Established in 2009, Nuclear Engineering Group Ltd are based in Wolverhampton, it has a status of "Active". We don't know the number of employees at Nuclear Engineering Group Ltd. The current directors of the organisation are Brockman, Daniel, Adinolfi, Roberto, Dr, Baldwin, Neil, Basso, Andrea, Manuelli, Luca Luigi, Brown, Paul Anthony, Hurley, Christopher, Pendleton, Alistair, Perasso, Lorenzo Antonio, Dr.
| Director Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| ADINOLFI, Roberto, Dr | 08 July 2014 | - | 1 |
| BALDWIN, Neil | 12 March 2020 | - | 1 |
| BASSO, Andrea | 01 July 2020 | - | 1 |
| MANUELLI, Luca Luigi | 01 July 2020 | - | 1 |
| BROWN, Paul Anthony | 21 July 2015 | 28 September 2018 | 1 |
| HURLEY, Christopher | 18 April 2009 | 23 May 2014 | 1 |
| PENDLETON, Alistair | 18 April 2009 | 23 May 2014 | 1 |
| PERASSO, Lorenzo Antonio, Dr | 08 July 2014 | 08 November 2018 | 1 |
| Secretary Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| BROCKMAN, Daniel | 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 | 06 May 2020 | |
| AP01 - Appointment of director | 17 July 2019 | |
| AA - Annual Accounts | 31 May 2019 | |
| CS01 - N/A | 10 May 2019 | |
| AP01 - Appointment of director | 28 January 2019 | |
| TM01 - Termination of appointment of director | 28 January 2019 | |
| 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 | 09 January 2018 | |
| TM01 - Termination of appointment of director | 07 August 2017 | |
| CS01 - N/A | 02 June 2017 | |
| AA - Annual Accounts | 11 April 2017 | |
| AR01 - Annual Return | 03 May 2016 | |
| AA - Annual Accounts | 15 April 2016 | |
| TM01 - Termination of appointment of director | 27 January 2016 | |
| AP01 - Appointment of director | 15 September 2015 | |
| CH01 - Change of particulars for director | 15 September 2015 | |
| CH01 - Change of particulars for director | 24 July 2015 | |
| AR01 - Annual Return | 12 May 2015 | |
| CH01 - Change of particulars for director | 12 May 2015 | |
| CH01 - Change of particulars for director | 12 May 2015 | |
| AP03 - Appointment of secretary | 12 May 2015 | |
| AA - Annual Accounts | 06 May 2015 | |
| AD01 - Change of registered office address | 30 April 2015 | |
| RESOLUTIONS - N/A | 22 January 2015 | |
| SH08 - Notice of name or other designation of class of shares | 22 January 2015 | |
| SH02 - Notice of consolidation, sub-division, redemption of shares or re-conversion of stock into shares | 22 January 2015 | |
| SH01 - Return of Allotment of shares | 22 January 2015 | |
| AA - Annual Accounts | 21 October 2014 | |
| AUD - Auditor's letter of resignation | 20 October 2014 | |
| AP01 - Appointment of director | 26 September 2014 | |
| AP01 - Appointment of director | 26 September 2014 | |
| SH01 - Return of Allotment of shares | 17 June 2014 | |
| TM01 - Termination of appointment of director | 17 June 2014 | |
| TM01 - Termination of appointment of director | 17 June 2014 | |
| TM01 - Termination of appointment of director | 17 June 2014 | |
| MR01 - N/A | 30 May 2014 | |
| MR04 - N/A | 30 May 2014 | |
| MR04 - N/A | 30 May 2014 | |
| RESOLUTIONS - N/A | 28 May 2014 | |
| MEM/ARTS - N/A | 28 May 2014 | |
| AR01 - Annual Return | 15 April 2014 | |
| AA - Annual Accounts | 23 August 2013 | |
| AR01 - Annual Return | 02 May 2013 | |
| AA - Annual Accounts | 16 October 2012 | |
| RESOLUTIONS - N/A | 24 September 2012 | |
| MEM/ARTS - N/A | 24 September 2012 | |
| CH01 - Change of particulars for director | 18 April 2012 | |
| AR01 - Annual Return | 18 April 2012 | |
| AUD - Auditor's letter of resignation | 22 December 2011 | |
| TM01 - Termination of appointment of director | 26 October 2011 | |
| AA - Annual Accounts | 06 October 2011 | |
| AR01 - Annual Return | 21 April 2011 | |
| CH01 - Change of particulars for director | 21 April 2011 | |
| AA - Annual Accounts | 02 October 2010 | |
| AP01 - Appointment of director | 07 July 2010 | |
| AP01 - Appointment of director | 07 July 2010 | |
| RESOLUTIONS - N/A | 28 June 2010 | |
| RESOLUTIONS - N/A | 28 June 2010 | |
| RESOLUTIONS - N/A | 28 June 2010 | |
| SH10 - Notice of particulars of variation of rights attached to shares | 28 June 2010 | |
| SH08 - Notice of name or other designation of class of shares | 28 June 2010 | |
| SH01 - Return of Allotment of shares | 28 June 2010 | |
| SH01 - Return of Allotment of shares | 28 June 2010 | |
| AR01 - Annual Return | 23 April 2010 | |
| CH01 - Change of particulars for director | 23 April 2010 | |
| CH01 - Change of particulars for director | 23 April 2010 | |
| CERTNM - Change of name certificate | 02 February 2010 | |
| CONNOT - N/A | 22 January 2010 | |
| AP01 - Appointment of director | 22 October 2009 | |
| AP01 - Appointment of director | 22 October 2009 | |
| 288a - Notice of appointment of directors or secretaries | 11 May 2009 | |
| RESOLUTIONS - N/A | 28 April 2009 | |
| 88(2) - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) | 28 April 2009 | |
| 88(2) - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) | 28 April 2009 | |
| 123 - Notice of increase in nominal capital | 28 April 2009 | |
| 122 - Notice of consolidation, division, sub-division, redemption or cancellation of shares, or conversion, re-conversion of stock into shares | 28 April 2009 | |
| 225 - Change of Accounting Reference Date | 27 April 2009 | |
| 287 - Change in situation or address of Registered Office | 27 April 2009 | |
| 288a - Notice of appointment of directors or secretaries | 27 April 2009 | |
| 395 - Particulars of a mortgage or charge | 25 April 2009 | |
| 395 - Particulars of a mortgage or charge | 24 April 2009 | |
| 287 - Change in situation or address of Registered Office | 09 April 2009 | |
| 287 - Change in situation or address of Registered Office | 08 April 2009 | |
| NEWINC - New incorporation documents | 26 March 2009 |
| 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 |
