Nuclear Industry Association

Company Name	Nuclear Industry Association
Company Status	Active
Company Number	02804518
Category	PRI/LBG/NSC (Private, Limited by guarantee, no share capital, use of 'Limited' exemption)
Incorporation Date	29 March 1993(31 years, 1 month ago)

Business Activity

Section S	Other service activities
SIC 9111	Business & employers organisations
SIC 94110	Activities of business and employers membership organisations

Directors

Director Name	Mr Thomas James Greatrex
Date of Birth	September 1974 (Born 49 years ago)
Nationality	British
Status	Current
Appointed	01 May 2016(23 years, 1 month after company formation)
Appointment Duration	7 years, 11 months
Role	Chief Executive
Country of Residence	United Kingdom
Correspondence Address	5th Floor, Tower House 10 Southampton Street London WC2E 7HA

Director Name	Mr Andrew James Storer
Date of Birth	January 1971 (Born 53 years ago)
Nationality	British
Status	Current
Appointed	15 January 2018(24 years, 9 months after company formation)
Appointment Duration	6 years, 3 months
Role	Company Director
Country of Residence	England
Correspondence Address	Nuclear Amrc Brunel Way Catcliffe Rotherham South Yorkshire S60 5WG

Director Name	Dr Timothy John Stone
Date of Birth	May 1951 (Born 73 years ago)
Nationality	British
Status	Current
Appointed	05 December 2018(25 years, 8 months after company formation)
Appointment Duration	5 years, 4 months
Role	Company Director
Country of Residence	England
Correspondence Address	5th Floor, Tower House 10 Southampton Street London WC2E 7HA

Director Name	Mr Alan Paul Spence
Date of Birth	May 1962 (Born 62 years ago)
Nationality	British
Status	Current
Appointed	11 January 2021(27 years, 9 months after company formation)
Appointment Duration	3 years, 3 months
Role	Director Of Strategy And Corporate Affairs Edf
Country of Residence	England
Correspondence Address	C/O Edf 4th Floor 90 Whitfield Street London W1T 4EZ

Director Name	Mr Alan Douglas Cumming
Date of Birth	May 1962 (Born 62 years ago)
Nationality	British
Status	Current
Appointed	14 July 2022(29 years, 3 months after company formation)
Appointment Duration	1 year, 9 months
Role	Group Chief Officer
Country of Residence	England
Correspondence Address	5th Floor, Tower House 10 Southampton Street London WC2E 7HA

Secretary Name	Mr Andrew David Smith
Status	Current
Appointed	01 February 2023(29 years, 10 months after company formation)
Appointment Duration	1 year, 2 months
Role	Company Director
Correspondence Address	5th Floor, Tower House 10 Southampton Street London WC2E 7HA

Director Name	Robert Connor Akroyd
Date of Birth	January 1938 (Born 86 years ago)
Nationality	British
Status	Resigned
Appointed	29 March 1993(same day as company formation)
Role	Company Director
Correspondence Address	27 Westfield Road Beaconsfield Buckinghamshire HP9 1EF

Director Name	Mark Alexander Wyndham Baker
Date of Birth	June 1940 (Born 83 years ago)
Nationality	British
Status	Resigned
Appointed	29 March 1993(same day as company formation)
Role	Company Director
Correspondence Address	The Old School Fyfield Abingdon Oxfordshire OX13 5LR

Secretary Name	Mr James Tucker Corner
Nationality	British
Status	Resigned
Appointed	29 March 1993(same day as company formation)
Role	Company Director
Correspondence Address	3 Highgrove Tunbridge Wells Kent TN2 5NF

Director Name	Mr James Tucker Corner
Date of Birth	March 1936 (Born 88 years ago)
Nationality	British
Status	Resigned
Appointed	30 March 1993(1 day after company formation)
Appointment Duration	2 years, 2 months (resigned 12 June 1995)
Role	Secretary General
Correspondence Address	3 Highgrove Tunbridge Wells Kent TN2 5NF

Director Name	Irene Currie
Date of Birth	July 1963 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	15 June 1993(2 months, 2 weeks after company formation)
Appointment Duration	3 years, 5 months (resigned 14 November 1996)
Role	Corporate Communications Manag
Correspondence Address	8 Glamis Avenue Newton Mearns Glasgow G77 5NZ Scotland

Director Name	Mr William Buik Bryce
Date of Birth	January 1941 (Born 83 years ago)
Nationality	British
Status	Resigned
Appointed	10 March 1994(11 months, 2 weeks after company formation)
Appointment Duration	19 years, 3 months (resigned 06 June 2013)
Role	Engineer
Country of Residence	United Kingdom
Correspondence Address	128 Old Greenock Road Bishopton Renfrewshire PA7 5BB Scotland

Secretary Name	Roger Peter Hayes
Nationality	British
Status	Resigned
Appointed	12 June 1995(2 years, 2 months after company formation)
Appointment Duration	2 years, 1 month (resigned 11 July 1997)
Role	Company Director
Correspondence Address	75 Ellerby Street London SW6 6EU

Secretary Name	John Richard Haddon
Nationality	British
Status	Resigned
Appointed	11 July 1997(4 years, 3 months after company formation)
Appointment Duration	5 years, 5 months (resigned 09 December 2002)
Role	Company Director
Country of Residence	England
Correspondence Address	20 Chapel Lane Barrowden Oakham Leicestershire LE15 8EB

Director Name	Robert Malcolm Armour
Date of Birth	September 1959 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	05 August 1998(5 years, 4 months after company formation)
Appointment Duration	10 years, 10 months (resigned 11 June 2009)
Role	Secretary
Country of Residence	United Kingdom
Correspondence Address	British Energy Gso Business Park East Kilbride G74 5PG Scotland

Director Name	Mr Derek Anthony Cooper
Date of Birth	December 1943 (Born 80 years ago)
Nationality	British
Status	Resigned
Appointed	01 September 2002(9 years, 5 months after company formation)
Appointment Duration	2 years, 3 months (resigned 01 December 2004)
Role	Consultant
Country of Residence	England
Correspondence Address	91 Anstey Lane Alton Hampshire GU34 2NJ

Secretary Name	Mr Keith John Richard Parker
Nationality	British
Status	Resigned
Appointed	11 September 2002(9 years, 5 months after company formation)
Appointment Duration	13 years, 7 months (resigned 30 April 2016)
Role	Corporate Director
Country of Residence	England
Correspondence Address	52 North Street London SW4 0HD

Director Name	David Richard Bradley
Date of Birth	April 1961 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	01 December 2004(11 years, 8 months after company formation)
Appointment Duration	1 year, 6 months (resigned 29 June 2006)
Role	CEO
Country of Residence	England
Correspondence Address	Woodcock House Nook Lane, Mawdesley Ormskirk Lancashire L40 2SB

Director Name	Mr David Baird
Date of Birth	October 1955 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	30 November 2005(12 years, 8 months after company formation)
Appointment Duration	1 year (resigned 06 December 2006)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	40 Copper Beech Wynd Cairneyhill Dunfermline Fife KY12 8UP Scotland

Director Name	John Reid Ballantyne
Date of Birth	February 1949 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	23 March 2006(12 years, 12 months after company formation)
Appointment Duration	2 years, 8 months (resigned 03 December 2008)
Role	Chartered Civil Servant
Correspondence Address	39 Seafield Drive Ayr Ayrshire KA7 4BJ Scotland

Director Name	Mr Martin Dennis Austick
Date of Birth	August 1948 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	06 December 2006(13 years, 8 months after company formation)
Appointment Duration	3 years, 3 months (resigned 30 March 2010)
Role	Managing Director Alstec Ltd
Country of Residence	United Kingdom
Correspondence Address	59 Chestnut Drive Stretton Hall Great Glen Leicester Leicestershire LE2 4QX

Director Name	Mr Christopher John Binsley
Date of Birth	April 1960 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	06 March 2008(14 years, 11 months after company formation)
Appointment Duration	6 years, 6 months (resigned 18 September 2014)
Role	General Manager
Country of Residence	England
Correspondence Address	Braynton Avenue Road Maidenhead Berkshire SL6 1UG

Director Name	Mr Rupert Cowen
Date of Birth	October 1959 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	06 March 2008(14 years, 11 months after company formation)
Appointment Duration	6 years, 6 months (resigned 18 September 2014)
Role	Solicitor
Country of Residence	United Kingdom
Correspondence Address	7 Devonshire Square London EC2M 4YH

Director Name	Mr Robert Clifford Bonner
Date of Birth	May 1958 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	11 June 2009(16 years, 2 months after company formation)
Appointment Duration	1 year, 3 months (resigned 16 September 2010)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Greenacres Moss Lane St Michaels Lancashire PR3 0TY

Director Name	Mr Desmond Hugh Cecil
Date of Birth	October 1941 (Born 82 years ago)
Nationality	British
Status	Resigned
Appointed	16 March 2010(16 years, 11 months after company formation)
Appointment Duration	10 years, 9 months (resigned 31 December 2020)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Tower House 10 Southampton Street London WC2E 7HA

Director Name	Mr Adrian James Bull
Date of Birth	June 1962 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	01 December 2010(17 years, 8 months after company formation)
Appointment Duration	1 year, 1 month (resigned 17 January 2012)
Role	Company Director
Country of Residence	England
Correspondence Address	Westinghouse Office Westmarch House 42 Eaton Avenue, Buckshaw Village Chorley Lancashire PR7 7NA

Director Name	Oliver Carret
Date of Birth	November 1956 (Born 67 years ago)
Nationality	French
Status	Resigned
Appointed	13 September 2012(19 years, 5 months after company formation)
Appointment Duration	11 months, 3 weeks (resigned 05 September 2013)
Role	Chief Operating Director
Country of Residence	United Kingdom
Correspondence Address	15 Regent Street London SW1Y 4LR

Director Name	Dr Linda Maureen Ashton
Date of Birth	July 1972 (Born 51 years ago)
Nationality	British
Status	Resigned
Appointed	13 September 2012(19 years, 5 months after company formation)
Appointment Duration	2 years (resigned 18 September 2014)
Role	Company Director
Country of Residence	England
Correspondence Address	The Hub 500 Aztec West Almondsbury Bristol Avon BS32 4RZ

Director Name	Mr George David Beveridge
Date of Birth	March 1965 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	18 September 2014(21 years, 5 months after company formation)
Appointment Duration	1 year, 9 months (resigned 23 June 2016)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	B582 Sellafield Seascale Cumbria CA22 2NS

Director Name	Mr Stephen John Browning
Date of Birth	January 1965 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	18 September 2014(21 years, 5 months after company formation)
Appointment Duration	6 years, 3 months (resigned 31 December 2020)
Role	Managing Director
Country of Residence	England
Correspondence Address	Nuclear Technologies Chadwick House Chadwick Place Birchwood Cheshire WA3 6AE

Director Name	Mr Keith Frederick Collett
Date of Birth	May 1956 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	18 September 2014(21 years, 5 months after company formation)
Appointment Duration	6 years (resigned 05 October 2020)
Role	Chief Executive Officer
Country of Residence	England
Correspondence Address	Nuvia Limited Kelburn Court Risley, Warrington Cheshire WA3 6TW

Secretary Name	Thomas James Greatrex
Status	Resigned
Appointed	01 May 2016(23 years, 1 month after company formation)
Appointment Duration	6 years, 9 months (resigned 01 February 2023)
Role	Company Director
Correspondence Address	5th Floor, Tower House 10 Southampton Street London WC2E 7HA

Director Name	Mr Martin John Chown
Date of Birth	January 1971 (Born 53 years ago)
Nationality	British
Status	Resigned
Appointed	09 March 2017(23 years, 11 months after company formation)
Appointment Duration	3 years, 9 months (resigned 31 December 2020)
Role	Supply Chain Director
Country of Residence	England
Correspondence Address	Hinton House Birchwood Park Avenue Birchwood Warrington Cheshire WA3 6GR

Director Name	Mrs Marie Angela Carlick
Date of Birth	July 1969 (Born 54 years ago)
Nationality	British
Status	Resigned
Appointed	07 September 2017(24 years, 5 months after company formation)
Appointment Duration	6 years (resigned 01 October 2023)
Role	Group Board Director
Country of Residence	England
Correspondence Address	Dbd Limited 401 Faraday Birchwood Park Warrington Cheshire WA3 6GA

Contact

Website	www.niauk.org/
Telephone	020 74511521
Telephone region	London

Location

Registered Address	5th Floor, Tower House 10 Southampton Street London WC2E 7HA
Region	London
Constituency	Cities of London and Westminster
County	Greater London
Ward	St James's
Built Up Area	Greater London

Financials

Year	2013
Net Worth	£402,931
Cash	£468,636
Current Liabilities	£319,949

Accounts

Latest Accounts	31 March 2023 (1 year ago)
Next Accounts Due	31 December 2024 (8 months, 1 week from now)
Accounts Category	Small
Accounts Year End	31 March

Returns

Latest Return	29 March 2024 (3 weeks, 4 days ago)
Next Return Due	12 April 2025 (11 months, 3 weeks from now)

Filing History

2 February 2021	Accounts for a small company made up to 31 March 2020 (11 pages)
14 January 2021	Appointment of Mr Alan Paul Spence as a director on 11 January 2021 (2 pages)
11 January 2021	Termination of appointment of Desmond Hugh Cecil as a director on 31 December 2020 (1 page)
11 January 2021	Termination of appointment of Neil Charles Foreman as a director on 31 December 2020 (1 page)
11 January 2021	Termination of appointment of Duncan Hawthorne as a director on 31 December 2020 (1 page)
11 January 2021	Termination of appointment of Dong Shan Zheng as a director on 31 December 2020 (1 page)
11 January 2021	Termination of appointment of Fiona Jane Reilly as a director on 31 December 2020 (1 page)
11 January 2021	Termination of appointment of Christopher Ball as a director on 31 December 2020 (1 page)
11 January 2021	Termination of appointment of Clive Thomas White as a director on 31 December 2020 (1 page)
11 January 2021	Termination of appointment of Dominic John Kieran as a director on 31 December 2020 (1 page)
11 January 2021	Termination of appointment of Stephen John Browning as a director on 31 December 2020 (1 page)
11 January 2021	Termination of appointment of Michael Robert Gornall as a director on 31 December 2020 (1 page)
11 January 2021	Termination of appointment of Martin John Chown as a director on 31 December 2020 (1 page)
5 October 2020	Termination of appointment of Keith Frederick Collett as a director on 5 October 2020 (1 page)
8 September 2020	Termination of appointment of Susan Elizabeth Ion as a director on 7 September 2020 (1 page)
5 August 2020	Memorandum and Articles of Association (33 pages)
5 August 2020	Resolutions RES01 ‐ Resolution of adoption of Articles of Association (2 pages)
17 June 2020	Termination of appointment of Angela Hepworth as a director on 4 June 2020 (1 page)
11 May 2020	Confirmation statement made on 29 March 2020 with no updates (3 pages)
13 February 2020	Termination of appointment of Robert Charles Lane as a director on 8 February 2020 (1 page)
6 February 2020	Director's details changed for Mr Dominic John Kieran on 25 January 2020 (2 pages)
25 November 2019	Termination of appointment of Robert Andrew Fletcher as a director on 20 November 2019 (1 page)
25 November 2019	Termination of appointment of Gerard Mcgill as a director on 12 November 2019 (1 page)
22 October 2019	Accounts for a small company made up to 31 March 2019 (9 pages)
16 April 2019	Director's details changed for Mr Robert Charles Lane on 14 April 2019 (2 pages)
12 April 2019	Confirmation statement made on 29 March 2019 with no updates (3 pages)
12 April 2019	Director's details changed for Mr Robert Andrew Fletcher on 2 April 2019 (2 pages)
11 April 2019	Director's details changed for Mr Clive Thomas White on 3 April 2019 (2 pages)
11 April 2019	Director's details changed for Mr Desmond Hugh Cecil on 2 April 2019 (2 pages)
11 April 2019	Director's details changed for Mr Michael Robert Gornall on 2 April 2019 (2 pages)
11 April 2019	Director's details changed for Dame Susan Elizabeth Ion on 2 April 2019 (2 pages)
11 April 2019	Director's details changed for Angela Hepworth on 2 April 2019 (2 pages)
10 April 2019	Director's details changed for Ms Fiona Jane Reilly on 2 April 2019 (2 pages)
10 April 2019	Director's details changed for Mr Keith Frederick Collett on 3 April 2019 (2 pages)
10 April 2019	Director's details changed for Mrs Marie Angela Carlick on 2 April 2019 (2 pages)
2 April 2019	Director's details changed for Mr Thomas James Greatrex on 19 March 2019 (2 pages)
12 December 2018	Appointment of Dr Timothy John Stone as a director on 5 December 2018 (2 pages)
10 December 2018	Termination of appointment of John Matthew Patrick Hutton as a director on 5 December 2018 (1 page)
10 December 2018	Termination of appointment of Terence Gilbert as a director on 5 December 2018 (1 page)
5 December 2018	Termination of appointment of Thomas Samson as a director on 3 December 2018 (1 page)
22 October 2018	Termination of appointment of Martin Macdonald Grant as a director on 15 March 2018 (1 page)
8 October 2018	Accounts for a small company made up to 31 March 2018 (8 pages)
13 April 2018	Withdrawal of a person with significant control statement on 13 April 2018 (2 pages)
13 April 2018	Notification of Thomas James Greatrex as a person with significant control on 28 March 2018 (2 pages)
13 April 2018	Confirmation statement made on 29 March 2018 with no updates (3 pages)
13 April 2018	Director's details changed for Lord John Matthew Patrick Hutton on 28 March 2018 (2 pages)
23 March 2018	Appointment of Mr Christopher Ball as a director on 15 March 2018 (2 pages)
8 February 2018	Appointment of Mr Dong Shan Zheng as a director on 29 January 2018 (2 pages)
24 January 2018	Appointment of Mr Andrew James Storer as a director on 15 January 2018 (2 pages)
13 December 2017	Resolutions RES01 ‐ Resolution of adoption of Articles of Association (1 page)
13 December 2017	Resolutions RES01 ‐ Resolution of adoption of Articles of Association (1 page)
28 November 2017	Appointment of Angela Hepworth as a director on 28 October 2017 (3 pages)
28 November 2017	Appointment of Angela Hepworth as a director on 28 October 2017 (3 pages)
24 November 2017	Termination of appointment of Allan Paul Spence as a director on 27 October 2017 (1 page)
24 November 2017	Termination of appointment of Allan Paul Spence as a director on 27 October 2017 (1 page)
11 October 2017	Appointment of Mrs Marie Angela Carlick as a director on 7 September 2017 (3 pages)
11 October 2017	Appointment of Mrs Marie Angela Carlick as a director on 7 September 2017 (3 pages)
20 September 2017	Accounts for a small company made up to 31 March 2017 (8 pages)
20 September 2017	Accounts for a small company made up to 31 March 2017 (8 pages)
15 September 2017	Appointment of Duncan Hawthorne as a director on 9 March 2017 (4 pages)
15 September 2017	Appointment of Duncan Hawthorne as a director on 9 March 2017 (4 pages)
21 July 2017	Termination of appointment of Alastair James Scrimgeour as a director on 19 July 2017 (1 page)
21 July 2017	Termination of appointment of Alastair James Scrimgeour as a director on 19 July 2017 (1 page)
5 April 2017	Confirmation statement made on 29 March 2017 with updates (4 pages)
5 April 2017	Confirmation statement made on 29 March 2017 with updates (4 pages)
17 March 2017	Appointment of Mr Martin John Chown as a director on 9 March 2017 (3 pages)
17 March 2017	Appointment of Mr Martin John Chown as a director on 9 March 2017 (3 pages)
13 January 2017	Appointment of Michael Robert Gornall as a director on 30 November 2016 (3 pages)
13 January 2017	Appointment of Michael Robert Gornall as a director on 30 November 2016 (3 pages)
5 January 2017	Termination of appointment of Alan Paul Raymant as a director on 30 November 2016 (1 page)
5 January 2017	Termination of appointment of Alan Paul Raymant as a director on 30 November 2016 (1 page)
18 November 2016	Accounts for a small company made up to 31 March 2016 (8 pages)
18 November 2016	Accounts for a small company made up to 31 March 2016 (8 pages)
9 November 2016	Appointment of Dominic John Kieran as a director on 29 September 2016 (3 pages)
9 November 2016	Appointment of Dominic John Kieran as a director on 29 September 2016 (3 pages)
4 November 2016	Director's details changed for Ms Fiona Jane Reilly on 1 November 2016 (2 pages)
4 November 2016	Director's details changed for Ms Fiona Jane Reilly on 1 November 2016 (2 pages)
1 November 2016	Termination of appointment of Paul James Cooper Harding as a director on 29 September 2016 (1 page)
1 November 2016	Termination of appointment of Paul James Cooper Harding as a director on 29 September 2016 (1 page)
31 August 2016	Appointment of Robert Andrew Fletcher as a director on 23 June 2016 (3 pages)
31 August 2016	Appointment of Robert Andrew Fletcher as a director on 23 June 2016 (3 pages)
3 August 2016	Appointment of Gerard Mcgill as a director on 23 June 2016 (3 pages)
3 August 2016	Appointment of Gerard Mcgill as a director on 23 June 2016 (3 pages)
3 August 2016	Appointment of Fiona Jane Reilly as a director on 23 June 2016 (3 pages)
3 August 2016	Appointment of Fiona Jane Reilly as a director on 23 June 2016 (3 pages)
27 June 2016	Termination of appointment of George David Beveridge as a director on 23 June 2016 (1 page)
27 June 2016	Termination of appointment of George David Beveridge as a director on 23 June 2016 (1 page)
18 May 2016	Appointment of Thomas James Greatrex as a secretary on 1 May 2016 (3 pages)
18 May 2016	Appointment of Thomas James Greatrex as a secretary on 1 May 2016 (3 pages)
18 May 2016	Appointment of Thomas James Greatrex as a director on 1 May 2016 (3 pages)
18 May 2016	Appointment of Thomas James Greatrex as a director on 1 May 2016 (3 pages)
12 May 2016	Termination of appointment of Keith John Richard Parker as a secretary on 30 April 2016 (1 page)
12 May 2016	Termination of appointment of Keith John Richard Parker as a secretary on 30 April 2016 (1 page)
8 April 2016	Termination of appointment of Keith John Richard Parker as a director on 31 March 2016 (1 page)
8 April 2016	Termination of appointment of Keith John Richard Parker as a director on 31 March 2016 (1 page)
6 April 2016	Annual return made up to 29 March 2016 no member list (19 pages)
6 April 2016	Annual return made up to 29 March 2016 no member list (19 pages)
19 February 2016	Termination of appointment of Paul Andrew Vallance as a director on 31 December 2015 (1 page)
19 February 2016	Termination of appointment of Paul Andrew Vallance as a director on 31 December 2015 (1 page)
18 February 2016	Termination of appointment of Ian David Hudson as a director on 17 February 2016 (1 page)
18 February 2016	Termination of appointment of Ian David Hudson as a director on 17 February 2016 (1 page)
15 November 2015	Accounts for a small company made up to 31 March 2015 (8 pages)
15 November 2015	Accounts for a small company made up to 31 March 2015 (8 pages)
21 July 2015	Appointment of Thomas Samson as a director on 29 June 2015 (3 pages)
21 July 2015	Appointment of Thomas Samson as a director on 29 June 2015 (3 pages)
29 May 2015	Termination of appointment of Sandy Rupprecht as a director on 29 May 2015 (1 page)
29 May 2015	Termination of appointment of Sandy Rupprecht as a director on 29 May 2015 (1 page)
1 April 2015	Annual return made up to 29 March 2015 no member list (21 pages)
1 April 2015	Annual return made up to 29 March 2015 no member list (21 pages)
31 March 2015	Director's details changed for Dr Sandy Ruppracht on 18 September 2014 (2 pages)
31 March 2015	Director's details changed for Stephen John Broinning on 1 January 2015 (2 pages)
31 March 2015	Director's details changed for Dr Sandy Ruppracht on 18 September 2014 (2 pages)
31 March 2015	Director's details changed for Stephen John Broinning on 1 January 2015 (2 pages)
31 March 2015	Termination of appointment of Rupert Cowen as a director on 18 September 2014 (1 page)
31 March 2015	Director's details changed for Stephen John Broinning on 1 January 2015 (2 pages)
31 March 2015	Termination of appointment of Rupert Cowen as a director on 18 September 2014 (1 page)
5 January 2015	Accounts for a small company made up to 31 March 2014 (8 pages)
5 January 2015	Accounts for a small company made up to 31 March 2014 (8 pages)
14 November 2014	Appointment of Stephen John Broinning as a director on 18 September 2014 (3 pages)
14 November 2014	Appointment of Stephen John Broinning as a director on 18 September 2014 (3 pages)
31 October 2014	Appointment of Dr Paul James Cooper Harding as a director on 18 September 2014 (3 pages)
31 October 2014	Appointment of Dr Ian David Hudson as a director on 18 September 2014 (3 pages)
31 October 2014	Appointment of Dr Paul James Cooper Harding as a director on 18 September 2014 (3 pages)
31 October 2014	Appointment of Dr Ian David Hudson as a director on 18 September 2014 (3 pages)
30 October 2014	Appointment of Robert Charles Lane as a director on 18 September 2014 (3 pages)
30 October 2014	Appointment of Robert Charles Lane as a director on 18 September 2014 (3 pages)
20 October 2014	Appointment of Dame Susan Elizabeth Ion as a director on 18 September 2014 (3 pages)
20 October 2014	Appointment of Dame Susan Elizabeth Ion as a director on 18 September 2014 (3 pages)
13 October 2014	Appointment of Terence Gilbert as a director on 18 September 2014 (3 pages)
13 October 2014	Appointment of Dr Martin Macdonald Grant as a director on 18 September 2014 (3 pages)
13 October 2014	Appointment of Terence Gilbert as a director on 18 September 2014 (3 pages)
13 October 2014	Appointment of George Beveridge as a director (3 pages)
13 October 2014	Appointment of Mr Keith Frederick Collett as a director on 18 September 2014 (3 pages)
13 October 2014	Appointment of George Beveridge as a director on 18 September 2014 (3 pages)
13 October 2014	Appointment of Dr Sandy Ruppracht as a director on 18 September 2014 (3 pages)
13 October 2014	Appointment of George Beveridge as a director (3 pages)
13 October 2014	Appointment of George Beveridge as a director on 18 September 2014 (3 pages)
13 October 2014	Appointment of Mr Keith Frederick Collett as a director on 18 September 2014 (3 pages)
13 October 2014	Appointment of Mr Clive Thomas White as a director on 18 September 2014 (3 pages)
13 October 2014	Appointment of Dr Sandy Ruppracht as a director on 18 September 2014 (3 pages)
13 October 2014	Appointment of Mr Clive Thomas White as a director on 18 September 2014 (3 pages)
13 October 2014	Appointment of Dr Martin Macdonald Grant as a director on 18 September 2014 (3 pages)
25 September 2014	Resolutions RES01 ‐ Resolution of adoption of Articles of Association (29 pages)
25 September 2014	Appointment of Neil Charles Foreman as a director on 18 September 2014 (3 pages)
25 September 2014	Registered office address changed from , Carlton House 3Rd Floor, 22a St. James's Square, London, SW1Y 4JH to 5Th Floor, Tower House 10 Southampton Street London WC2E 7HA on 25 September 2014 (1 page)
25 September 2014	Resolutions RES01 ‐ Resolution of adoption of Articles of Association RES01 ‐ Resolution of adoption of Articles of Association (29 pages)
25 September 2014	Appointment of Neil Charles Foreman as a director on 18 September 2014 (3 pages)
25 September 2014	Registered office address changed from , Carlton House 3Rd Floor, 22a St. James's Square, London, SW1Y 4JH to 5Th Floor, Tower House 10 Southampton Street London WC2E 7HA on 25 September 2014 (1 page)
22 September 2014	Termination of appointment of Stephen James Parkinson as a director on 18 September 2014 (1 page)
22 September 2014	Termination of appointment of Peter Desmond Higton as a director on 18 September 2014 (1 page)
22 September 2014	Termination of appointment of Stephen James Parkinson as a director on 18 September 2014 (1 page)
22 September 2014	Termination of appointment of Christopher John Binsley as a director on 18 September 2014 (1 page)
22 September 2014	Termination of appointment of Linda Ashton as a director on 18 September 2014 (1 page)
22 September 2014	Termination of appointment of Christopher John Binsley as a director on 18 September 2014 (1 page)
22 September 2014	Termination of appointment of Peter Desmond Higton as a director on 18 September 2014 (1 page)
22 September 2014	Termination of appointment of Linda Ashton as a director on 18 September 2014 (1 page)
1 September 2014	Termination of appointment of Mark Richard Drulia as a director on 1 September 2014 (1 page)
1 September 2014	Termination of appointment of Mark Richard Drulia as a director on 1 September 2014 (1 page)
1 September 2014	Termination of appointment of Mark Richard Drulia as a director on 1 September 2014 (1 page)
11 July 2014	Termination of appointment of Manuel Marco as a director (1 page)
11 July 2014	Termination of appointment of Samuel Usher as a director (1 page)
11 July 2014	Termination of appointment of Rory O'neill as a director (1 page)
11 July 2014	Termination of appointment of Rory O'neill as a director (1 page)
11 July 2014	Termination of appointment of Manuel Marco as a director (1 page)
11 July 2014	Termination of appointment of Samuel Usher as a director (1 page)
11 June 2014	Termination of appointment of Terence Selby as a director (1 page)
11 June 2014	Termination of appointment of Terence Gilbert as a director (1 page)
11 June 2014	Termination of appointment of Terence Selby as a director (1 page)
11 June 2014	Termination of appointment of Terence Gilbert as a director (1 page)
2 April 2014	Annual return made up to 29 March 2014 no member list (20 pages)
2 April 2014	Annual return made up to 29 March 2014 no member list (20 pages)
27 January 2014	Accounts for a small company made up to 31 March 2013 (9 pages)
27 January 2014	Accounts for a small company made up to 31 March 2013 (9 pages)
16 September 2013	Termination of appointment of Oliver Carret as a director (1 page)
16 September 2013	Termination of appointment of Oliver Carret as a director (1 page)
12 September 2013	Appointment of Manuel Marco as a director (3 pages)
12 September 2013	Appointment of Manuel Marco as a director (3 pages)
26 July 2013	Termination of appointment of Michael Tynan as a director (1 page)
26 July 2013	Termination of appointment of Michael Tynan as a director (1 page)
6 June 2013	Termination of appointment of William Bryce as a director (1 page)
6 June 2013	Termination of appointment of William Bryce as a director (1 page)
6 June 2013	Termination of appointment of Norman Harrison as a director (1 page)
6 June 2013	Termination of appointment of Norman Harrison as a director (1 page)
5 April 2013	Annual return made up to 29 March 2013 no member list (22 pages)
5 April 2013	Annual return made up to 29 March 2013 no member list (22 pages)
6 March 2013	Termination of appointment of John Elliott as a director (1 page)
6 March 2013	Termination of appointment of John Elliott as a director (1 page)
19 December 2012	Accounts for a small company made up to 31 March 2012 (8 pages)
19 December 2012	Accounts for a small company made up to 31 March 2012 (8 pages)
26 October 2012	Appointment of Oliver Carret as a director (3 pages)
26 October 2012	Appointment of Oliver Carret as a director (3 pages)
4 October 2012	Appointment of Mr Michael William Tynan as a director (3 pages)
4 October 2012	Appointment of Dr Linda Ashton as a director (3 pages)
4 October 2012	Appointment of Mr Michael William Tynan as a director (3 pages)
4 October 2012	Appointment of Rory Andrew Thomas O'neill as a director (3 pages)
4 October 2012	Appointment of Rory Andrew Thomas O'neill as a director (3 pages)
4 October 2012	Appointment of Dr Linda Ashton as a director (3 pages)
14 September 2012	Termination of appointment of Anne Lawrence as a director (1 page)
14 September 2012	Termination of appointment of Anne Lawrence as a director (1 page)
11 September 2012	Termination of appointment of David Holman as a director (1 page)
11 September 2012	Termination of appointment of David Holman as a director (1 page)
23 August 2012	Termination of appointment of Iain Irving as a director (1 page)
23 August 2012	Termination of appointment of Iain Irving as a director (1 page)
16 April 2012	Termination of appointment of Martin O Neill as a director (1 page)
16 April 2012	Annual return made up to 29 March 2012 no member list (23 pages)
16 April 2012	Termination of appointment of Martin O Neill as a director (1 page)
16 April 2012	Annual return made up to 29 March 2012 no member list (23 pages)
16 April 2012	Director's details changed for Mr Alastair James Scrimgeour on 28 March 2012 (2 pages)
16 April 2012	Director's details changed for Mr Alastair James Scrimgeour on 28 March 2012 (2 pages)
18 January 2012	Termination of appointment of Adrian Bull as a director (1 page)
18 January 2012	Termination of appointment of Adrian Bull as a director (1 page)
20 December 2011	Accounts for a small company made up to 31 March 2011 (8 pages)
20 December 2011	Accounts for a small company made up to 31 March 2011 (8 pages)
3 August 2011	Appointment of Lord John Hutton of Furness as a director (3 pages)
3 August 2011	Appointment of Lord John Hutton of Furness as a director (3 pages)
14 April 2011	Termination of appointment of John Earp as a director (1 page)
14 April 2011	Termination of appointment of John Earp as a director (1 page)
13 April 2011	Annual return made up to 29 March 2011 no member list (24 pages)
13 April 2011	Annual return made up to 29 March 2011 no member list (24 pages)
13 April 2011	Director's details changed for Rupert Cowen on 29 March 2011 (2 pages)
13 April 2011	Director's details changed for Rupert Cowen on 29 March 2011 (2 pages)
12 April 2011	Termination of appointment of Stephen White as a director (1 page)
12 April 2011	Termination of appointment of Stephen White as a director (1 page)
30 March 2011	Appointment of Norman Harrison as a director (3 pages)
30 March 2011	Appointment of Norman Harrison as a director (3 pages)
29 March 2011	Appointment of Iain Alun Irving as a director (3 pages)
29 March 2011	Appointment of Iain Alun Irving as a director (3 pages)
17 January 2011	Appointment of Paul Andrew Vallance as a director (3 pages)
17 January 2011	Appointment of Paul Andrew Vallance as a director (3 pages)
7 January 2011	Appointment of Adrian James Bull as a director (2 pages)
7 January 2011	Appointment of Adrian James Bull as a director (2 pages)
30 December 2010	Accounts for a small company made up to 31 March 2010 (8 pages)
30 December 2010	Accounts for a small company made up to 31 March 2010 (8 pages)
20 September 2010	Termination of appointment of David Powell as a director (1 page)
20 September 2010	Termination of appointment of Robert Bonner as a director (1 page)
20 September 2010	Termination of appointment of David Powell as a director (1 page)
20 September 2010	Termination of appointment of Robert Bonner as a director (1 page)
19 April 2010	Appointment of Desmond Hugh Cecil as a director (3 pages)
19 April 2010	Appointment of Terence William Selby as a director (3 pages)
19 April 2010	Appointment of Terence William Selby as a director (3 pages)
19 April 2010	Appointment of Desmond Hugh Cecil as a director (3 pages)
8 April 2010	Director's details changed for Mark Richard Drulia on 16 March 2010 (2 pages)
8 April 2010	Director's details changed for Alastair James Scrimgeour on 16 March 2010 (2 pages)
8 April 2010	Director's details changed for Mr John Eric Earp on 16 March 2010 (2 pages)
8 April 2010	Director's details changed for Alastair James Scrimgeour on 16 March 2010 (2 pages)
8 April 2010	Termination of appointment of Robert Davies as a director (1 page)
8 April 2010	Director's details changed for Robert Stephen Brian Davies on 16 March 2010 (2 pages)
8 April 2010	Director's details changed for Stephen James Parkinson on 16 March 2010 (2 pages)
8 April 2010	Director's details changed for Anne Lawrence on 16 March 2010 (2 pages)
8 April 2010	Director's details changed for Lord Martin John O Neill on 16 March 2010 (2 pages)
8 April 2010	Director's details changed for Mr John Mark Elliott on 16 March 2010 (2 pages)
8 April 2010	Director's details changed for Robert Stephen Brian Davies on 16 March 2010 (2 pages)
8 April 2010	Director's details changed for Mr John Eric Earp on 16 March 2010 (2 pages)
8 April 2010	Director's details changed for Martin Dennis Austick on 16 March 2010 (2 pages)
8 April 2010	Termination of appointment of Martin Austick as a director (1 page)
8 April 2010	Director's details changed for Martin Dennis Austick on 16 March 2010 (2 pages)
8 April 2010	Director's details changed for William Buik Bryce on 16 March 2010 (2 pages)
8 April 2010	Director's details changed for Terence Gilbert on 16 March 2010 (2 pages)
8 April 2010	Annual return made up to 29 March 2010 no member list (13 pages)
8 April 2010	Director's details changed for Lord Martin John O Neill on 16 March 2010 (2 pages)
8 April 2010	Director's details changed for David James Holman on 16 March 2010 (2 pages)
8 April 2010	Director's details changed for Mark Richard Drulia on 16 March 2010 (2 pages)
8 April 2010	Director's details changed for Keith John Richard Parker on 16 March 2010 (2 pages)
8 April 2010	Registered office address changed from , Carlton House, 3Rd Floor, 22a St James's Square, London, SW1Y 4JH on 8 April 2010 (1 page)
8 April 2010	Registered office address changed from , Carlton House, 3Rd Floor, 22a St James's Square, London, SW1Y 4JH on 8 April 2010 (1 page)
8 April 2010	Director's details changed for William Buik Bryce on 16 March 2010 (2 pages)
8 April 2010	Director's details changed for Mr John Mark Elliott on 16 March 2010 (2 pages)
8 April 2010	Director's details changed for Terence Gilbert on 16 March 2010 (2 pages)
8 April 2010	Director's details changed for Anne Lawrence on 16 March 2010 (2 pages)
8 April 2010	Director's details changed for Keith John Richard Parker on 16 March 2010 (2 pages)
8 April 2010	Annual return made up to 29 March 2010 no member list (13 pages)
8 April 2010	Termination of appointment of Robert Davies as a director (1 page)
8 April 2010	Registered office address changed from , Carlton House, 3Rd Floor, 22a St James's Square, London, SW1Y 4JH on 8 April 2010 (1 page)
8 April 2010	Director's details changed for David James Holman on 16 March 2010 (2 pages)
8 April 2010	Termination of appointment of Martin Austick as a director (1 page)
8 April 2010	Director's details changed for Stephen James Parkinson on 16 March 2010 (2 pages)
22 December 2009	Accounts for a small company made up to 31 March 2009 (8 pages)
22 December 2009	Accounts for a small company made up to 31 March 2009 (8 pages)
14 December 2009	Appointment of Allan Paul Spence as a director (3 pages)
14 December 2009	Appointment of Allan Paul Spence as a director (3 pages)
14 December 2009	Appointment of Mr Alan Paul Raymant as a director (3 pages)
14 December 2009	Appointment of Mr Alan Paul Raymant as a director (3 pages)
11 December 2009	Termination of appointment of Colin Scoins as a director (1 page)
11 December 2009	Termination of appointment of Colin Scoins as a director (1 page)
11 December 2009	Termination of appointment of Cliff Harris as a director (1 page)
11 December 2009	Termination of appointment of Cliff Harris as a director (1 page)
26 October 2009	Director's details changed for Colin Roger Scoins on 5 October 2009 (3 pages)
26 October 2009	Director's details changed for Colin Roger Scoins on 5 October 2009 (3 pages)
26 October 2009	Director's details changed for Colin Roger Scoins on 5 October 2009 (3 pages)
6 July 2009	Director appointed robert clifford bonner (2 pages)
6 July 2009	Director appointed robert clifford bonner (2 pages)
6 July 2009	Appointment terminated director robert armour (1 page)
6 July 2009	Appointment terminated director robert armour (1 page)
29 June 2009	Appointment terminated director christopher philipsborn (1 page)
29 June 2009	Appointment terminated director christopher philipsborn (1 page)
28 April 2009	Director appointed anne lawrence (2 pages)
28 April 2009	Director appointed david james holman (2 pages)
28 April 2009	Director appointed david james holman (2 pages)
28 April 2009	Director appointed anne lawrence (2 pages)
16 April 2009	Annual return made up to 29/03/09 (9 pages)
16 April 2009	Annual return made up to 29/03/09 (9 pages)
16 April 2009	Director's change of particulars / john elliott / 31/03/2009 (2 pages)
16 April 2009	Director's change of particulars / john elliott / 31/03/2009 (2 pages)
25 February 2009	Appointment terminated director john ballantyne (1 page)
25 February 2009	Appointment terminated director karen hildred (1 page)
25 February 2009	Appointment terminated director karen hildred (1 page)
25 February 2009	Appointment terminated director john ballantyne (1 page)
19 December 2008	Accounts for a small company made up to 31 March 2008 (8 pages)
19 December 2008	Accounts for a small company made up to 31 March 2008 (8 pages)
3 October 2008	Director appointed colin roger scoins (2 pages)
3 October 2008	Director appointed colin roger scoins (2 pages)
3 October 2008	Director appointed christopher philipsborn (2 pages)
3 October 2008	Director appointed mark richard drulia (2 pages)
3 October 2008	Director appointed mark richard drulia (2 pages)
3 October 2008	Director appointed christopher philipsborn (2 pages)
11 September 2008	Appointment terminated director paul vallance (1 page)
11 September 2008	Appointment terminated director paul vallance (1 page)
19 August 2008	Director appointed alastair james scrimgeour (2 pages)
19 August 2008	Director appointed alastair james scrimgeour (2 pages)
30 June 2008	Director appointed rupert cowen (3 pages)
30 June 2008	Director appointed rupert cowen (3 pages)
18 June 2008	Director appointed cliff harris (2 pages)
18 June 2008	Director appointed cliff harris (2 pages)
10 June 2008	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (18 pages)
10 June 2008	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (18 pages)
9 May 2008	Director appointed david james powell (2 pages)
9 May 2008	Director appointed robert stephen brian davies (2 pages)
9 May 2008	Director appointed robert stephen brian davies (2 pages)
9 May 2008	Director appointed david james powell (2 pages)
29 April 2008	Director appointed samuel graham usher (2 pages)
29 April 2008	Director appointed samuel graham usher (2 pages)
24 April 2008	Location of debenture register (1 page)
24 April 2008	Registered office changed on 24/04/2008 from, carlton house, 3RD floor, 22A st james's square, london, SW1Y 4JH (1 page)
24 April 2008	Location of debenture register (1 page)
24 April 2008	Location of register of members (1 page)
24 April 2008	Director's change of particulars / robert armour / 03/03/2008 (1 page)
24 April 2008	Annual return made up to 29/03/08 (7 pages)
24 April 2008	Director's change of particulars / robert armour / 03/03/2008 (1 page)
24 April 2008	Registered office changed on 24/04/2008 from, carlton house, 3RD floor, 22A st james's square, london, SW1Y 4JH (1 page)
24 April 2008	Location of register of members (1 page)
24 April 2008	Annual return made up to 29/03/08 (7 pages)
21 April 2008	Director appointed stephen james parkinson (2 pages)
21 April 2008	Director appointed stephen james parkinson (2 pages)
16 April 2008	Director appointed christopher john binsley (2 pages)
16 April 2008	Director appointed christopher john binsley (2 pages)
8 April 2008	Appointment terminated director martin melling (1 page)
8 April 2008	Appointment terminated director michael middleton (1 page)
8 April 2008	Appointment terminated director michael middleton (1 page)
8 April 2008	Appointment terminated director martin melling (1 page)
28 December 2007	Accounts for a small company made up to 31 March 2007 (7 pages)
28 December 2007	Accounts for a small company made up to 31 March 2007 (7 pages)
20 December 2007	New director appointed (2 pages)
20 December 2007	Director resigned (1 page)
20 December 2007	New director appointed (2 pages)
20 December 2007	Director resigned (1 page)
21 August 2007	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (15 pages)
21 August 2007	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (15 pages)
12 July 2007	Director resigned (1 page)
12 July 2007	Director resigned (1 page)
4 July 2007	New director appointed (2 pages)
4 July 2007	New director appointed (2 pages)
1 May 2007	New director appointed (2 pages)
1 May 2007	New director appointed (2 pages)
20 April 2007	Annual return made up to 29/03/07 (4 pages)
20 April 2007	Director's particulars changed (1 page)
20 April 2007	Director's particulars changed (1 page)
20 April 2007	Annual return made up to 29/03/07 (4 pages)
19 April 2007	Registered office changed on 19/04/07 from: carlton house 3RD floor, 22A st james square, london, SW1Y 4JH (1 page)
19 April 2007	Location of register of members (1 page)
19 April 2007	Location of register of members (1 page)
19 April 2007	Location of debenture register (1 page)
19 April 2007	Registered office changed on 19/04/07 from: carlton house 3RD floor 22A st james square london SW1Y 4JH (1 page)
19 April 2007	Location of debenture register (1 page)
31 March 2007	New director appointed (2 pages)
31 March 2007	Director resigned (1 page)
31 March 2007	Director resigned (1 page)
31 March 2007	New director appointed (2 pages)
26 March 2007	Director resigned (1 page)
26 March 2007	Director resigned (1 page)
9 March 2007	New director appointed (2 pages)
9 March 2007	New director appointed (2 pages)
14 February 2007	Director resigned (1 page)
14 February 2007	New director appointed (2 pages)
14 February 2007	Director resigned (1 page)
14 February 2007	New director appointed (2 pages)
25 January 2007	Accounts for a small company made up to 31 March 2006 (7 pages)
25 January 2007	Accounts for a small company made up to 31 March 2006 (7 pages)
18 January 2007	Director resigned (1 page)
18 January 2007	Director resigned (1 page)
26 October 2006	New director appointed (2 pages)
26 October 2006	New director appointed (2 pages)
27 September 2006	Director resigned (1 page)
27 September 2006	Director resigned (1 page)
27 July 2006	Director resigned (1 page)
27 July 2006	Director resigned (1 page)
26 April 2006	Annual return made up to 29/03/06 (10 pages)
26 April 2006	Annual return made up to 29/03/06 (10 pages)
31 March 2006	New director appointed (2 pages)
31 March 2006	New director appointed (2 pages)
27 February 2006	New director appointed (2 pages)
27 February 2006	New director appointed (2 pages)
22 February 2006	New director appointed (2 pages)
22 February 2006	New director appointed (2 pages)
20 January 2006	New director appointed (2 pages)
20 January 2006	New director appointed (2 pages)
14 December 2005	Director resigned (1 page)
14 December 2005	Director resigned (1 page)
13 December 2005	Accounts for a small company made up to 31 March 2005 (7 pages)
13 December 2005	Accounts for a small company made up to 31 March 2005 (7 pages)
19 September 2005	Director resigned (1 page)
19 September 2005	Director resigned (1 page)
24 May 2005	Registered office changed on 24/05/05 from: 1ST floor whitehall house 41 whitehall london SW1A 2BY (1 page)
24 May 2005	Registered office changed on 24/05/05 from: 1ST floor whitehall house, 41 whitehall, london SW1A 2BY (1 page)
13 April 2005	New director appointed (2 pages)
13 April 2005	New director appointed (2 pages)
6 April 2005	Annual return made up to 29/03/05 363(288) ‐ Director's particulars changed (4 pages)
6 April 2005	Annual return made up to 29/03/05 363(288) ‐ Director's particulars changed (4 pages)
29 March 2005	Director resigned (1 page)
29 March 2005	Director resigned (1 page)
11 February 2005	New director appointed (2 pages)
11 February 2005	New director appointed (2 pages)
11 February 2005	Director resigned (1 page)
11 February 2005	Director resigned (1 page)
13 December 2004	Full accounts made up to 31 March 2004 (12 pages)
13 December 2004	Full accounts made up to 31 March 2004 (12 pages)
9 December 2004	Director resigned (1 page)
9 December 2004	Director resigned (1 page)
29 June 2004	New director appointed (2 pages)
29 June 2004	New director appointed (2 pages)
25 June 2004	New director appointed (2 pages)
25 June 2004	New director appointed (2 pages)
15 June 2004	New director appointed (2 pages)
15 June 2004	New director appointed (2 pages)
3 June 2004	Annual return made up to 29/03/04 (9 pages)
3 June 2004	Annual return made up to 29/03/04 (9 pages)
21 May 2004	Director resigned (1 page)
21 May 2004	Director resigned (1 page)
2 April 2004	New director appointed (2 pages)
2 April 2004	New director appointed (2 pages)
24 March 2004	Director resigned (1 page)
24 March 2004	Director resigned (1 page)
26 January 2004	New director appointed (1 page)
26 January 2004	New director appointed (1 page)
21 January 2004	Director resigned (1 page)
21 January 2004	Director resigned (1 page)
19 January 2004	Full accounts made up to 31 March 2003 (13 pages)
19 January 2004	Full accounts made up to 31 March 2003 (13 pages)
8 January 2004	Director resigned (1 page)
8 January 2004	Director resigned (1 page)
10 October 2003	Director resigned (1 page)
10 October 2003	Director resigned (1 page)
28 May 2003	Company name changed british nuclear industry forum\certificate issued on 28/05/03 (2 pages)
28 May 2003	Company name changed british nuclear industry forum\certificate issued on 28/05/03 (2 pages)
19 May 2003	New director appointed (2 pages)
19 May 2003	Annual return made up to 29/03/03 363(288) ‐ Secretary resigned;director's particulars changed (11 pages)
19 May 2003	Annual return made up to 29/03/03 363(288) ‐ Secretary resigned;director's particulars changed (11 pages)
19 May 2003	New director appointed (2 pages)
4 April 2003	Director resigned (1 page)
4 April 2003	Director resigned (1 page)
3 February 2003	Full accounts made up to 31 March 2002 (13 pages)
3 February 2003	Full accounts made up to 31 March 2002 (13 pages)
24 December 2002	Director resigned (1 page)
24 December 2002	Director resigned (1 page)
23 December 2002	Director resigned (1 page)
23 December 2002	Director resigned (1 page)
23 December 2002	Director resigned (1 page)
23 December 2002	Director resigned (1 page)
20 December 2002	New director appointed (2 pages)
20 December 2002	New director appointed (2 pages)
24 October 2002	New secretary appointed (2 pages)
24 October 2002	New secretary appointed (2 pages)
8 October 2002	New director appointed (2 pages)
8 October 2002	New director appointed (2 pages)
6 September 2002	Director resigned (1 page)
6 September 2002	Director resigned (1 page)
7 May 2002	New director appointed (2 pages)
7 May 2002	Director resigned (1 page)
7 May 2002	New director appointed (2 pages)
7 May 2002	Director resigned (1 page)
25 April 2002	Annual return made up to 29/03/02 (9 pages)
25 April 2002	Annual return made up to 29/03/02 (9 pages)
25 April 2002	Director resigned (1 page)
25 April 2002	Director resigned (1 page)
26 January 2002	Full accounts made up to 31 March 2001 (11 pages)
26 January 2002	Full accounts made up to 31 March 2001 (11 pages)
28 December 2001	New director appointed (2 pages)
28 December 2001	New director appointed (2 pages)
12 November 2001	Director resigned (1 page)
12 November 2001	Director resigned (1 page)
30 October 2001	New director appointed (2 pages)
30 October 2001	New director appointed (2 pages)
28 July 2001	New director appointed (2 pages)
28 July 2001	New director appointed (2 pages)
12 July 2001	Director resigned (1 page)
12 July 2001	Director resigned (1 page)
12 July 2001	Director resigned (1 page)
12 July 2001	Director resigned (1 page)
8 June 2001	New director appointed (2 pages)
8 June 2001	New director appointed (2 pages)
24 May 2001	Annual return made up to 29/03/01 363(287) ‐ Registered office changed on 24/05/01 363(288) ‐ Secretary's particulars changed;director's particulars changed (8 pages)
24 May 2001	New director appointed (2 pages)
24 May 2001	New director appointed (2 pages)
24 May 2001	Annual return made up to 29/03/01 363(287) ‐ Registered office changed on 24/05/01 363(288) ‐ Secretary's particulars changed;director's particulars changed (8 pages)
1 February 2001	New director appointed (2 pages)
1 February 2001	New director appointed (2 pages)
13 December 2000	Registered office changed on 13/12/00 from: 22 buckingham gate, london, SW1E 6LB (1 page)
13 December 2000	Full accounts made up to 31 March 2000 (12 pages)
13 December 2000	Full accounts made up to 31 March 2000 (12 pages)
13 December 2000	Registered office changed on 13/12/00 from: 22 buckingham gate london SW1E 6LB (1 page)
18 October 2000	Director resigned (1 page)
18 October 2000	Director resigned (1 page)
17 July 2000	New director appointed (2 pages)
17 July 2000	New director appointed (2 pages)
18 April 2000	Director resigned (1 page)
18 April 2000	Director resigned (1 page)
11 April 2000	Annual return made up to 29/03/00 363(288) ‐ Secretary's particulars changed;director's particulars changed (8 pages)
11 April 2000	Annual return made up to 29/03/00 363(288) ‐ Secretary's particulars changed;director's particulars changed (8 pages)
21 December 1999	Full accounts made up to 31 March 1999 (12 pages)
21 December 1999	Full accounts made up to 31 March 1999 (12 pages)
30 July 1999	New director appointed (2 pages)
30 July 1999	New director appointed (2 pages)
29 July 1999	Director resigned (1 page)
29 July 1999	Director resigned (1 page)
27 April 1999	Annual return made up to 29/03/99 (10 pages)
27 April 1999	Annual return made up to 29/03/99 (10 pages)
20 January 1999	New director appointed (2 pages)
20 January 1999	New director appointed (2 pages)
30 December 1998	Full accounts made up to 31 March 1998 (10 pages)
30 December 1998	Full accounts made up to 31 March 1998 (10 pages)
24 December 1998	Director resigned (1 page)
24 December 1998	Director resigned (1 page)
17 September 1998	Director resigned (1 page)
17 September 1998	New director appointed (3 pages)
17 September 1998	Director resigned (1 page)
17 September 1998	Director resigned (1 page)
17 September 1998	Director resigned (1 page)
17 September 1998	New director appointed (3 pages)
26 August 1998	New director appointed (3 pages)
26 August 1998	New director appointed (3 pages)
10 August 1998	New director appointed (2 pages)
10 August 1998	New director appointed (2 pages)
20 July 1998	Director resigned (1 page)
20 July 1998	Director resigned (1 page)
1 June 1998	New director appointed (2 pages)
1 June 1998	New director appointed (2 pages)
5 May 1998	Director resigned (1 page)
5 May 1998	Director resigned (1 page)
29 April 1998	Annual return made up to 29/03/98 363(288) ‐ Director's particulars changed (10 pages)
29 April 1998	Annual return made up to 29/03/98 363(288) ‐ Director's particulars changed (10 pages)
6 January 1998	New director appointed (2 pages)
6 January 1998	New director appointed (2 pages)
1 December 1997	Full accounts made up to 31 March 1997 (10 pages)
1 December 1997	Full accounts made up to 31 March 1997 (10 pages)
27 November 1997	Director resigned (1 page)
27 November 1997	Director resigned (1 page)
28 July 1997	New secretary appointed (2 pages)
28 July 1997	Secretary resigned;director resigned (1 page)
28 July 1997	New secretary appointed (2 pages)
28 July 1997	Secretary resigned;director resigned (1 page)
14 May 1997	Director resigned (1 page)
14 May 1997	New director appointed (2 pages)
14 May 1997	Director resigned (1 page)
14 May 1997	New director appointed (2 pages)
25 April 1997	Annual return made up to 29/03/97 363(288) ‐ Director's particulars changed (8 pages)
25 April 1997	Annual return made up to 29/03/97 363(288) ‐ Director's particulars changed (8 pages)
19 December 1996	New director appointed (2 pages)
19 December 1996	New director appointed (2 pages)
19 December 1996	New director appointed (3 pages)
19 December 1996	New director appointed (3 pages)
19 December 1996	New director appointed (2 pages)
19 December 1996	New director appointed (2 pages)
29 November 1996	New director appointed (2 pages)
29 November 1996	New director appointed (2 pages)
29 November 1996	New director appointed (2 pages)
29 November 1996	New director appointed (3 pages)
29 November 1996	New director appointed (2 pages)
29 November 1996	New director appointed (2 pages)
29 November 1996	New director appointed (2 pages)
29 November 1996	New director appointed (2 pages)
29 November 1996	New director appointed (2 pages)
29 November 1996	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association (17 pages)
29 November 1996	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association (17 pages)
29 November 1996	New director appointed (2 pages)
29 November 1996	New director appointed (2 pages)
29 November 1996	New director appointed (2 pages)
29 November 1996	New director appointed (2 pages)
29 November 1996	New director appointed (2 pages)
29 November 1996	New director appointed (2 pages)
29 November 1996	New director appointed (3 pages)
29 November 1996	Full accounts made up to 31 March 1996 (10 pages)
29 November 1996	New director appointed (2 pages)
29 November 1996	Full accounts made up to 31 March 1996 (10 pages)
29 November 1996	New director appointed (2 pages)
22 November 1996	Director resigned (1 page)
22 November 1996	Director resigned (1 page)
22 November 1996	Director resigned (1 page)
22 November 1996	Director resigned (1 page)
22 November 1996	Director resigned (1 page)
22 November 1996	Director resigned (1 page)
22 November 1996	Director resigned (1 page)
22 November 1996	Director resigned (1 page)
22 November 1996	Director resigned (1 page)
22 November 1996	Director resigned (1 page)
1 August 1996	Director resigned (1 page)
1 August 1996	Director resigned (1 page)
24 April 1996	Annual return made up to 29/03/96 363(288) ‐ Director's particulars changed;director resigned (8 pages)
24 April 1996	Annual return made up to 29/03/96 363(288) ‐ Director's particulars changed;director resigned (8 pages)
9 October 1995	Full accounts made up to 31 March 1995 (11 pages)
9 October 1995	Full accounts made up to 31 March 1995 (11 pages)
21 April 1995	Director resigned;new director appointed (2 pages)
21 April 1995	Annual return made up to 29/03/95 363(288) ‐ Director's particulars changed (8 pages)
21 April 1995	Annual return made up to 29/03/95 363(288) ‐ Director's particulars changed (8 pages)
21 April 1995	Director resigned;new director appointed (2 pages)
29 March 1993	Incorporation (32 pages)
29 March 1993	Incorporation (32 pages)

Nuclear Industry Association

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