Cavendish Nuclear Limited

Company Name	Cavendish Nuclear Limited
Company Status	Active
Company Number	03975999
Category	Private Limited Company
Incorporation Date	18 April 2000(24 years ago)
Previous Names	4

Business Activity

Section N	Administrative and support service activities
SIC 7487	Other business activities
SIC 82990	Other business support service activities n.e.c.

Directors

Director Name	Mr Dominic John Kieran
Date of Birth	May 1974 (Born 50 years ago)
Nationality	British
Status	Current
Appointed	24 June 2020(20 years, 2 months after company formation)
Appointment Duration	3 years, 10 months
Role	Company Director
Country of Residence	England
Correspondence Address	33 Wigmore Street London W1U 1QX

Director Name	Mr Michael Robert Gornall
Date of Birth	August 1964 (Born 59 years ago)
Nationality	British
Status	Current
Appointed	01 September 2021(21 years, 4 months after company formation)
Appointment Duration	2 years, 7 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	106 Dalton Avenue Birchwood Warrington Cheshire WA3 6YD

Director Name	Mr Mark David Lawton
Date of Birth	August 1972 (Born 51 years ago)
Nationality	British
Status	Current
Appointed	20 November 2021(21 years, 7 months after company formation)
Appointment Duration	2 years, 5 months
Role	Accountant
Country of Residence	England
Correspondence Address	33 Wigmore Street London W1U 1QX

Director Name	Mrs Jenna Elaine Fulton
Date of Birth	September 1981 (Born 42 years ago)
Nationality	British
Status	Current
Appointed	01 December 2021(21 years, 7 months after company formation)
Appointment Duration	2 years, 4 months
Role	Accountant
Country of Residence	England
Correspondence Address	33 Wigmore Street London W1U 1QX

Director Name	Dr Shaun Doherty
Date of Birth	October 1968 (Born 55 years ago)
Nationality	British
Status	Current
Appointed	31 May 2022(22 years, 1 month after company formation)
Appointment Duration	1 year, 10 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	33 Wigmore Street London W1U 1QX

Director Name	Mr Harry Arthur Blair Holt
Date of Birth	March 1968 (Born 56 years ago)
Nationality	British
Status	Current
Appointed	30 November 2023(23 years, 7 months after company formation)
Appointment Duration	4 months, 3 weeks
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	33 Wigmore Street London W1U 1QX

Secretary Name	Babcock Corporate Secretaries Limited (Corporation)
Status	Current
Appointed	25 February 2013(12 years, 10 months after company formation)
Appointment Duration	11 years, 1 month
Correspondence Address	33 Wigmore Street London W1U 1QX

Director Name	Mr Martin Richard Melling
Date of Birth	October 1945 (Born 78 years ago)
Nationality	British
Status	Resigned
Appointed	18 April 2000(same day as company formation)
Role	Company Director
Country of Residence	England
Correspondence Address	Chinglea Brook Lane, Ranton Stafford Staffordshire ST18 9JY

Secretary Name	Mr Gary Wesley
Nationality	British
Status	Resigned
Appointed	18 April 2000(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Hammondsfield Links Road, Kirby Muxloe Leicester Leicestershire LE9 2BP

Director Name	Mr Kevin Richard Thomas
Date of Birth	January 1954 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	09 May 2006(6 years after company formation)
Appointment Duration	9 years, 5 months (resigned 02 November 2015)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	C/O Babcock International Group Plc 33 Wigmore Str London W1U 1QX

Director Name	Mr Albert Norman Dungate
Date of Birth	June 1956 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	09 May 2006(6 years after company formation)
Appointment Duration	10 years, 1 month (resigned 24 June 2016)
Role	Secretary
Country of Residence	United Kingdom
Correspondence Address	C/O Babcock International Group Plc 33 Wigmore Str London W1U 1QX

Secretary Name	Stanley Alan Royall Billiald
Status	Resigned
Appointed	09 May 2006(6 years after company formation)
Appointment Duration	3 years, 1 month (resigned 01 July 2009)
Role	Company Director
Correspondence Address	Hyde Cottage Hyde Lane Churt Farnham Surrey GU10 2LP

Director Name	Mr Iain Stuart Urquhart
Date of Birth	July 1965 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	17 May 2006(6 years, 1 month after company formation)
Appointment Duration	2 years, 3 months (resigned 27 August 2008)
Role	Company Director
Country of Residence	Scotland
Correspondence Address	135 Court Malaw Crescent Robroyston Glasgow G33 1TD Scotland

Director Name	Mr Martin Dennis Austick
Date of Birth	August 1948 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	17 May 2006(6 years, 1 month after company formation)
Appointment Duration	4 years, 10 months (resigned 29 March 2011)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	C/O Babcock Airports Limited Cambridge Road Whetstone Leicester LE8 6LH

Director Name	Mr Archibald Anderson Bethel
Date of Birth	February 1953 (Born 71 years ago)
Nationality	British
Status	Resigned
Appointed	17 May 2006(6 years, 1 month after company formation)
Appointment Duration	2 years, 3 months (resigned 27 August 2008)
Role	Company Director
Country of Residence	Scotland
Correspondence Address	50 Avondale Avenue East Kilbride Strathclyde G74 1NS Scotland

Secretary Name	Mr John David Taylor Greig
Status	Resigned
Appointed	17 May 2006(6 years, 1 month after company formation)
Appointment Duration	2 years, 8 months (resigned 16 January 2009)
Role	Company Director
Correspondence Address	29 Howe Street Edinburgh EH3 6TF Scotland

Director Name	Mr Franco Martinelli
Date of Birth	October 1960 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	08 March 2007(6 years, 10 months after company formation)
Appointment Duration	9 years, 5 months (resigned 31 August 2016)
Role	Chartered Accountant
Country of Residence	United Kingdom
Correspondence Address	C/O Babcock International Group Plc 33 Wigmore Str London W1U 1QX

Director Name	Stanley Alan Royall Billiald
Date of Birth	June 1944 (Born 79 years ago)
Status	Resigned
Appointed	04 January 2008(7 years, 8 months after company formation)
Appointment Duration	2 years, 5 months (resigned 24 June 2010)
Role	Group Assistant Secretary
Correspondence Address	C/O Babcock International Group Plc 33 Wigmore Str London W1U 1QX

Director Name	Mr Peter Lloyd Rogers
Date of Birth	December 1947 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	27 August 2008(8 years, 4 months after company formation)
Appointment Duration	8 years (resigned 31 August 2016)
Role	Chief Executive
Country of Residence	England
Correspondence Address	C/O Babcock International Group Plc 33 Wigmore Str London W1U 1QX

Director Name	Mr William Tame
Date of Birth	July 1954 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	27 August 2008(8 years, 4 months after company formation)
Appointment Duration	6 years, 3 months (resigned 17 December 2014)
Role	Finance Director
Country of Residence	United Kingdom
Correspondence Address	C/O Babcock International Group Plc 33 Wigmore Str London W1U 1QX

Secretary Name	Valerie Francine Anne Teller
Nationality	British
Status	Resigned
Appointed	01 July 2009(9 years, 2 months after company formation)
Appointment Duration	3 years (resigned 27 July 2012)
Role	Company Director
Correspondence Address	C/O Babcock International Group Plc 33 Wigmore Str London W1U 1QX

Director Name	Garry Michael Peat
Date of Birth	December 1961 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	20 January 2010(9 years, 9 months after company formation)
Appointment Duration	2 years, 6 months (resigned 16 August 2012)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	C/O Babcock Airports Limited Cambridge Road Whetstone Leicester LE8 6LH

Director Name	Ms Valerie Francine Anne Teller
Date of Birth	April 1979 (Born 45 years ago)
Nationality	British
Status	Resigned
Appointed	24 June 2010(10 years, 2 months after company formation)
Appointment Duration	2 months, 2 weeks (resigned 09 September 2010)
Role	Deputy Company Secretary
Country of Residence	United Kingdom
Correspondence Address	C/O Babcock International Group Plc 33 Wigmore Street London W1U 1QX

Director Name	Mr Roger Andrew Hardy
Date of Birth	January 1966 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	09 September 2010(10 years, 4 months after company formation)
Appointment Duration	5 years, 2 months (resigned 01 December 2015)
Role	Managing Director
Country of Residence	United Kingdom
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	29 March 2011(10 years, 11 months after company formation)
Appointment Duration	5 years, 3 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

Secretary Name	Nicholas James William Borrett
Status	Resigned
Appointed	27 July 2012(12 years, 3 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 Kenneth Malcolm Douglas
Date of Birth	February 1970 (Born 54 years ago)
Nationality	British
Status	Resigned
Appointed	16 August 2012(12 years, 4 months after company formation)
Appointment Duration	2 years, 9 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

Director Name	David John Lawton
Date of Birth	July 1975 (Born 48 years ago)
Nationality	British
Status	Resigned
Appointed	17 December 2014(14 years, 8 months after company formation)
Appointment Duration	8 months, 3 weeks (resigned 07 September 2015)
Role	Company Director
Country of Residence	United Kingdom
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(15 years, 7 months 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(15 years, 7 months 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(15 years, 7 months after company formation)
Appointment Duration	5 years, 9 months (resigned 01 September 2021)
Role	Company Director
Country of Residence	Wales
Correspondence Address	33 Wigmore Street London W1U 1QX

Director Name	Mr Richard Hewitt Taylor
Date of Birth	February 1961 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	01 July 2016(16 years, 2 months after company formation)
Appointment Duration	9 months (resigned 31 March 2017)
Role	Accountant
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(19 years, 7 months after company formation)
Appointment Duration	1 year, 11 months (resigned 20 November 2021)
Role	Accountant
Country of Residence	United Kingdom
Correspondence Address	33 Wigmore Street London W1U 1QX

Director Name	Pinsent Masons Director Limited (Corporation)
Status	Resigned
Appointed	18 April 2000(same day as company formation)
Correspondence Address	1 Park Row Leeds West Yorkshire LS1 5AB

Secretary Name	Pinsent Masons Secretarial Limited (Corporation)
Status	Resigned
Appointed	18 April 2000(same day as company formation)
Correspondence Address	1 Park Row Leeds West Yorkshire LS1 5AB

Contact

Website	babcockinternational.com
Email address	[email protected]
Telephone	01946 64589
Telephone region	Whitehaven

Location

Registered Address	33 Wigmore Street London W1U 1QX
Region	London
Constituency	Cities of London and Westminster
County	Greater London
Ward	Marylebone High Street
Built Up Area	Greater London
Address Matches	Over 100 other UK companies use this postal address

Shareholders

50k at £1	Babcock Services Group LTD 99.97% Preference
15 at £1	Babcock Services Group LTD 0.03% Ordinary

Financials

Year	2014
Turnover	£214,966,000
Gross Profit	£32,439,000
Net Worth	-£12,020,000
Cash	£29,520,000
Current Liabilities	£146,838,000

Accounts

Latest Accounts	31 March 2022 (2 years ago)
Next Accounts Due	31 March 2024 (overdue)
Accounts Category	Full
Accounts Year End	31 March

Returns

Latest Return	18 April 2023 (1 year ago)
Next Return Due	2 May 2024 (1 week, 5 days from now)

Charges

15 November 2007	Delivered on: 17 November 2007 Satisfied on: 22 March 2008 Persons entitled: Gary Paul Smith & Christine Smith as Trustees of the Gp Smith Grandchildren's Settlement 2004 Classification: Rent deposit agreement Secured details: All monies due or to become due from the company to the chargee under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: A deposit of Â£3,750.00,. see the mortgage charge document for full details. Fully Satisfied
4 May 2000	Delivered on: 16 May 2000 Satisfied on: 17 January 2006 Persons entitled: Bond Support Limited and Erc Frankona Reinsurance Limited Classification: Mortgage debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. Fully Satisfied
4 May 2000	Delivered on: 23 May 2000 Satisfied on: 6 March 2007 Persons entitled: The Governor and Company of the Bank of Scotland Classification: Debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. See the mortgage charge document for full details. Fully Satisfied

Filing History

11 February 2021	Full accounts made up to 31 March 2020 (51 pages)
24 June 2020	Appointment of Mr Dominic Kieran as a director on 24 June 2020 (2 pages)
29 April 2020	Confirmation statement made on 18 April 2020 with no updates (3 pages)
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)
14 October 2019	Full accounts made up to 31 March 2019 (45 pages)
18 April 2019	Confirmation statement made on 18 April 2019 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 (41 pages)
19 April 2018	Confirmation statement made on 18 April 2018 with no updates (3 pages)
21 July 2017	Full accounts made up to 31 March 2017 (41 pages)
21 July 2017	Full accounts made up to 31 March 2017 (41 pages)
25 April 2017	Confirmation statement made on 18 April 2017 with updates (5 pages)
25 April 2017	Confirmation statement made on 18 April 2017 with updates (5 pages)
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 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)
22 November 2016	Full accounts made up to 31 March 2016 (44 pages)
22 November 2016	Full accounts made up to 31 March 2016 (44 pages)
6 September 2016	Termination of appointment of Peter Lloyd Rogers as a director on 31 August 2016 (1 page)
6 September 2016	Termination of appointment of Peter Lloyd Rogers as a director on 31 August 2016 (1 page)
6 September 2016	Termination of appointment of Franco Martinelli as a director on 31 August 2016 (1 page)
6 September 2016	Termination of appointment of Franco Martinelli as a director on 31 August 2016 (1 page)
23 August 2016	Director's details changed for Mr Iain Stuart Urquhart on 23 August 2016 (2 pages)
23 August 2016	Director's details changed for Mr Iain Stuart Urquhart on 23 August 2016 (2 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)
24 June 2016	Termination of appointment of Albert Norman Dungate as a director on 24 June 2016 (1 page)
24 June 2016	Termination of appointment of Albert Norman Dungate as a director on 24 June 2016 (1 page)
18 April 2016	Annual return made up to 18 April 2016 with a full list of shareholders Statement of capital on 2016-04-18 GBP 50,015 (11 pages)
18 April 2016	Annual return made up to 18 April 2016 with a full list of shareholders Statement of capital on 2016-04-18 GBP 50,015 (11 pages)
15 December 2015	Full accounts made up to 31 March 2015 (31 pages)
15 December 2015	Full accounts made up to 31 March 2015 (31 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 Simon Christopher Bowen 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	Termination of appointment of Roger Andrew Hardy as a director on 1 December 2015 (1 page)
3 December 2015	Termination of appointment of Roger Andrew Hardy as a director on 1 December 2015 (1 page)
3 December 2015	Appointment of Mr John Richard Davies as a director on 1 December 2015 (2 pages)
13 November 2015	Termination of appointment of David John Lawton as a director on 7 September 2015 (1 page)
13 November 2015	Termination of appointment of David John Lawton as a director on 7 September 2015 (1 page)
13 November 2015	Termination of appointment of David John Lawton as a director on 7 September 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)
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)
20 April 2015	Annual return made up to 18 April 2015 with a full list of shareholders Statement of capital on 2015-04-20 GBP 50,015 (13 pages)
20 April 2015	Annual return made up to 18 April 2015 with a full list of shareholders Statement of capital on 2015-04-20 GBP 50,015 (13 pages)
7 January 2015	Director's details changed for Mr Roger Andrew Hardy on 6 January 2015 (2 pages)
7 January 2015	Director's details changed for Mr Roger Andrew Hardy on 6 January 2015 (2 pages)
7 January 2015	Director's details changed for Mr Roger Andrew Hardy on 6 January 2015 (2 pages)
17 December 2014	Appointment of Iain Stuart Urquhart as a director on 17 December 2014 (2 pages)
17 December 2014	Termination of appointment of William Tame as a director on 17 December 2014 (1 page)
17 December 2014	Termination of appointment of William Tame as a director on 17 December 2014 (1 page)
17 December 2014	Appointment of David John Lawton as a director on 17 December 2014 (2 pages)
17 December 2014	Appointment of Iain Stuart Urquhart as a director on 17 December 2014 (2 pages)
17 December 2014	Appointment of David John Lawton as a director on 17 December 2014 (2 pages)
27 June 2014	Full accounts made up to 31 March 2014 (30 pages)
27 June 2014	Full accounts made up to 31 March 2014 (30 pages)
2 May 2014	Annual return made up to 18 April 2014 with a full list of shareholders Statement of capital on 2014-05-02 GBP 50,015 (12 pages)
2 May 2014	Annual return made up to 18 April 2014 with a full list of shareholders Statement of capital on 2014-05-02 GBP 50,015 (12 pages)
23 October 2013	Change of name notice (2 pages)
23 October 2013	Company name changed bns nuclear 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 bns nuclear 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)
29 July 2013	Full accounts made up to 31 March 2013 (35 pages)
29 July 2013	Full accounts made up to 31 March 2013 (35 pages)
23 April 2013	Annual return made up to 18 April 2013 with a full list of shareholders (12 pages)
23 April 2013	Annual return made up to 18 April 2013 with a full list of shareholders (12 pages)
28 February 2013	Appointment of Babcock Corporate Secretaries Limited as a secretary (2 pages)
28 February 2013	Termination of appointment of Nicholas Borrett as a secretary (1 page)
28 February 2013	Termination of appointment of Nicholas Borrett as a secretary (1 page)
28 February 2013	Appointment of Babcock Corporate Secretaries Limited as a secretary (2 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)
17 August 2012	Appointment of Mr Kenneth Malcolm Douglas as a director (2 pages)
17 August 2012	Appointment of Mr Kenneth Malcolm Douglas as a director (2 pages)
17 August 2012	Termination of appointment of Garry Peat as a director (1 page)
17 August 2012	Termination of appointment of Garry Peat as a director (1 page)
8 August 2012	Termination of appointment of Valerie Teller as a secretary (1 page)
8 August 2012	Termination of appointment of Valerie Teller as a secretary (1 page)
8 August 2012	Appointment of Nicholas James William Borrett as a secretary (2 pages)
8 August 2012	Appointment of Nicholas James William Borrett as a secretary (2 pages)
26 July 2012	Full accounts made up to 31 March 2012 (23 pages)
26 July 2012	Full accounts made up to 31 March 2012 (23 pages)
4 May 2012	Statement of capital following an allotment of shares on 26 April 2012 GBP 50,015 (3 pages)
4 May 2012	Statement of capital following an allotment of shares on 26 April 2012 GBP 50,015 (3 pages)
18 April 2012	Annual return made up to 18 April 2012 with a full list of shareholders (12 pages)
18 April 2012	Annual return made up to 18 April 2012 with a full list of shareholders (12 pages)
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)
28 July 2011	Full accounts made up to 31 March 2011 (27 pages)
28 July 2011	Full accounts made up to 31 March 2011 (27 pages)
18 April 2011	Annual return made up to 18 April 2011 with a full list of shareholders (12 pages)
18 April 2011	Annual return made up to 18 April 2011 with a full list of shareholders (12 pages)
30 March 2011	Appointment of Graham David Leeming as a director (2 pages)
30 March 2011	Appointment of Graham David Leeming as a director (2 pages)
29 March 2011	Termination of appointment of Martin Austick as a director (1 page)
29 March 2011	Termination of appointment of Martin Austick as a director (1 page)
9 September 2010	Appointment of Roger Andrew Hardy as a director (2 pages)
9 September 2010	Termination of appointment of Valerie Teller as a director (1 page)
9 September 2010	Termination of appointment of Valerie Teller as a director (1 page)
9 September 2010	Appointment of Roger Andrew Hardy as a director (2 pages)
21 July 2010	Full accounts made up to 31 March 2010 (25 pages)
21 July 2010	Full accounts made up to 31 March 2010 (25 pages)
7 July 2010	Termination of appointment of Stanley Billiald as a director (1 page)
7 July 2010	Appointment of Ms Valerie Francine Anne Teller as a director (2 pages)
7 July 2010	Appointment of Ms Valerie Francine Anne Teller as a director (2 pages)
7 July 2010	Termination of appointment of Stanley Billiald as a director (1 page)
5 July 2010	Resolutions RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of Memorandum and/or Articles of Association (12 pages)
5 July 2010	Statement of capital following an allotment of shares on 4 June 2010 GBP 50,011 (6 pages)
5 July 2010	Statement of capital following an allotment of shares on 4 June 2010 GBP 50,011 (6 pages)
5 July 2010	Resolutions RES12 ‐ Resolution of varying share rights or name (12 pages)
5 July 2010	Statement of capital following an allotment of shares on 4 June 2010 GBP 50,011 (6 pages)
26 April 2010	Annual return made up to 18 April 2010 with a full list of shareholders (8 pages)
26 April 2010	Annual return made up to 18 April 2010 with a full list of shareholders (8 pages)
26 January 2010	Appointment of Garry Peat as a director (2 pages)
26 January 2010	Appointment of Garry Peat as a director (2 pages)
18 December 2009	Director's details changed for Martin Dennis Austick on 18 December 2009 (2 pages)
18 December 2009	Director's details changed for Martin Dennis Austick on 18 December 2009 (2 pages)
8 December 2009	Director's details changed for Stanley Alan Royall Billiald on 7 December 2009 (2 pages)
8 December 2009	Director's details changed for Stanley Alan Royall Billiald on 7 December 2009 (2 pages)
8 December 2009	Director's details changed for Stanley Alan Royall Billiald on 7 December 2009 (2 pages)
7 December 2009	Director's details changed for Stanley Alan Royall Billiald on 7 December 2009 (2 pages)
7 December 2009	Director's details changed for Stanley Alan Royall Billiald on 7 December 2009 (2 pages)
7 December 2009	Director's details changed for Stanley Alan Royall Billiald on 7 December 2009 (2 pages)
4 December 2009	Secretary's details changed for Valerie Francine Anne Teller on 1 December 2009 (1 page)
4 December 2009	Secretary's details changed for Valerie Francine Anne Teller on 1 December 2009 (1 page)
4 December 2009	Secretary's details changed for Valerie Francine Anne Teller on 1 December 2009 (1 page)
16 November 2009	Director's details changed for Mr Kevin Richard Thomas on 16 November 2009 (2 pages)
16 November 2009	Director's details changed for Mr Kevin Richard Thomas on 16 November 2009 (2 pages)
13 November 2009	Director's details changed for Albert Norman Dungate on 13 November 2009 (2 pages)
13 November 2009	Director's details changed for Albert Norman Dungate on 13 November 2009 (2 pages)
10 November 2009	Director's details changed for Franco Martinelli on 1 November 2009 (2 pages)
10 November 2009	Director's details changed for Franco Martinelli on 1 November 2009 (2 pages)
10 November 2009	Director's details changed for Franco Martinelli on 1 November 2009 (2 pages)
5 November 2009	Director's details changed for William Tame on 5 November 2009 (2 pages)
5 November 2009	Director's details changed for Peter Lloyd Rogers on 5 November 2009 (2 pages)
5 November 2009	Director's details changed for William Tame on 5 November 2009 (2 pages)
5 November 2009	Director's details changed for Peter Lloyd Rogers on 5 November 2009 (2 pages)
5 November 2009	Director's details changed for William Tame on 5 November 2009 (2 pages)
5 November 2009	Director's details changed for Peter Lloyd Rogers on 5 November 2009 (2 pages)
12 October 2009	Director's details changed for William Tame on 5 October 2009 (3 pages)
12 October 2009	Director's details changed for William Tame on 5 October 2009 (3 pages)
12 October 2009	Director's details changed for Peter Lloyd Rogers on 5 October 2009 (3 pages)
12 October 2009	Director's details changed for Peter Lloyd Rogers on 5 October 2009 (3 pages)
12 October 2009	Director's details changed for Peter Lloyd Rogers on 5 October 2009 (3 pages)
12 October 2009	Director's details changed for William Tame on 5 October 2009 (3 pages)
14 July 2009	Full accounts made up to 31 March 2009 (27 pages)
14 July 2009	Full accounts made up to 31 March 2009 (27 pages)
3 July 2009	Secretary appointed valerie francine anne teller (1 page)
3 July 2009	Secretary appointed valerie francine anne teller (1 page)
2 July 2009	Appointment terminated secretary stanley billiald (1 page)
2 July 2009	Appointment terminated secretary stanley billiald (1 page)
27 April 2009	Return made up to 18/04/09; full list of members ANNOTATION Other The address of any individual marked (#) was replaced with a service address or partially redacted on 14/10/2020 under section 1088 of the Companies Act 2006 (5 pages)
27 April 2009	Return made up to 18/04/09; full list of members (5 pages)
21 January 2009	Appointment terminated secretary john greig (1 page)
21 January 2009	Appointment terminated secretary john greig (1 page)
9 December 2008	Registered office changed on 09/12/2008 from c/o babcock international group 2 cavendish square london W1G 0PX (1 page)
9 December 2008	Registered office changed on 09/12/2008 from c/o babcock international group 2 cavendish square london W1G 0PX (1 page)
2 November 2008	Return made up to 18/04/08; full list of members; amend ANNOTATION Other The address of any individual marked (#) was replaced with a service address or partially redacted on 14/10/2020 under section 1088 of the Companies Act 2006 (9 pages)
2 November 2008	Return made up to 18/04/08; full list of members; amend (9 pages)
7 October 2008	Resolutions RES13 ‐ Company business 29/09/2008 (1 page)
7 October 2008	Resolutions RES13 ‐ Company business 29/09/2008 (1 page)
27 August 2008	Director appointed peter lloyd rogers (2 pages)
27 August 2008	Appointment terminated director iain urquhart (1 page)
27 August 2008	Appointment terminated director archibald bethel (1 page)
27 August 2008	Director appointed william tame (2 pages)
27 August 2008	Appointment terminated director archibald bethel (1 page)
27 August 2008	Director appointed peter lloyd rogers (2 pages)
27 August 2008	Appointment terminated director iain urquhart (1 page)
27 August 2008	Director appointed william tame (2 pages)
1 August 2008	Director's change of particulars / archibald bethel / 25/07/2008 (1 page)
1 August 2008	Director's change of particulars / iain urquhart / 25/07/2008 (1 page)
1 August 2008	Director's change of particulars / iain urquhart / 25/07/2008 (1 page)
1 August 2008	Director's change of particulars / archibald bethel / 25/07/2008 (1 page)
19 June 2008	Full accounts made up to 31 March 2008 (25 pages)
19 June 2008	Full accounts made up to 31 March 2008 (25 pages)
28 May 2008	Memorandum and Articles of Association (10 pages)
28 May 2008	Memorandum and Articles of Association (10 pages)
23 May 2008	Company name changed alstec LIMITED\certificate issued on 23/05/08 (2 pages)
23 May 2008	Company name changed alstec LIMITED\certificate issued on 23/05/08 (2 pages)
28 April 2008	Return made up to 18/04/08; full list of members ANNOTATION Other The address of any individual marked (#) was replaced with a service address or partially redacted on 14/10/2020 under section 1088 of the Companies Act 2006 (5 pages)
28 April 2008	Return made up to 18/04/08; full list of members (5 pages)
27 March 2008	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3 (1 page)
27 March 2008	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3 (1 page)
14 January 2008	New director appointed (2 pages)
14 January 2008	New director appointed (2 pages)
17 November 2007	Particulars of mortgage/charge (4 pages)
17 November 2007	Particulars of mortgage/charge (4 pages)
20 September 2007	Resolutions RES13 ‐ Working capital facilit 05/09/07 (1 page)
20 September 2007	Resolutions RES13 ‐ Working capital facilit 05/09/07 (1 page)
22 August 2007	Full accounts made up to 31 March 2007 (25 pages)
22 August 2007	Full accounts made up to 31 March 2007 (25 pages)
10 July 2007	Declaration of assistance for shares acquisition (24 pages)
10 July 2007	Declaration of assistance for shares acquisition (24 pages)
19 June 2007	Resolutions RES13 ‐ Facility agreement 05/06/07 (1 page)
19 June 2007	Resolutions RES13 ‐ Facility agreement 05/06/07 (1 page)
5 June 2007	Ad 14/02/07--------- Â£ si 5@1 (2 pages)
5 June 2007	Ad 14/02/07--------- Â£ si 5@1 (2 pages)
5 June 2007	Ad 14/02/07--------- Â£ si 10@1 (1 page)
5 June 2007	Director resigned (1 page)
5 June 2007	Ad 14/02/07--------- Â£ si 10@1 (1 page)
5 June 2007	Ad 13/02/07--------- Â£ si 10@1 (2 pages)
5 June 2007	Ad 13/02/07--------- Â£ si 10@1 (2 pages)
5 June 2007	Director resigned (1 page)
5 June 2007	Ad 14/02/07--------- Â£ si 5@1 (2 pages)
5 June 2007	Ad 14/02/07--------- Â£ si 5@1 (2 pages)
4 May 2007	Return made up to 18/04/07; full list of members (3 pages)
4 May 2007	Return made up to 18/04/07; full list of members ANNOTATION Other The address of any individual marked (#) was replaced with a service address or partially redacted on 27/10/2020 under section 1088 of the Companies Act 2006 (3 pages)
5 April 2007	Director's particulars changed (1 page)
5 April 2007	Director's particulars changed (1 page)
20 March 2007	Ad 14/02/07--------- Â£ si 10@1=10 Â£ ic 11/21 (2 pages)
20 March 2007	Ad 14/02/07--------- Â£ si 10@1=10 Â£ ic 11/21 (2 pages)
19 March 2007	New director appointed ANNOTATION Other The address of any individual marked (#) was replaced with a service address or partially redacted on 27/10/2020 under section 1088 of the Companies Act 2006 (1 page)
19 March 2007	New director appointed (1 page)
19 March 2007	New director appointed (1 page)
19 March 2007	New director appointed (1 page)
6 March 2007	Declaration of satisfaction of mortgage/charge (1 page)
6 March 2007	Declaration of satisfaction of mortgage/charge (1 page)
26 February 2007	Resolutions RES10 ‐ Resolution of allotment of securities (1 page)
26 February 2007	Ad 13/02/07--------- Â£ si 10@1=10 Â£ ic 1/11 (2 pages)
26 February 2007	Ad 13/02/07--------- Â£ si 10@1=10 Â£ ic 1/11 (2 pages)
26 February 2007	Resolutions RES10 ‐ Resolution of allotment of securities (1 page)
21 July 2006	Resolutions RES07 ‐ Resolution of financial assistance for the acquisition of shares (2 pages)
21 July 2006	Declaration of assistance for shares acquisition (7 pages)
21 July 2006	Declaration of assistance for shares acquisition (7 pages)
21 July 2006	Resolutions RES07 ‐ Resolution of financial assistance for the acquisition of shares (2 pages)
27 June 2006	Full accounts made up to 31 March 2006 (10 pages)
27 June 2006	Full accounts made up to 31 March 2006 (10 pages)
16 June 2006	New director appointed (2 pages)
16 June 2006	New director appointed (2 pages)
16 June 2006	New director appointed (2 pages)
16 June 2006	New director appointed (2 pages)
16 June 2006	New secretary appointed (1 page)
16 June 2006	New director appointed (2 pages)
16 June 2006	New director appointed (2 pages)
16 June 2006	New secretary appointed (1 page)
13 June 2006	Registered office changed on 13/06/06 from: cambridge road whetstone leicester leicestershire LE8 6LH (1 page)
13 June 2006	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (1 page)
13 June 2006	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (1 page)
13 June 2006	Registered office changed on 13/06/06 from: cambridge road whetstone leicester leicestershire LE8 6LH (1 page)
8 June 2006	Memorandum and Articles of Association (8 pages)
8 June 2006	Memorandum and Articles of Association (8 pages)
2 June 2006	Company name changed alstec holdings LIMITED\certificate issued on 02/06/06 (2 pages)
2 June 2006	Company name changed alstec holdings LIMITED\certificate issued on 02/06/06 (2 pages)
30 May 2006	Memorandum and Articles of Association (4 pages)
30 May 2006	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (1 page)
30 May 2006	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (1 page)
30 May 2006	Memorandum and Articles of Association (4 pages)
26 May 2006	Auditor's resignation (2 pages)
26 May 2006	Auditor's resignation (2 pages)
25 May 2006	Director resigned (1 page)
25 May 2006	Director resigned (1 page)
25 May 2006	Secretary resigned;director resigned (1 page)
25 May 2006	New director appointed (3 pages)
25 May 2006	New secretary appointed (2 pages)
25 May 2006	New director appointed (3 pages)
25 May 2006	Secretary resigned;director resigned (1 page)
25 May 2006	New director appointed (3 pages)
25 May 2006	New director appointed (3 pages)
25 May 2006	New secretary appointed (2 pages)
19 May 2006	Declaration of assistance for shares acquisition (4 pages)
19 May 2006	Declaration of assistance for shares acquisition (4 pages)
19 May 2006	Declaration of assistance for shares acquisition (4 pages)
19 May 2006	Declaration of assistance for shares acquisition (4 pages)
8 May 2006	Return made up to 18/04/06; full list of members (2 pages)
8 May 2006	Return made up to 18/04/06; full list of members (2 pages)
17 January 2006	Declaration of satisfaction of mortgage/charge (2 pages)
17 January 2006	Declaration of satisfaction of mortgage/charge (2 pages)
18 August 2005	Full accounts made up to 31 March 2005 (11 pages)
18 August 2005	Full accounts made up to 31 March 2005 (11 pages)
27 April 2005	Return made up to 18/04/05; full list of members (2 pages)
27 April 2005	Return made up to 18/04/05; full list of members (2 pages)
20 July 2004	Full accounts made up to 31 March 2004 (10 pages)
20 July 2004	Full accounts made up to 31 March 2004 (10 pages)
23 April 2004	Return made up to 18/04/04; full list of members (7 pages)
23 April 2004	Return made up to 18/04/04; full list of members (7 pages)
28 July 2003	Secretary's particulars changed (1 page)
28 July 2003	Secretary's particulars changed (1 page)
28 July 2003	Secretary's particulars changed (1 page)
28 July 2003	Secretary's particulars changed (1 page)
28 July 2003	Secretary's particulars changed (1 page)
28 July 2003	Secretary's particulars changed (1 page)
28 July 2003	Secretary's particulars changed (1 page)
28 July 2003	Secretary's particulars changed (1 page)
24 July 2003	Full accounts made up to 31 March 2003 (10 pages)
24 July 2003	Full accounts made up to 31 March 2003 (10 pages)
25 April 2003	Return made up to 18/04/03; full list of members (7 pages)
25 April 2003	Return made up to 18/04/03; full list of members (7 pages)
29 October 2002	Full accounts made up to 31 March 2002 (10 pages)
29 October 2002	Full accounts made up to 31 March 2002 (10 pages)
15 August 2002	Auditor's resignation (1 page)
15 August 2002	Auditor's resignation (1 page)
30 April 2002	Return made up to 18/04/02; full list of members (6 pages)
30 April 2002	Return made up to 18/04/02; full list of members (6 pages)
26 September 2001	Full accounts made up to 31 March 2001 (10 pages)
26 September 2001	Full accounts made up to 31 March 2001 (10 pages)
27 April 2001	Return made up to 18/04/01; full list of members (6 pages)
27 April 2001	Return made up to 18/04/01; full list of members (6 pages)
13 June 2000	Accounting reference date shortened from 30/04/01 to 31/03/01 (1 page)
13 June 2000	Accounting reference date shortened from 30/04/01 to 31/03/01 (1 page)
1 June 2000	Company name changed pinco 1406 LIMITED\certificate issued on 02/06/00 (2 pages)
1 June 2000	Company name changed pinco 1406 LIMITED\certificate issued on 02/06/00 (2 pages)
26 May 2000	Secretary resigned (1 page)
26 May 2000	Director resigned (1 page)
26 May 2000	Registered office changed on 26/05/00 from: 1 park row leeds west yorkshire LS1 5AB (1 page)
26 May 2000	New director appointed (3 pages)
26 May 2000	Resolutions WRES01 ‐ Written resolution of Memorandum of Association (4 pages)
26 May 2000	Registered office changed on 26/05/00 from: 1 park row leeds west yorkshire LS1 5AB (1 page)
26 May 2000	Director resigned (1 page)
26 May 2000	New secretary appointed;new director appointed (3 pages)
26 May 2000	New secretary appointed;new director appointed (3 pages)
26 May 2000	Secretary resigned (1 page)
26 May 2000	Resolutions WRES01 ‐ Written resolution of Memorandum of Association (4 pages)
26 May 2000	New director appointed (3 pages)
23 May 2000	Particulars of mortgage/charge (5 pages)
23 May 2000	Particulars of mortgage/charge (5 pages)
16 May 2000	Particulars of mortgage/charge (3 pages)
16 May 2000	Particulars of mortgage/charge (3 pages)
18 April 2000	Incorporation (15 pages)
18 April 2000	Incorporation (15 pages)

Cavendish Nuclear Limited

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