| Date | Description |
|---|
| 2024-04-07 |
update accounts_last_madeup_date 2021-12-31 => 2022-12-31 |
| 2024-04-07 |
update accounts_next_due_date 2023-09-30 => 2024-09-30 |
| 2023-10-09 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/22 |
| 2023-10-06 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 12/09/23, NO UPDATES |
| 2023-04-07 |
update accounts_last_madeup_date 2020-12-31 => 2021-12-31 |
| 2023-04-07 |
update accounts_next_due_date 2022-09-30 => 2023-09-30 |
| 2022-10-01 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/21 |
| 2022-09-29 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 12/09/22, NO UPDATES |
| 2022-06-06 |
update statutory_documents ARTICLES OF ASSOCIATION |
| 2022-06-06 |
update statutory_documents ADOPT ARTICLES 25/04/2022 |
| 2022-05-09 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR DAVID MILLS |
| 2021-11-01 |
update statutory_documents DIRECTOR APPOINTED DAVID GEORGE EAVES |
| 2021-11-01 |
update statutory_documents DIRECTOR APPOINTED PAUL ANDREW LOMAS |
| 2021-11-01 |
update statutory_documents DIRECTOR APPOINTED RICHARD JOHN EASTERLING |
| 2021-11-01 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR BRIAN NIXON |
| 2021-10-07 |
update accounts_last_madeup_date 2019-12-31 => 2020-12-31 |
| 2021-10-07 |
update accounts_next_due_date 2021-09-30 => 2022-09-30 |
| 2021-09-23 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 12/09/21, NO UPDATES |
| 2021-09-22 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/20 |
| 2021-02-11 |
update statutory_documents SECOND FILED SH01 - 05/07/18 STATEMENT OF CAPITAL GBP 27122510 |
| 2021-02-08 |
update accounts_last_madeup_date 2018-12-31 => 2019-12-31 |
| 2021-02-08 |
update accounts_next_due_date 2020-12-31 => 2021-09-30 |
| 2021-01-07 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 12/09/20, WITH UPDATES |
| 2021-01-07 |
update statutory_documents SECOND FILED SH01 - 02/10/19 STATEMENT OF CAPITAL GBP 29659689 |
| 2021-01-07 |
update statutory_documents SECOND FILED SH01 - 06/11/19 STATEMENT OF CAPITAL GBP 30081413 |
| 2021-01-07 |
update statutory_documents SECOND FILED SH01 - 12/06/18 STATEMENT OF CAPITAL GBP 21303298 |
| 2021-01-06 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/19 |
| 2020-12-08 |
update statutory_documents 05/07/18 STATEMENT OF CAPITAL GBP 30081894 |
| 2020-07-29 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY FIONA HOUGHTON |
| 2020-07-08 |
update accounts_next_due_date 2020-09-30 => 2020-12-31 |
| 2020-04-21 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR MICHAEL GORNALL |
| 2020-01-07 |
update num_mort_outstanding 3 => 1 |
| 2020-01-07 |
update num_mort_satisfied 0 => 2 |
| 2019-12-06 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 038577700002 |
| 2019-12-06 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 038577700003 |
| 2019-11-15 |
update statutory_documents 06/11/19 STATEMENT OF CAPITAL GBP 30081894 |
| 2019-11-07 |
update accounts_last_madeup_date 2018-03-31 => 2018-12-31 |
| 2019-11-07 |
update accounts_next_due_date 2019-09-30 => 2020-09-30 |
| 2019-11-05 |
update statutory_documents 02/10/19 STATEMENT OF CAPITAL GBP 29660170 |
| 2019-10-01 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/18 |
| 2019-09-17 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 12/09/19, NO UPDATES |
| 2019-04-11 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR LINDA AYLMORE |
| 2019-02-07 |
update accounts_last_madeup_date 2017-03-31 => 2018-03-31 |
| 2019-02-07 |
update accounts_next_due_date 2018-12-31 => 2019-09-30 |
| 2019-01-09 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/18 |
| 2018-11-07 |
update account_ref_month 3 => 12 |
| 2018-11-07 |
update num_mort_charges 2 => 3 |
| 2018-11-07 |
update num_mort_outstanding 2 => 3 |
| 2018-10-09 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 038577700003 |
| 2018-10-03 |
update statutory_documents CURRSHO FROM 31/03/2019 TO 31/12/2018 |
| 2018-09-25 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 12/09/18, WITH UPDATES |
| 2018-08-06 |
update statutory_documents CESSATION OF TOSHIBA CORPORATION AS A PSC |
| 2018-08-06 |
update statutory_documents CESSATION OF TOSHIBA NUCLEAR ENERGY HOLDINGS (UK) LIMITED AS A PSC |
| 2018-08-06 |
update statutory_documents CESSATION OF WESTINGHOUSE ELECTRIC COMPANY LLC AS A PSC |
| 2018-07-12 |
update statutory_documents 12/06/18 STATEMENT OF CAPITAL GBP 21303298 |
| 2018-07-09 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR DAVID PEACOCK |
| 2018-06-28 |
update statutory_documents DIRECTOR APPOINTED MR DAVID MILLS |
| 2018-06-21 |
update statutory_documents AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 2018-06-01 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR TRACEY EVANS |
| 2018-03-20 |
update statutory_documents 09/03/18 STATEMENT OF CAPITAL GBP 18308003 |
| 2018-03-16 |
update statutory_documents AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 2018-03-07 |
update accounts_last_madeup_date 2016-03-31 => 2017-03-31 |
| 2018-03-07 |
update accounts_next_due_date 2017-12-31 => 2018-12-31 |
| 2018-02-27 |
update statutory_documents 25/01/18 STATEMENT OF CAPITAL GBP 15654954 |
| 2018-02-12 |
update statutory_documents DIRECTOR APPOINTED BRIAN NIXON |
| 2018-02-12 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR SIMON MARSHALL |
| 2018-01-03 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/17 |
| 2017-11-08 |
update num_mort_charges 1 => 2 |
| 2017-11-08 |
update num_mort_outstanding 1 => 2 |
| 2017-10-20 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 038577700002 |
| 2017-10-07 |
update num_mort_charges 0 => 1 |
| 2017-10-07 |
update num_mort_outstanding 0 => 1 |
| 2017-09-15 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 038577700001 |
| 2017-09-14 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 12/09/17, NO UPDATES |
| 2017-08-11 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR GAENOR PREST |
| 2017-02-10 |
update accounts_last_madeup_date 2015-03-31 => 2016-03-31 |
| 2017-02-10 |
update accounts_next_due_date 2016-12-31 => 2017-12-31 |
| 2017-02-01 |
update statutory_documents AUDITOR'S RESIGNATION |
| 2017-01-06 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/16 |
| 2016-09-19 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 12/09/16, WITH UPDATES |
| 2016-06-10 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR JENNY LEYBOURNE |
| 2016-06-10 |
update statutory_documents DIRECTOR APPOINTED LINDA AYLMORE |
| 2016-06-10 |
update statutory_documents DIRECTOR APPOINTED SIMON MARSHALL |
| 2016-06-10 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR STEVEN HART |
| 2016-06-10 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR STEVEN HART |
| 2016-06-09 |
update statutory_documents DIRECTOR APPOINTED GAENOR PREST |
| 2016-01-08 |
update accounts_last_madeup_date 2014-03-31 => 2015-03-31 |
| 2016-01-08 |
update accounts_next_due_date 2015-12-31 => 2016-12-31 |
| 2015-12-15 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/15 |
| 2015-10-08 |
update returns_last_madeup_date 2014-09-12 => 2015-09-12 |
| 2015-10-08 |
update returns_next_due_date 2015-10-10 => 2016-10-10 |
| 2015-09-28 |
update statutory_documents 12/09/15 FULL LIST |
| 2015-02-07 |
update accounts_last_madeup_date 2013-03-31 => 2014-03-31 |
| 2015-02-07 |
update accounts_next_due_date 2014-12-31 => 2015-12-31 |
| 2015-01-07 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/14 |
| 2014-11-17 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR DAVID WILLIAMS |
| 2014-10-07 |
update returns_last_madeup_date 2013-09-12 => 2014-09-12 |
| 2014-10-07 |
update returns_next_due_date 2014-10-10 => 2015-10-10 |
| 2014-09-30 |
update statutory_documents DIRECTOR APPOINTED TRACEY SUSAN EVANS |
| 2014-09-22 |
update statutory_documents 12/09/14 FULL LIST |
| 2013-11-07 |
update accounts_last_madeup_date 2012-03-31 => 2013-03-31 |
| 2013-11-07 |
update accounts_next_due_date 2013-12-31 => 2014-12-31 |
| 2013-11-07 |
update returns_last_madeup_date 2012-09-12 => 2013-09-12 |
| 2013-11-07 |
update returns_next_due_date 2013-10-10 => 2014-10-10 |
| 2013-10-22 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/13 |
| 2013-10-07 |
update statutory_documents 12/09/13 FULL LIST |
| 2013-06-24 |
update accounts_last_madeup_date 2011-03-31 => 2012-03-31 |
| 2013-06-24 |
update accounts_next_due_date 2012-12-31 => 2013-12-31 |
| 2013-06-23 |
delete sic_code 9305 - Other service activities n.e.c. |
| 2013-06-23 |
insert sic_code 24460 - Processing of nuclear fuel |
| 2013-06-23 |
update returns_last_madeup_date 2011-09-12 => 2012-09-12 |
| 2013-06-23 |
update returns_next_due_date 2012-10-10 => 2013-10-10 |
| 2013-06-03 |
update statutory_documents DIRECTOR APPOINTED DAVID JOHN WILLIAMS |
| 2013-03-19 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR BRIAN WOODS |
| 2013-03-19 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR NEIL LONGFELLOW |
| 2013-01-08 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/12 |
| 2012-10-03 |
update statutory_documents 12/09/12 FULL LIST |
| 2012-07-11 |
update statutory_documents DIRECTOR APPOINTED BRIAN WOODS |
| 2012-07-11 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR GEOFF GILL |
| 2011-12-21 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/11 |
| 2011-10-04 |
update statutory_documents 12/09/11 FULL LIST |
| 2011-10-04 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / KIRSTY ARMER EDWARDS / 04/10/2011 |
| 2011-07-13 |
update statutory_documents DIRECTOR APPOINTED GEOFF G GILL |
| 2011-06-01 |
update statutory_documents DIRECTOR APPOINTED DAVID SPENCER PEACOCK |
| 2011-06-01 |
update statutory_documents DIRECTOR APPOINTED JENNY LEYBOURNE |
| 2011-06-01 |
update statutory_documents DIRECTOR APPOINTED KIRSTY ARMER EDWARDS |
| 2011-06-01 |
update statutory_documents DIRECTOR APPOINTED MICHAEL ROBERT GORNALL |
| 2011-06-01 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR DUNCAN CRAIG |
| 2011-06-01 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR MICHAEL TYNAN |
| 2011-01-05 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/10 |
| 2010-10-06 |
update statutory_documents 12/09/10 FULL LIST |
| 2010-10-05 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / DUNCAN JAMES CRAIG / 12/09/2010 |
| 2010-05-13 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR DAVID POWELL |
| 2010-05-13 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR DAVID UNSWORTH |
| 2010-04-13 |
update statutory_documents ALTERATION TO MEMORANDUM AND ARTICLES 31/03/2010 |
| 2010-04-13 |
update statutory_documents 01/04/10 STATEMENT OF CAPITAL GBP 15000000 |
| 2010-03-12 |
update statutory_documents DIRECTOR APPOINTED STEVEN RALPH HART |
| 2010-03-10 |
update statutory_documents DIRECTOR APPOINTED NEIL LONGFELLOW |
| 2010-01-05 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/09 |
| 2009-09-17 |
update statutory_documents RETURN MADE UP TO 12/09/09; FULL LIST OF MEMBERS |
| 2009-01-28 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/08 |
| 2008-10-01 |
update statutory_documents RETURN MADE UP TO 12/09/08; FULL LIST OF MEMBERS |
| 2008-01-14 |
update statutory_documents DIRECTOR RESIGNED |
| 2007-10-04 |
update statutory_documents RETURN MADE UP TO 12/09/07; NO CHANGE OF MEMBERS |
| 2007-09-19 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/07 |
| 2007-09-08 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2006-10-27 |
update statutory_documents REGISTERED OFFICE CHANGED ON 27/10/06 FROM:
1100 DARESBURY PARK
DARESBURY
WARRINGTON
CHESHIRE WA4 4GB |
| 2006-10-27 |
update statutory_documents NEW SECRETARY APPOINTED |
| 2006-10-27 |
update statutory_documents SECRETARY RESIGNED |
| 2006-10-11 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/06 |
| 2006-10-05 |
update statutory_documents DIRECTOR RESIGNED |
| 2006-09-28 |
update statutory_documents DIRECTOR RESIGNED |
| 2006-09-12 |
update statutory_documents RETURN MADE UP TO 12/09/06; FULL LIST OF MEMBERS |
| 2006-07-03 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2006-04-19 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2006-01-31 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/05 |
| 2005-10-18 |
update statutory_documents RETURN MADE UP TO 07/10/05; FULL LIST OF MEMBERS |
| 2005-08-18 |
update statutory_documents DIRECTOR RESIGNED |
| 2005-05-04 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2005-05-03 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2005-05-03 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2005-05-03 |
update statutory_documents DIRECTOR RESIGNED |
| 2005-04-20 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2005-04-15 |
update statutory_documents ALTERATION TO MEMORANDUM AND ARTICLES |
| 2005-04-01 |
update statutory_documents ALTERATION TO MEMORANDUM AND ARTICLES |
| 2005-01-21 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/04 |
| 2004-11-10 |
update statutory_documents RETURN MADE UP TO 07/10/04; FULL LIST OF MEMBERS |
| 2004-05-14 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2004-05-14 |
update statutory_documents NEW SECRETARY APPOINTED |
| 2004-05-14 |
update statutory_documents SECRETARY RESIGNED |
| 2004-04-29 |
update statutory_documents COMPANY NAME CHANGED
UNATEC LIMITED
CERTIFICATE ISSUED ON 29/04/04 |
| 2003-10-31 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/03 |
| 2003-10-13 |
update statutory_documents RETURN MADE UP TO 07/10/03; FULL LIST OF MEMBERS |
| 2003-07-29 |
update statutory_documents REGISTERED OFFICE CHANGED ON 29/07/03 FROM:
BRITISH NUCLEAR FUELS PLC
WARRINGTON ROAD, RISLEY
WARRINGTON
CHESHIRE WA3 6AS |
| 2002-12-20 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/02 |
| 2002-10-10 |
update statutory_documents RETURN MADE UP TO 07/10/02; FULL LIST OF MEMBERS |
| 2001-10-17 |
update statutory_documents RETURN MADE UP TO 07/10/01; FULL LIST OF MEMBERS |
| 2001-09-11 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/01 |
| 2001-01-02 |
update statutory_documents S366A DISP HOLDING AGM 20/12/00 |
| 2001-01-02 |
update statutory_documents S386 DIS APP AUDS 20/12/00 |
| 2001-01-02 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/00 |
| 2001-01-02 |
update statutory_documents EXEMPTION FROM APPOINTING AUDITORS 20/12/00 |
| 2000-10-31 |
update statutory_documents RETURN MADE UP TO 07/10/00; FULL LIST OF MEMBERS |
| 2000-05-15 |
update statutory_documents ACC. REF. DATE SHORTENED FROM 31/10/00 TO 31/03/00 |
| 1999-10-07 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |