Cavendish Nuclear (Overseas) Limited

Company Name	Cavendish Nuclear (Overseas) Limited
Directors	Jenna Elaine Fulton and Mark David Lawton
Company Status	Active
Company Number	05339062
Category	Private Limited Company
Incorporation Date	21 January 2005(19 years, 3 months ago)
Previous Names	3

Business Activity

Section M	Professional, scientific and technical activities
SIC 7499	Non-trading company non trading
SIC 74990	Non-trading company non trading

Directors

Director Name	Mrs Jenna Elaine Fulton
Date of Birth	September 1981 (Born 42 years ago)
Nationality	British
Status	Current
Appointed	01 December 2021(16 years, 10 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	Mr Mark David Lawton
Date of Birth	August 1972 (Born 51 years ago)
Nationality	British
Status	Current
Appointed	30 November 2023(18 years, 10 months after company formation)
Appointment Duration	4 months, 3 weeks
Role	Accountant
Country of Residence	England
Correspondence Address	33 Wigmore Street London W1U 1QX

Secretary Name	Babcock Corporate Secretaries Limited (Corporation)
Status	Current
Appointed	25 February 2013(8 years, 1 month after company formation)
Appointment Duration	11 years, 2 months
Correspondence Address	33 Wigmore Street London W1U 1QX

Director Name	Mr Colin Stuart Reid
Date of Birth	March 1962 (Born 62 years ago)
Status	Resigned
Appointed	21 January 2005(same day as company formation)
Role	Company Director
Correspondence Address	10 Treetops Close Bruche Warrington Cheshire WA1 3JA

Secretary Name	Mr Colin Stuart Reid
Status	Resigned
Appointed	21 January 2005(same day as company formation)
Role	Company Director
Correspondence Address	10 Treetops Close Bruche Warrington Cheshire WA1 3JA

Secretary Name	Alvin Joseph Shuttleworth
Nationality	British
Status	Resigned
Appointed	14 March 2005(1 month, 3 weeks after company formation)
Appointment Duration	2 years, 10 months (resigned 18 January 2008)
Role	Solicitor
Country of Residence	United Kingdom
Correspondence Address	Oaklea 35 Teddington Close Appleton Warrington Cheshire WA4 5QG

Director Name	Mr Brian Thomas Tenner
Date of Birth	June 1968 (Born 55 years ago)
Nationality	British
Status	Resigned
Appointed	01 April 2005(2 months, 1 week after company formation)
Appointment Duration	1 year, 8 months (resigned 19 December 2006)
Role	Accountant
Country of Residence	England
Correspondence Address	Watling Heyes Chester Road Kelsall Cheshire CW6 0RS

Director Name	Jeffrey Collins
Date of Birth	October 1964 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	01 April 2005(2 months, 1 week after company formation)
Appointment Duration	4 years, 4 months (resigned 31 July 2009)
Role	Operations Director
Correspondence Address	6 Walton Gardens Kingsgate Tewkesbury Gloucestershire GL20 8ET Wales

Director Name	Michael Derek Davies
Date of Birth	June 1959 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	01 April 2005(2 months, 1 week after company formation)
Appointment Duration	1 year, 5 months (resigned 31 August 2006)
Role	Company Director
Correspondence Address	28 Amberleigh Close Warrington Cheshire WA4 4TD

Director Name	Mr Paul Christopher Hamer
Date of Birth	March 1969 (Born 55 years ago)
Nationality	British
Status	Resigned
Appointed	01 April 2005(2 months, 1 week after company formation)
Appointment Duration	3 years, 4 months (resigned 15 August 2008)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	25 Chesham Road Wilmslow Cheshire SK9 6EZ

Director Name	Mr Lawrence John Haynes
Date of Birth	December 1952 (Born 71 years ago)
Nationality	British
Status	Resigned
Appointed	01 April 2005(2 months, 1 week after company formation)
Appointment Duration	1 year, 12 months (resigned 31 March 2007)
Role	Company Director
Country of Residence	England
Correspondence Address	Wissenden House Wissenden Bethersden Ashford Kent TN26 3EL

Director Name	Ms Margaret Elizabeth Burns
Date of Birth	January 1962 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	03 July 2006(1 year, 5 months after company formation)
Appointment Duration	1 year, 6 months (resigned 10 January 2008)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	2 High Street Bigrigg Cumbria CA22 2TR

Director Name	Alvin Joseph Shuttleworth
Date of Birth	October 1950 (Born 73 years ago)
Nationality	British
Status	Resigned
Appointed	09 January 2007(1 year, 11 months after company formation)
Appointment Duration	1 year (resigned 18 January 2008)
Role	Solicitor
Country of Residence	United Kingdom
Correspondence Address	Oaklea 35 Teddington Close Appleton Warrington Cheshire WA4 5QG

Director Name	Mr Michael David Parker
Date of Birth	July 1946 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	16 January 2007(1 year, 12 months after company formation)
Appointment Duration	1 year (resigned 18 January 2008)
Role	Company Director
Country of Residence	England
Correspondence Address	Appartment 4-7 17-22 Trevor Square London SW7 1EA

Director Name	Mr John Frederick Edwards
Date of Birth	October 1948 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	16 January 2007(1 year, 12 months after company formation)
Appointment Duration	1 year (resigned 18 January 2008)
Role	Company Director
Country of Residence	England
Correspondence Address	32 High Street Warwick Warwickshire CV34 4AX

Director Name	Mr Philip James Harrison
Date of Birth	January 1961 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	18 January 2008(2 years, 12 months after company formation)
Appointment Duration	2 years, 5 months (resigned 09 July 2010)
Role	Accountant
Country of Residence	England
Correspondence Address	33 Wigmore Street London W1U 1QX

Director Name	Mr Paul John Lester
Date of Birth	September 1949 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	18 January 2008(2 years, 12 months after company formation)
Appointment Duration	2 years, 5 months (resigned 09 July 2010)
Role	Company Director
Country of Residence	England
Correspondence Address	51 Canford Cliffs Road Canford Cliffs Poole Dorset BH13 7AQ

Secretary Name	Mr Matthew Paul Jowett
Nationality	British
Status	Resigned
Appointed	18 January 2008(2 years, 12 months after company formation)
Appointment Duration	2 years, 5 months (resigned 09 July 2010)
Role	Company Director
Country of Residence	England
Correspondence Address	Mulberry House Sway Road Brockenhurst Hampshire SO42 7SG

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

Director Name	Mr Peter John McIntosh
Date of Birth	September 1958 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	15 August 2008(3 years, 6 months after company formation)
Appointment Duration	11 months, 2 weeks (resigned 30 July 2009)
Role	Engineer
Country of Residence	United Kingdom
Correspondence Address	Sarafield 186 Burley Road Bransgore Christchurch Dorset BH23 8DJ

Director Name	Mr John James Chubb
Date of Birth	March 1965 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	01 September 2008(3 years, 7 months after company formation)
Appointment Duration	1 year, 11 months (resigned 31 July 2010)
Role	Managing Director
Country of Residence	England
Correspondence Address	33 Wigmore Street London W1U 1QX

Director Name	Mr William Tame
Date of Birth	July 1954 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	09 July 2010(5 years, 5 months after company formation)
Appointment Duration	1 month, 3 weeks (resigned 02 September 2010)
Role	Finance Director
Country of Residence	United Kingdom
Correspondence Address	C/O Babcock International Group Plc 33 Wigmore Street London W1U 1QX

Director Name	Mr Franco Martinelli
Date of Birth	October 1960 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	09 July 2010(5 years, 5 months after company formation)
Appointment Duration	6 years, 8 months (resigned 31 March 2017)
Role	Chartered Accountant
Country of Residence	United Kingdom
Correspondence Address	C/O Babcock International Group Plc 33 Wigmore Str London W1U 1QX

Secretary Name	Ms Valerie Francine Anne Teller
Status	Resigned
Appointed	09 July 2010(5 years, 5 months after company formation)
Appointment Duration	2 years (resigned 27 July 2012)
Role	Company Director
Correspondence Address	C/O Babcock International Group Plc 33 Wigmore Str London W1U 1QX

Director Name	Mr Graham David Leeming
Date of Birth	September 1968 (Born 55 years ago)
Nationality	British
Status	Resigned
Appointed	02 September 2010(5 years, 7 months after company formation)
Appointment Duration	5 years, 10 months (resigned 01 July 2016)
Role	Company Director
Country of Residence	England
Correspondence Address	C/O Babcock International Group Plc 33 Wigmore Str London W1U 1QX

Director Name	Mr Roger Andrew Hardy
Date of Birth	January 1966 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	02 September 2010(5 years, 7 months after company formation)
Appointment Duration	5 years, 3 months (resigned 01 December 2015)
Role	Managing Director
Country of Residence	United Kingdom
Correspondence Address	33 Wigmore Street London W1U 1QX

Secretary Name	Nicholas James William Borrett
Status	Resigned
Appointed	27 July 2012(7 years, 6 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	David John Lawton
Date of Birth	July 1975 (Born 48 years ago)
Nationality	British
Status	Resigned
Appointed	17 December 2014(9 years, 11 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(10 years, 10 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(10 years, 10 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(10 years, 10 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(11 years, 5 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(14 years, 10 months after company formation)
Appointment Duration	2 years (resigned 01 December 2021)
Role	Accountant
Country of Residence	United Kingdom
Correspondence Address	33 Wigmore Street London W1U 1QX

Director Name	Mr Dominic John Kieran
Date of Birth	May 1974 (Born 50 years ago)
Nationality	British
Status	Resigned
Appointed	01 September 2021(16 years, 7 months after company formation)
Appointment Duration	2 years, 3 months (resigned 30 November 2023)
Role	Company Director
Country of Residence	England
Correspondence Address	33 Wigmore Street London W1U 1QX

Contact

Website	babcock.co.uk
Email address	[email protected]
Telephone	020 73555300
Telephone region	London

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

25k at £1	Babcock Services Group LTD 100.00% Ordinary

Financials

Year	2014
Turnover	£2,271,000
Gross Profit	£638,000
Net Worth	£43,646,000
Current Liabilities	£764,000

Accounts

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

Returns

Latest Return	29 January 2024 (2 months, 3 weeks ago)
Next Return Due	12 February 2025 (9 months, 3 weeks from now)

Charges

16 March 2007	Delivered on: 21 March 2007 Satisfied on: 27 November 2014 Persons entitled: Country Estates Investments Limited 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: Â£3,875.00 and the deposit account,. See the mortgage charge document for full details. Fully Satisfied

16 March 2007

Delivered on: 21 March 2007
Satisfied on: 27 November 2014
Persons entitled: Country Estates Investments Limited

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: Â£3,875.00 and the deposit account,. See the mortgage charge document for full details.
Fully Satisfied

Filing History

22 January 2021	Confirmation statement made on 16 January 2021 with no updates (3 pages)
16 December 2020	Full accounts made up to 31 March 2020 (17 pages)
24 January 2020	Confirmation statement made on 16 January 2020 with 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 (16 pages)
16 January 2019	Confirmation statement made on 16 January 2019 with no updates (3 pages)
26 July 2018	Director's details changed for Mr Kevin John Garvey on 26 July 2018 (2 pages)
26 July 2018	Full accounts made up to 31 March 2018 (18 pages)
19 January 2018	Confirmation statement made on 16 January 2018 with no updates (3 pages)
21 July 2017	Full accounts made up to 31 March 2017 (23 pages)
21 July 2017	Full accounts made up to 31 March 2017 (23 pages)
3 April 2017	Termination of appointment of Franco Martinelli as a director on 31 March 2017 (1 page)
3 April 2017	Termination of appointment of Richard Hewitt Taylor as a director on 31 March 2017 (1 page)
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 Franco Martinelli as a director on 31 March 2017 (1 page)
3 April 2017	Termination of appointment of Richard Hewitt Taylor as a director on 31 March 2017 (1 page)
26 January 2017	Confirmation statement made on 16 January 2017 with updates (5 pages)
26 January 2017	Confirmation statement made on 16 January 2017 with updates (5 pages)
22 November 2016	Full accounts made up to 31 March 2016 (24 pages)
22 November 2016	Full accounts made up to 31 March 2016 (24 pages)
4 July 2016	Appointment of Richard Hewitt Taylor as a director on 1 July 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)
22 January 2016	Appointment of Mr Simon Christopher Bowen as a director on 1 December 2015 (2 pages)
22 January 2016	Annual return made up to 16 January 2016 with a full list of shareholders Statement of capital on 2016-01-22 GBP 25,000 (7 pages)
22 January 2016	Appointment of Mr Simon Christopher Bowen as a director on 1 December 2015 (2 pages)
22 January 2016	Annual return made up to 16 January 2016 with a full list of shareholders Statement of capital on 2016-01-22 GBP 25,000 (7 pages)
15 December 2015	Full accounts made up to 31 March 2015 (16 pages)
15 December 2015	Full accounts made up to 31 March 2015 (16 pages)
4 December 2015	Appointment of Mr Kevin John Garvey as a director on 1 December 2015 (2 pages)
4 December 2015	Appointment of Mr Kevin John Garvey as a director on 1 December 2015 (2 pages)
3 December 2015	Appointment of Mr John Richard Davies as a director on 1 December 2015 (2 pages)
3 December 2015	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)
16 January 2015	Annual return made up to 16 January 2015 with a full list of shareholders Statement of capital on 2015-01-16 GBP 25,000 (7 pages)
16 January 2015	Annual return made up to 16 January 2015 with a full list of shareholders Statement of capital on 2015-01-16 GBP 25,000 (7 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 David John Lawton 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 November 2014	Satisfaction of charge 1 in full (1 page)
27 November 2014	Satisfaction of charge 1 in full (1 page)
27 June 2014	Full accounts made up to 31 March 2014 (15 pages)
27 June 2014	Full accounts made up to 31 March 2014 (15 pages)
27 January 2014	Annual return made up to 16 January 2014 with a full list of shareholders Statement of capital on 2014-01-27 GBP 25,000 (6 pages)
27 January 2014	Annual return made up to 16 January 2014 with a full list of shareholders Statement of capital on 2014-01-27 GBP 25,000 (6 pages)
2 January 2014	Full accounts made up to 31 March 2013 (22 pages)
2 January 2014	Full accounts made up to 31 March 2013 (22 pages)
23 October 2013	Change of name notice (2 pages)
23 October 2013	Company name changed babcock nuclear LIMITED\certificate issued on 23/10/13 RES15 ‐ Change company name resolution on 2013-10-22 (2 pages)
23 October 2013	Company name changed babcock nuclear LIMITED\certificate issued on 23/10/13 RES15 ‐ Change company name resolution on 2013-10-22 (2 pages)
23 October 2013	Change of name notice (2 pages)
1 March 2013	Appointment of Babcock Corporate Secretaries Limited as a secretary (2 pages)
1 March 2013	Termination of appointment of Nicholas Borrett as a secretary (1 page)
1 March 2013	Appointment of Babcock Corporate Secretaries Limited as a secretary (2 pages)
1 March 2013	Termination of appointment of Nicholas Borrett as a secretary (1 page)
16 January 2013	Annual return made up to 16 January 2013 with a full list of shareholders (6 pages)
16 January 2013	Annual return made up to 16 January 2013 with a full list of shareholders (6 pages)
21 December 2012	Full accounts made up to 31 March 2012 (24 pages)
21 December 2012	Full accounts made up to 31 March 2012 (24 pages)
7 August 2012	Termination of appointment of Valerie Teller as a secretary (1 page)
7 August 2012	Termination of appointment of Valerie Teller as a secretary (1 page)
7 August 2012	Appointment of Nicholas James William Borrett as a secretary (2 pages)
7 August 2012	Appointment of Nicholas James William Borrett as a secretary (2 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)
18 January 2012	Annual return made up to 16 January 2012 with a full list of shareholders (6 pages)
18 January 2012	Annual return made up to 16 January 2012 with a full list of shareholders (6 pages)
9 December 2011	Full accounts made up to 31 March 2011 (24 pages)
9 December 2011	Full accounts made up to 31 March 2011 (24 pages)
20 January 2011	Annual return made up to 16 January 2011 with a full list of shareholders (6 pages)
20 January 2011	Annual return made up to 16 January 2011 with a full list of shareholders (6 pages)
20 September 2010	Section 519 (2 pages)
20 September 2010	Section 519 (2 pages)
9 September 2010	Full accounts made up to 31 March 2010 (26 pages)
9 September 2010	Full accounts made up to 31 March 2010 (26 pages)
3 September 2010	Appointment of Roger Andrew Hardy as a director (2 pages)
3 September 2010	Appointment of Roger Andrew Hardy as a director (2 pages)
3 September 2010	Appointment of Graham David Leeming as a director (2 pages)
3 September 2010	Appointment of Mr Kevin Richard Thomas as a director (2 pages)
3 September 2010	Appointment of Mr Kevin Richard Thomas as a director (2 pages)
3 September 2010	Appointment of Graham David Leeming as a director (2 pages)
2 September 2010	Termination of appointment of William Tame as a director (1 page)
2 September 2010	Termination of appointment of William Tame as a director (1 page)
2 August 2010	Termination of appointment of John Chubb as a director (1 page)
2 August 2010	Termination of appointment of John Chubb as a director (1 page)
22 July 2010	Termination of appointment of Matthew Jowett as a secretary (1 page)
22 July 2010	Termination of appointment of Matthew Jowett as a secretary (1 page)
21 July 2010	Appointment of Ms Valerie Francine Anne Teller as a secretary (2 pages)
21 July 2010	Termination of appointment of Philip Harrison as a director (1 page)
21 July 2010	Appointment of Franco Martinelli as a director (2 pages)
21 July 2010	Termination of appointment of Paul Lester as a director (1 page)
21 July 2010	Appointment of William Tame as a director (2 pages)
21 July 2010	Appointment of Franco Martinelli as a director (2 pages)
21 July 2010	Appointment of William Tame as a director (2 pages)
21 July 2010	Termination of appointment of Paul Lester as a director (1 page)
21 July 2010	Appointment of Ms Valerie Francine Anne Teller as a secretary (2 pages)
21 July 2010	Termination of appointment of Philip Harrison as a director (1 page)
20 July 2010	Registered office address changed from Vt House Grange Drive Hedge End Southampton Hampshire SO30 2DQ on 20 July 2010 (1 page)
20 July 2010	Registered office address changed from Vt House Grange Drive Hedge End Southampton Hampshire SO30 2DQ on 20 July 2010 (1 page)
9 July 2010	Change of name notice (2 pages)
9 July 2010	Change of name notice (2 pages)
9 July 2010	Resolutions RES15 ‐ Change company name resolution on 2010-07-02 (2 pages)
9 July 2010	Resolutions RES15 ‐ Change company name resolution on 2010-07-02 (2 pages)
9 July 2010	Company name changed vt nuclear services LIMITED\certificate issued on 09/07/10 RES15 ‐ Change company name resolution on 2010-07-02 (1 page)
9 July 2010	Company name changed vt nuclear services LIMITED\certificate issued on 09/07/10 RES15 ‐ Change company name resolution on 2010-07-02 (1 page)
27 January 2010	Annual return made up to 16 January 2010 with a full list of shareholders (5 pages)
27 January 2010	Annual return made up to 16 January 2010 with a full list of shareholders (5 pages)
12 January 2010	Full accounts made up to 31 March 2009 (23 pages)
12 January 2010	Full accounts made up to 31 March 2009 (23 pages)
3 November 2009	Director's details changed for Mr Philip James Harrison on 1 October 2009 (3 pages)
3 November 2009	Director's details changed for Mr Philip James Harrison on 1 October 2009 (3 pages)
3 November 2009	Director's details changed for Mr Philip James Harrison on 1 October 2009 (3 pages)
2 November 2009	Director's details changed for John James Chubb on 1 October 2009 (3 pages)
2 November 2009	Director's details changed for John James Chubb on 1 October 2009 (3 pages)
2 November 2009	Director's details changed for John James Chubb on 1 October 2009 (3 pages)
2 October 2009	Appointment terminated director jeffrey collins (1 page)
2 October 2009	Appointment terminated director jeffrey collins (1 page)
14 August 2009	Appointment terminated director peter mcintosh (1 page)
14 August 2009	Appointment terminated director peter mcintosh (1 page)
20 January 2009	Return made up to 16/01/09; full list of members (5 pages)
20 January 2009	Return made up to 16/01/09; full list of members (5 pages)
14 November 2008	Full accounts made up to 31 March 2008 (20 pages)
14 November 2008	Full accounts made up to 31 March 2008 (20 pages)
12 September 2008	Director appointed john james chubb (2 pages)
12 September 2008	Director appointed john james chubb (2 pages)
3 September 2008	Director appointed peter mcintosh (3 pages)
3 September 2008	Director appointed peter mcintosh (3 pages)
21 August 2008	Appointment terminated director paul hamer (1 page)
21 August 2008	Appointment terminated director paul hamer (1 page)
14 August 2008	Appointment terminated secretary darren walsh (1 page)
14 August 2008	Appointment terminated secretary darren walsh (1 page)
28 February 2008	Secretary appointed darren jon walsh (1 page)
28 February 2008	Secretary appointed darren jon walsh (1 page)
18 February 2008	New director appointed (5 pages)
18 February 2008	New director appointed (5 pages)
8 February 2008	New director appointed (6 pages)
8 February 2008	New director appointed (6 pages)
7 February 2008	Registered office changed on 07/02/08 from: 1100 daresbury park daresbury warrington cheshire WA4 4GB (1 page)
7 February 2008	Registered office changed on 07/02/08 from: 1100 daresbury park daresbury warrington cheshire WA4 4GB (1 page)
7 February 2008	Director resigned (1 page)
7 February 2008	New secretary appointed (9 pages)
7 February 2008	Director resigned (1 page)
7 February 2008	Director resigned (1 page)
7 February 2008	New secretary appointed (9 pages)
7 February 2008	Director resigned (1 page)
7 February 2008	Secretary resigned;director resigned (1 page)
7 February 2008	Secretary resigned;director resigned (1 page)
29 January 2008	Company name changed british nuclear group project SE rvices LIMITED\certificate issued on 29/01/08 (2 pages)
29 January 2008	Company name changed british nuclear group project SE rvices LIMITED\certificate issued on 29/01/08 (2 pages)
17 January 2008	Return made up to 16/01/08; full list of members (3 pages)
17 January 2008	Return made up to 16/01/08; full list of members (3 pages)
11 January 2008	Director resigned (1 page)
11 January 2008	Director resigned (1 page)
29 August 2007	Full accounts made up to 31 March 2007 (21 pages)
29 August 2007	Full accounts made up to 31 March 2007 (21 pages)
16 April 2007	Director resigned (1 page)
16 April 2007	Director resigned (1 page)
21 March 2007	Particulars of mortgage/charge (4 pages)
21 March 2007	Particulars of mortgage/charge (4 pages)
7 February 2007	Return made up to 21/01/07; full list of members (3 pages)
7 February 2007	New director appointed (1 page)
7 February 2007	Return made up to 21/01/07; full list of members (3 pages)
7 February 2007	New director appointed (1 page)
7 February 2007	New director appointed (1 page)
7 February 2007	New director appointed (1 page)
3 February 2007	New director appointed (5 pages)
3 February 2007	New director appointed (5 pages)
8 January 2007	Director resigned (1 page)
8 January 2007	Director resigned (1 page)
27 November 2006	Full accounts made up to 31 March 2006 (21 pages)
27 November 2006	Full accounts made up to 31 March 2006 (21 pages)
19 October 2006	Resolutions ELRES ‐ Elective resolution (1 page)
19 October 2006	Resolutions ELRES ‐ Elective resolution (1 page)
11 October 2006	New director appointed (3 pages)
11 October 2006	New director appointed (3 pages)
7 September 2006	Director resigned (1 page)
7 September 2006	Director resigned (1 page)
12 April 2006	Secretary resigned;director resigned (1 page)
12 April 2006	Secretary resigned;director resigned (1 page)
10 February 2006	Return made up to 21/01/06; full list of members (9 pages)
10 February 2006	Return made up to 21/01/06; full list of members (9 pages)
22 July 2005	New director appointed (2 pages)
22 July 2005	New director appointed (2 pages)
21 June 2005	Director resigned (1 page)
21 June 2005	Director resigned (1 page)
11 May 2005	New director appointed (3 pages)
11 May 2005	New director appointed (3 pages)
4 May 2005	New director appointed (3 pages)
4 May 2005	New director appointed (3 pages)
3 May 2005	Accounting reference date extended from 31/01/06 to 31/03/06 (1 page)
3 May 2005	Director resigned (1 page)
3 May 2005	Director resigned (1 page)
3 May 2005	Accounting reference date extended from 31/01/06 to 31/03/06 (1 page)
22 April 2005	New director appointed (3 pages)
22 April 2005	New director appointed (3 pages)
22 April 2005	New director appointed (3 pages)
22 April 2005	New director appointed (3 pages)
15 April 2005	Resolutions RES04 ‐ Resolution of increasing authorised share capital (1 page)
15 April 2005	Nc inc already adjusted 01/04/05 (2 pages)
15 April 2005	Ad 01/04/05--------- Â£ si 24999@1=24999 Â£ ic 1/25000 (2 pages)
15 April 2005	Ad 01/04/05--------- Â£ si 24999@1=24999 Â£ ic 1/25000 (2 pages)
15 April 2005	Resolutions RES04 ‐ Resolution of increasing authorised share capital (1 page)
15 April 2005	Nc inc already adjusted 01/04/05 (2 pages)
21 March 2005	New secretary appointed;new director appointed (3 pages)
21 March 2005	New secretary appointed;new director appointed (3 pages)
21 January 2005	Incorporation (33 pages)
21 January 2005	Incorporation (33 pages)