| Date | Description |
|---|
| 2024-04-07 |
update accounts_last_madeup_date 2022-03-31 => 2023-03-31 |
| 2024-04-07 |
update accounts_next_due_date 2023-12-31 => 2024-12-31 |
| 2024-01-18 |
update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / HELEN MORRELL / 20/04/2023 |
| 2024-01-05 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/23 |
| 2023-09-21 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 16/09/23, NO UPDATES |
| 2023-09-21 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / THE SECRETARY OF STATE FOR BEIS / 07/02/2023 |
| 2023-09-21 |
update statutory_documents CESSATION OF SECRETARY OF STATE FOR BEIS AS A PSC |
| 2023-04-07 |
update accounts_last_madeup_date 2021-03-31 => 2022-03-31 |
| 2023-04-07 |
update accounts_next_due_date 2022-12-31 => 2023-12-31 |
| 2023-01-20 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/22 |
| 2022-09-23 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 16/09/22, NO UPDATES |
| 2022-07-18 |
update statutory_documents SECRETARY APPOINTED HELEN MORRELL |
| 2022-06-10 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY KATY ELLIOTT |
| 2022-04-07 |
delete company_previous_name NUCLEAR LIABILITIES MANAGEMENT COMPANY LIMITED |
| 2021-10-07 |
update accounts_last_madeup_date 2020-03-31 => 2021-03-31 |
| 2021-10-07 |
update accounts_next_due_date 2021-12-31 => 2022-12-31 |
| 2021-09-27 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 16/09/21, NO UPDATES |
| 2021-09-23 |
update statutory_documents SECRETARY APPOINTED MISS KATY LAURA ELLIOTT |
| 2021-09-23 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY ELIZABETH HODGSON |
| 2021-09-17 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/21 |
| 2021-02-24 |
update statutory_documents SECRETARY APPOINTED MRS ELIZABETH HELEN HODGSON |
| 2021-02-23 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY COLIN REID |
| 2020-10-30 |
update accounts_last_madeup_date 2019-03-31 => 2020-03-31 |
| 2020-10-30 |
update accounts_next_due_date 2021-03-31 => 2021-12-31 |
| 2020-09-23 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 16/09/20, NO UPDATES |
| 2020-08-25 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/20 |
| 2020-08-18 |
update statutory_documents DIRECTOR APPOINTED MR DAVID MEDLOCK |
| 2020-07-07 |
update accounts_next_due_date 2020-12-31 => 2021-03-31 |
| 2020-03-10 |
update statutory_documents SECRETARY APPOINTED MR COLIN STUART REID |
| 2020-03-10 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY HELEN HODGSON |
| 2019-12-16 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR DAVID ATKINSON |
| 2019-11-07 |
update accounts_last_madeup_date 2018-03-31 => 2019-03-31 |
| 2019-11-07 |
update accounts_next_due_date 2019-12-31 => 2020-12-31 |
| 2019-10-01 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/19 |
| 2019-09-17 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 16/09/19, NO UPDATES |
| 2018-10-07 |
update accounts_last_madeup_date 2017-03-31 => 2018-03-31 |
| 2018-10-07 |
update accounts_next_due_date 2018-12-31 => 2019-12-31 |
| 2018-09-26 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 16/09/18, NO UPDATES |
| 2018-09-12 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/18 |
| 2018-07-26 |
update statutory_documents DIRECTOR APPOINTED MR ANTHONY EDWARD SMITHERS |
| 2018-04-25 |
update statutory_documents DIRECTOR APPOINTED MRS HEATHER MCATEAR |
| 2017-12-11 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ANDREW OLDHAM |
| 2017-11-07 |
update accounts_last_madeup_date 2016-03-31 => 2017-03-31 |
| 2017-11-07 |
update accounts_next_due_date 2017-12-31 => 2018-12-31 |
| 2017-10-17 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ROBERT HIGGINS |
| 2017-10-10 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/17 |
| 2017-09-18 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 16/09/17, NO UPDATES |
| 2017-09-13 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL THE SECRETARY OF STATE FOR BEIS |
| 2017-01-08 |
update accounts_last_madeup_date 2015-03-31 => 2016-03-31 |
| 2017-01-08 |
update accounts_next_due_date 2016-12-31 => 2017-12-31 |
| 2016-12-16 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/16 |
| 2016-09-28 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 16/09/16, WITH UPDATES |
| 2015-11-08 |
update accounts_last_madeup_date 2014-03-31 => 2015-03-31 |
| 2015-11-08 |
update accounts_next_due_date 2015-12-31 => 2016-12-31 |
| 2015-10-15 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/15 |
| 2015-10-08 |
update returns_last_madeup_date 2014-09-16 => 2015-09-16 |
| 2015-10-08 |
update returns_next_due_date 2015-10-14 => 2016-10-14 |
| 2015-09-21 |
update statutory_documents 16/09/15 FULL LIST |
| 2014-10-07 |
delete address HERDUS HOUSE INGWELL DRIVE WESTLAKES SCIENCE & TECHNOLOGY PARK MOOR ROW CUMBRIA ENGLAND CA24 3HU |
| 2014-10-07 |
insert address HERDUS HOUSE INGWELL DRIVE WESTLAKES SCIENCE & TECHNOLOGY PARK MOOR ROW CUMBRIA CA24 3HU |
| 2014-10-07 |
update accounts_last_madeup_date 2013-03-31 => 2014-03-31 |
| 2014-10-07 |
update accounts_next_due_date 2014-12-31 => 2015-12-31 |
| 2014-10-07 |
update registered_address |
| 2014-10-07 |
update returns_last_madeup_date 2013-09-16 => 2014-09-16 |
| 2014-10-07 |
update returns_next_due_date 2014-10-14 => 2015-10-14 |
| 2014-09-23 |
update statutory_documents 16/09/14 FULL LIST |
| 2014-09-12 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/14 |
| 2014-07-21 |
update statutory_documents DIRECTOR APPOINTED MR MICHAEL WESTLAND GLASS |
| 2014-05-19 |
update statutory_documents DIRECTOR APPOINTED MR ROBERT ANDREW BRYSON HIGGINS |
| 2014-04-01 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR SEAN BALMER |
| 2014-01-07 |
update accounts_last_madeup_date 2012-03-31 => 2013-03-31 |
| 2014-01-07 |
update accounts_next_due_date 2013-12-31 => 2014-12-31 |
| 2013-12-19 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/13 |
| 2013-11-07 |
update returns_last_madeup_date 2012-09-16 => 2013-09-16 |
| 2013-11-07 |
update returns_next_due_date 2013-10-14 => 2014-10-14 |
| 2013-10-08 |
update statutory_documents 16/09/13 FULL LIST |
| 2013-06-23 |
update accounts_last_madeup_date 2011-03-31 => 2012-03-31 |
| 2013-06-23 |
update accounts_next_due_date 2012-12-31 => 2013-12-31 |
| 2013-06-22 |
delete sic_code 7032 - Manage real estate, fee or contract |
| 2013-06-22 |
insert sic_code 68320 - Management of real estate on a fee or contract basis |
| 2013-06-22 |
update returns_last_madeup_date 2011-09-16 => 2012-09-16 |
| 2013-06-22 |
update returns_next_due_date 2012-10-14 => 2013-10-14 |
| 2012-10-25 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/12 |
| 2012-09-17 |
update statutory_documents 16/09/12 FULL LIST |
| 2011-12-08 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/11 |
| 2011-10-04 |
update statutory_documents 16/09/11 FULL LIST |
| 2011-07-27 |
update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / MRS HELEN ELIZABETH HODGSON / 27/07/2011 |
| 2010-11-23 |
update statutory_documents DIRECTOR APPOINTED MR SEAN BALMER |
| 2010-11-22 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR JOHN CLARKE |
| 2010-10-06 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/10 |
| 2010-09-16 |
update statutory_documents 16/09/10 FULL LIST |
| 2010-04-09 |
update statutory_documents SOLVENCY STATEMENT DATED 31/03/10 |
| 2010-04-09 |
update statutory_documents REDUCE ISSUED CAPITAL 31/03/2010 |
| 2010-04-09 |
update statutory_documents 09/04/10 STATEMENT OF CAPITAL GBP 1 |
| 2010-04-09 |
update statutory_documents STATEMENT BY DIRECTORS |
| 2010-01-13 |
update statutory_documents ADOPT ARTICLES 05/01/2010 |
| 2009-10-17 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/09 |
| 2009-10-07 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / ANDREW MICHAEL COLIN OLDHAM / 06/10/2009 |
| 2009-10-07 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / DAVID MARK ATKINSON / 06/10/2009 |
| 2009-10-07 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN SIMON CLARKE / 06/10/2009 |
| 2009-09-17 |
update statutory_documents RETURN MADE UP TO 16/09/09; FULL LIST OF MEMBERS |
| 2009-08-20 |
update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / HELEN STEPHENSON / 01/08/2009 |
| 2009-05-15 |
update statutory_documents DIRECTOR APPOINTED MR JOHN SIMON CLARKE |
| 2009-01-14 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/08 |
| 2008-12-18 |
update statutory_documents SECTION 175(5) 30/11/2008 |
| 2008-09-18 |
update statutory_documents RETURN MADE UP TO 16/09/08; FULL LIST OF MEMBERS |
| 2008-04-21 |
update statutory_documents MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |
| 2008-04-11 |
update statutory_documents COMPANY NAME CHANGED BNFL PROPERTIES LIMITED
CERTIFICATE ISSUED ON 16/04/08 |
| 2008-04-08 |
update statutory_documents DIRECTOR APPOINTED DAVID MARK ATKINSON |
| 2008-04-07 |
update statutory_documents APPOINTMENT TERMINATED DIRECTOR JOHN EDWARDS |
| 2008-04-02 |
update statutory_documents REGISTERED OFFICE CHANGED ON 02/04/2008 FROM
1100 DARESBURY PARK
DARESBURY
WARRINGTON
CHESHIRE
WA4 4GB |
| 2008-04-02 |
update statutory_documents DIRECTOR APPOINTED ANDREW MICHAEL COLIN OLDHAM |
| 2008-04-02 |
update statutory_documents APPOINTMENT TERMINATED SECRETARY COLIN REID |
| 2008-04-01 |
update statutory_documents SECRETARY APPOINTED HELEN ELIZABETH STEPHENSON |
| 2007-12-11 |
update statutory_documents NEW SECRETARY APPOINTED |
| 2007-12-11 |
update statutory_documents DIRECTOR RESIGNED |
| 2007-12-11 |
update statutory_documents SECRETARY RESIGNED |
| 2007-10-03 |
update statutory_documents RETURN MADE UP TO 16/09/07; FULL LIST OF MEMBERS |
| 2007-08-28 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/07 |
| 2007-03-09 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/06 |
| 2006-10-02 |
update statutory_documents RETURN MADE UP TO 16/09/06; FULL LIST OF MEMBERS |
| 2006-02-04 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/05 |
| 2005-09-30 |
update statutory_documents RETURN MADE UP TO 16/09/05; FULL LIST OF MEMBERS |
| 2005-03-21 |
update statutory_documents NEW SECRETARY APPOINTED |
| 2005-03-21 |
update statutory_documents SECRETARY RESIGNED |
| 2005-02-01 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/04 |
| 2004-09-27 |
update statutory_documents RETURN MADE UP TO 16/09/04; FULL LIST OF MEMBERS |
| 2004-01-30 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/03 |
| 2003-09-30 |
update statutory_documents RETURN MADE UP TO 16/09/03; FULL LIST OF MEMBERS |
| 2003-07-29 |
update statutory_documents REGISTERED OFFICE CHANGED ON 29/07/03 FROM:
RISLEY
WARRINGTON
CHESHIRE
WA3 6AS |
| 2003-02-04 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/02 |
| 2002-09-24 |
update statutory_documents RETURN MADE UP TO 16/09/02; FULL LIST OF MEMBERS |
| 2002-04-04 |
update statutory_documents £ NC 2000000/50000000
21/03/02 |
| 2002-04-04 |
update statutory_documents NC INC ALREADY ADJUSTED 21/03/02 |
| 2002-04-04 |
update statutory_documents AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 2002-03-22 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2002-03-22 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2002-03-22 |
update statutory_documents NEW SECRETARY APPOINTED |
| 2002-03-22 |
update statutory_documents DIRECTOR RESIGNED |
| 2002-03-22 |
update statutory_documents SECRETARY RESIGNED |
| 2002-03-14 |
update statutory_documents COMPANY NAME CHANGED
NUCLEAR LIABILITIES MANAGEMENT C
OMPANY LIMITED
CERTIFICATE ISSUED ON 14/03/02 |
| 2002-01-22 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/01 |
| 2001-10-01 |
update statutory_documents RETURN MADE UP TO 16/09/01; FULL LIST OF MEMBERS |
| 2001-02-02 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/00 |
| 2001-01-12 |
update statutory_documents RETURN MADE UP TO 16/09/00; FULL LIST OF MEMBERS |
| 2001-01-02 |
update statutory_documents S366A DISP HOLDING AGM 20/12/00 |
| 2000-12-15 |
update statutory_documents DIRECTOR RESIGNED |
| 2000-10-31 |
update statutory_documents DIRECTOR RESIGNED |
| 2000-02-02 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/99 |
| 1999-09-22 |
update statutory_documents RETURN MADE UP TO 16/09/99; FULL LIST OF MEMBERS |
| 1999-09-13 |
update statutory_documents REGISTERED OFFICE CHANGED ON 13/09/99 FROM:
DERWENT WATER PAVILION
WESTLAKES SCIENCE AND TECHNOLOGY
PARK MOOR ROW
CUMBRIA CA24 3JZ |
| 1998-10-21 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 1998-10-07 |
update statutory_documents RETURN MADE UP TO 16/09/98; NO CHANGE OF MEMBERS |
| 1998-10-06 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/98 |
| 1997-10-27 |
update statutory_documents RETURN MADE UP TO 16/09/97; NO CHANGE OF MEMBERS |
| 1997-10-21 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/97 |
| 1997-10-07 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 1996-12-31 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 1996-10-03 |
update statutory_documents DIRECTOR RESIGNED |
| 1996-09-26 |
update statutory_documents RETURN MADE UP TO 16/09/96; FULL LIST OF MEMBERS |
| 1996-09-16 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 1996-09-09 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/96 |
| 1995-11-28 |
update statutory_documents £ NC 1000/2000000
16/11/95 |
| 1995-11-28 |
update statutory_documents NC INC ALREADY ADJUSTED 16/11/95 |
| 1995-10-24 |
update statutory_documents RETURN MADE UP TO 16/09/95; FULL LIST OF MEMBERS |
| 1995-08-08 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/95 |
| 1995-08-08 |
update statutory_documents EXEMPTION FROM APPOINTING AUDITORS 03/08/95 |
| 1995-03-23 |
update statutory_documents ACCOUNTING REFERENCE DATE NOTIFIED AS 31/03 |
| 1995-02-02 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1994-11-23 |
update statutory_documents REGISTERED OFFICE CHANGED ON 23/11/94 FROM:
RISLEY
WARRINGTON
CHESHIRE
WA3 6AS |
| 1994-10-26 |
update statutory_documents DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 1994-10-26 |
update statutory_documents SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 1994-10-20 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1994-10-20 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1994-09-16 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |