Based in Wolverhampton, Ansaldo Nuclear Ltd was established in 2003, it has a status of "Active". 251-500 people are employed by this company. The business has 3 directors listed in the Companies House registry.
| Director Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| MANUELLI, Luca Luigi | 01 July 2020 | - | 1 |
| Secretary Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| BROCKMAN, Daniel | 19 December 2014 | - | 1 |
| POWELL, Andrew John | 10 February 2009 | 19 December 2014 | 1 |
| Document Type | Date | |
|---|---|---|
| AP01 - Appointment of director | 16 July 2020 | |
| AP01 - Appointment of director | 16 July 2020 | |
| AP01 - Appointment of director | 16 July 2020 | |
| TM01 - Termination of appointment of director | 16 July 2020 | |
| TM01 - Termination of appointment of director | 02 July 2020 | |
| AA - Annual Accounts | 27 May 2020 | |
| CS01 - N/A | 13 May 2020 | |
| TM01 - Termination of appointment of director | 07 May 2020 | |
| AP01 - Appointment of director | 07 May 2020 | |
| AP01 - Appointment of director | 27 April 2020 | |
| AP01 - Appointment of director | 17 July 2019 | |
| AA - Annual Accounts | 29 May 2019 | |
| CS01 - N/A | 10 May 2019 | |
| AP01 - Appointment of director | 25 January 2019 | |
| TM01 - Termination of appointment of director | 26 October 2018 | |
| TM01 - Termination of appointment of director | 22 October 2018 | |
| CS01 - N/A | 25 June 2018 | |
| AA - Annual Accounts | 13 April 2018 | |
| TM01 - Termination of appointment of director | 31 January 2018 | |
| SH01 - Return of Allotment of shares | 02 January 2018 | |
| TM01 - Termination of appointment of director | 07 August 2017 | |
| RESOLUTIONS - N/A | 04 July 2017 | |
| CS01 - N/A | 01 June 2017 | |
| AA - Annual Accounts | 11 April 2017 | |
| AR01 - Annual Return | 16 June 2016 | |
| SH01 - Return of Allotment of shares | 23 May 2016 | |
| AA - Annual Accounts | 15 April 2016 | |
| RP04 - N/A | 21 March 2016 | |
| SH01 - Return of Allotment of shares | 10 March 2016 | |
| SH02 - Notice of consolidation, sub-division, redemption of shares or re-conversion of stock into shares | 04 March 2016 | |
| SH01 - Return of Allotment of shares | 02 March 2016 | |
| RESOLUTIONS - N/A | 19 February 2016 | |
| SH08 - Notice of name or other designation of class of shares | 19 February 2016 | |
| TM01 - Termination of appointment of director | 27 January 2016 | |
| CH01 - Change of particulars for director | 15 September 2015 | |
| AP01 - Appointment of director | 15 September 2015 | |
| CH01 - Change of particulars for director | 24 July 2015 | |
| AR01 - Annual Return | 12 May 2015 | |
| AP03 - Appointment of secretary | 12 May 2015 | |
| CH01 - Change of particulars for director | 07 May 2015 | |
| AA - Annual Accounts | 06 May 2015 | |
| TM02 - Termination of appointment of secretary | 30 April 2015 | |
| AD01 - Change of registered office address | 30 April 2015 | |
| AR01 - Annual Return | 03 December 2014 | |
| CERTNM - Change of name certificate | 17 November 2014 | |
| AUD - Auditor's letter of resignation | 20 October 2014 | |
| AP01 - Appointment of director | 26 September 2014 | |
| AP01 - Appointment of director | 26 September 2014 | |
| AA - Annual Accounts | 08 July 2014 | |
| TM01 - Termination of appointment of director | 18 June 2014 | |
| MR01 - N/A | 30 May 2014 | |
| MR04 - N/A | 30 May 2014 | |
| MR04 - N/A | 30 May 2014 | |
| AR01 - Annual Return | 06 December 2013 | |
| CH01 - Change of particulars for director | 06 December 2013 | |
| AA - Annual Accounts | 23 August 2013 | |
| AR01 - Annual Return | 30 November 2012 | |
| CH01 - Change of particulars for director | 29 November 2012 | |
| AA - Annual Accounts | 16 October 2012 | |
| AR01 - Annual Return | 13 December 2011 | |
| TM01 - Termination of appointment of director | 10 November 2011 | |
| AA - Annual Accounts | 06 October 2011 | |
| AR01 - Annual Return | 01 December 2010 | |
| AA - Annual Accounts | 02 October 2010 | |
| AP01 - Appointment of director | 06 July 2010 | |
| AP01 - Appointment of director | 28 June 2010 | |
| AP01 - Appointment of director | 28 June 2010 | |
| AP01 - Appointment of director | 27 November 2009 | |
| AR01 - Annual Return | 26 November 2009 | |
| CH01 - Change of particulars for director | 26 November 2009 | |
| AD01 - Change of registered office address | 26 November 2009 | |
| AA - Annual Accounts | 06 June 2009 | |
| RESOLUTIONS - N/A | 04 May 2009 | |
| RESOLUTIONS - N/A | 28 April 2009 | |
| 288b - Notice of resignation of directors or secretaries | 28 April 2009 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 27 April 2009 | |
| 395 - Particulars of a mortgage or charge | 25 April 2009 | |
| 395 - Particulars of a mortgage or charge | 24 April 2009 | |
| 288b - Notice of resignation of directors or secretaries | 18 February 2009 | |
| 288a - Notice of appointment of directors or secretaries | 17 February 2009 | |
| 363a - Annual Return | 27 November 2008 | |
| AA - Annual Accounts | 19 May 2008 | |
| 363s - Annual Return | 07 January 2008 | |
| AA - Annual Accounts | 14 August 2007 | |
| 288a - Notice of appointment of directors or secretaries | 11 January 2007 | |
| 363s - Annual Return | 07 January 2007 | |
| AA - Annual Accounts | 20 September 2006 | |
| 363s - Annual Return | 16 December 2005 | |
| 395 - Particulars of a mortgage or charge | 25 October 2005 | |
| AA - Annual Accounts | 25 May 2005 | |
| 363s - Annual Return | 08 December 2004 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 01 December 2004 | |
| 288a - Notice of appointment of directors or secretaries | 08 November 2004 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 08 October 2004 | |
| 288b - Notice of resignation of directors or secretaries | 29 September 2004 | |
| 288a - Notice of appointment of directors or secretaries | 29 September 2004 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 21 May 2004 | |
| 287 - Change in situation or address of Registered Office | 06 February 2004 | |
| 225 - Change of Accounting Reference Date | 29 January 2004 | |
| 288a - Notice of appointment of directors or secretaries | 14 January 2004 | |
| 288a - Notice of appointment of directors or secretaries | 14 January 2004 | |
| 288a - Notice of appointment of directors or secretaries | 25 November 2003 | |
| 288a - Notice of appointment of directors or secretaries | 25 November 2003 | |
| 287 - Change in situation or address of Registered Office | 25 November 2003 | |
| 288b - Notice of resignation of directors or secretaries | 25 November 2003 | |
| 288b - Notice of resignation of directors or secretaries | 25 November 2003 | |
| NEWINC - New incorporation documents | 11 November 2003 |
| Description | Date | Status | Charge by |
|---|---|---|---|
| A registered charge | 23 May 2014 | Outstanding |
N/A |
| Debenture | 18 April 2009 | Fully Satisfied |
N/A |
| Guarantee & debenture | 18 April 2009 | Fully Satisfied |
N/A |
| Debenture | 18 October 2005 | Fully Satisfied |
N/A |
