(TM02) Secretary's appointment terminated on 31st December 2023
filed on: 5th, January 2024
| officers
|
Free Download
(1 page)
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(CERTNM) Company name changed spie power and nuclear uk LIMITEDcertificate issued on 03/10/23
filed on: 3rd, October 2023
| change of name
|
Free Download
(3 pages)
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(AA) Accounts for a dormant company made up to 31st December 2022
filed on: 30th, June 2023
| accounts
|
Free Download
(3 pages)
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(AP01) New director was appointed on 31st May 2023
filed on: 13th, June 2023
| officers
|
Free Download
(2 pages)
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(TM01) Director's appointment terminated on 31st May 2023
filed on: 9th, June 2023
| officers
|
Free Download
(1 page)
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(RESOLUTIONS) Resolutions: Resolution of adoption of Articles of Association
filed on: 17th, February 2023
| resolution
|
Free Download
(2 pages)
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(MA) Articles and Memorandum of Association
filed on: 17th, February 2023
| incorporation
|
Free Download
(30 pages)
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(AP01) New director was appointed on 19th December 2022
filed on: 21st, December 2022
| officers
|
Free Download
(2 pages)
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(AA) Accounts for a dormant company made up to 31st December 2021
filed on: 1st, September 2022
| accounts
|
Free Download
(2 pages)
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(AD01) Change of registered address from 2nd Floor 33 Gracechurch Street London EC3V 0BT on 2nd August 2021 to 1 Old Park Lane Urmston Manchester M41 7HA
filed on: 2nd, August 2021
| address
|
Free Download
(1 page)
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(AA) Accounts for a dormant company made up to 31st December 2020
filed on: 8th, June 2021
| accounts
|
Free Download
(3 pages)
|
(TM01) Director's appointment terminated on 31st March 2021
filed on: 9th, April 2021
| officers
|
Free Download
(1 page)
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(AA) Accounts for a dormant company made up to 31st December 2019
filed on: 4th, December 2020
| accounts
|
Free Download
(3 pages)
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(AA) Accounts for a dormant company made up to 31st December 2018
filed on: 30th, May 2019
| accounts
|
Free Download
(2 pages)
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(AA) Accounts for a dormant company made up to 31st December 2017
filed on: 26th, September 2018
| accounts
|
Free Download
(2 pages)
|
(TM01) Director's appointment terminated on 31st August 2018
filed on: 3rd, September 2018
| officers
|
Free Download
(1 page)
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(AP01) New director was appointed on 7th August 2018
filed on: 8th, August 2018
| officers
|
Free Download
(2 pages)
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(AA) Accounts for a dormant company made up to 31st December 2016
filed on: 27th, September 2017
| accounts
|
Free Download
(2 pages)
|
(AP01) New director was appointed on 22nd June 2017
filed on: 30th, June 2017
| officers
|
Free Download
(2 pages)
|
(TM01) Director's appointment terminated on 30th June 2017
filed on: 30th, June 2017
| officers
|
Free Download
(1 page)
|
(AP01) New director was appointed on 22nd June 2017
filed on: 30th, June 2017
| officers
|
Free Download
(2 pages)
|
(AA) Accounts for a dormant company made up to 31st December 2015
filed on: 29th, September 2016
| accounts
|
Free Download
(2 pages)
|
(AR01) Annual return with complete list of members, drawn up to 5th May 2016
filed on: 18th, May 2016
| annual return
|
Free Download
(4 pages)
|
(SH01) Statement of Capital on 18th May 2016: 2.00 GBP
capital
|
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(AD02) Single Alternative Inspection Location changed from C/O Wragge Lawrence Graham & Co Llp Two Snowhill Birmingham B4 6WR England at an unknown date to 11th Floor Two Snowhill Birmingham B4 6WR
filed on: 18th, May 2016
| address
|
Free Download
(1 page)
|
(AP03) On 1st January 2016, company appointed a new person to the position of a secretary
filed on: 4th, January 2016
| officers
|
Free Download
(2 pages)
|
(TM02) Secretary's appointment terminated on 31st December 2015
filed on: 4th, January 2016
| officers
|
Free Download
(1 page)
|
(AA) Accounts for a dormant company made up to 31st December 2014
filed on: 24th, September 2015
| accounts
|
Free Download
(2 pages)
|
(AD02) Single Alternative Inspection Location changed from C/O Wragge & Co Llp 55 Colmore Row Birmingham B3 2AS United Kingdom at an unknown date to C/O Wragge Lawrence Graham & Co Llp Two Snowhill Birmingham B4 6WR
filed on: 19th, May 2015
| address
|
Free Download
(1 page)
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(AR01) Annual return with complete list of members, drawn up to 5th May 2015
filed on: 19th, May 2015
| annual return
|
Free Download
(4 pages)
|
(CH03) On 18th May 2015 secretary's details were changed
filed on: 18th, May 2015
| officers
|
Free Download
(1 page)
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(AA) Accounts for a dormant company made up to 31st December 2013
filed on: 22nd, September 2014
| accounts
|
Free Download
(2 pages)
|
(AR01) Annual return with complete list of members, drawn up to 5th May 2014
filed on: 12th, May 2014
| annual return
|
Free Download
(4 pages)
|
(SH01) Statement of Capital on 12th May 2014: 2.00 GBP
capital
|
|
(AA) Accounts for a dormant company made up to 31st December 2012
filed on: 27th, September 2013
| accounts
|
Free Download
(2 pages)
|
(AR01) Annual return with complete list of members, drawn up to 5th May 2013
filed on: 8th, May 2013
| annual return
|
Free Download
(4 pages)
|
(AA) Accounts for a dormant company made up to 31st December 2011
filed on: 27th, September 2012
| accounts
|
Free Download
(2 pages)
|
(AP01) New director was appointed on 29th May 2012
filed on: 29th, May 2012
| officers
|
Free Download
(2 pages)
|
(TM01) Director's appointment terminated on 29th May 2012
filed on: 29th, May 2012
| officers
|
Free Download
(1 page)
|
(AD01) Registered office address changed from 33 Gracechurch Street London EC3V 0BT United Kingdom on 29th May 2012
filed on: 29th, May 2012
| address
|
Free Download
(1 page)
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(AR01) Annual return with complete list of members, drawn up to 5th May 2012
filed on: 29th, May 2012
| annual return
|
Free Download
(5 pages)
|
(AD01) Registered office address changed from 7-14 Great Dover Street London SE1 4YR on 29th May 2012
filed on: 29th, May 2012
| address
|
Free Download
(1 page)
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(AA) Accounts for a dormant company made up to 31st December 2010
filed on: 29th, September 2011
| accounts
|
Free Download
(2 pages)
|
(AR01) Annual return with complete list of members, drawn up to 5th May 2011
filed on: 14th, June 2011
| annual return
|
Free Download
(5 pages)
|
(AD02) Register inspection address has been changed
filed on: 14th, June 2011
| address
|
Free Download
(1 page)
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(AD03) Change of location of company register(s) to the Single Alternative Inspection Location
filed on: 14th, June 2011
| address
|
Free Download
(1 page)
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(CONNOT) Notice of change of name
filed on: 15th, September 2010
| change of name
|
Free Download
(2 pages)
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(CERTNM) Company name changed spie nuclear uk LIMITEDcertificate issued on 15/09/10
filed on: 15th, September 2010
| change of name
|
Free Download
(2 pages)
|
(RES15) Company name change resolution on 6th September 2010
change of name
|
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(AA01) Current accounting period shortened from 31st May 2011 to 31st December 2010
filed on: 21st, May 2010
| accounts
|
Free Download
(3 pages)
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(RESOLUTIONS) Resolutions: Resolution
filed on: 21st, May 2010
| resolution
|
Free Download
(4 pages)
|
(AD01) Registered office address changed from 55 Colmore Row Birmingham West Midlands B75 7BW United Kingdom on 17th May 2010
filed on: 17th, May 2010
| address
|
Free Download
(2 pages)
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(TM01) Director's appointment terminated on 17th May 2010
filed on: 17th, May 2010
| officers
|
Free Download
(2 pages)
|
(AP01) New director was appointed on 17th May 2010
filed on: 17th, May 2010
| officers
|
Free Download
(3 pages)
|
(AP03) On 17th May 2010, company appointed a new person to the position of a secretary
filed on: 17th, May 2010
| officers
|
Free Download
(3 pages)
|
(NEWINC) Incorporation
filed on: 5th, May 2010
| incorporation
|
Free Download
(40 pages)
|