Founded in 1994, Nuclear Technologies Plc are based in Hampshire, it has a status of "Active". Currently we aren't aware of the number of employees at the the business. Mcknight, William John, Barnard, Paul Richard, Holmes, Julie, Alderson, Ian Michael, Lucas, Michael, Varley, Kevin David, Wimmer, Johannes Ludwig, Herr are the current directors of this company.
Director Name | Appointed | Resigned | Total Appointments |
---|---|---|---|
ALDERSON, Ian Michael | 12 July 2011 | 24 September 2013 | 1 |
LUCAS, Michael | 22 November 1999 | 19 December 2003 | 1 |
VARLEY, Kevin David | 01 July 2004 | 04 March 2011 | 1 |
WIMMER, Johannes Ludwig, Herr | 31 August 2006 | 30 September 2011 | 1 |
Secretary Name | Appointed | Resigned | Total Appointments |
---|---|---|---|
MCKNIGHT, William John | 28 September 2011 | - | 1 |
BARNARD, Paul Richard | 01 June 1994 | 01 October 1996 | 1 |
HOLMES, Julie | 01 October 1996 | 22 November 1999 | 1 |
Document Type | Date | |
---|---|---|
AA - Annual Accounts | 15 June 2020 | |
CS01 - N/A | 06 January 2020 | |
AA - Annual Accounts | 23 May 2019 | |
CS01 - N/A | 10 January 2019 | |
CS01 - N/A | 05 June 2018 | |
AA - Annual Accounts | 26 April 2018 | |
CS01 - N/A | 14 June 2017 | |
AA - Annual Accounts | 13 June 2017 | |
AR01 - Annual Return | 21 June 2016 | |
AA - Annual Accounts | 04 May 2016 | |
AD01 - Change of registered office address | 04 March 2016 | |
AR01 - Annual Return | 01 June 2015 | |
AD04 - Change of location of company records to the registered office | 01 June 2015 | |
AA - Annual Accounts | 15 May 2015 | |
AA - Annual Accounts | 10 June 2014 | |
AR01 - Annual Return | 02 June 2014 | |
AD02 - Notification of Single Alternative Inspection Location (SAIL) | 02 June 2014 | |
TM01 - Termination of appointment of director | 11 December 2013 | |
AA - Annual Accounts | 22 July 2013 | |
AR01 - Annual Return | 25 June 2013 | |
AD02 - Notification of Single Alternative Inspection Location (SAIL) | 25 June 2013 | |
MG02 - Statement of satisfaction in full or in part of mortgage or charge | 05 October 2012 | |
AR01 - Annual Return | 20 July 2012 | |
AA - Annual Accounts | 27 June 2012 | |
TM01 - Termination of appointment of director | 21 November 2011 | |
TM02 - Termination of appointment of secretary | 10 October 2011 | |
AP03 - Appointment of secretary | 10 October 2011 | |
TM01 - Termination of appointment of director | 01 September 2011 | |
AP01 - Appointment of director | 17 August 2011 | |
AD03 - Change of location of company records to the Single Alternative Inspection Location (SAIL) | 16 August 2011 | |
AR01 - Annual Return | 15 August 2011 | |
AD04 - Change of location of company records to the registered office | 15 August 2011 | |
AP01 - Appointment of director | 04 August 2011 | |
AP01 - Appointment of director | 03 August 2011 | |
AA - Annual Accounts | 22 June 2011 | |
TM01 - Termination of appointment of director | 22 March 2011 | |
AA - Annual Accounts | 14 June 2010 | |
AD03 - Change of location of company records to the Single Alternative Inspection Location (SAIL) | 14 June 2010 | |
AR01 - Annual Return | 09 June 2010 | |
CH01 - Change of particulars for director | 09 June 2010 | |
CH01 - Change of particulars for director | 08 June 2010 | |
CH01 - Change of particulars for director | 08 June 2010 | |
AD04 - Change of location of company records to the registered office | 08 June 2010 | |
AD03 - Change of location of company records to the Single Alternative Inspection Location (SAIL) | 20 December 2009 | |
AD02 - Notification of Single Alternative Inspection Location (SAIL) | 18 December 2009 | |
AA - Annual Accounts | 19 August 2009 | |
363a - Annual Return | 21 July 2009 | |
287 - Change in situation or address of Registered Office | 15 June 2009 | |
AA - Annual Accounts | 16 June 2008 | |
363a - Annual Return | 13 June 2008 | |
288c - Notice of change of directors or secretaries or in their particulars | 13 June 2008 | |
353 - Register of members | 13 June 2008 | |
288c - Notice of change of directors or secretaries or in their particulars | 13 June 2008 | |
363a - Annual Return | 27 June 2007 | |
288c - Notice of change of directors or secretaries or in their particulars | 27 June 2007 | |
288c - Notice of change of directors or secretaries or in their particulars | 27 June 2007 | |
395 - Particulars of a mortgage or charge | 20 June 2007 | |
AA - Annual Accounts | 11 June 2007 | |
AA - Annual Accounts | 08 December 2006 | |
225 - Change of Accounting Reference Date | 01 December 2006 | |
288b - Notice of resignation of directors or secretaries | 15 November 2006 | |
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 26 September 2006 | |
288b - Notice of resignation of directors or secretaries | 26 September 2006 | |
288a - Notice of appointment of directors or secretaries | 21 September 2006 | |
MISC - Miscellaneous document | 30 August 2006 | |
122 - Notice of consolidation, division, sub-division, redemption or cancellation of shares, or conversion, re-conversion of stock into shares | 18 August 2006 | |
363s - Annual Return | 16 June 2006 | |
AA - Annual Accounts | 31 January 2006 | |
RESOLUTIONS - N/A | 06 July 2005 | |
363s - Annual Return | 06 July 2005 | |
288b - Notice of resignation of directors or secretaries | 06 July 2005 | |
122 - Notice of consolidation, division, sub-division, redemption or cancellation of shares, or conversion, re-conversion of stock into shares | 06 July 2005 | |
122 - Notice of consolidation, division, sub-division, redemption or cancellation of shares, or conversion, re-conversion of stock into shares | 13 May 2005 | |
122 - Notice of consolidation, division, sub-division, redemption or cancellation of shares, or conversion, re-conversion of stock into shares | 31 March 2005 | |
122 - Notice of consolidation, division, sub-division, redemption or cancellation of shares, or conversion, re-conversion of stock into shares | 16 March 2005 | |
RESOLUTIONS - N/A | 07 March 2005 | |
122 - Notice of consolidation, division, sub-division, redemption or cancellation of shares, or conversion, re-conversion of stock into shares | 07 March 2005 | |
288b - Notice of resignation of directors or secretaries | 07 March 2005 | |
122 - Notice of consolidation, division, sub-division, redemption or cancellation of shares, or conversion, re-conversion of stock into shares | 03 March 2005 | |
AA - Annual Accounts | 03 December 2004 | |
122 - Notice of consolidation, division, sub-division, redemption or cancellation of shares, or conversion, re-conversion of stock into shares | 17 November 2004 | |
122 - Notice of consolidation, division, sub-division, redemption or cancellation of shares, or conversion, re-conversion of stock into shares | 11 November 2004 | |
363s - Annual Return | 06 July 2004 | |
288a - Notice of appointment of directors or secretaries | 06 July 2004 | |
AA - Annual Accounts | 28 January 2004 | |
MEM/ARTS - N/A | 05 November 2003 | |
RESOLUTIONS - N/A | 25 October 2003 | |
MEM/ARTS - N/A | 21 October 2003 | |
RESOLUTIONS - N/A | 05 August 2003 | |
RESOLUTIONS - N/A | 05 August 2003 | |
RESOLUTIONS - N/A | 05 August 2003 | |
RESOLUTIONS - N/A | 05 August 2003 | |
288a - Notice of appointment of directors or secretaries | 28 July 2003 | |
288a - Notice of appointment of directors or secretaries | 28 July 2003 | |
288a - Notice of appointment of directors or secretaries | 28 July 2003 | |
363s - Annual Return | 16 July 2003 | |
RESOLUTIONS - N/A | 02 July 2003 | |
RESOLUTIONS - N/A | 02 July 2003 | |
RESOLUTIONS - N/A | 02 July 2003 | |
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 02 July 2003 | |
123 - Notice of increase in nominal capital | 02 July 2003 | |
287 - Change in situation or address of Registered Office | 30 June 2003 | |
AUD - Auditor's letter of resignation | 06 February 2003 | |
395 - Particulars of a mortgage or charge | 21 November 2002 | |
AA - Annual Accounts | 09 October 2002 | |
363s - Annual Return | 02 June 2002 | |
AA - Annual Accounts | 03 December 2001 | |
363s - Annual Return | 13 June 2001 | |
288a - Notice of appointment of directors or secretaries | 27 February 2001 | |
287 - Change in situation or address of Registered Office | 13 February 2001 | |
AA - Annual Accounts | 27 October 2000 | |
363s - Annual Return | 05 June 2000 | |
RESOLUTIONS - N/A | 20 December 1999 | |
RESOLUTIONS - N/A | 20 December 1999 | |
RESOLUTIONS - N/A | 20 December 1999 | |
RESOLUTIONS - N/A | 20 December 1999 | |
RESOLUTIONS - N/A | 20 December 1999 | |
CERT5 - Re-registration of a company from private to public | 20 December 1999 | |
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 20 December 1999 | |
123 - Notice of increase in nominal capital | 20 December 1999 | |
288a - Notice of appointment of directors or secretaries | 16 December 1999 | |
BS - Balance sheet | 16 December 1999 | |
AUDS - Auditor's statement | 16 December 1999 | |
43(3)e - Declaration on application by a private company for re-registration as a public company | 16 December 1999 | |
43(3) - Application by a private company for re-registration as a public company | 16 December 1999 | |
288a - Notice of appointment of directors or secretaries | 16 December 1999 | |
288b - Notice of resignation of directors or secretaries | 16 December 1999 | |
AA - Annual Accounts | 18 October 1999 | |
363s - Annual Return | 28 May 1999 | |
287 - Change in situation or address of Registered Office | 12 May 1999 | |
AA - Annual Accounts | 27 April 1999 | |
363s - Annual Return | 09 June 1998 | |
AA - Annual Accounts | 12 January 1998 | |
363s - Annual Return | 04 June 1997 | |
CERTNM - Change of name certificate | 22 January 1997 | |
AA - Annual Accounts | 25 November 1996 | |
288 - N/A | 03 October 1996 | |
288 - N/A | 03 October 1996 | |
363s - Annual Return | 24 May 1996 | |
AA - Annual Accounts | 14 September 1995 | |
363s - Annual Return | 26 May 1995 | |
288 - N/A | 07 June 1994 | |
NEWINC - New incorporation documents | 01 June 1994 |
Description | Date | Status | Charge by |
---|---|---|---|
Rent deposit deed | 07 June 2007 | Outstanding |
N/A |
Mortgage debenture | 20 November 2002 | Fully Satisfied |
N/A |