NEOS Nuclear Limited

Company Name	NEOS Nuclear Limited
Company Status	In Administration
Company Number	02763400
Category	Private Limited Company
Incorporation Date	9 November 1992(31 years, 5 months ago)
Previous Names	3

Business Activity

Section C	Manufacturing
SIC 2872	Manufacture of light metal packaging
SIC 25920	Manufacture of light metal packaging

Directors

Director Name	Mr Neil James Williams
Date of Birth	September 1970 (Born 53 years ago)
Nationality	British
Status	Current
Appointed	18 September 2020(27 years, 10 months after company formation)
Appointment Duration	3 years, 7 months
Role	Chief Business Development Officer
Country of Residence	England
Correspondence Address	3 Chester Gates Dunkirk Chester CH1 6LT Wales

Director Name	Mr Carl Roberts
Date of Birth	September 1968 (Born 55 years ago)
Nationality	British
Status	Current
Appointed	18 September 2020(27 years, 10 months after company formation)
Appointment Duration	3 years, 7 months
Role	Chief Operations Manager
Country of Residence	United Kingdom
Correspondence Address	3 Chester Gates Dunkirk Chester CH1 6LT Wales

Director Name	Mr Hareesh Malleshappa Totiger
Date of Birth	July 1974 (Born 49 years ago)
Nationality	Indian
Status	Current
Appointed	18 September 2020(27 years, 10 months after company formation)
Appointment Duration	3 years, 7 months
Role	Chief Executive
Country of Residence	England
Correspondence Address	3 Chester Gates Dunkirk Chester CH1 6LT Wales

Secretary Name	Alvin Joseph Shuttleworth
Nationality	British
Status	Resigned
Appointed	30 November 1992(3 weeks after company formation)
Appointment Duration	3 years, 6 months (resigned 07 June 1996)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Oaklea 35 Teddington Close Appleton Warrington Cheshire WA4 5QG

Director Name	Nigel Patrick Dick
Date of Birth	June 1950 (Born 73 years ago)
Nationality	British
Status	Resigned
Appointed	22 April 1993(5 months, 1 week after company formation)
Appointment Duration	4 years, 6 months (resigned 01 November 1997)
Role	Managing Director
Correspondence Address	18 Hallamgate Road Sheffield South Yorkshire S10 5BT

Director Name	Dominic Francis James Box
Date of Birth	July 1960 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	07 June 1996(3 years, 7 months after company formation)
Appointment Duration	1 year, 5 months (resigned 21 November 1997)
Role	Business Development
Correspondence Address	Brooklands House 27 Brook Street Knutsford Cheshire WA16 8EB

Director Name	Leslie Carrick
Date of Birth	July 1944 (Born 79 years ago)
Nationality	British
Status	Resigned
Appointed	07 June 1996(3 years, 7 months after company formation)
Appointment Duration	1 year, 5 months (resigned 17 November 1997)
Role	Supply Chain Manager
Correspondence Address	25 The Drive Ulverston Cumbria LA12 0DY

Secretary Name	Mr Colin Stuart Reid
Status	Resigned
Appointed	07 June 1996(3 years, 7 months after company formation)
Appointment Duration	8 years, 9 months (resigned 14 March 2005)
Role	Company Director
Correspondence Address	10 Treetops Close Bruche Warrington Cheshire WA1 3JA

Director Name	Ian Barnet Duncan
Date of Birth	March 1961 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	13 December 1996(4 years, 1 month after company formation)
Appointment Duration	11 months, 1 week (resigned 21 November 1997)
Role	Company Director
Correspondence Address	Spiggs Farm Howes Lane Shibden Halifax West Yorkshire HX3 7UP

Director Name	Mrs Susan Jee
Date of Birth	May 1955 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	21 November 1997(5 years after company formation)
Appointment Duration	10 years, 2 months (resigned 18 January 2008)
Role	Accountant
Country of Residence	England
Correspondence Address	The Poplars 301 Crow Lane East Newton Le Willows Merseyside WA12 9TS

Director Name	William Heafield
Date of Birth	July 1937 (Born 86 years ago)
Nationality	British
Status	Resigned
Appointed	21 November 1997(5 years after company formation)
Appointment Duration	4 years (resigned 21 November 2001)
Role	Company Director
Correspondence Address	45 The Turnpike Fulwood Preston Lancashire PR2 3NT

Director Name	Mr Clive Friend Button
Date of Birth	February 1953 (Born 71 years ago)
Nationality	British
Status	Resigned
Appointed	21 November 1997(5 years after company formation)
Appointment Duration	2 years, 6 months (resigned 31 May 2000)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Oak Farm Long Lane Waverton Chester CH3 7RB Wales

Secretary Name	Alvin Joseph Shuttleworth
Date of Birth	October 1950 (Born 73 years ago)
Nationality	British
Status	Resigned
Appointed	14 March 2005(12 years, 4 months after company formation)
Appointment Duration	2 years, 10 months (resigned 18 January 2008)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Oaklea 35 Teddington Close Appleton Warrington Cheshire WA4 5QG

Director Name	Mr John Frederick Edwards
Date of Birth	October 1948 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	24 March 2005(12 years, 4 months after company formation)
Appointment Duration	1 week (resigned 01 April 2005)
Role	Accountant
Country of Residence	England
Correspondence Address	32 High Street Warwick Warwickshire CV34 4AX

Director Name	Michael Derek Davies
Date of Birth	June 1959 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	01 April 2005(12 years, 4 months after company formation)
Appointment Duration	1 year, 5 months (resigned 31 August 2006)
Role	Company Director
Correspondence Address	28 Amberleigh Close Warrington Cheshire WA4 4TD

Director Name	Mr Paul Christopher Hamer
Date of Birth	March 1969 (Born 55 years ago)
Nationality	British
Status	Resigned
Appointed	01 April 2005(12 years, 4 months after company formation)
Appointment Duration	3 years, 4 months (resigned 15 August 2008)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	25 Chesham Road Wilmslow Cheshire SK9 6EZ

Director Name	Ms Margaret Elizabeth Burns
Date of Birth	January 1962 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	27 November 2006(14 years after company formation)
Appointment Duration	1 year, 1 month (resigned 10 January 2008)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	2 High Street Bigrigg Cumbria CA22 2TR

Director Name	Mr Philip James Harrison
Date of Birth	January 1961 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	18 January 2008(15 years, 2 months after company formation)
Appointment Duration	2 years, 5 months (resigned 09 July 2010)
Role	Accountant
Country of Residence	United Kingdom
Correspondence Address	33 Wigmore Street London W1U 1QX

Director Name	Mr Paul John Lester
Date of Birth	September 1949 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	18 January 2008(15 years, 2 months after company formation)
Appointment Duration	2 years, 5 months (resigned 09 July 2010)
Role	Company Director
Country of Residence	England
Correspondence Address	51 Canford Cliffs Road Canford Cliffs Poole Dorset BH13 7AQ

Secretary Name	Mr Matthew Paul Jowett
Nationality	British
Status	Resigned
Appointed	18 January 2008(15 years, 2 months after company formation)
Appointment Duration	2 years, 5 months (resigned 09 July 2010)
Role	Company Director
Country of Residence	England
Correspondence Address	33 Wigmore Street London W1U 1QX

Secretary Name	Darren Jon Walsh
Nationality	British
Status	Resigned
Appointed	18 February 2008(15 years, 3 months after company formation)
Appointment Duration	5 months, 2 weeks (resigned 01 August 2008)
Role	Solicitor
Correspondence Address	18 Hope Place Liverpool Merseyside L1 9BG

Director Name	Mr John James Chubb
Date of Birth	March 1965 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	01 September 2008(15 years, 9 months after company formation)
Appointment Duration	1 year, 11 months (resigned 31 July 2010)
Role	Managing Director
Country of Residence	England
Correspondence Address	33 Wigmore Street London W1U 1QX

Director Name	Mr Franco Martinelli
Date of Birth	October 1960 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	09 July 2010(17 years, 8 months after company formation)
Appointment Duration	6 years, 8 months (resigned 31 March 2017)
Role	Chartered Accountant
Country of Residence	United Kingdom
Correspondence Address	C/O Babcock International Group Plc 33 Wigmore Str London W1U 1QX

Secretary Name	Ms Valerie Francine Anne Teller
Status	Resigned
Appointed	09 July 2010(17 years, 8 months after company formation)
Appointment Duration	2 years (resigned 27 July 2012)
Role	Company Director
Correspondence Address	C/O Babcock International Group Plc 33 Wigmore Str London W1U 1QX

Director Name	Mr Roger Andrew Hardy
Date of Birth	January 1966 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	01 October 2010(17 years, 10 months after company formation)
Appointment Duration	1 year, 2 months (resigned 07 December 2011)
Role	Managing Director
Country of Residence	England
Correspondence Address	33 Wigmore Street London W1U 1QX

Director Name	Mr Graham David Leeming
Date of Birth	September 1968 (Born 55 years ago)
Nationality	British
Status	Resigned
Appointed	01 October 2010(17 years, 10 months after company formation)
Appointment Duration	5 years, 9 months (resigned 01 July 2016)
Role	Company Director
Country of Residence	England
Correspondence Address	C/O Babcock International Group Plc 33 Wigmore Str London W1U 1QX

Director Name	Mr Kenneth Malcolm Douglas
Date of Birth	February 1970 (Born 54 years ago)
Nationality	British
Status	Resigned
Appointed	07 December 2011(19 years, 1 month after company formation)
Appointment Duration	3 years, 5 months (resigned 02 June 2015)
Role	Chartered Accountant
Country of Residence	Scotland
Correspondence Address	C/O Babcock International Group Kintail House, 3 L Hamilton Intl Technology Park Blantyre, Glasgow G72 0FT Scotland

Secretary Name	Nicholas James William Borrett
Status	Resigned
Appointed	27 July 2012(19 years, 8 months after company formation)
Appointment Duration	7 months (resigned 25 February 2013)
Role	Company Director
Correspondence Address	33 Wigmore Street London W1U 1QX

Director Name	Mr John Richard Davies
Date of Birth	July 1963 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	01 December 2015(23 years after company formation)
Appointment Duration	1 year, 4 months (resigned 31 March 2017)
Role	Managing Director
Country of Residence	United Kingdom
Correspondence Address	Babcock House Grange Drive Hedge End Southampton Hampshire SO30 2DQ

Director Name	Mr Kevin John Garvey
Date of Birth	May 1967 (Born 57 years ago)
Nationality	British
Status	Resigned
Appointed	01 December 2015(23 years after company formation)
Appointment Duration	4 years (resigned 01 December 2019)
Role	Finance Director
Country of Residence	United Kingdom
Correspondence Address	33 Wigmore Street London W1U 1QX

Director Name	Mr Simon Christopher Bowen
Date of Birth	May 1960 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	01 December 2015(23 years after company formation)
Appointment Duration	4 years, 9 months (resigned 18 September 2020)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	33 Wigmore Street London W1U 1QX

Director Name	Mr Paul Lloyd Edwards
Date of Birth	July 1977 (Born 46 years ago)
Nationality	British
Status	Resigned
Appointed	01 December 2019(27 years after company formation)
Appointment Duration	9 months, 3 weeks (resigned 18 September 2020)
Role	Accountant
Country of Residence	United Kingdom
Correspondence Address	33 Wigmore Street London W1U 1QX

Director Name	Instant Companies Limited (Corporation)
Status	Resigned
Appointed	09 November 1992(same day as company formation)
Correspondence Address	1 Mitchell Lane Bristol Avon BS1 6BU

Secretary Name	Swift Incorporations Limited (Corporation)
Status	Resigned
Appointed	09 November 1992(same day as company formation)
Correspondence Address	26 Church Street London NW8 8EP

Secretary Name	Babcock Corporate Secretaries Limited (Corporation)
Status	Resigned
Appointed	25 February 2013(20 years, 3 months after company formation)
Appointment Duration	7 years, 6 months (resigned 18 September 2020)
Correspondence Address	33 Wigmore Street London W1U 1QX

Contact

Website	www.cavendishnuclear.com
Telephone	0161 2225500
Telephone region	Manchester

Location

Registered Address	6th Floor 2 London Wall Place London EC2Y 5AU
Region	London
Constituency	Cities of London and Westminster
County	City of London
Ward	Bassishaw
Built Up Area	Greater London
Address Matches	Over 20 other UK companies use this postal address

Shareholders

1.000k at £1	Cavendish Nuclear LTD 100.00% Ordinary

Financials

Year	2014
Turnover	£6,984,000
Gross Profit	£522,000
Net Worth	-£3,528,000
Current Liabilities	£8,139,000

Accounts

Latest Accounts	31 March 2021 (3 years ago)
Next Accounts Due	31 March 2023 (overdue)
Accounts Category	Small
Accounts Year End	31 March

Returns

Latest Return	11 November 2022 (1 year, 5 months ago)
Next Return Due	25 November 2023 (overdue)

Charges

26 January 2023	Delivered on: 26 January 2023 Persons entitled: 4SYTE Limited Classification: A registered charge Particulars: â€œThe company charges to the chargee by way of legal mortgage the chattels.. Fixed charge over the contracts, guarantees, appointments, warranties, agreements, indemnities, licences, consents, authorisations and insurance policies of the chattels, further details of which are included in the instrumentâ€. Outstanding
1 March 2022	Delivered on: 8 March 2022 Persons entitled: 4SYTE LTD Classification: A registered charge Particulars: 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. Details:. Fixed and floating charge over the undertaking and all property and assets present and future, including goodwill, bookdebts, uncalled capital, buildings, fixtures, fixed plant & machinery. Outstanding
15 December 2021	Delivered on: 16 December 2021 Persons entitled: Close Brothers Limited T/a Close Brothers Asset Finance Classification: A registered charge Outstanding
1 March 2021	Delivered on: 2 March 2021 Persons entitled: Hsbc UK Bank PLC Classification: A registered charge Outstanding

Filing History

2 March 2021	Registration of charge 027634000001, created on 1 March 2021 (24 pages)
12 January 2021	Confirmation statement made on 11 November 2020 with updates (4 pages)
29 September 2020	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2020-09-09 (3 pages)
21 September 2020	Appointment of Mr Hareesh Malleshappa Totiger as a director on 18 September 2020 (2 pages)
21 September 2020	Termination of appointment of Babcock Corporate Secretaries Limited as a secretary on 18 September 2020 (1 page)
21 September 2020	Cessation of Cavendish Nuclear Limited as a person with significant control on 18 September 2020 (1 page)
21 September 2020	Appointment of Mr Neil James Williams as a director on 18 September 2020 (2 pages)
21 September 2020	Appointment of Mr Carl Roberts as a director on 18 September 2020 (2 pages)
21 September 2020	Notification of Qml Holdings Limited as a person with significant control on 18 September 2020 (2 pages)
21 September 2020	Registered office address changed from 33 Wigmore Street London W1U 1QX to 3 Chester Gates Dunkirk Chester CH1 6LT on 21 September 2020 (1 page)
21 September 2020	Termination of appointment of Simon Christopher Bowen as a director on 18 September 2020 (1 page)
21 September 2020	Termination of appointment of Paul Lloyd Edwards as a director on 18 September 2020 (1 page)
4 December 2019	Termination of appointment of Kevin John Garvey as a director on 1 December 2019 (1 page)
4 December 2019	Appointment of Mr Paul Lloyd Edwards as a director on 1 December 2019 (2 pages)
11 November 2019	Confirmation statement made on 11 November 2019 with no updates (3 pages)
14 October 2019	Full accounts made up to 31 March 2019 (32 pages)
9 November 2018	Confirmation statement made on 9 November 2018 with no updates (3 pages)
26 July 2018	Director's details changed for Mr Kevin John Garvey on 26 July 2018 (2 pages)
25 July 2018	Full accounts made up to 31 March 2018 (28 pages)
9 November 2017	Confirmation statement made on 9 November 2017 with no updates (3 pages)
9 November 2017	Confirmation statement made on 9 November 2017 with no updates (3 pages)
20 July 2017	Full accounts made up to 31 March 2017 (29 pages)
20 July 2017	Full accounts made up to 31 March 2017 (29 pages)
3 April 2017	Termination of appointment of John Richard Davies as a director on 31 March 2017 (1 page)
3 April 2017	Termination of appointment of Richard Hewitt Taylor as a director on 31 March 2017 (1 page)
3 April 2017	Termination of appointment of John Richard Davies as a director on 31 March 2017 (1 page)
3 April 2017	Termination of appointment of Franco Martinelli as a director on 31 March 2017 (1 page)
3 April 2017	Termination of appointment of Franco Martinelli as a director on 31 March 2017 (1 page)
3 April 2017	Termination of appointment of Richard Hewitt Taylor as a director on 31 March 2017 (1 page)
22 November 2016	Full accounts made up to 31 March 2016 (30 pages)
22 November 2016	Full accounts made up to 31 March 2016 (30 pages)
14 November 2016	Confirmation statement made on 9 November 2016 with updates (5 pages)
14 November 2016	Confirmation statement made on 9 November 2016 with updates (5 pages)
4 July 2016	Appointment of Richard Hewitt Taylor as a director on 1 July 2016 (2 pages)
4 July 2016	Termination of appointment of Graham David Leeming as a director on 1 July 2016 (1 page)
4 July 2016	Termination of appointment of Graham David Leeming as a director on 1 July 2016 (1 page)
4 July 2016	Appointment of Richard Hewitt Taylor as a director on 1 July 2016 (2 pages)
15 December 2015	Full accounts made up to 31 March 2015 (19 pages)
15 December 2015	Full accounts made up to 31 March 2015 (19 pages)
4 December 2015	Appointment of Mr Kevin John Garvey as a director on 1 December 2015 (2 pages)
4 December 2015	Appointment of Mr Kevin John Garvey as a director on 1 December 2015 (2 pages)
3 December 2015	Appointment of Mr John Richard Davies as a director on 1 December 2015 (2 pages)
3 December 2015	Appointment of Mr John Richard Davies as a director on 1 December 2015 (2 pages)
3 December 2015	Appointment of Mr Simon Christopher Bowen as a director on 1 December 2015 (2 pages)
3 December 2015	Appointment of Mr Simon Christopher Bowen as a director on 1 December 2015 (2 pages)
16 November 2015	Annual return made up to 9 November 2015 with a full list of shareholders Statement of capital on 2015-11-16 GBP 1,000,000 (5 pages)
16 November 2015	Annual return made up to 9 November 2015 with a full list of shareholders Statement of capital on 2015-11-16 GBP 1,000,000 (5 pages)
16 November 2015	Annual return made up to 9 November 2015 with a full list of shareholders Statement of capital on 2015-11-16 GBP 1,000,000 (5 pages)
13 November 2015	Termination of appointment of Kevin Richard Thomas as a director on 2 November 2015 (1 page)
13 November 2015	Termination of appointment of Kevin Richard Thomas as a director on 2 November 2015 (1 page)
13 November 2015	Termination of appointment of Kevin Richard Thomas as a director on 2 November 2015 (1 page)
12 August 2015	Termination of appointment of Kenneth Malcolm Douglas as a director on 2 June 2015 (1 page)
12 August 2015	Termination of appointment of Kenneth Malcolm Douglas as a director on 2 June 2015 (1 page)
12 August 2015	Termination of appointment of Kenneth Malcolm Douglas as a director on 2 June 2015 (1 page)
10 November 2014	Annual return made up to 9 November 2014 with a full list of shareholders Statement of capital on 2014-11-10 GBP 1,000,000 (7 pages)
10 November 2014	Annual return made up to 9 November 2014 with a full list of shareholders Statement of capital on 2014-11-10 GBP 1,000,000 (7 pages)
10 November 2014	Annual return made up to 9 November 2014 with a full list of shareholders Statement of capital on 2014-11-10 GBP 1,000,000 (7 pages)
27 June 2014	Full accounts made up to 31 March 2014 (16 pages)
27 June 2014	Full accounts made up to 31 March 2014 (16 pages)
2 January 2014	Full accounts made up to 31 March 2013 (17 pages)
2 January 2014	Full accounts made up to 31 March 2013 (17 pages)
11 November 2013	Annual return made up to 9 November 2013 with a full list of shareholders Statement of capital on 2013-11-11 GBP 1,000,000 (7 pages)
11 November 2013	Annual return made up to 9 November 2013 with a full list of shareholders Statement of capital on 2013-11-11 GBP 1,000,000 (7 pages)
11 November 2013	Annual return made up to 9 November 2013 with a full list of shareholders Statement of capital on 2013-11-11 GBP 1,000,000 (7 pages)
23 October 2013	Change of name notice (2 pages)
23 October 2013	Company name changed deva manufacturing services LIMITED\certificate issued on 23/10/13 RES15 ‐ Change company name resolution on 2013-10-22 (2 pages)
23 October 2013	Company name changed deva manufacturing services LIMITED\certificate issued on 23/10/13 RES15 ‐ Change company name resolution on 2013-10-22 (2 pages)
23 October 2013	Change of name notice (2 pages)
1 March 2013	Appointment of Babcock Corporate Secretaries Limited as a secretary (2 pages)
1 March 2013	Termination of appointment of Nicholas Borrett as a secretary (1 page)
1 March 2013	Appointment of Babcock Corporate Secretaries Limited as a secretary (2 pages)
1 March 2013	Termination of appointment of Nicholas Borrett as a secretary (1 page)
21 December 2012	Full accounts made up to 31 March 2012 (17 pages)
21 December 2012	Full accounts made up to 31 March 2012 (17 pages)
13 November 2012	Annual return made up to 9 November 2012 with a full list of shareholders (7 pages)
13 November 2012	Annual return made up to 9 November 2012 with a full list of shareholders (7 pages)
13 November 2012	Annual return made up to 9 November 2012 with a full list of shareholders (7 pages)
30 October 2012	Director's details changed for Mr Kenneth Malcolm Douglas on 29 October 2012 (2 pages)
30 October 2012	Director's details changed for Mr Kenneth Malcolm Douglas on 29 October 2012 (2 pages)
8 August 2012	Appointment of Nicholas James William Borrett as a secretary (2 pages)
8 August 2012	Termination of appointment of Valerie Francine Anne Teller as a secretary (1 page)
8 August 2012	Appointment of Nicholas James William Borrett as a secretary (2 pages)
8 August 2012	Termination of appointment of Valerie Francine Anne Teller as a secretary (1 page)
13 April 2012	Director's details changed for Graham David Leeming on 13 April 2012 (2 pages)
13 April 2012	Director's details changed for Graham David Leeming on 13 April 2012 (2 pages)
13 December 2011	Appointment of Mr Kenneth Malcolm Douglas as a director (2 pages)
13 December 2011	Appointment of Mr Kenneth Malcolm Douglas as a director (2 pages)
9 December 2011	Full accounts made up to 31 March 2011 (17 pages)
9 December 2011	Full accounts made up to 31 March 2011 (17 pages)
7 December 2011	Termination of appointment of Roger Hardy as a director (1 page)
7 December 2011	Termination of appointment of Roger Hardy as a director (1 page)
9 November 2011	Annual return made up to 9 November 2011 with a full list of shareholders (6 pages)
9 November 2011	Annual return made up to 9 November 2011 with a full list of shareholders (6 pages)
9 November 2011	Annual return made up to 9 November 2011 with a full list of shareholders (6 pages)
9 November 2010	Annual return made up to 9 November 2010 with a full list of shareholders (6 pages)
9 November 2010	Annual return made up to 9 November 2010 with a full list of shareholders (6 pages)
9 November 2010	Annual return made up to 9 November 2010 with a full list of shareholders (6 pages)
1 October 2010	Appointment of Roger Andrew Andrew Hardy as a director (2 pages)
1 October 2010	Appointment of Graham David David Leeming as a director (2 pages)
1 October 2010	Appointment of Mr Kevin Richard Thomas as a director (2 pages)
1 October 2010	Appointment of Roger Andrew Andrew Hardy as a director (2 pages)
1 October 2010	Appointment of Graham David David Leeming as a director (2 pages)
1 October 2010	Appointment of Mr Kevin Richard Thomas as a director (2 pages)
20 September 2010	Section 519 (2 pages)
20 September 2010	Section 519 (2 pages)
9 September 2010	Full accounts made up to 31 March 2010 (18 pages)
9 September 2010	Full accounts made up to 31 March 2010 (18 pages)
2 August 2010	Termination of appointment of John Chubb as a director (1 page)
2 August 2010	Termination of appointment of John Chubb as a director (1 page)
27 July 2010	Termination of appointment of Philip Harrison as a director (1 page)
27 July 2010	Appointment of Franco Martinelli as a director (2 pages)
27 July 2010	Appointment of Franco Martinelli as a director (2 pages)
27 July 2010	Termination of appointment of Philip Harrison as a director (1 page)
27 July 2010	Appointment of Ms Valerie Francine Anne Teller as a secretary (2 pages)
27 July 2010	Termination of appointment of Paul Lester as a director (1 page)
27 July 2010	Termination of appointment of Paul Lester as a director (1 page)
27 July 2010	Termination of appointment of Matthew Jowett as a secretary (1 page)
27 July 2010	Termination of appointment of Matthew Jowett as a secretary (1 page)
27 July 2010	Appointment of Ms Valerie Francine Anne Teller as a secretary (2 pages)
20 July 2010	Registered office address changed from Vt House Grange Drive Hedge End Southampton Hampshire SO30 2DQ on 20 July 2010 (1 page)
20 July 2010	Registered office address changed from Vt House Grange Drive Hedge End Southampton Hampshire SO30 2DQ on 20 July 2010 (1 page)
12 April 2010	Full accounts made up to 31 March 2009 (20 pages)
12 April 2010	Full accounts made up to 31 March 2009 (20 pages)
16 March 2010	Director's details changed for Mr Philip James Harrison on 1 October 2009 (2 pages)
16 March 2010	Secretary's details changed for Mr Matthew Paul Jowett on 15 December 2009 (1 page)
16 March 2010	Director's details changed for Mr Philip James Harrison on 1 October 2009 (2 pages)
16 March 2010	Director's details changed for Mr Philip James Harrison on 1 October 2009 (2 pages)
16 March 2010	Secretary's details changed for Mr Matthew Paul Jowett on 15 December 2009 (1 page)
11 November 2009	Annual return made up to 9 November 2009 with a full list of shareholders (5 pages)
11 November 2009	Annual return made up to 9 November 2009 with a full list of shareholders (5 pages)
11 November 2009	Annual return made up to 9 November 2009 with a full list of shareholders (5 pages)
3 November 2009	Director's details changed (3 pages)
3 November 2009	Director's details changed (3 pages)
2 November 2009	Director's details changed for John James Chubb on 1 October 2009 (3 pages)
2 November 2009	Director's details changed for John James Chubb on 1 October 2009 (3 pages)
2 November 2009	Director's details changed for John James Chubb on 1 October 2009 (3 pages)
20 October 2009	Termination of appointment of Rachel Parsons as a director (1 page)
20 October 2009	Termination of appointment of Rachel Parsons as a director (1 page)
14 August 2009	Appointment terminated director peter mcintosh (1 page)
14 August 2009	Appointment terminated director peter mcintosh (1 page)
17 November 2008	Return made up to 09/11/08; full list of members (4 pages)
17 November 2008	Appointment terminated director paul hamer (1 page)
17 November 2008	Return made up to 09/11/08; full list of members (4 pages)
17 November 2008	Appointment terminated director paul hamer (1 page)
14 November 2008	Full accounts made up to 31 March 2008 (20 pages)
14 November 2008	Full accounts made up to 31 March 2008 (20 pages)
12 September 2008	Director appointed john james chubb (2 pages)
12 September 2008	Director appointed john james chubb (2 pages)
5 September 2008	Director appointed peter mcintosh (3 pages)
5 September 2008	Director appointed peter mcintosh (3 pages)
14 August 2008	Appointment terminated secretary darren walsh (1 page)
14 August 2008	Appointment terminated secretary darren walsh (1 page)
28 February 2008	Secretary appointed darren jon walsh (1 page)
28 February 2008	Secretary appointed darren jon walsh (1 page)
18 February 2008	New director appointed (5 pages)
18 February 2008	New director appointed (5 pages)
13 February 2008	New director appointed (6 pages)
13 February 2008	New director appointed (6 pages)
8 February 2008	Secretary resigned;director resigned (1 page)
8 February 2008	Secretary resigned;director resigned (1 page)
7 February 2008	Registered office changed on 07/02/08 from: 1100 daresbury park daresbury warrington cheshire WA4 4GB (1 page)
7 February 2008	Director resigned (1 page)
7 February 2008	New secretary appointed (9 pages)
7 February 2008	New secretary appointed (9 pages)
7 February 2008	Director resigned (1 page)
7 February 2008	Registered office changed on 07/02/08 from: 1100 daresbury park daresbury warrington cheshire WA4 4GB (1 page)
11 January 2008	Director resigned (1 page)
11 January 2008	Director resigned (1 page)
10 January 2008	Director's particulars changed (1 page)
10 January 2008	Director's particulars changed (1 page)
7 January 2008	Return made up to 09/11/07; full list of members (3 pages)
7 January 2008	Return made up to 09/11/07; full list of members (3 pages)
6 September 2007	Director resigned (1 page)
6 September 2007	Director resigned (1 page)
28 August 2007	Full accounts made up to 31 March 2007 (17 pages)
28 August 2007	Full accounts made up to 31 March 2007 (17 pages)
24 August 2007	New director appointed (3 pages)
24 August 2007	New director appointed (3 pages)
1 April 2007	Full accounts made up to 31 March 2006 (17 pages)
1 April 2007	Full accounts made up to 31 March 2006 (17 pages)
13 December 2006	New director appointed (3 pages)
13 December 2006	New director appointed (3 pages)
4 December 2006	Return made up to 09/11/06; full list of members (2 pages)
4 December 2006	Return made up to 09/11/06; full list of members (2 pages)
7 September 2006	Director resigned (1 page)
7 September 2006	Director resigned (1 page)
4 February 2006	Full accounts made up to 31 March 2005 (17 pages)
4 February 2006	Full accounts made up to 31 March 2005 (17 pages)
30 November 2005	Return made up to 09/11/05; full list of members (8 pages)
30 November 2005	Return made up to 09/11/05; full list of members (8 pages)
11 May 2005	New director appointed (2 pages)
11 May 2005	New director appointed (2 pages)
3 May 2005	Director resigned (1 page)
3 May 2005	Director resigned (1 page)
3 May 2005	Director resigned (1 page)
3 May 2005	Director resigned (1 page)
22 April 2005	New director appointed (2 pages)
22 April 2005	New director appointed (2 pages)
22 April 2005	New director appointed (3 pages)
22 April 2005	New director appointed (3 pages)
11 April 2005	New director appointed (4 pages)
11 April 2005	New director appointed (4 pages)
21 March 2005	New secretary appointed (2 pages)
21 March 2005	Secretary resigned (1 page)
21 March 2005	New secretary appointed (2 pages)
21 March 2005	Secretary resigned (1 page)
1 February 2005	Full accounts made up to 31 March 2004 (17 pages)
1 February 2005	Full accounts made up to 31 March 2004 (17 pages)
14 December 2004	Director resigned (1 page)
14 December 2004	Director resigned (1 page)
10 November 2004	Return made up to 09/11/04; full list of members (7 pages)
10 November 2004	Return made up to 09/11/04; full list of members (7 pages)
30 January 2004	Full accounts made up to 31 March 2003 (16 pages)
30 January 2004	Full accounts made up to 31 March 2003 (16 pages)
13 November 2003	Return made up to 09/11/03; full list of members (7 pages)
13 November 2003	Return made up to 09/11/03; full list of members (7 pages)
29 July 2003	Registered office changed on 29/07/03 from: c/o british nuclear fuels risley warrington cheshire WA3 6AS (1 page)
29 July 2003	Registered office changed on 29/07/03 from: c/o british nuclear fuels risley warrington cheshire WA3 6AS (1 page)
21 November 2002	Full accounts made up to 31 March 2002 (18 pages)
21 November 2002	Full accounts made up to 31 March 2002 (18 pages)
15 November 2002	Return made up to 09/11/02; full list of members (7 pages)
15 November 2002	Return made up to 09/11/02; full list of members (7 pages)
22 March 2002	New director appointed (2 pages)
22 March 2002	New director appointed (2 pages)
27 November 2001	Director resigned (1 page)
27 November 2001	Director resigned (1 page)
14 November 2001	Return made up to 09/11/01; full list of members (7 pages)
14 November 2001	Return made up to 09/11/01; full list of members (7 pages)
8 November 2001	Full accounts made up to 31 March 2001 (15 pages)
8 November 2001	Full accounts made up to 31 March 2001 (15 pages)
2 February 2001	Full accounts made up to 31 March 2000 (15 pages)
2 February 2001	Full accounts made up to 31 March 2000 (15 pages)
2 January 2001	Resolutions ELRES ‐ Elective resolution (1 page)
2 January 2001	Resolutions ELRES ‐ Elective resolution (1 page)
14 November 2000	Return made up to 09/11/00; full list of members (7 pages)
14 November 2000	Return made up to 09/11/00; full list of members (7 pages)
3 July 2000	New director appointed (2 pages)
3 July 2000	New director appointed (2 pages)
27 June 2000	Director resigned (1 page)
27 June 2000	Director resigned (1 page)
19 June 2000	Director resigned (1 page)
19 June 2000	Director resigned (1 page)
9 December 1999	Full accounts made up to 31 March 1999 (16 pages)
9 December 1999	Full accounts made up to 31 March 1999 (16 pages)
21 November 1999	Return made up to 09/11/99; full list of members (7 pages)
21 November 1999	Return made up to 09/11/99; full list of members (7 pages)
20 November 1998	Return made up to 09/11/98; full list of members (7 pages)
20 November 1998	Return made up to 09/11/98; full list of members (7 pages)
10 August 1998	Full accounts made up to 31 March 1998 (16 pages)
10 August 1998	Full accounts made up to 31 March 1998 (16 pages)
4 December 1997	New director appointed (2 pages)
4 December 1997	New director appointed (2 pages)
3 December 1997	New director appointed (2 pages)
3 December 1997	New director appointed (2 pages)
28 November 1997	Director resigned (1 page)
28 November 1997	Director resigned (1 page)
28 November 1997	New director appointed (2 pages)
28 November 1997	Director resigned (1 page)
28 November 1997	Director resigned (1 page)
28 November 1997	Director resigned (1 page)
28 November 1997	Director resigned (1 page)
28 November 1997	New director appointed (2 pages)
24 November 1997	Director resigned (1 page)
24 November 1997	Return made up to 09/11/97; no change of members (6 pages)
24 November 1997	Return made up to 09/11/97; no change of members (6 pages)
24 November 1997	Director resigned (1 page)
22 October 1997	Full accounts made up to 31 March 1997 (18 pages)
22 October 1997	Full accounts made up to 31 March 1997 (18 pages)
30 June 1997	Secretary's particulars changed (1 page)
30 June 1997	Secretary's particulars changed (1 page)
27 December 1996	New director appointed (2 pages)
27 December 1996	New director appointed (2 pages)
18 November 1996	Return made up to 09/11/96; no change of members (4 pages)
18 November 1996	Director resigned (1 page)
18 November 1996	Return made up to 09/11/96; no change of members (4 pages)
18 November 1996	Director resigned (1 page)
23 September 1996	Full accounts made up to 31 March 1996 (17 pages)
23 September 1996	Full accounts made up to 31 March 1996 (17 pages)
11 July 1996	Director resigned (2 pages)
11 July 1996	Director resigned (2 pages)
11 July 1996	New director appointed (2 pages)
11 July 1996	New director appointed (2 pages)
11 July 1996	New director appointed (1 page)
11 July 1996	New director appointed (1 page)
28 June 1996	Secretary resigned (2 pages)
28 June 1996	New secretary appointed (1 page)
28 June 1996	New secretary appointed (1 page)
28 June 1996	Secretary resigned (2 pages)
10 November 1995	Return made up to 09/11/95; full list of members (6 pages)
10 November 1995	Return made up to 09/11/95; full list of members (6 pages)
22 August 1995	New director appointed (2 pages)
22 August 1995	New director appointed (2 pages)
22 August 1995	Full accounts made up to 31 March 1995 (16 pages)
22 August 1995	Full accounts made up to 31 March 1995 (16 pages)
16 November 1994	Return made up to 09/11/94; full list of members (5 pages)
16 November 1994	Secretary's particulars changed (2 pages)
16 November 1994	Return made up to 09/11/94; full list of members (5 pages)
16 November 1994	Secretary's particulars changed (2 pages)
6 August 1994	Full accounts made up to 31 March 1994 (14 pages)
6 August 1994	Full accounts made up to 31 March 1994 (14 pages)
17 April 1994	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital (1 page)
17 April 1994	Ad 31/03/94--------- Â£ si 999000@1=999000 Â£ ic 2/999002 (2 pages)
17 April 1994	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital (1 page)
17 April 1994	Ad 31/03/94--------- Â£ si 999000@1=999000 Â£ ic 2/999002 (2 pages)
17 April 1994	Nc inc already adjusted 31/03/94 (1 page)
17 April 1994	Nc inc already adjusted 31/03/94 (1 page)
26 November 1993	Return made up to 09/11/93; full list of members (5 pages)
26 November 1993	Return made up to 09/11/93; full list of members (5 pages)
8 October 1993	Company name changed deeside manufacturing services l imited\certificate issued on 11/10/93 (2 pages)
8 October 1993	Company name changed deeside manufacturing services l imited\certificate issued on 11/10/93 (2 pages)
20 May 1993	New director appointed (2 pages)
20 May 1993	New director appointed (2 pages)
19 May 1993	Accounting reference date notified as 31/03 (1 page)
19 May 1993	Ad 11/05/93--------- Â£ si 998@1=998 Â£ ic 2/1000 (2 pages)
19 May 1993	Ad 11/05/93--------- Â£ si 998@1=998 Â£ ic 2/1000 (2 pages)
19 May 1993	Accounting reference date notified as 31/03 (1 page)
12 March 1993	Registered office changed on 12/03/93 from: 2 baches street london N1 6UB (1 page)
12 March 1993	Secretary resigned;new director appointed (2 pages)
12 March 1993	Registered office changed on 12/03/93 from: 2 baches street london N1 6UB (1 page)
12 March 1993	Secretary resigned;new director appointed (2 pages)
10 March 1993	Memorandum and Articles of Association (8 pages)
10 March 1993	Memorandum and Articles of Association (8 pages)
4 March 1993	Company name changed joinbusy company LIMITED\certificate issued on 04/03/93 (2 pages)
4 March 1993	Company name changed joinbusy company LIMITED\certificate issued on 04/03/93 (2 pages)
9 November 1992	Incorporation (9 pages)
9 November 1992	Incorporation (9 pages)

NEOS Nuclear Limited

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