Sellafield Limited

Company Name	Sellafield Limited
Company Status	Active
Company Number	01002607
Category	Private Limited Company
Incorporation Date	16 February 1971(53 years, 2 months ago)
Previous Names	British Nuclear Fuels Public Limited Company and British Nuclear Group Sellafield Limited

Business Activity

Section S	Other service activities
SIC 9305	Other service activities
SIC 96090	Other service activities n.e.c.

Directors

Director Name	Mr John Baxter
Date of Birth	March 1951 (Born 73 years ago)
Nationality	British
Status	Current
Appointed	01 October 2016(45 years, 7 months after company formation)
Appointment Duration	7 years, 7 months
Role	Retired Chartered Engineer
Country of Residence	United Kingdom
Correspondence Address	Hinton House Birchwood Park Avenue Risley Warrington Cheshire WA3 6GR

Director Name	Mr David George Vineall
Date of Birth	September 1967 (Born 56 years ago)
Nationality	British
Status	Current
Appointed	01 July 2019(48 years, 4 months after company formation)
Appointment Duration	4 years, 10 months
Role	HR Director
Country of Residence	Wales
Correspondence Address	Nuclear Decommissioning Authority Herdus House, In Westlakes Science & Technology Park Moor Row Cumbria CA24 3HU

Director Name	Mr Jonathan Peter Simcock
Date of Birth	August 1961 (Born 62 years ago)
Nationality	British
Status	Current
Appointed	09 October 2019(48 years, 8 months after company formation)
Appointment Duration	4 years, 6 months
Role	Company Director
Country of Residence	England
Correspondence Address	Hinton House Birchwood Park Avenue Risley Warrington Cheshire WA3 6GR

Director Name	Mr Anthony Jan Michael Meggs
Date of Birth	September 1952 (Born 71 years ago)
Nationality	British
Status	Current
Appointed	02 May 2021(50 years, 2 months after company formation)
Appointment Duration	2 years, 12 months
Role	Company Director
Country of Residence	England
Correspondence Address	Hinton House Birchwood Park Avenue Risley Warrington Cheshire WA3 6GR

Director Name	Ms Rachel McLean
Date of Birth	June 1967 (Born 56 years ago)
Nationality	British
Status	Current
Appointed	01 October 2021(50 years, 8 months after company formation)
Appointment Duration	2 years, 6 months
Role	Chief Finance Officer
Country of Residence	England
Correspondence Address	Hinton House Birchwood Park Avenue Risley Warrington Cheshire WA3 6GR

Secretary Name	Miss Katharine Sarah Louise Smith
Status	Current
Appointed	05 May 2022(51 years, 3 months after company formation)
Appointment Duration	1 year, 11 months
Role	Company Director
Correspondence Address	Hinton House Birchwood Park Avenue Risley Warrington Cheshire WA3 6GR

Director Name	Mr Warren Paul Underwood
Date of Birth	January 1967 (Born 57 years ago)
Nationality	British
Status	Current
Appointed	21 September 2022(51 years, 7 months after company formation)
Appointment Duration	1 year, 7 months
Role	Executive Director And Chief Financial Officer
Country of Residence	Wales
Correspondence Address	Hinton House Birchwood Park Avenue Risley Warrington Cheshire WA3 6GR

Director Name	Sir Simon Robert Lister
Date of Birth	October 1959 (Born 64 years ago)
Nationality	British
Status	Current
Appointed	01 December 2022(51 years, 10 months after company formation)
Appointment Duration	1 year, 4 months
Role	Managing Director Bae Systems Maritime Naval Ships
Country of Residence	United Kingdom
Correspondence Address	Hinton House Birchwood Park Avenue Risley Warrington Cheshire WA3 6GR

Director Name	Mr Paul Andrew Vallance
Date of Birth	October 1969 (Born 54 years ago)
Nationality	British
Status	Current
Appointed	01 March 2023(52 years after company formation)
Appointment Duration	1 year, 1 month
Role	Group Chief Comms & Stakeholder Relations Director
Country of Residence	England
Correspondence Address	Nuclear Decommissioning Authority Ingwell Drive Westlakes Science & Technology Park Moor Row CA24 3HU

Director Name	Mr Euan William Hutton
Date of Birth	November 1969 (Born 54 years ago)
Nationality	British
Status	Current
Appointed	19 July 2023(52 years, 5 months after company formation)
Appointment Duration	9 months, 1 week
Role	Chief Executive Officer
Country of Residence	England
Correspondence Address	Hinton House Birchwood Park Avenue Risley Warrington Cheshire WA3 6GR

Director Name	Ms Janette Hodges
Date of Birth	January 1963 (Born 61 years ago)
Nationality	British
Status	Current
Appointed	01 September 2023(52 years, 7 months after company formation)
Appointment Duration	7 months, 4 weeks
Role	Company Director
Country of Residence	England
Correspondence Address	Hinton House Birchwood Park Avenue Risley Warrington Cheshire WA3 6GR

Director Name	Mr Leslie Neville Chamberlain
Date of Birth	October 1939 (Born 84 years ago)
Nationality	British
Status	Resigned
Appointed	19 December 1991(20 years, 10 months after company formation)
Appointment Duration	7 years, 9 months (resigned 02 October 1999)
Role	Deputy Chairman
Country of Residence	England
Correspondence Address	Oaklands 2 The Paddock Hinderton Road Neston Cheshire CH64 9PH Wales

Director Name	Harold Edward Bolter
Date of Birth	August 1937 (Born 86 years ago)
Nationality	British
Status	Resigned
Appointed	19 December 1991(20 years, 10 months after company formation)
Appointment Duration	2 years, 3 months (resigned 31 March 1994)
Role	Director Corporate A
Correspondence Address	29 Doeford Close Culcheth Warrington Cheshire WA3 4DL

Secretary Name	Harold Edward Bolter
Nationality	British
Status	Resigned
Appointed	19 December 1991(20 years, 10 months after company formation)
Appointment Duration	1 year, 3 months (resigned 25 March 1993)
Role	Company Director
Correspondence Address	29 Doeford Close Culcheth Warrington Cheshire WA3 4DL

Director Name	Prof Gregg Glen Butler
Date of Birth	June 1946 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	27 February 1992(21 years after company formation)
Appointment Duration	4 years, 10 months (resigned 31 December 1996)
Role	Director Uk Group
Country of Residence	United Kingdom
Correspondence Address	Sunnyside House 98 Kirkham Road Freckleton Preston Lancashire PR4 1HT

Secretary Name	Alvin Joseph Shuttleworth
Nationality	British
Status	Resigned
Appointed	25 March 1993(22 years, 1 month after company formation)
Appointment Duration	14 years, 8 months (resigned 29 November 2007)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Oaklea 35 Teddington Close Appleton Warrington Cheshire WA4 5QG

Director Name	Mr Ross Anthony Norman Chiese
Date of Birth	July 1950 (Born 73 years ago)
Nationality	British
Status	Resigned
Appointed	26 August 1994(23 years, 6 months after company formation)
Appointment Duration	5 years, 11 months (resigned 26 July 2000)
Role	Finance Director
Country of Residence	United Kingdom
Correspondence Address	14 Bishops Avenue Northwood Middlesex HA6 3DG

Director Name	Sir John Dixon Ikle Boyd
Date of Birth	January 1936 (Born 88 years ago)
Nationality	British
Status	Resigned
Appointed	30 October 1997(26 years, 8 months after company formation)
Appointment Duration	2 years, 5 months (resigned 27 April 2000)
Role	Company Director
Correspondence Address	The Masters Lodge Churchill College Cambridge CB3 0DS

Director Name	Hugh Robert Collum
Date of Birth	June 1940 (Born 83 years ago)
Nationality	British
Status	Resigned
Appointed	21 July 1999(28 years, 5 months after company formation)
Appointment Duration	4 years, 10 months (resigned 31 May 2004)
Role	Company Director
Correspondence Address	79 Eaton Terrace London SW1W 8TJ

Director Name	David Richard Bonser
Date of Birth	April 1949 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	30 September 1999(28 years, 7 months after company formation)
Appointment Duration	6 years, 9 months (resigned 01 July 2006)
Role	Company Director
Country of Residence	England
Correspondence Address	The Old Dairy South Town Road, Medstead Alton Hampshire GU34 5PP

Director Name	Norman Brian Montague Askew
Date of Birth	October 1942 (Born 81 years ago)
Nationality	British
Status	Resigned
Appointed	23 March 2000(29 years, 1 month after company formation)
Appointment Duration	3 years, 4 months (resigned 31 July 2003)
Role	Chief Executive
Correspondence Address	Offerton House Offerton Hathersage Derbyshire S32 1BP

Director Name	Gordon Arden Campbell
Date of Birth	October 1946 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	01 August 2000(29 years, 5 months after company formation)
Appointment Duration	5 years, 1 month (resigned 31 August 2005)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Green Meadow House Green Lane Pangbourne Berkshire RG8 7BG

Director Name	Dr James McGill Currie
Date of Birth	November 1941 (Born 82 years ago)
Nationality	British
Status	Resigned
Appointed	01 November 2002(31 years, 8 months after company formation)
Appointment Duration	2 years, 5 months (resigned 31 March 2005)
Role	Consultant
Country of Residence	England
Correspondence Address	36 St Andrews Square Edinburgh Midlothian EH2 2YB Scotland

Director Name	Lord David George Clark Of Windermere
Date of Birth	October 1939 (Born 84 years ago)
Nationality	British
Status	Resigned
Appointed	01 November 2007(36 years, 8 months after company formation)
Appointment Duration	8 years, 2 months (resigned 31 December 2015)
Role	Company Director
Country of Residence	England
Correspondence Address	Cherry Trees Cornbirthwaite Road Windermere Cumbria LA23 1DG

Secretary Name	Mrs Susan Quint
Status	Resigned
Appointed	29 November 2007(36 years, 9 months after company formation)
Appointment Duration	12 months (resigned 24 November 2008)
Role	Solicitor
Correspondence Address	256 Wigan Lane Wigan Lancashire WN1 2RN

Director Name	Rear Admiral Timothy Clive Chittenden
Date of Birth	May 1951 (Born 73 years ago)
Nationality	British
Status	Resigned
Appointed	01 December 2007(36 years, 9 months after company formation)
Appointment Duration	9 years, 1 month (resigned 31 December 2016)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Barn House Dean Workington Cumbria CA14 4TJ

Director Name	Mr George David Beveridge
Date of Birth	March 1965 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	24 November 2008(37 years, 9 months after company formation)
Appointment Duration	7 years, 4 months (resigned 01 April 2016)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	16 Parklands Drive Cockermouth Cumbria CA13 0WX

Secretary Name	Mr Peter James Holland
Nationality	British
Status	Resigned
Appointed	24 November 2008(37 years, 9 months after company formation)
Appointment Duration	1 year (resigned 10 December 2009)
Role	Company Director
Country of Residence	Wales
Correspondence Address	Woodside House Wynnstay Lane, Marford Wrexham LL12 8LH Wales

Director Name	Daniel Lee Becker
Date of Birth	April 1955 (Born 69 years ago)
Nationality	American
Status	Resigned
Appointed	23 July 2009(38 years, 5 months after company formation)
Appointment Duration	4 years (resigned 31 July 2013)
Role	Company Director
Country of Residence	England
Correspondence Address	9 Bridge Street Close Cockermouth Cumbria CA13 9RR

Secretary Name	Christopher Laskey Fidler
Nationality	British
Status	Resigned
Appointed	10 December 2009(38 years, 10 months after company formation)
Appointment Duration	6 years, 3 months (resigned 01 April 2016)
Role	Company Director
Correspondence Address	66 Marlborough Avenue Cheadle Hulme Cheadle Cheshire SK8 7AW

Director Name	Mr Douglas Edward Cooper
Date of Birth	May 1951 (Born 73 years ago)
Nationality	American
Status	Resigned
Appointed	04 February 2011(39 years, 12 months after company formation)
Appointment Duration	2 years, 5 months (resigned 31 July 2013)
Role	Company Director
Country of Residence	England
Correspondence Address	Sellafield Limited Seascale Cumbria CA20 1PG

Director Name	Dr Dolores Byrne
Date of Birth	September 1950 (Born 73 years ago)
Nationality	British
Status	Resigned
Appointed	01 January 2015(43 years, 11 months after company formation)
Appointment Duration	6 years (resigned 31 December 2020)
Role	Company Director
Country of Residence	England
Correspondence Address	Hinton House Birchwood Park Avenue Risley Warrington Cheshire WA3 6GR

Secretary Name	Andrew Michael Carr
Status	Resigned
Appointed	01 April 2016(45 years, 1 month after company formation)
Appointment Duration	5 years, 9 months (resigned 05 January 2022)
Role	Company Director
Correspondence Address	Hinton House Birchwood Park Avenue Risley Warrington Cheshire WA3 6GR

Director Name	Mrs Anne-Marie FranÇOise Jeanne Choho
Date of Birth	December 1965 (Born 58 years ago)
Nationality	French
Status	Resigned
Appointed	01 October 2016(45 years, 7 months after company formation)
Appointment Duration	6 years (resigned 01 October 2022)
Role	Industry Executive
Country of Residence	France
Correspondence Address	Hinton House Birchwood Park Avenue Risley Warrington Cheshire WA3 6GR

Director Name	Mr Martin John Chown
Date of Birth	January 1971 (Born 53 years ago)
Nationality	British
Status	Resigned
Appointed	13 October 2016(45 years, 8 months after company formation)
Appointment Duration	6 years, 9 months (resigned 18 July 2023)
Role	Chief Executive Officer
Country of Residence	England
Correspondence Address	Hinton House Birchwood Park Avenue Risley Warrington Cheshire WA3 6GR

Director Name	Mr Alan Douglas Cumming
Date of Birth	May 1962 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	03 April 2018(47 years, 1 month after company formation)
Appointment Duration	4 years, 9 months (resigned 09 January 2023)
Role	Civil Engineer
Country of Residence	England
Correspondence Address	Hinton House Birchwood Park Avenue Risley Warrington Cheshire WA3 6GR

Director Name	Mrs Lorraine Ingrid Baldry
Date of Birth	May 1949 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	01 May 2018(47 years, 2 months after company formation)
Appointment Duration	3 years (resigned 02 May 2021)
Role	Company Director
Country of Residence	England
Correspondence Address	Hinton House Birchwood Park Avenue Risley Warrington Cheshire WA3 6GR

Contact

Website	sellafieldsites.com
Telephone	01946 728333
Telephone region	Whitehaven

Location

Registered Address	Hinton House Birchwood Park Avenue Risley Warrington Cheshire WA3 6GR
Region	North West
Constituency	Warrington North
County	Cheshire
Parish	Birchwood
Ward	Birchwood
Built Up Area	Warrington

Shareholders

1 at £1	Nuclear Management Partners LTD 100.00% Ordinary

Financials

Year	2014
Turnover	£39,000,000
Net Worth	£30,000,000
Cash	£2,000,000
Current Liabilities	£334,000,000

Accounts

Latest Accounts	31 March 2023 (1 year ago)
Next Accounts Due	31 December 2024 (8 months, 1 week from now)
Accounts Category	Full
Accounts Year End	31 March

Returns

Latest Return	12 December 2023 (4 months, 2 weeks ago)
Next Return Due	26 December 2024 (8 months from now)

Charges

31 January 2003	Delivered on: 13 February 2003 Satisfied on: 14 November 2008 Persons entitled: Bkw Fmb Energie Ag Classification: Charge over deposit account deed Secured details: Â£4,373,566 due or to become due from the company to the chargee. Particulars: The charged balance in account numbers 63007932 (deposit account) and P0031971 (treasury account). Fully Satisfied
22 October 2002	Delivered on: 5 November 2002 Satisfied on: 14 November 2008 Persons entitled: Kernkraftwerk Leibstadt Ag Classification: Charge over deposit account deed Secured details: Â£1,477,440 due or to become due from the company to the chargee. Particulars: All its rights title and interest in and to the charged balance in account numbers 63001292 and P0031925. Fully Satisfied
21 August 2002	Delivered on: 28 August 2002 Satisfied on: 14 November 2008 Persons entitled: Kernkraftwerk Goesgen-Daeniken Ag Classification: Charge over a deposit account Secured details: Â£4,373,566 due or to become due from the company to the chargee. Particulars: All its rights title and interest in and to the charged balance in account numbers 50239783 (deposit account) and 50031829 (treasury account). Fully Satisfied
14 August 2002	Delivered on: 19 August 2002 Satisfied on: 14 November 2008 Persons entitled: Nordostschweizerische Kraftwerke Ag (The Beneficiary) Classification: Charge over deposit account deed Secured details: Â£3,693,600 due or to become due from the company to the chargee. Particulars: By way of first fixed charge all of its right, title and interest in and to the charged balance. Fully Satisfied
30 October 2001	Delivered on: 5 November 2001 Satisfied on: 22 October 2008 Persons entitled: National Westminster Bank PLC Classification: Charge of deposit Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: All deposit now and in the future credited to account designation 40839583 and 0031005 with the bank. Fully Satisfied
15 December 1981	Delivered on: 15 December 1981 Satisfied on: 11 April 1991 Persons entitled: National Westminster Bank PLC Classification: Deed of charge Secured details: Further securing all monies due or to become due from the company to the chargee under the terms of the security documents as defined in the deed of covenant. Particulars: Â£928,000 deposited by the company with the bank in an account designated "national westminster bank LTD re british nuclear fuels LTD flask deposit account" together with all interest. Fully Satisfied
15 December 1981	Delivered on: 15 December 1981 Satisfied on: 12 March 1991 Persons entitled: National Westminster Bank PLC Classification: Deed of covenant Secured details: Further securing Â£7063, 040 due from the co. To the chargee supplmental to the financial agreement d/d 9/2/81 & the mortgage of even date. Particulars: The above ship, insurances, earnings of the ship (see doc M62). Fully Satisfied
4 May 2004	Delivered on: 14 May 2004 Satisfied on: 22 October 2008 Persons entitled: National Westminster Bank PLC Classification: Charge of deposit Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: All deposits now and in the future credited to account designation 98194089 with the bank and any deposit or account of any other description or designation which derives in whole or in part from such deposits or account. Fully Satisfied
29 July 2003	Delivered on: 5 August 2003 Satisfied on: 14 November 2008 Persons entitled: The Tokyo Electric Power Company Classification: Charge over deposit account deed Secured details: Â£22,287,525 due or to become due from the company to the chargee. Particulars: All right title and interest in and to the credit balance in account numbers 63007967 (deposit account) and P0031975 (treasury account). Fully Satisfied
2 July 2003	Delivered on: 11 July 2003 Satisfied on: 22 October 2008 Persons entitled: Aig Europe (UK) Limited Classification: Deposit trust deed Secured details: All present and future liabilities and obligations of the company and westinghouse electric company llc to to the chargee and an company and corporation who shall from time to time be a member of the american international group (an "aig member company") under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: All monies from time to time standing to the credit of the account. See the mortgage charge document for full details. Fully Satisfied
15 December 1981	Delivered on: 15 December 1981 Satisfied on: 12 March 1991 Persons entitled: National Westminster Bank PLC Classification: Statutory mortgage Secured details: All monies due or to become due from the company to the chargee on any account current under the terms of a financial agreement d/d 9/2/81 & a deed of covenant d/d 1/12/87. Particulars: 64/64TH shares in M.V. "mediterranean shearwater" reg. At part of barrow official no. 389534. Fully Satisfied
7 March 2003	Delivered on: 25 March 2003 Satisfied on: 14 November 2008 Persons entitled: Hokkaido Electric Power Company, Incorporated Classification: Charge over deposit account deed Secured details: Â£454,719 due or to become due from the company to the chargee. Particulars: By way of first fixed charge with full title guarantee in favour of the beneficiary, all of its right, title and interest in and to the charged balance in account numbers 63008025 (deposit account) and P0031969 (treasury account). Fully Satisfied
12 March 2003	Delivered on: 17 March 2003 Satisfied on: 14 November 2008 Persons entitled: The Kansai Electric Power Company, Incorporated Classification: Charge over deposit account deed Secured details: Â£19,281.726 due or to become due from the company to the chargee. Particulars: All of its right, title and interest in and to the charged balance in account numbers 63007924 (deposit account) and P0031972 (treasury account). Fully Satisfied
3 March 2003	Delivered on: 7 March 2003 Satisfied on: 14 November 2008 Persons entitled: The Japan Atomic Power Company Classification: Charge over deposit account deed Secured details: Â£3,938,478 due or to become due from the company to the chargee. Particulars: All of its right title and interest in and to the charged balance in account numbers 63008998 and P0031985. See the mortgage charge document for full details. Fully Satisfied
27 February 2003	Delivered on: 5 March 2003 Satisfied on: 14 November 2008 Persons entitled: The Chugoku Electric Power Company, Incorporated Classification: Charge over deposit account deed Secured details: Â£3,228,852 due or to become due from the company to the chargee. Particulars: All of its right title and interest in and to the charged balance in account numbers 63007940 (deposit account) and P0031968 (treasury account). See the mortgage charge document for full details. Fully Satisfied
28 February 2003	Delivered on: 5 March 2003 Satisfied on: 14 November 2008 Persons entitled: Hokuriku Electric Power Company Classification: Charge over deposit account deed Secured details: Â£601,187 due or to become due from the company to the chargee. Particulars: All of its right title and interest in and to the charged balance in account numbers 63008033 (deposit account) and P0031970 (treasury account). See the mortgage charge document for full details. Fully Satisfied
28 February 2003	Delivered on: 5 March 2003 Satisfied on: 14 November 2008 Persons entitled: Shikoku Electric Power Company, Incorporated Classification: Charge over deposit account deed Secured details: Â£4,475,191 due or to become due from the company to the chargee. Particulars: All of its right title and interest in and to the charged balance in account numbers 63007983 (deposit account) and P0031974 (treasury account). See the mortgage charge document for full details. Fully Satisfied
28 February 2003	Delivered on: 5 March 2003 Satisfied on: 14 November 2008 Persons entitled: Tohoku Electric Power Company, Incorporated Classification: Charge over deposit account deed Secured details: Â£1,361,335 due or to become due from the company to the chargee. Particulars: All of its right title and interest in and to the charged balance in account numbers 63008041 (deposit account) and P0031977 (treasury account). See the mortgage charge document for full details. Fully Satisfied
27 February 2003	Delivered on: 5 March 2003 Satisfied on: 14 November 2008 Persons entitled: Chubu Electric Power Company, Incorporated Classification: Charge over deposit account deed Secured details: Â£6,644,628 due or to become due from the company to the chargee. Particulars: All of its right title and interest in and to the charged balance in account numbers 63007916 (deposit account) and P0031967 (treasury account). See the mortgage charge document for full details. Fully Satisfied
26 February 2003	Delivered on: 5 March 2003 Satisfied on: 14 November 2008 Persons entitled: The Tokyo Electric Power Company, Incorporated Classification: Charge over deposit account deed Secured details: Â£23,460,317 due or to become due from the company to the chargee. Particulars: All of its right title and interest in and to the charged balance in account numbers 6300975 (deposit account) and P0031976 (treasury account). See the mortgage charge document for full details. Fully Satisfied
26 February 2003	Delivered on: 5 March 2003 Satisfied on: 14 November 2008 Persons entitled: Kyushu Electric Power Company, Incorporated Classification: Charge over deposit account deed Secured details: Â£6,836,058 due or to become due from the company to the chargee. Particulars: All of its right title and interest in and to the charged balance in account numbers 63007991 (deposit account) and P0031973 (treasury account). See the mortgage charge document for full details. Fully Satisfied
16 February 1981	Delivered on: 16 February 1981 Satisfied on: 11 April 1991 Persons entitled: National Westminster Bank PLC Classification: Financial agreement Secured details: Â£7,188,000 & all other monies due or to become due from the co. To the chargee. Particulars: All the companys rights, interest & benefits under a contract d/d 14/5/80 (see doc M61). Fully Satisfied

Filing History

5 January 2021	Termination of appointment of Dolores Byrne as a director on 31 December 2020 (1 page)
14 December 2020	Confirmation statement made on 12 December 2020 with updates (4 pages)
28 September 2020	Full accounts made up to 31 March 2020 (62 pages)
3 February 2020	Termination of appointment of Paul Foster as a director on 31 January 2020 (1 page)
16 December 2019	Confirmation statement made on 12 December 2019 with no updates (3 pages)
11 October 2019	Appointment of Mrs Claire Louise Hall as a director on 9 October 2019 (2 pages)
10 October 2019	Appointment of Mr Jonathan Peter Simcock as a director on 9 October 2019 (2 pages)
15 July 2019	Full accounts made up to 31 March 2019 (40 pages)
1 July 2019	Appointment of Mr David George Vineall as a director on 1 July 2019 (2 pages)
9 March 2019	Termination of appointment of Duncan Michael Thompson as a director on 7 March 2019 (1 page)
17 December 2018	Change of details for The Secretary of State for Beis as a person with significant control on 12 December 2018 (2 pages)
17 December 2018	Confirmation statement made on 12 December 2018 with no updates (3 pages)
24 July 2018	Full accounts made up to 31 March 2018 (37 pages)
1 May 2018	Appointment of Mrs Lorraine Ingrid Baldry as a director on 1 May 2018 (2 pages)
9 April 2018	Appointment of Mr Alan Douglas Cumming as a director on 3 April 2018 (2 pages)
27 February 2018	Termination of appointment of Robert Andrew Bryson Higgins as a director on 26 February 2018 (1 page)
13 December 2017	Confirmation statement made on 12 December 2017 with updates (4 pages)
13 December 2017	Confirmation statement made on 12 December 2017 with updates (4 pages)
13 December 2017	Change of details for The Secretary of State for Beis as a person with significant control on 12 December 2017 (2 pages)
13 December 2017	Change of details for The Secretary of State for Beis as a person with significant control on 12 December 2017 (2 pages)
13 December 2017	Director's details changed for Mr Jonathan Michael Seddon on 12 December 2017 (2 pages)
13 December 2017	Director's details changed for Mr Jonathan Michael Seddon on 12 December 2017 (2 pages)
12 December 2017	Director's details changed for Mr Paul Foster on 12 December 2017 (2 pages)
12 December 2017	Director's details changed for Mr Paul Foster on 12 December 2017 (2 pages)
27 September 2017	Termination of appointment of Tony Fountain as a director on 27 September 2017 (1 page)
27 September 2017	Termination of appointment of Tony Fountain as a director on 27 September 2017 (1 page)
25 September 2017	Termination of appointment of Stephen Michael Livingstone as a director on 23 September 2017 (1 page)
25 September 2017	Termination of appointment of Stephen Michael Livingstone as a director on 23 September 2017 (1 page)
29 August 2017	Full accounts made up to 31 March 2017 (37 pages)
29 August 2017	Full accounts made up to 31 March 2017 (37 pages)
15 August 2017	Appointment of Mr Duncan Michael Thompson as a director on 1 August 2017 (2 pages)
15 August 2017	Appointment of Mr Duncan Michael Thompson as a director on 1 August 2017 (2 pages)
8 January 2017	Termination of appointment of Timothy Clive Chittenden as a director on 31 December 2016 (1 page)
8 January 2017	Termination of appointment of Timothy Clive Chittenden as a director on 31 December 2016 (1 page)
19 December 2016	Confirmation statement made on 12 December 2016 with updates (6 pages)
19 December 2016	Confirmation statement made on 12 December 2016 with updates (6 pages)
15 December 2016	Director's details changed for Mrs Dolores Byrne on 2 December 2016 (2 pages)
15 December 2016	Director's details changed for Paul Foster on 2 December 2016 (2 pages)
15 December 2016	Director's details changed for Mr Nigel Watkin Robert Smith on 2 December 2016 (2 pages)
15 December 2016	Director's details changed for Mrs Dolores Byrne on 2 December 2016 (2 pages)
15 December 2016	Director's details changed for Mr Nigel Watkin Robert Smith on 2 December 2016 (2 pages)
15 December 2016	Termination of appointment of Colin Frederick Reed as a director on 2 December 2016 (1 page)
15 December 2016	Director's details changed for Paul Foster on 2 December 2016 (2 pages)
15 December 2016	Termination of appointment of Colin Frederick Reed as a director on 2 December 2016 (1 page)
25 October 2016	Appointment of Mr Stephen Michael Livingstone as a director on 13 October 2016 (2 pages)
25 October 2016	Appointment of Mr Stephen Michael Livingstone as a director on 13 October 2016 (2 pages)
25 October 2016	Appointment of Mr Martin John Chown as a director on 13 October 2016 (2 pages)
25 October 2016	Appointment of Mr Martin John Chown as a director on 13 October 2016 (2 pages)
7 October 2016	Appointment of Dr Anne-Marie FranÃ§oise Jeanne Choho as a director on 1 October 2016 (2 pages)
7 October 2016	Appointment of Dr Anne-Marie FranÃ§oise Jeanne Choho as a director on 1 October 2016 (2 pages)
4 October 2016	Appointment of Mr John Baxter as a director on 1 October 2016 (2 pages)
4 October 2016	Appointment of Mr John Baxter as a director on 1 October 2016 (2 pages)
30 September 2016	Appointment of Mr Colin Frederick Reed as a director on 19 September 2016 (2 pages)
30 September 2016	Appointment of Mr Colin Frederick Reed as a director on 19 September 2016 (2 pages)
5 September 2016	Termination of appointment of Andrew Paul Jupp as a director on 25 August 2016 (1 page)
5 September 2016	Termination of appointment of Andrew Paul Jupp as a director on 25 August 2016 (1 page)
20 July 2016	Full accounts made up to 31 March 2016 (43 pages)
20 July 2016	Full accounts made up to 31 March 2016 (43 pages)
14 April 2016	Resolutions RES01 ‐ Resolution of adoption of Articles of Association (30 pages)
14 April 2016	Resolutions RES01 ‐ Resolution of adoption of Articles of Association (30 pages)
1 April 2016	Termination of appointment of Anthony Hall Price as a director on 1 April 2016 (1 page)
1 April 2016	Appointment of Mr Robert Andrew Bryson Higgins as a director on 1 April 2016 (2 pages)
1 April 2016	Appointment of Tony Fountain as a director on 1 April 2016 (2 pages)
1 April 2016	Appointment of Andrew Michael Carr as a secretary on 1 April 2016 (2 pages)
1 April 2016	Termination of appointment of Christopher Laskey Fidler as a secretary on 1 April 2016 (1 page)
1 April 2016	Termination of appointment of George David Beveridge as a director on 1 April 2016 (1 page)
1 April 2016	Registered office address changed from Booths Park Chelford Road Knutsford Cheshire WA16 8QZ to Hinton House Birchwood Park Avenue Risley Warrington Cheshire WA3 6GR on 1 April 2016 (1 page)
1 April 2016	Termination of appointment of Stephen David Long as a director on 1 April 2016 (1 page)
1 April 2016	Termination of appointment of Stephen David Long as a director on 1 April 2016 (1 page)
1 April 2016	Appointment of Andrew Paul Jupp as a director on 1 April 2016 (2 pages)
1 April 2016	Appointment of Mr Robert Andrew Bryson Higgins as a director on 1 April 2016 (2 pages)
1 April 2016	Termination of appointment of Christopher Laskey Fidler as a secretary on 1 April 2016 (1 page)
1 April 2016	Appointment of Tony Fountain as a director on 1 April 2016 (2 pages)
1 April 2016	Registered office address changed from Booths Park Chelford Road Knutsford Cheshire WA16 8QZ to Hinton House Birchwood Park Avenue Risley Warrington Cheshire WA3 6GR on 1 April 2016 (1 page)
1 April 2016	Termination of appointment of Anthony Hall Price as a director on 1 April 2016 (1 page)
1 April 2016	Termination of appointment of George David Beveridge as a director on 1 April 2016 (1 page)
1 April 2016	Appointment of Andrew Paul Jupp as a director on 1 April 2016 (2 pages)
1 April 2016	Appointment of Andrew Michael Carr as a secretary on 1 April 2016 (2 pages)
15 March 2016	Resolutions RES01 ‐ Resolution of adoption of Articles of Association RES10 ‐ Resolution of allotment of securities (11 pages)
15 March 2016	Resolutions RES01 ‐ Resolution of adoption of Articles of Association RES10 ‐ Resolution of allotment of securities RES01 ‐ Resolution of adoption of Articles of Association (11 pages)
9 March 2016	Statement of capital following an allotment of shares on 12 February 2016 GBP 2 (3 pages)
9 March 2016	Statement of capital following an allotment of shares on 12 February 2016 GBP 2 (3 pages)
11 February 2016	Appointment of Mr Jonathan Michael Seddon as a director on 11 February 2016 (2 pages)
11 February 2016	Termination of appointment of Keven Robert Mabe as a director on 11 February 2016 (1 page)
11 February 2016	Appointment of Mr Jonathan Michael Seddon as a director on 11 February 2016 (2 pages)
11 February 2016	Termination of appointment of Keven Robert Mabe as a director on 11 February 2016 (1 page)
7 January 2016	Termination of appointment of David George Clark of Windermere as a director on 31 December 2015 (1 page)
7 January 2016	Termination of appointment of David George Clark of Windermere as a director on 31 December 2015 (1 page)
16 December 2015	Annual return made up to 12 December 2015 with a full list of shareholders Statement of capital on 2015-12-16 GBP 1 (12 pages)
16 December 2015	Annual return made up to 12 December 2015 with a full list of shareholders Statement of capital on 2015-12-16 GBP 1 (12 pages)
9 July 2015	Full accounts made up to 31 March 2015 (40 pages)
9 July 2015	Full accounts made up to 31 March 2015 (40 pages)
14 May 2015	Resolutions RES01 ‐ Resolution of adoption of Articles of Association (10 pages)
14 May 2015	Resolutions RES01 ‐ Resolution of adoption of Articles of Association RES01 ‐ Resolution of adoption of Articles of Association (10 pages)
3 February 2015	Appointment of Dr Dolores Byrne as a director on 1 January 2015 (2 pages)
3 February 2015	Appointment of Dr Dolores Byrne as a director on 1 January 2015 (2 pages)
3 February 2015	Appointment of Dr Dolores Byrne as a director on 1 January 2015 (2 pages)
5 January 2015	Annual return made up to 12 December 2014 with a full list of shareholders Statement of capital on 2015-01-05 GBP 1 (11 pages)
5 January 2015	Annual return made up to 12 December 2014 with a full list of shareholders Statement of capital on 2015-01-05 GBP 1 (11 pages)
3 September 2014	Termination of appointment of George Todd Wright as a director on 28 August 2014 (1 page)
3 September 2014	Termination of appointment of George Todd Wright as a director on 28 August 2014 (1 page)
1 July 2014	Full accounts made up to 31 March 2014 (41 pages)
1 July 2014	Full accounts made up to 31 March 2014 (41 pages)
15 January 2014	Appointment of Mr Stephen David Long as a director (2 pages)
15 January 2014	Appointment of Mr Stephen David Long as a director (2 pages)
14 January 2014	Termination of appointment of Kliss Mcneel as a director (1 page)
14 January 2014	Termination of appointment of Kliss Mcneel as a director (1 page)
24 December 2013	Annual return made up to 12 December 2013 with a full list of shareholders Statement of capital on 2013-12-24 GBP 1 (11 pages)
24 December 2013	Annual return made up to 12 December 2013 with a full list of shareholders Statement of capital on 2013-12-24 GBP 1 (11 pages)
23 September 2013	Appointment of Mr Keven Robert Mabe as a director (2 pages)
23 September 2013	Appointment of Mr Keven Robert Mabe as a director (2 pages)
10 September 2013	Termination of appointment of Douglas Cooper as a director (1 page)
10 September 2013	Termination of appointment of Daniel Becker as a director (1 page)
10 September 2013	Termination of appointment of Douglas Cooper as a director (1 page)
10 September 2013	Termination of appointment of Daniel Becker as a director (1 page)
8 July 2013	Full accounts made up to 31 March 2013 (41 pages)
8 July 2013	Full accounts made up to 31 March 2013 (41 pages)
14 May 2013	Appointment of Mr Anthony Hall Price as a director (2 pages)
14 May 2013	Appointment of Mr Anthony Hall Price as a director (2 pages)
7 January 2013	Annual return made up to 12 December 2012 with a full list of shareholders (12 pages)
7 January 2013	Annual return made up to 12 December 2012 with a full list of shareholders (12 pages)
11 July 2012	Full accounts made up to 31 March 2012 (41 pages)
11 July 2012	Full accounts made up to 31 March 2012 (41 pages)
20 March 2012	Appointment of Mr Nigel Watkin Robert Smith as a director (2 pages)
20 March 2012	Termination of appointment of Paul Lever as a director (1 page)
20 March 2012	Appointment of Mr Nigel Watkin Robert Smith as a director (2 pages)
20 March 2012	Termination of appointment of Paul Lever as a director (1 page)
5 January 2012	Annual return made up to 12 December 2011 with a full list of shareholders (12 pages)
5 January 2012	Annual return made up to 12 December 2011 with a full list of shareholders (12 pages)
10 August 2011	Full accounts made up to 31 March 2011 (40 pages)
10 August 2011	Full accounts made up to 31 March 2011 (40 pages)
10 March 2011	Appointment of Mr Douglas Edward Cooper as a director (2 pages)
10 March 2011	Appointment of Mr Douglas Edward Cooper as a director (2 pages)
9 March 2011	Director's details changed for Dr George Todd Wright on 9 March 2011 (2 pages)
9 March 2011	Director's details changed for Dr George Todd Wright on 9 March 2011 (2 pages)
9 March 2011	Director's details changed for Dr George Todd Wright on 9 March 2011 (2 pages)
9 March 2011	Director's details changed for Dr George Todd Wright on 1 August 2009 (2 pages)
9 March 2011	Director's details changed for Dr George Todd Wright on 1 August 2009 (2 pages)
9 March 2011	Director's details changed for Dr George Todd Wright on 1 August 2009 (2 pages)
22 February 2011	Termination of appointment of Francesca Williams as a director (1 page)
22 February 2011	Termination of appointment of Francesca Williams as a director (1 page)
22 February 2011	Termination of appointment of William Poulson as a director (1 page)
22 February 2011	Termination of appointment of William Poulson as a director (1 page)
22 February 2011	Appointment of Ms Kliss Mcneel as a director (2 pages)
22 February 2011	Appointment of Ms Kliss Mcneel as a director (2 pages)
6 January 2011	Director's details changed for Mr George David Beveridge on 12 December 2010 (2 pages)
6 January 2011	Director's details changed for Mr George David Beveridge on 12 December 2010 (2 pages)
6 January 2011	Annual return made up to 12 December 2010 with a full list of shareholders (12 pages)
6 January 2011	Annual return made up to 12 December 2010 with a full list of shareholders (12 pages)
23 August 2010	Full accounts made up to 31 March 2010 (47 pages)
23 August 2010	Full accounts made up to 31 March 2010 (47 pages)
10 January 2010	Annual return made up to 12 December 2009 with a full list of shareholders (8 pages)
10 January 2010	Annual return made up to 12 December 2009 with a full list of shareholders (8 pages)
8 January 2010	Director's details changed for William George Poulson on 1 October 2009 (2 pages)
8 January 2010	Director's details changed for Rear Admiral Timothy Clive Chittenden on 1 October 2009 (2 pages)
8 January 2010	Director's details changed for Lord David George Clark of Windermere on 1 October 2009 (2 pages)
8 January 2010	Director's details changed for Francesca Williams on 1 October 2009 (2 pages)
8 January 2010	Director's details changed for Francesca Williams on 1 October 2009 (2 pages)
8 January 2010	Director's details changed for Daniel Lee Becker on 1 October 2009 (2 pages)
8 January 2010	Termination of appointment of Peter Holland as a secretary (1 page)
8 January 2010	Director's details changed for Rear Admiral Timothy Clive Chittenden on 1 October 2009 (2 pages)
8 January 2010	Termination of appointment of Peter Holland as a secretary (1 page)
8 January 2010	Director's details changed for Sir Paul Lever on 1 October 2009 (2 pages)
8 January 2010	Director's details changed for Dr George Todd Wright on 1 October 2009 (2 pages)
8 January 2010	Director's details changed for Sir Paul Lever on 1 October 2009 (2 pages)
8 January 2010	Director's details changed for Dr George Todd Wright on 1 October 2009 (2 pages)
8 January 2010	Director's details changed for Paul Foster on 1 October 2009 (2 pages)
8 January 2010	Director's details changed for Paul Foster on 1 October 2009 (2 pages)
8 January 2010	Director's details changed for Francesca Williams on 1 October 2009 (2 pages)
8 January 2010	Director's details changed for Lord David George Clark of Windermere on 1 October 2009 (2 pages)
8 January 2010	Director's details changed for William George Poulson on 1 October 2009 (2 pages)
8 January 2010	Director's details changed for Daniel Lee Becker on 1 October 2009 (2 pages)
8 January 2010	Director's details changed for William George Poulson on 1 October 2009 (2 pages)
8 January 2010	Director's details changed for Sir Paul Lever on 1 October 2009 (2 pages)
8 January 2010	Director's details changed for Paul Foster on 1 October 2009 (2 pages)
8 January 2010	Director's details changed for Rear Admiral Timothy Clive Chittenden on 1 October 2009 (2 pages)
8 January 2010	Director's details changed for Daniel Lee Becker on 1 October 2009 (2 pages)
8 January 2010	Director's details changed for Lord David George Clark of Windermere on 1 October 2009 (2 pages)
8 January 2010	Director's details changed for Dr George Todd Wright on 1 October 2009 (2 pages)
24 December 2009	Appointment of Christopher Laskey Fidler as a secretary (3 pages)
24 December 2009	Appointment of Christopher Laskey Fidler as a secretary (3 pages)
25 November 2009	Full accounts made up to 31 March 2009 (28 pages)
25 November 2009	Full accounts made up to 31 March 2009 (28 pages)
13 August 2009	Director appointed daniel lee becker (2 pages)
13 August 2009	Director appointed daniel lee becker (2 pages)
30 July 2009	Appointment terminated director paul grefenstette (1 page)
30 July 2009	Appointment terminated director paul grefenstette (1 page)
6 April 2009	Memorandum of capital 06/04/09 (1 page)
6 April 2009	Memorandum and Articles of Association (4 pages)
6 April 2009	Memorandum of capital 06/04/09 (1 page)
6 April 2009	Solvency statement dated 19/03/09 (6 pages)
6 April 2009	Solvency statement dated 19/03/09 (6 pages)
6 April 2009	Resolutions RES06 ‐ Resolution of reduction in issued share capital RES05 ‐ Resolution of decreasing authorised share capital RES01 ‐ Resolution of Memorandum and/or Articles of Association (1 page)
6 April 2009	Resolutions RES06 ‐ Resolution of reduction in issued share capital RES05 ‐ Resolution of decreasing authorised share capital RES01 ‐ Resolution of Memorandum and/or Articles of Association (1 page)
6 April 2009	Statement by directors (5 pages)
6 April 2009	Memorandum and Articles of Association (4 pages)
6 April 2009	Statement by directors (5 pages)
4 February 2009	Appointment terminated director robert pedde (1 page)
4 February 2009	Appointment terminated director robert pedde (1 page)
4 February 2009	Director appointed william george poulson (3 pages)
4 February 2009	Director appointed william george poulson (3 pages)
6 January 2009	Return made up to 12/12/08; full list of members (6 pages)
6 January 2009	Return made up to 12/12/08; full list of members (6 pages)
22 December 2008	Resolutions RES01 ‐ Resolution of adoption of Memorandum of Association (13 pages)
22 December 2008	Resolutions RES01 ‐ Resolution of adoption of Memorandum of Association (13 pages)
4 December 2008	Director appointed paul grefenstette (2 pages)
4 December 2008	Director appointed paul grefenstette (2 pages)
28 November 2008	Appointment terminated secretary susan quint (1 page)
28 November 2008	Director appointed paul foster (2 pages)
28 November 2008	Appointment terminated director johathan seddon (1 page)
28 November 2008	Director appointed robert pedde (3 pages)
28 November 2008	Appointment terminated director david mason (1 page)
28 November 2008	Appointment terminated secretary susan quint (1 page)
28 November 2008	Appointment terminated director david mason (1 page)
28 November 2008	Appointment terminated director johathan seddon (1 page)
28 November 2008	Appointment terminated director david bonser (1 page)
28 November 2008	Appointment terminated director susan jee (1 page)
28 November 2008	Appointment terminated director peter luthwyche (1 page)
28 November 2008	Director appointed george david beveridge (3 pages)
28 November 2008	Director appointed paul foster (2 pages)
28 November 2008	Appointment terminated director david bonser (1 page)
28 November 2008	Appointment terminated director barry snelson (1 page)
28 November 2008	Appointment terminated director susan jee (1 page)
28 November 2008	Registered office changed on 28/11/2008 from 1100 daresbury park daresbury warrington cheshire WA4 4GB (1 page)
28 November 2008	Registered office changed on 28/11/2008 from 1100 daresbury park daresbury warrington cheshire WA4 4GB (1 page)
28 November 2008	Director appointed george david beveridge (3 pages)
28 November 2008	Appointment terminated director michael parker (1 page)
28 November 2008	Appointment terminated director peter luthwyche (1 page)
28 November 2008	Director appointed robert pedde (3 pages)
28 November 2008	Appointment terminated director barry snelson (1 page)
28 November 2008	Appointment terminated director michael parker (1 page)
27 November 2008	Director appointed francesca williams (2 pages)
27 November 2008	Director appointed dr george todd wright (2 pages)
27 November 2008	Director appointed dr george todd wright (2 pages)
27 November 2008	Secretary appointed peter james holland (2 pages)
27 November 2008	Secretary appointed peter james holland (2 pages)
27 November 2008	Director appointed francesca williams (2 pages)
17 November 2008	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 15 (1 page)
17 November 2008	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 15 (1 page)
14 November 2008	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 12 (2 pages)
14 November 2008	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 6 (2 pages)
14 November 2008	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 18 (2 pages)
14 November 2008	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 9 (2 pages)
14 November 2008	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 13 (2 pages)
14 November 2008	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 16 (2 pages)
14 November 2008	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 7 (2 pages)
14 November 2008	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 14 (2 pages)
14 November 2008	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 13 (2 pages)
14 November 2008	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 11 (2 pages)
14 November 2008	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 8 (2 pages)
14 November 2008	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 19 (2 pages)
14 November 2008	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 17 (2 pages)
14 November 2008	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 17 (2 pages)
14 November 2008	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 21 (2 pages)
14 November 2008	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 7 (2 pages)
14 November 2008	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 19 (2 pages)
14 November 2008	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 14 (2 pages)
14 November 2008	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 18 (2 pages)
14 November 2008	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 12 (2 pages)
14 November 2008	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 16 (2 pages)
14 November 2008	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 6 (2 pages)
14 November 2008	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 10 (2 pages)
14 November 2008	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 10 (2 pages)
14 November 2008	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 8 (2 pages)
14 November 2008	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 9 (2 pages)
14 November 2008	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 11 (2 pages)
14 November 2008	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 21 (2 pages)
23 October 2008	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 20 (1 page)
23 October 2008	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 22 (1 page)
23 October 2008	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 20 (1 page)
23 October 2008	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 22 (1 page)
23 October 2008	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 5 (1 page)
23 October 2008	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 5 (1 page)
1 September 2008	Full accounts made up to 31 March 2008 (27 pages)
1 September 2008	Full accounts made up to 31 March 2008 (27 pages)
16 July 2008	Appointment terminated director john edwards (1 page)
16 July 2008	Director appointed susan jee (1 page)
16 July 2008	Appointment terminated director john edwards (1 page)
16 July 2008	Director appointed susan jee (1 page)
7 January 2008	Director resigned (1 page)
7 January 2008	Secretary resigned (1 page)
7 January 2008	New secretary appointed (1 page)
7 January 2008	Return made up to 12/12/07; full list of members (4 pages)
7 January 2008	New secretary appointed (1 page)
7 January 2008	Secretary resigned (1 page)
7 January 2008	New director appointed (1 page)
7 January 2008	Director resigned (1 page)
7 January 2008	Return made up to 12/12/07; full list of members (4 pages)
7 January 2008	New director appointed (1 page)
27 December 2007	New director appointed (3 pages)
27 December 2007	New director appointed (3 pages)
27 December 2007	New director appointed (3 pages)
27 December 2007	New director appointed (3 pages)
20 December 2007	New director appointed (2 pages)
20 December 2007	New director appointed (2 pages)
9 October 2007	Director resigned (1 page)
9 October 2007	Director resigned (1 page)
28 August 2007	Full accounts made up to 31 March 2007 (27 pages)
28 August 2007	Full accounts made up to 31 March 2007 (27 pages)
11 July 2007	Memorandum and Articles of Association (9 pages)
11 July 2007	Memorandum and Articles of Association (9 pages)
29 June 2007	Company name changed british nuclear group sellafield LIMITED\certificate issued on 29/06/07 (2 pages)
29 June 2007	Company name changed british nuclear group sellafield LIMITED\certificate issued on 29/06/07 (2 pages)
16 April 2007	Director resigned (1 page)
16 April 2007	Director resigned (1 page)
7 March 2007	New director appointed (1 page)
7 March 2007	New director appointed (1 page)
7 March 2007	New director appointed (1 page)
7 March 2007	New director appointed (1 page)
6 March 2007	New director appointed (1 page)
6 March 2007	New director appointed (1 page)
6 March 2007	New director appointed (1 page)
6 March 2007	New director appointed (1 page)
6 March 2007	New director appointed (1 page)
6 March 2007	New director appointed (1 page)
7 February 2007	Full accounts made up to 31 March 2006 (37 pages)
7 February 2007	Full accounts made up to 31 March 2006 (37 pages)
8 January 2007	Director resigned (1 page)
8 January 2007	Director resigned (1 page)
12 December 2006	Return made up to 12/12/06; full list of members (3 pages)
12 December 2006	Return made up to 12/12/06; full list of members (3 pages)
3 July 2006	Director resigned (1 page)
3 July 2006	Director resigned (1 page)
12 January 2006	Return made up to 12/12/05; full list of members (9 pages)
12 January 2006	Return made up to 12/12/05; full list of members (9 pages)
16 November 2005	Resolutions ELRES ‐ Elective resolution (1 page)
16 November 2005	Resolutions ELRES ‐ Elective resolution (1 page)
1 November 2005	Group of companies' accounts made up to 31 March 2005 (79 pages)
1 November 2005	Group of companies' accounts made up to 31 March 2005 (79 pages)
19 October 2005	Director's particulars changed (1 page)
19 October 2005	Director's particulars changed (1 page)
30 September 2005	Director resigned (1 page)
30 September 2005	Director resigned (1 page)
30 September 2005	Director resigned (1 page)
30 September 2005	Director resigned (1 page)
30 September 2005	Director resigned (1 page)
30 September 2005	Director resigned (1 page)
11 May 2005	New director appointed (3 pages)
11 May 2005	New director appointed (3 pages)
4 May 2005	New director appointed (3 pages)
4 May 2005	New director appointed (3 pages)
3 May 2005	New director appointed (3 pages)
3 May 2005	New director appointed (2 pages)
3 May 2005	New director appointed (2 pages)
3 May 2005	New director appointed (2 pages)
3 May 2005	New director appointed (2 pages)
3 May 2005	New director appointed (3 pages)
15 April 2005	Director resigned (1 page)
15 April 2005	Director resigned (1 page)
15 April 2005	Director resigned (1 page)
15 April 2005	Director resigned (1 page)
15 April 2005	Director resigned (1 page)
15 April 2005	Director resigned (1 page)
15 April 2005	Director resigned (1 page)
15 April 2005	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (2 pages)
15 April 2005	Director resigned (1 page)
15 April 2005	Director resigned (1 page)
15 April 2005	Director resigned (1 page)
15 April 2005	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (2 pages)
15 April 2005	Director resigned (1 page)
15 April 2005	Director resigned (1 page)
15 April 2005	Director resigned (1 page)
15 April 2005	Director resigned (1 page)
11 April 2005	Director's particulars changed (1 page)
11 April 2005	Director's particulars changed (1 page)
1 April 2005	Certificate of change of name and re-registration from Public Limited Company to Private (1 page)
1 April 2005	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (5 pages)
1 April 2005	Certificate of change of name and re-registration from Public Limited Company to Private (1 page)
1 April 2005	Re-registration of Memorandum and Articles (8 pages)
1 April 2005	Re-registration of Memorandum and Articles (8 pages)
1 April 2005	Application for reregistration from PLC to private (1 page)
1 April 2005	Application for reregistration from PLC to private (1 page)
1 April 2005	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (5 pages)
20 December 2004	Return made up to 12/12/04; full list of members 363(288) ‐ Director's particulars changed (12 pages)
20 December 2004	Return made up to 12/12/04; full list of members 363(288) ‐ Director's particulars changed (12 pages)
30 November 2004	Director's particulars changed (1 page)
30 November 2004	Director's particulars changed (1 page)
29 November 2004	Director's particulars changed (1 page)
29 November 2004	Director's particulars changed (1 page)
10 November 2004	Director's particulars changed (1 page)
10 November 2004	Director's particulars changed (1 page)
28 October 2004	Group of companies' accounts made up to 31 March 2004 (102 pages)
28 October 2004	Group of companies' accounts made up to 31 March 2004 (102 pages)
9 June 2004	Director resigned (1 page)
9 June 2004	Director resigned (1 page)
14 May 2004	Particulars of mortgage/charge (3 pages)
14 May 2004	Particulars of mortgage/charge (3 pages)
24 December 2003	Return made up to 12/12/03; full list of members (12 pages)
24 December 2003	Return made up to 12/12/03; full list of members (12 pages)
30 October 2003	Director's particulars changed (1 page)
30 October 2003	Director's particulars changed (1 page)
7 October 2003	Group of companies' accounts made up to 31 March 2003 (75 pages)
7 October 2003	Group of companies' accounts made up to 31 March 2003 (75 pages)
14 August 2003	New director appointed (2 pages)
14 August 2003	Director resigned (1 page)
14 August 2003	New director appointed (2 pages)
14 August 2003	Director resigned (1 page)
5 August 2003	Particulars of mortgage/charge (3 pages)
5 August 2003	Particulars of mortgage/charge (3 pages)
29 July 2003	Registered office changed on 29/07/03 from: risley warrington cheshire WA3 6AS (1 page)
29 July 2003	Registered office changed on 29/07/03 from: risley warrington cheshire WA3 6AS (1 page)
11 July 2003	Particulars of mortgage/charge (3 pages)
11 July 2003	Particulars of mortgage/charge (3 pages)
25 March 2003	Particulars of mortgage/charge (3 pages)
25 March 2003	Particulars of mortgage/charge (3 pages)
17 March 2003	Particulars of mortgage/charge (3 pages)
17 March 2003	Particulars of mortgage/charge (3 pages)
7 March 2003	Particulars of mortgage/charge (3 pages)
7 March 2003	Particulars of mortgage/charge (3 pages)
5 March 2003	Particulars of mortgage/charge (3 pages)
5 March 2003	Particulars of mortgage/charge (3 pages)
5 March 2003	Particulars of mortgage/charge (3 pages)
5 March 2003	Particulars of mortgage/charge (3 pages)
5 March 2003	Particulars of mortgage/charge (3 pages)
5 March 2003	Particulars of mortgage/charge (3 pages)
5 March 2003	Particulars of mortgage/charge (3 pages)
5 March 2003	Particulars of mortgage/charge (3 pages)
5 March 2003	Particulars of mortgage/charge (3 pages)
5 March 2003	Particulars of mortgage/charge (3 pages)
5 March 2003	Particulars of mortgage/charge (3 pages)
5 March 2003	Particulars of mortgage/charge (3 pages)
5 March 2003	Particulars of mortgage/charge (3 pages)
5 March 2003	Particulars of mortgage/charge (3 pages)
13 February 2003	Particulars of mortgage/charge (3 pages)
13 February 2003	Particulars of mortgage/charge (3 pages)
20 December 2002	Return made up to 12/12/02; full list of members 363(288) ‐ Director's particulars changed (11 pages)
20 December 2002	Return made up to 12/12/02; full list of members 363(288) ‐ Director's particulars changed (11 pages)
26 November 2002	New director appointed (3 pages)
26 November 2002	New director appointed (3 pages)
5 November 2002	Particulars of mortgage/charge (3 pages)
5 November 2002	Group of companies' accounts made up to 31 March 2002 (63 pages)
5 November 2002	Group of companies' accounts made up to 31 March 2002 (63 pages)
5 November 2002	Particulars of mortgage/charge (3 pages)
4 September 2002	Director resigned (1 page)
4 September 2002	Director resigned (1 page)
28 August 2002	Particulars of mortgage/charge (3 pages)
28 August 2002	Particulars of mortgage/charge (3 pages)
19 August 2002	Particulars of mortgage/charge (3 pages)
19 August 2002	Particulars of mortgage/charge (3 pages)
25 April 2002	Director's particulars changed (1 page)
25 April 2002	Director's particulars changed (1 page)
2 February 2002	New director appointed (3 pages)
2 February 2002	New director appointed (3 pages)
21 December 2001	Return made up to 12/12/01; full list of members (9 pages)
21 December 2001	Return made up to 12/12/01; full list of members (9 pages)
5 November 2001	Particulars of mortgage/charge (3 pages)
5 November 2001	Particulars of mortgage/charge (3 pages)
5 October 2001	Group of companies' accounts made up to 31 March 2001 (91 pages)
5 October 2001	Group of companies' accounts made up to 31 March 2001 (91 pages)
29 March 2001	New director appointed (3 pages)
29 March 2001	New director appointed (3 pages)
12 March 2001	Director resigned (1 page)
12 March 2001	Director resigned (1 page)
22 February 2001	Return made up to 12/12/00; full list of members; amend (10 pages)
22 February 2001	Return made up to 12/12/00; full list of members; amend (10 pages)
25 January 2001	New director appointed (3 pages)
25 January 2001	New director appointed (3 pages)
12 January 2001	Director resigned (1 page)
12 January 2001	Director resigned (1 page)
12 January 2001	Director resigned (1 page)
12 January 2001	Director resigned (1 page)
29 December 2000	Return made up to 12/12/00; no change of members 363(288) ‐ Director's particulars changed (10 pages)
29 December 2000	Return made up to 12/12/00; no change of members 363(288) ‐ Director's particulars changed (10 pages)
13 December 2000	New director appointed (2 pages)
13 December 2000	New director appointed (2 pages)
7 December 2000	New director appointed (2 pages)
7 December 2000	New director appointed (2 pages)
3 November 2000	New director appointed (3 pages)
3 November 2000	New director appointed (3 pages)
5 October 2000	Full group accounts made up to 31 March 2000 (81 pages)
5 October 2000	Full group accounts made up to 31 March 2000 (81 pages)
5 September 2000	Director resigned (1 page)
5 September 2000	Director resigned (1 page)
11 August 2000	New director appointed (2 pages)
11 August 2000	New director appointed (2 pages)
7 August 2000	Director resigned (1 page)
7 August 2000	Director resigned (1 page)
7 August 2000	Director resigned (1 page)
7 August 2000	Director resigned (1 page)
7 August 2000	Director resigned (1 page)
7 August 2000	Director resigned (1 page)
12 July 2000	New director appointed (7 pages)
12 July 2000	New director appointed (7 pages)
15 May 2000	Director resigned (1 page)
15 May 2000	Director resigned (1 page)
4 April 2000	New director appointed (3 pages)
4 April 2000	New director appointed (3 pages)
10 March 2000	Director resigned (1 page)
10 March 2000	Director resigned (1 page)
4 January 2000	Return made up to 12/12/99; full list of members (10 pages)
4 January 2000	Return made up to 12/12/99; full list of members (10 pages)
9 December 1999	Director resigned (1 page)
9 December 1999	Director resigned (1 page)
25 October 1999	Director's particulars changed (1 page)
25 October 1999	Director's particulars changed (1 page)
21 October 1999	Full group accounts made up to 31 March 1999 (85 pages)
21 October 1999	Full group accounts made up to 31 March 1999 (85 pages)
11 October 1999	New director appointed (3 pages)
11 October 1999	New director appointed (3 pages)
11 October 1999	New director appointed (3 pages)
11 October 1999	New director appointed (3 pages)
6 October 1999	Director resigned (1 page)
6 October 1999	Director resigned (1 page)
24 May 1999	Director resigned (1 page)
24 May 1999	Director resigned (1 page)
4 March 1999	Director's particulars changed (1 page)
4 March 1999	Director's particulars changed (1 page)
24 December 1998	Director's particulars changed (1 page)
24 December 1998	Director's particulars changed (1 page)
16 December 1998	Return made up to 12/12/98; full list of members (12 pages)
16 December 1998	Return made up to 12/12/98; full list of members (12 pages)
21 October 1998	Director's particulars changed (1 page)
21 October 1998	Director's particulars changed (1 page)
14 September 1998	Full group accounts made up to 31 March 1998 (68 pages)
14 September 1998	Full group accounts made up to 31 March 1998 (68 pages)
2 July 1998	Director resigned (1 page)
2 July 1998	Director resigned (1 page)
2 July 1998	Director resigned (1 page)
2 July 1998	Director resigned (1 page)
19 February 1998	New director appointed (2 pages)
19 February 1998	New director appointed (2 pages)
30 December 1997	Return made up to 12/12/97; full list of members (24 pages)
30 December 1997	Return made up to 12/12/97; full list of members (24 pages)
7 November 1997	New director appointed (3 pages)
7 November 1997	New director appointed (3 pages)
21 October 1997	Full group accounts made up to 31 March 1997 (62 pages)
21 October 1997	Full group accounts made up to 31 March 1997 (62 pages)
28 June 1997	Director resigned (1 page)
28 June 1997	Director resigned (1 page)
10 March 1997	Director's particulars changed (1 page)
10 March 1997	Director's particulars changed (1 page)
21 January 1997	Director resigned (1 page)
21 January 1997	Director resigned (1 page)
21 January 1997	Director resigned (1 page)
21 January 1997	Director resigned (1 page)
31 December 1996	New director appointed (3 pages)
31 December 1996	New director appointed (3 pages)
31 December 1996	Return made up to 12/12/96; no change of members 363(288) ‐ Director's particulars changed (14 pages)
31 December 1996	Return made up to 12/12/96; no change of members 363(288) ‐ Director's particulars changed (14 pages)
18 December 1996	Director's particulars changed (1 page)
18 December 1996	Director's particulars changed (1 page)
30 September 1996	Full group accounts made up to 31 March 1996 (68 pages)
30 September 1996	Full group accounts made up to 31 March 1996 (68 pages)
29 March 1996	New director appointed (2 pages)
29 March 1996	New director appointed (2 pages)
18 December 1995	Return made up to 12/12/95; no change of members 363(288) ‐ Director's particulars changed (12 pages)
18 December 1995	Return made up to 12/12/95; no change of members 363(288) ‐ Director's particulars changed (12 pages)
4 September 1995	Full group accounts made up to 31 March 1995 (61 pages)
4 September 1995	Full group accounts made up to 31 March 1995 (61 pages)
12 July 1995	New director appointed (2 pages)
12 July 1995	New director appointed (2 pages)
28 December 1994	Return made up to 19/12/94; full list of members (12 pages)
28 December 1994	Return made up to 19/12/94; full list of members (12 pages)
18 August 1994	Full group accounts made up to 31 March 1994 (54 pages)
18 August 1994	Full group accounts made up to 31 March 1994 (54 pages)
13 February 1994	Full group accounts made up to 31 March 1993 (58 pages)
13 February 1994	Full group accounts made up to 31 March 1993 (58 pages)
21 January 1994	Return made up to 19/12/93; no change of members 363(288) ‐ Director's particulars changed (10 pages)
21 January 1994	Return made up to 19/12/93; no change of members 363(288) ‐ Director's particulars changed (10 pages)
15 January 1993	Return made up to 19/12/92; no change of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (10 pages)
15 January 1993	Return made up to 19/12/92; no change of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (10 pages)
15 September 1992	Full group accounts made up to 31 March 1992 (62 pages)
15 September 1992	Full group accounts made up to 31 March 1992 (62 pages)
15 January 1992	Return made up to 19/12/91; full list of members (12 pages)
15 January 1992	Return made up to 19/12/91; full list of members (12 pages)
6 November 1991	Registered office changed on 06/11/91 from: risley nr.warrington lancastershire WA3 6AS (1 page)
6 November 1991	Registered office changed on 06/11/91 from: risley nr.warrington lancastershire WA3 6AS (1 page)
14 October 1991	New director appointed (3 pages)
14 October 1991	New director appointed (3 pages)
7 October 1991	Full group accounts made up to 31 March 1991 (54 pages)
7 October 1991	Full group accounts made up to 31 March 1991 (54 pages)
18 January 1991	Return made up to 19/12/90; no change of members (12 pages)
18 January 1991	Return made up to 19/12/90; no change of members (12 pages)
15 January 1990	Return made up to 20/12/89; full list of members (14 pages)
15 January 1990	Return made up to 20/12/89; full list of members (14 pages)
3 November 1988	Return made up to 02/11/88; no change of members (15 pages)
3 November 1988	Return made up to 02/11/88; no change of members (15 pages)
8 September 1987	Full group accounts made up to 31 March 1987 (59 pages)
8 September 1987	Full group accounts made up to 31 March 1987 (59 pages)
8 September 1987	Return made up to 06/08/87; no change of members (9 pages)
8 September 1987	Return made up to 06/08/87; no change of members (9 pages)
23 October 1986	Return made up to 10/10/86; full list of members (9 pages)
23 October 1986	Full accounts made up to 31 March 1986 (63 pages)
23 October 1986	Return made up to 10/10/86; full list of members (9 pages)
23 October 1986	Full accounts made up to 31 March 1986 (63 pages)
17 October 1985	Accounts made up to 31 March 1985 (65 pages)
17 October 1985	Accounts made up to 31 March 1985 (65 pages)
18 September 1984	Accounts made up to 31 March 1984 (37 pages)
18 September 1984	Accounts made up to 31 March 1984 (37 pages)
4 February 1984	Memorandum and Articles of Association (62 pages)
4 February 1984	Memorandum and Articles of Association (62 pages)
3 January 1984	Certificate of re-registration from Private to Public Limited Company (1 page)
3 January 1984	Certificate of re-registration from Private to Public Limited Company (1 page)
5 October 1983	Accounts made up to 31 March 1983 (38 pages)
5 October 1983	Accounts made up to 31 March 1983 (38 pages)
8 October 1982	Accounts made up to 31 March 1982 (43 pages)
8 October 1982	Accounts made up to 31 March 1982 (43 pages)
23 September 1981	Accounts made up to 31 March 1981 (45 pages)
23 September 1981	Accounts made up to 31 March 1981 (45 pages)
5 September 1980	Accounts made up to 31 March 1980 (42 pages)
5 September 1980	Accounts made up to 31 March 1980 (42 pages)
28 August 1979	Accounts made up to 31 March 1979 (40 pages)
28 August 1979	Accounts made up to 31 March 1979 (40 pages)
5 September 1977	Accounts made up to 31 March 1977 (31 pages)
5 September 1977	Accounts made up to 31 March 1977 (31 pages)
7 October 1976	Accounts made up to 31 March 1976 (31 pages)
7 October 1976	Accounts made up to 31 March 1976 (31 pages)
3 September 1975	Accounts made up to 31 March 1975 (32 pages)
3 September 1975	Accounts made up to 31 March 1975 (32 pages)
2 September 1975	Annual return made up to 14/08/75 (8 pages)
2 September 1975	Annual return made up to 14/08/75 (8 pages)
6 September 1973	Accounts made up to 31 March 1978 (32 pages)
6 September 1973	Accounts made up to 31 March 1978 (32 pages)
16 February 1971	Incorporation (16 pages)
16 February 1971	Incorporation (16 pages)
16 February 1971	Certificate of incorporation (1 page)
16 February 1971	Certificate of incorporation (1 page)
11 February 1971	Articles of association (6 pages)
11 February 1971	Articles of association (6 pages)
10 February 1971	Memorandum of association (4 pages)
10 February 1971	Memorandum of association (4 pages)

Sellafield Limited

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