Address	Booths Park, Chelford Road Knutsford Cheshire WA16 8QZ

Director Name	Mrs Nicola Jayne Okeeffe
Date of Birth	November 1971 (Born 52 years ago)
Nationality	British
Status	Resigned
Appointed	21 January 2016(42 years, 7 months after company formation)
Appointment Duration	4 years, 5 months (resigned 26 June 2020)
Role	Accountant
Country of Residence	England
Correspondence Address	Booths Park Chelford Road Knutsford Cheshire WA16 8QZ

Secretary Name	Mrs Jennifer Ann Warburton
Status	Resigned
Appointed	22 July 2016(43 years, 1 month after company formation)
Appointment Duration	1 year, 6 months (resigned 16 February 2018)
Role	Company Director
Correspondence Address	Booths Park, Chelford Road Knutsford Cheshire WA16 8QZ

Secretary Name	Anthony Mark Thomas
Status	Resigned
Appointed	16 February 2018(44 years, 8 months after company formation)
Appointment Duration	1 year (resigned 08 March 2019)
Role	Company Director
Correspondence Address	Booths Park, Chelford Road Knutsford Cheshire WA16 8QZ

Secretary Name	Iain Angus Jones
Status	Resigned
Appointed	26 April 2019(45 years, 10 months after company formation)
Appointment Duration	10 months, 2 weeks (resigned 06 March 2020)
Role	Company Director
Correspondence Address	15 Justice Mill Lane Aberdeen AB11 6EQ Scotland

Director Name	Mrs Sally Linda Joyce Miles
Date of Birth	September 1979 (Born 44 years ago)
Nationality	British
Status	Resigned
Appointed	26 June 2020(47 years after company formation)
Appointment Duration	1 year, 5 months (resigned 01 December 2021)
Role	Finance Director
Country of Residence	England
Correspondence Address	1180 Eskdale Road Winnersh Wokingham Berkshire RG41 5TU

Secretary Name	Mr Tejender Singh Chaudhary
Status	Resigned
Appointed	26 June 2020(47 years after company formation)
Appointment Duration	2 years, 7 months (resigned 10 February 2023)
Role	Company Director
Correspondence Address	Cottons Centre Cottons Lane London SE1 2QG

Secretary Name	Rhona Mary Holman
Status	Resigned
Appointed	10 February 2023(49 years, 7 months after company formation)
Appointment Duration	6 months, 1 week (resigned 21 August 2023)
Role	Company Director
Correspondence Address	Cottons Centre Cottons Lane London SE1 2QG

Contact

Website	www.amec.com

Location

Registered Address	Cottons Centre Cottons Lane London SE1 2QG
Region	London
Constituency	Bermondsey and Old Southwark
County	Greater London
Ward	Riverside
Built Up Area	Greater London
Address Matches	Over 40 other UK companies use this postal address

Shareholders

1000 at £10k	Amec Foster Wheeler Nuclear Holdings Limited 100.00% Ordinary

Financials

Year	2014
Turnover	£172,512,000
Gross Profit	£25,505,000
Net Worth	£19,812,000
Cash	£9,292,000
Current Liabilities	£57,273,000

Accounts

Latest Accounts	30 September 2022 (1 year, 7 months ago)
Next Accounts Due	30 June 2024 (2 months from now)
Accounts Category	Full
Accounts Year End	30 September

Returns

Latest Return	30 June 2023 (10 months ago)
Next Return Due	14 July 2024 (2 months, 2 weeks from now)

Charges

28 July 2003	Delivered on: 8 August 2003 Persons entitled: Mckay Securities PLC Classification: Rental deposit deed Secured details: All monies due or to become due from the company to the chargee under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: The rent deposit of Â£26,187.00 together with all accrued interest held in a deposit account. See the mortgage charge document for full details. Outstanding
6 September 1999	Delivered on: 20 September 1999 Satisfied on: 31 August 2005 Persons entitled: The Governor and Company of the Bank of Scotland Classification: Debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. Fully Satisfied

28 July 2003

Delivered on: 8 August 2003
Persons entitled: Mckay Securities PLC

Classification: Rental deposit deed
Secured details: All monies due or to become due from the company to the chargee under the terms of the aforementioned instrument creating or evidencing the charge.
Particulars: The rent deposit of Â£26,187.00 together with all accrued interest held in a deposit account. See the mortgage charge document for full details.
Outstanding

6 September 1999

Delivered on: 20 September 1999
Satisfied on: 31 August 2005
Persons entitled: The Governor and Company of the Bank of Scotland

Classification: Debenture
Secured details: All monies due or to become due from the company to the chargee on any account whatsoever.
Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery.
Fully Satisfied

Filing History

17 December 2020	Director's details changed for Mr Clive Thomas White on 17 December 2020 (2 pages)
3 November 2020	Change of details for Jacobs U.K. Limited as a person with significant control on 2 November 2020 (2 pages)
3 November 2020	Registered office address changed from Booths Park, Chelford Road Knutsford Cheshire WA16 8QZ to Cottons Centre Cottons Lane London SE1 2QG on 3 November 2020 (1 page)
24 September 2020	Current accounting period shortened from 31 December 2020 to 30 September 2020 (1 page)
23 September 2020	Director's details changed for Mr Clive Thomas White on 18 December 2018 (2 pages)
2 September 2020	Confirmation statement made on 30 June 2020 with no updates (3 pages)
6 July 2020	Termination of appointment of Nicola Jayne Okeeffe as a director on 26 June 2020 (1 page)
3 July 2020	Appointment of Mrs Sally Miles as a director on 26 June 2020 (2 pages)
3 July 2020	Appointment of Mr Tejender Singh Chaudhary as a secretary on 26 June 2020 (2 pages)
14 May 2020	Cessation of Wood Nuclear Holdings Limited as a person with significant control on 6 March 2020 (1 page)
14 May 2020	Notification of Jacobs U.K. Limited as a person with significant control on 6 March 2020 (2 pages)
17 March 2020	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2020-03-16 (3 pages)
9 March 2020	Termination of appointment of Iain Angus Jones as a secretary on 6 March 2020 (1 page)
11 October 2019	Full accounts made up to 31 December 2018 (35 pages)
3 July 2019	Confirmation statement made on 30 June 2019 with updates (4 pages)
1 May 2019	Appointment of Iain Angus Jones as a secretary on 26 April 2019 (2 pages)
21 March 2019	Termination of appointment of Anthony Mark Thomas as a secretary on 8 March 2019 (1 page)
9 October 2018	Change of details for Amec Foster Wheeler Nuclear Holdings Limited as a person with significant control on 3 September 2018 (2 pages)
27 September 2018	Full accounts made up to 31 December 2017 (35 pages)
3 September 2018	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2018-09-03 (3 pages)
2 July 2018	Confirmation statement made on 30 June 2018 with no updates (3 pages)
9 March 2018	Appointment of Anthony Mark Thomas as a secretary on 16 February 2018 (2 pages)
8 March 2018	Termination of appointment of Jennifer Ann Warburton as a secretary on 16 February 2018 (1 page)
4 December 2017	Full accounts made up to 31 December 2016 (36 pages)
10 July 2017	Confirmation statement made on 30 June 2017 with updates (3 pages)
10 July 2017	Confirmation statement made on 30 June 2017 with updates (3 pages)
11 October 2016	Full accounts made up to 31 December 2015 (38 pages)
11 October 2016	Full accounts made up to 31 December 2015 (38 pages)
26 July 2016	Appointment of Mrs Jennifer Ann Warburton as a secretary on 22 July 2016 (2 pages)
26 July 2016	Appointment of Mrs Jennifer Ann Warburton as a secretary on 22 July 2016 (2 pages)
26 July 2016	Termination of appointment of Christopher Laskey Fidler as a secretary on 22 July 2016 (1 page)
26 July 2016	Termination of appointment of Christopher Laskey Fidler as a secretary on 22 July 2016 (1 page)
30 June 2016	Confirmation statement made on 30 June 2016 with updates (5 pages)
30 June 2016	Confirmation statement made on 30 June 2016 with updates (5 pages)
1 February 2016	Termination of appointment of Iain Geoffrey Clarkson as a director on 21 January 2016 (1 page)
1 February 2016	Appointment of Mrs Nicola Jayne Okeeffe as a director on 21 January 2016 (2 pages)
1 February 2016	Appointment of Mrs Nicola Jayne Okeeffe as a director on 21 January 2016 (2 pages)
1 February 2016	Termination of appointment of Iain Geoffrey Clarkson as a director on 21 January 2016 (1 page)
16 October 2015	Full accounts made up to 31 December 2014 (29 pages)
16 October 2015	Full accounts made up to 31 December 2014 (29 pages)
2 July 2015	Annual return made up to 30 June 2015 with a full list of shareholders Statement of capital on 2015-07-02 GBP 10,000,000 (5 pages)
2 July 2015	Annual return made up to 30 June 2015 with a full list of shareholders Statement of capital on 2015-07-02 GBP 10,000,000 (5 pages)
12 December 2014	Change of name notice (2 pages)
12 December 2014	Company name changed amec nuclear uk LIMITED\certificate issued on 12/12/14 RES15 ‐ Change company name resolution on 2014-12-10 (2 pages)
12 December 2014	Company name changed amec nuclear uk LIMITED\certificate issued on 12/12/14 (2 pages)
12 December 2014	Change of name notice (2 pages)
1 September 2014	Full accounts made up to 31 December 2013 (30 pages)
1 September 2014	Full accounts made up to 31 December 2013 (30 pages)
2 July 2014	Annual return made up to 30 June 2014 with a full list of shareholders Statement of capital on 2014-07-02 GBP 10,000,000 (5 pages)
2 July 2014	Annual return made up to 30 June 2014 with a full list of shareholders Statement of capital on 2014-07-02 GBP 10,000,000 (5 pages)
10 April 2014	Termination of appointment of Julie Davin as a director (1 page)
10 April 2014	Appointment of Mr Michael John Hughes as a director (2 pages)
10 April 2014	Termination of appointment of Julie Davin as a director (1 page)
10 April 2014	Appointment of Mr Michael John Hughes as a director (2 pages)
4 October 2013	Full accounts made up to 31 December 2012 (29 pages)
4 October 2013	Full accounts made up to 31 December 2012 (29 pages)
10 July 2013	Annual return made up to 30 June 2013 with a full list of shareholders (5 pages)
10 July 2013	Annual return made up to 30 June 2013 with a full list of shareholders (5 pages)
9 November 2012	Director's details changed for Mr Iain Geoffrey Clarkson on 8 November 2012 (2 pages)
9 November 2012	Director's details changed for Mr Iain Geoffrey Clarkson on 8 November 2012 (2 pages)
9 November 2012	Director's details changed for Mr Iain Geoffrey Clarkson on 8 November 2012 (2 pages)
25 July 2012	Annual return made up to 30 June 2012 with a full list of shareholders (6 pages)
25 July 2012	Annual return made up to 30 June 2012 with a full list of shareholders (6 pages)
13 July 2012	Full accounts made up to 31 December 2011 (29 pages)
13 July 2012	Full accounts made up to 31 December 2011 (29 pages)
3 July 2012	Termination of appointment of Kevin Smith as a director (1 page)
3 July 2012	Appointment of Ms Julie Davin as a director (2 pages)
3 July 2012	Appointment of Ms Julie Davin as a director (2 pages)
3 July 2012	Termination of appointment of Kevin Smith as a director (1 page)
11 July 2011	Full accounts made up to 31 December 2010 (29 pages)
11 July 2011	Full accounts made up to 31 December 2010 (29 pages)
7 July 2011	Annual return made up to 30 June 2011 with a full list of shareholders (6 pages)
7 July 2011	Annual return made up to 30 June 2011 with a full list of shareholders (6 pages)
24 January 2011	Auditor's resignation (4 pages)
24 January 2011	Auditor's resignation (4 pages)
14 December 2010	Section 519 (3 pages)
14 December 2010	Section 519 (3 pages)
2 December 2010	Termination of appointment of David Boath as a director (1 page)
2 December 2010	Termination of appointment of David Boath as a director (1 page)
5 August 2010	Full accounts made up to 31 December 2009 (29 pages)
5 August 2010	Full accounts made up to 31 December 2009 (29 pages)
26 July 2010	Secretary's details changed for Mr Christpher Laskey Fidler on 30 June 2010 (1 page)
26 July 2010	Annual return made up to 30 June 2010 with a full list of shareholders (7 pages)
26 July 2010	Secretary's details changed for Mr Christpher Laskey Fidler on 30 June 2010 (1 page)
26 July 2010	Director's details changed for David Hunter Boath on 30 June 2010 (2 pages)
26 July 2010	Annual return made up to 30 June 2010 with a full list of shareholders (7 pages)
26 July 2010	Director's details changed for David Hunter Boath on 30 June 2010 (2 pages)
5 January 2010	Full accounts made up to 31 December 2008 (31 pages)
5 January 2010	Full accounts made up to 31 December 2008 (31 pages)
7 July 2009	Secretary appointed christopher laskey fidler (2 pages)
7 July 2009	Secretary appointed christopher laskey fidler (2 pages)
1 July 2009	Return made up to 30/06/09; full list of members (4 pages)
1 July 2009	Return made up to 30/06/09; full list of members (4 pages)
17 June 2009	Appointment terminated secretary colin fellowes (1 page)
17 June 2009	Appointment terminated secretary colin fellowes (1 page)
19 December 2008	Full accounts made up to 31 December 2007 (30 pages)
19 December 2008	Full accounts made up to 31 December 2007 (30 pages)
8 July 2008	Return made up to 30/06/08; full list of members (4 pages)
8 July 2008	Return made up to 30/06/08; full list of members (4 pages)
1 February 2008	New director appointed (1 page)
1 February 2008	Director resigned (1 page)
1 February 2008	Director resigned (1 page)
1 February 2008	New director appointed (1 page)
2 November 2007	Full accounts made up to 31 December 2006 (27 pages)
2 November 2007	Full accounts made up to 31 December 2006 (27 pages)
12 September 2007	Memorandum and Articles of Association (11 pages)
12 September 2007	Memorandum and Articles of Association (11 pages)
3 September 2007	Company name changed amec nnc LIMITED\certificate issued on 03/09/07 (2 pages)
3 September 2007	Company name changed amec nnc LIMITED\certificate issued on 03/09/07 (2 pages)
20 July 2007	Return made up to 30/06/07; full list of members (3 pages)
20 July 2007	Return made up to 30/06/07; full list of members (3 pages)
22 June 2007	New director appointed (1 page)
22 June 2007	New director appointed (1 page)
18 June 2007	Declaration of assistance for shares acquisition (5 pages)
18 June 2007	Declaration of assistance for shares acquisition (5 pages)
13 June 2007	Declaration of assistance for shares acquisition (5 pages)
13 June 2007	Declaration of assistance for shares acquisition (5 pages)
6 June 2007	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (2 pages)
6 June 2007	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (2 pages)
29 May 2007	Declaration of assistance for shares acquisition (5 pages)
29 May 2007	Declaration of assistance for shares acquisition (5 pages)
15 March 2007	Director resigned (1 page)
15 March 2007	Director resigned (1 page)
22 November 2006	Full accounts made up to 31 December 2005 (26 pages)
22 November 2006	Full accounts made up to 31 December 2005 (26 pages)
8 September 2006	Registered office changed on 08/09/06 from: millmead industrial centre mill mead road london N17 9QU (1 page)
8 September 2006	Registered office changed on 08/09/06 from: millmead industrial centre mill mead road london N17 9QU (1 page)
8 September 2006	Registered office changed on 08/09/06 from: booths park, chelford road WA16 8QZ cheshire WA16 8QZ (1 page)
8 September 2006	Registered office changed on 08/09/06 from: booths park, chelford road WA16 8QZ cheshire WA16 8QZ (1 page)
4 August 2006	Registered office changed on 04/08/06 from: booths park, chelford road knutsford cheshire WA16 8QZ (1 page)
4 August 2006	Registered office changed on 04/08/06 from: booths park, chelford road knutsford cheshire WA16 8QZ (1 page)
3 July 2006	Return made up to 30/06/06; full list of members (3 pages)
3 July 2006	Return made up to 30/06/06; full list of members (3 pages)
10 May 2006	Secretary resigned (1 page)
10 May 2006	Secretary resigned (1 page)
4 May 2006	New secretary appointed (1 page)
4 May 2006	New secretary appointed (1 page)
7 February 2006	Director resigned (1 page)
7 February 2006	Director resigned (1 page)
12 January 2006	Director resigned (1 page)
12 January 2006	Director resigned (1 page)
9 November 2005	Registered office changed on 09/11/05 from: booths hall chelford road knutsford cheshire WA16 8QZ (1 page)
9 November 2005	Registered office changed on 09/11/05 from: booths hall chelford road knutsford cheshire WA16 8QZ (1 page)
27 October 2005	Accounting reference date shortened from 31/03/06 to 31/12/05 (1 page)
27 October 2005	Accounting reference date shortened from 31/03/06 to 31/12/05 (1 page)
20 October 2005	Director resigned (1 page)
20 October 2005	Director resigned (1 page)
8 September 2005	Full accounts made up to 31 March 2005 (19 pages)
8 September 2005	Full accounts made up to 31 March 2005 (19 pages)
31 August 2005	Declaration of satisfaction of mortgage/charge (1 page)
31 August 2005	Declaration of satisfaction of mortgage/charge (1 page)
8 August 2005	Company name changed nnc LIMITED\certificate issued on 08/08/05 (2 pages)
8 August 2005	Company name changed nnc LIMITED\certificate issued on 08/08/05 (2 pages)
19 July 2005	Return made up to 30/06/05; full list of members (3 pages)
19 July 2005	Return made up to 30/06/05; full list of members (3 pages)
28 February 2005	Full accounts made up to 31 March 2004 (19 pages)
28 February 2005	Full accounts made up to 31 March 2004 (19 pages)
9 February 2005	Director resigned (1 page)
9 February 2005	Director resigned (1 page)
12 January 2005	New director appointed (2 pages)
12 January 2005	New director appointed (2 pages)
12 August 2004	Director resigned (1 page)
12 August 2004	Director resigned (1 page)
12 August 2004	Director resigned (1 page)
12 August 2004	Director resigned (1 page)
14 July 2004	Return made up to 30/06/04; full list of members (11 pages)
14 July 2004	Return made up to 30/06/04; full list of members (11 pages)
9 July 2004	Director resigned (1 page)
9 July 2004	Director resigned (1 page)
4 February 2004	Full accounts made up to 31 March 2003 (20 pages)
4 February 2004	Full accounts made up to 31 March 2003 (20 pages)
9 January 2004	Director resigned (1 page)
9 January 2004	Director resigned (1 page)
9 January 2004	New director appointed (2 pages)
9 January 2004	New director appointed (2 pages)
8 August 2003	Particulars of mortgage/charge (3 pages)
8 August 2003	Particulars of mortgage/charge (3 pages)
20 July 2003	Return made up to 30/06/03; full list of members (11 pages)
20 July 2003	Return made up to 30/06/03; full list of members (11 pages)
8 April 2003	Director's particulars changed (1 page)
8 April 2003	Director's particulars changed (1 page)
13 March 2003	Auditor's resignation (1 page)
13 March 2003	Auditor's resignation (1 page)
4 February 2003	Full accounts made up to 31 March 2002 (18 pages)
4 February 2003	Full accounts made up to 31 March 2002 (18 pages)
16 July 2002	New director appointed (1 page)
16 July 2002	New director appointed (2 pages)
16 July 2002	New director appointed (1 page)
16 July 2002	New director appointed (2 pages)
16 July 2002	New director appointed (2 pages)
16 July 2002	New director appointed (2 pages)
16 July 2002	New director appointed (2 pages)
16 July 2002	New director appointed (2 pages)
16 July 2002	Return made up to 30/06/02; full list of members (9 pages)
16 July 2002	Return made up to 30/06/02; full list of members (9 pages)
24 October 2001	Full accounts made up to 31 March 2001 (15 pages)
24 October 2001	Full accounts made up to 31 March 2001 (15 pages)
17 July 2001	Return made up to 30/06/01; full list of members (8 pages)
17 July 2001	Return made up to 30/06/01; full list of members (8 pages)
14 May 2001	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (6 pages)
14 May 2001	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (6 pages)
27 September 2000	Full accounts made up to 31 March 2000 (20 pages)
27 September 2000	Full accounts made up to 31 March 2000 (20 pages)
27 July 2000	Return made up to 30/06/00; full list of members (8 pages)
27 July 2000	Return made up to 30/06/00; full list of members (8 pages)
7 December 1999	New director appointed (2 pages)
7 December 1999	New director appointed (2 pages)
1 November 1999	New director appointed (2 pages)
1 November 1999	New director appointed (2 pages)
18 October 1999	New director appointed (2 pages)
18 October 1999	New director appointed (2 pages)
18 October 1999	Director resigned (1 page)
18 October 1999	New director appointed (2 pages)
18 October 1999	New director appointed (2 pages)
18 October 1999	Director resigned (1 page)
18 October 1999	New director appointed (3 pages)
18 October 1999	New director appointed (3 pages)
20 September 1999	Particulars of mortgage/charge (5 pages)
20 September 1999	Particulars of mortgage/charge (5 pages)
16 September 1999	Resolutions WRES01 ‐ Written resolution of adoption of Memorandum of Association (17 pages)
16 September 1999	Resolutions WRES07 ‐ Written resolution of financial assistance for the acquisition of shares (3 pages)
16 September 1999	Director resigned (1 page)
16 September 1999	Director resigned (1 page)
16 September 1999	Declaration of assistance for shares acquisition (12 pages)
16 September 1999	Director resigned (1 page)
16 September 1999	Director resigned (1 page)
16 September 1999	Declaration of assistance for shares acquisition (11 pages)
16 September 1999	Resolutions WRES07 ‐ Written resolution of financial assistance for the acquisition of shares (3 pages)
16 September 1999	Resolutions WRES01 ‐ Written resolution of adoption of Memorandum of Association (17 pages)
16 September 1999	Director resigned (1 page)
16 September 1999	Director resigned (1 page)
16 September 1999	Declaration of assistance for shares acquisition (11 pages)
16 September 1999	Declaration of assistance for shares acquisition (12 pages)
8 September 1999	Full accounts made up to 31 March 1999 (19 pages)
8 September 1999	Full accounts made up to 31 March 1999 (19 pages)
16 July 1999	Director resigned (1 page)
16 July 1999	Director resigned (1 page)
30 June 1999	Return made up to 30/06/99; full list of members 363(288) ‐ Secretary's particulars changed (7 pages)
30 June 1999	Return made up to 30/06/99; full list of members 363(288) ‐ Secretary's particulars changed (7 pages)
28 January 1999	Full accounts made up to 31 March 1998 (16 pages)
28 January 1999	Full accounts made up to 31 March 1998 (16 pages)
21 July 1998	Return made up to 30/06/98; no change of members (5 pages)
21 July 1998	Return made up to 30/06/98; no change of members (5 pages)
26 June 1998	New director appointed (2 pages)
26 June 1998	New director appointed (2 pages)
25 June 1998	Director resigned (1 page)
25 June 1998	Director resigned (1 page)
19 August 1997	Full accounts made up to 31 March 1997 (13 pages)
19 August 1997	Full accounts made up to 31 March 1997 (13 pages)
15 July 1997	Return made up to 30/06/97; no change of members 363(288) ‐ Director's particulars changed (5 pages)
15 July 1997	Return made up to 30/06/97; no change of members 363(288) ‐ Director's particulars changed (5 pages)
26 June 1996	Return made up to 30/06/96; full list of members (6 pages)
26 June 1996	Return made up to 30/06/96; full list of members (6 pages)
21 December 1995	New director appointed (2 pages)
21 December 1995	New director appointed (2 pages)
12 December 1995	Director resigned (2 pages)
12 December 1995	Director resigned (2 pages)
29 November 1995	Full accounts made up to 31 March 1995 (20 pages)
29 November 1995	Full accounts made up to 31 March 1995 (20 pages)
28 April 1995	Full accounts made up to 31 March 1994 (21 pages)
28 April 1995	Full accounts made up to 31 March 1994 (21 pages)
17 July 1991	Registered office changed on 17/07/91 (7 pages)
2 August 1990	Full accounts made up to 31 March 1990 (21 pages)
2 August 1990	Full accounts made up to 31 March 1990 (21 pages)
19 July 1989	Full accounts made up to 31 March 1989 (19 pages)
19 July 1989	Full accounts made up to 31 March 1989 (19 pages)
11 May 1989	Company name changed national nuclear corporation lim ited\certificate issued on 01/04/89 (2 pages)
11 May 1989	Company name changed national nuclear corporation lim ited\certificate issued on 01/04/89 (2 pages)
24 November 1988	Full group accounts made up to 31 March 1988 (20 pages)
24 November 1988	Full group accounts made up to 31 March 1988 (20 pages)
29 October 1987	Full group accounts made up to 31 March 1987 (20 pages)
29 October 1987	Full group accounts made up to 31 March 1987 (20 pages)
31 October 1986	Full accounts made up to 31 March 1986 (20 pages)
31 October 1986	Full accounts made up to 31 March 1986 (20 pages)
17 April 1985	Registered office changed (4 pages)
9 January 1975	Accounts made up to 30 September 1974 (6 pages)
9 January 1975	Accounts made up to 30 September 1974 (6 pages)
28 June 1973	Certificate of incorporation (1 page)
28 June 1973	Certificate of incorporation (1 page)