Nuvia Limited

Company Name	Nuvia Limited
Company Status	Active
Company Number	02063786
Category	Private Limited Company
Incorporation Date	13 October 1986(37 years, 6 months ago)
Previous Names	7

Business Activity

Section E	Water supply, sewerage, waste management and remediation activities
SIC 39000	Remediation activities and other waste management services
Section F	Construction
SIC 4550	Rent construction equipment with operator
SIC 43999	Other specialised construction activities n.e.c.

Directors

Director Name	Mr Bruno Lancia
Date of Birth	October 1966 (Born 57 years ago)
Nationality	French
Status	Current
Appointed	13 May 2015(28 years, 7 months after company formation)
Appointment Duration	8 years, 11 months
Role	Chartered Engineer
Country of Residence	France
Correspondence Address	304 Bridgewater Place Birchwood Warrington WA3 6XG

Director Name	Mr Manuel Claude Peltier
Date of Birth	August 1969 (Born 54 years ago)
Nationality	French
Status	Current
Appointed	01 April 2016(29 years, 5 months after company formation)
Appointment Duration	8 years
Role	Company Director
Country of Residence	France
Correspondence Address	304 Bridgewater Place Birchwood Warrington WA3 6XG

Director Name	Mr Mark Damien Deary
Date of Birth	July 1962 (Born 61 years ago)
Nationality	British
Status	Current
Appointed	09 September 2016(29 years, 11 months after company formation)
Appointment Duration	7 years, 7 months
Role	Finance Director
Country of Residence	France
Correspondence Address	304 Bridgewater Place Birchwood Warrington WA3 6XG

Director Name	Mr Thomas Leslie Jones
Date of Birth	June 1973 (Born 50 years ago)
Nationality	British
Status	Current
Appointed	23 July 2020(33 years, 9 months after company formation)
Appointment Duration	3 years, 9 months
Role	Chartered Engineer
Country of Residence	England
Correspondence Address	304 Bridgewater Place Birchwood Warrington WA3 6XG

Director Name	Mr Kian Peter Woodward
Date of Birth	September 1979 (Born 44 years ago)
Nationality	British
Status	Current
Appointed	24 March 2023(36 years, 5 months after company formation)
Appointment Duration	1 year, 1 month
Role	Managing Director
Country of Residence	England
Correspondence Address	304 Bridgewater Place Birchwood Warrington WA3 6XG

Director Name	Mr Justin Robert Charles Reynolds Lang
Date of Birth	August 1968 (Born 55 years ago)
Nationality	British
Status	Current
Appointed	26 June 2023(36 years, 8 months after company formation)
Appointment Duration	10 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	304 Bridgewater Place Birchwood Warrington WA3 6XG

Secretary Name	Mr Justin Robert Charles Reynolds Lang
Status	Current
Appointed	26 June 2023(36 years, 8 months after company formation)
Appointment Duration	10 months
Role	Company Director
Correspondence Address	304 Bridgewater Place Birchwood Warrington WA3 6XG

Director Name	Mr Jean-Guillaume Edgard Prosper Boireau
Date of Birth	November 1978 (Born 45 years ago)
Nationality	French
Status	Current
Appointed	11 April 2024(37 years, 6 months after company formation)
Appointment Duration	2 weeks, 2 days
Role	Finance Director
Country of Residence	France
Correspondence Address	304 Bridgewater Place Birchwood Warrington WA3 6XG

Director Name	Stephen Beck
Date of Birth	March 1942 (Born 82 years ago)
Nationality	American
Status	Resigned
Appointed	23 April 1992(5 years, 6 months after company formation)
Appointment Duration	1 year, 2 months (resigned 30 June 1993)
Role	President American Nukem Corp
Correspondence Address	American Nukem 1200 Macarthur Bouley Mahwah New Jersey 07430 United States

Director Name	John Dean
Date of Birth	November 1940 (Born 83 years ago)
Nationality	British
Status	Resigned
Appointed	23 April 1992(5 years, 6 months after company formation)
Appointment Duration	-1 years, 11 months (resigned 01 April 1992)
Role	Engineer
Correspondence Address	9 Huntly Road Whitley Bay Tyne & Wear NE25 9UR

Director Name	Ludwig Aumuller
Date of Birth	May 1940 (Born 84 years ago)
Nationality	German
Status	Resigned
Appointed	23 April 1992(5 years, 6 months after company formation)
Appointment Duration	8 months, 1 week (resigned 31 December 1992)
Role	Engineer
Correspondence Address	Industriestrasse 13 Postfach 1313 Alzenau D8755 Foreign

Secretary Name	Roger Haygarth Schofield
Nationality	British
Status	Resigned
Appointed	23 April 1992(5 years, 6 months after company formation)
Appointment Duration	2 years, 2 months (resigned 01 July 1994)
Role	Company Director
Correspondence Address	13 Celandine Close Newcastle Upon Tyne Tyne & Wear NE3 5JW

Director Name	Mr Anthony Horncastle
Date of Birth	July 1940 (Born 83 years ago)
Nationality	British
Status	Resigned
Appointed	31 December 1992(6 years, 2 months after company formation)
Appointment Duration	1 year (resigned 03 January 1994)
Role	Accountant
Correspondence Address	Am Grajen Berg 20 6460 Gelnhausen 2 Federal Republic Of Germany

Director Name	Alan William Brant
Date of Birth	March 1948 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	01 July 1994(7 years, 8 months after company formation)
Appointment Duration	12 months (resigned 30 June 1995)
Role	Operations Director
Correspondence Address	8 Roxburgh Close Macclesfield Cheshire SK10 3QE

Director Name	Ludwig Aumuller
Date of Birth	May 1940 (Born 84 years ago)
Nationality	German
Status	Resigned
Appointed	01 July 1994(7 years, 8 months after company formation)
Appointment Duration	2 years, 10 months (resigned 01 May 1997)
Role	Chairman Of Management Board
Correspondence Address	Konrad-Adenauer-Ring 13 Freigericht-Somborn Germany 63579 Foreign

Secretary Name	Hans Peter Heiermann
Nationality	German
Status	Resigned
Appointed	01 July 1994(7 years, 8 months after company formation)
Appointment Duration	12 months (resigned 30 June 1995)
Role	Secretary
Correspondence Address	Spitzwegstrasse 3 Alzenau 63755 Germany

Director Name	Rainer Bothe
Date of Birth	September 1947 (Born 76 years ago)
Nationality	German
Status	Resigned
Appointed	01 February 1995(8 years, 3 months after company formation)
Appointment Duration	2 years (resigned 31 January 1997)
Role	Company Director
Correspondence Address	Heinrich-Heine-Strabe 1 61169 Friedberg Hessen 61169

Director Name	Dr Michael Graham Down
Date of Birth	March 1951 (Born 73 years ago)
Nationality	British
Status	Resigned
Appointed	13 March 1995(8 years, 5 months after company formation)
Appointment Duration	12 years, 2 months (resigned 16 May 2007)
Role	Managing Director
Country of Residence	England
Correspondence Address	The Haven West Street, Childrey Wantage Oxfordshire OX12 9UL

Secretary Name	Rainer Bothe
Nationality	German
Status	Resigned
Appointed	30 June 1995(8 years, 8 months after company formation)
Appointment Duration	1 year, 7 months (resigned 31 January 1997)
Role	Company Director
Correspondence Address	Heinrich-Heine-Strabe 1 61169 Friedberg Hessen 61169

Secretary Name	Mr Francis Cullinane
Nationality	British
Status	Resigned
Appointed	01 February 1997(10 years, 3 months after company formation)
Appointment Duration	5 years, 2 months (resigned 16 April 2002)
Role	Accountant
Correspondence Address	25 Carrington Close Birchwood Warrington Cheshire WA3 7QA

Director Name	Mr Francis Cullinane
Date of Birth	April 1952 (Born 72 years ago)
Nationality	British
Status	Resigned
Appointed	23 March 1998(11 years, 5 months after company formation)
Appointment Duration	9 years, 1 month (resigned 16 May 2007)
Role	Company Director
Correspondence Address	25 Carrington Close Birchwood Warrington Cheshire WA3 7QA

Director Name	Gregor August Holker
Date of Birth	December 1939 (Born 84 years ago)
Nationality	German
Status	Resigned
Appointed	09 September 1999(12 years, 11 months after company formation)
Appointment Duration	3 years, 1 month (resigned 30 October 2002)
Role	Company Director
Correspondence Address	Waldstrasse 24 63571 Gelnhausen-Meerholz Germany

Director Name	Hans Peter Heiermann
Date of Birth	May 1946 (Born 78 years ago)
Nationality	German
Status	Resigned
Appointed	09 September 1999(12 years, 11 months after company formation)
Appointment Duration	7 years, 2 months (resigned 16 November 2006)
Role	Company Director
Correspondence Address	Rechtsanwalt Spitzwegstrasse 3 D63754 Alzenau Germany

Director Name	Michael John Brewin
Date of Birth	June 1954 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	19 September 2001(14 years, 11 months after company formation)
Appointment Duration	4 years, 7 months (resigned 01 May 2006)
Role	Engineering Director
Correspondence Address	1 Manor Park Froxfield Marlborough Wiltshire SN8 3LF

Secretary Name	Mr John Walter Oram
Nationality	British
Status	Resigned
Appointed	16 April 2002(15 years, 6 months after company formation)
Appointment Duration	8 years, 8 months (resigned 21 December 2010)
Role	Commercial Manager
Correspondence Address	Kelburn Court Daten Park Risley Warrington Cheshire WA3 6TW

Director Name	Kenneth George Jackson
Date of Birth	May 1946 (Born 78 years ago)
Nationality	British
Status	Resigned
Appointed	01 April 2003(16 years, 5 months after company formation)
Appointment Duration	4 years, 1 month (resigned 16 May 2007)
Role	Director Projects
Correspondence Address	La Vallee Maupertuis 50410 France

Director Name	Christian Frohlich
Date of Birth	February 1963 (Born 61 years ago)
Nationality	German
Status	Resigned
Appointed	01 April 2003(16 years, 5 months after company formation)
Appointment Duration	4 years, 1 month (resigned 16 May 2007)
Role	Controller
Correspondence Address	Berliner Str 12 Mainhausen 63533 Germany

Director Name	Mr Yann Paul Grolimund
Date of Birth	August 1959 (Born 64 years ago)
Nationality	French
Status	Resigned
Appointed	16 May 2007(20 years, 7 months after company formation)
Appointment Duration	8 years, 5 months (resigned 02 November 2015)
Role	Accountant
Country of Residence	France
Correspondence Address	133 Boulevard National 92500 Rueil Malmaison Paris France

Director Name	Mr Bruno Michel Dupety
Date of Birth	April 1956 (Born 68 years ago)
Nationality	French
Status	Resigned
Appointed	16 May 2007(20 years, 7 months after company formation)
Appointment Duration	8 years, 5 months (resigned 02 November 2015)
Role	Engineer
Country of Residence	France
Correspondence Address	133 Boulevard National 92500 Rueil Malmaison Paris Foreign

Director Name	Mr Keith Frederick Collett
Date of Birth	May 1956 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	16 May 2007(20 years, 7 months after company formation)
Appointment Duration	13 years, 7 months (resigned 31 December 2020)
Role	Company Director
Country of Residence	England
Correspondence Address	Cabbage Hall 40 Chapel Lane Appleton Thorn Warrington Cheshire WA4 4RZ

Secretary Name	Mr Michael David Roberts
Status	Resigned
Appointed	21 December 2010(24 years, 2 months after company formation)
Appointment Duration	9 years, 10 months (resigned 30 October 2020)
Role	Company Director
Correspondence Address	Chadwick House Birchwood Park Risley Warrington WA3 6AE

Director Name	Mr Benoit Marie Robert De Ruffray
Date of Birth	June 1966 (Born 57 years ago)
Nationality	French
Status	Resigned
Appointed	02 November 2015(29 years after company formation)
Appointment Duration	2 months, 1 week (resigned 11 January 2016)
Role	Company Director
Country of Residence	France
Correspondence Address	Chadwick House Birchwood Park Risley Warrington WA3 6AE

Director Name	Mr Herve Pierre Robert Contamin
Date of Birth	July 1964 (Born 59 years ago)
Nationality	French
Status	Resigned
Appointed	02 November 2015(29 years after company formation)
Appointment Duration	8 years, 5 months (resigned 11 April 2024)
Role	Accountant
Country of Residence	France
Correspondence Address	304 Bridgewater Place Birchwood Warrington WA3 6XG

Secretary Name	Mrs Tina Buckley
Status	Resigned
Appointed	12 November 2020(34 years, 1 month after company formation)
Appointment Duration	2 years, 4 months (resigned 01 April 2023)
Role	Company Director
Correspondence Address	Chadwick House Birchwood Park Risley Warrington WA3 6AE

Director Name	Mrs Tina Buckley
Date of Birth	October 1978 (Born 45 years ago)
Nationality	British
Status	Resigned
Appointed	01 January 2021(34 years, 2 months after company formation)
Appointment Duration	2 years, 2 months (resigned 01 April 2023)
Role	Chartered Certified Accountant
Country of Residence	England
Correspondence Address	Chadwick House Birchwood Park Risley Warrington WA3 6AE

Contact

Website	nuvia.co.uk
Telephone	01925 866300
Telephone region	Warrington

Location

Registered Address	304 Bridgewater Place Birchwood Warrington WA3 6XG
Region	North West
Constituency	Warrington North
County	Cheshire
Parish	Birchwood
Ward	Birchwood
Built Up Area	Warrington
Address Matches	2 other UK companies use this postal address

Financials

Year	2012
Turnover	£99,631,000
Gross Profit	£28,778,000
Net Worth	£11,440,000
Cash	£7,050,000
Current Liabilities	£22,735,000

Accounts

Latest Accounts	31 December 2022 (1 year, 3 months ago)
Next Accounts Due	30 September 2024 (5 months from now)
Accounts Category	Full
Accounts Year End	31 December

Returns

Latest Return	22 March 2024 (1 month ago)
Next Return Due	5 April 2025 (11 months, 1 week from now)

Charges

5 September 2006	Delivered on: 12 September 2006 Satisfied on: 18 March 2008 Persons entitled: Hvb Banque Luxembourg Societe Anonyme, as Security Trustee Classification: Debenture Secured details: All monies due or to become due from the obligors (or any of them) to the secured parties or any of them on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: Fixed charge all right, title and interest in and to the accounts and all monetary claims and all related rights and floating charge the present and future assets and undertaking. See the mortgage charge document for full details. Fully Satisfied

5 September 2006

Delivered on: 12 September 2006
Satisfied on: 18 March 2008
Persons entitled: Hvb Banque Luxembourg Societe Anonyme, as Security Trustee

Classification: Debenture
Secured details: All monies due or to become due from the obligors (or any of them) to the secured parties or any of them on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge.
Particulars: Fixed charge all right, title and interest in and to the accounts and all monetary claims and all related rights and floating charge the present and future assets and undertaking. See the mortgage charge document for full details.
Fully Satisfied

Filing History

12 January 2021	Termination of appointment of Keith Frederick Collett as a director on 31 December 2020 (1 page)
12 January 2021	Appointment of Mrs Tina Buckley as a director on 1 January 2021 (2 pages)
24 November 2020	Full accounts made up to 31 December 2019 (38 pages)
19 November 2020	Appointment of Mrs Tina Buckley as a secretary on 12 November 2020 (2 pages)
30 October 2020	Termination of appointment of Michael David Roberts as a director on 30 October 2020 (1 page)
30 October 2020	Termination of appointment of Michael David Roberts as a secretary on 30 October 2020 (1 page)
30 July 2020	Appointment of Mr Thomas Leslie Jones as a director on 23 July 2020 (2 pages)
23 March 2020	Confirmation statement made on 22 March 2020 with no updates (3 pages)
13 September 2019	Full accounts made up to 31 December 2018 (36 pages)
22 March 2019	Confirmation statement made on 22 March 2019 with no updates (3 pages)
27 September 2018	Full accounts made up to 31 December 2017 (31 pages)
4 May 2018	Confirmation statement made on 23 April 2018 with no updates (3 pages)
28 September 2017	Full accounts made up to 31 December 2016 (31 pages)
28 September 2017	Full accounts made up to 31 December 2016 (31 pages)
4 May 2017	Confirmation statement made on 23 April 2017 with updates (5 pages)
4 May 2017	Confirmation statement made on 23 April 2017 with updates (5 pages)
24 February 2017	Termination of appointment of Jerome Stubler as a director on 24 February 2017 (1 page)
24 February 2017	Termination of appointment of Jerome Stubler as a director on 24 February 2017 (1 page)
25 October 2016	Termination of appointment of Renaud Marie Henry Leon Laroche as a director on 12 October 2016 (1 page)
25 October 2016	Termination of appointment of Renaud Marie Henry Leon Laroche as a director on 12 October 2016 (1 page)
12 September 2016	Appointment of Mr Mark Damien Deary as a director on 9 September 2016 (2 pages)
12 September 2016	Appointment of Mr Mark Damien Deary as a director on 9 September 2016 (2 pages)
30 June 2016	Full accounts made up to 31 December 2015 (31 pages)
30 June 2016	Full accounts made up to 31 December 2015 (31 pages)
9 May 2016	Appointment of Mr Manuel Peltier as a director on 1 April 2016 (2 pages)
9 May 2016	Appointment of Mr Manuel Peltier as a director on 1 April 2016 (2 pages)
26 April 2016	Annual return made up to 23 April 2016 with a full list of shareholders Statement of capital on 2016-04-26 GBP 5,100,001 (6 pages)
26 April 2016	Annual return made up to 23 April 2016 with a full list of shareholders Statement of capital on 2016-04-26 GBP 5,100,001 (6 pages)
21 January 2016	Termination of appointment of Benoit Marie Robert De Ruffray as a director on 11 January 2016 (1 page)
21 January 2016	Termination of appointment of Benoit Marie Robert De Ruffray as a director on 11 January 2016 (1 page)
9 November 2015	Appointment of Mr Herve Pierre Robert Contamin as a director on 2 November 2015 (2 pages)
9 November 2015	Termination of appointment of Patrick Joseph Nagle as a director on 2 November 2015 (1 page)
9 November 2015	Appointment of Mr Herve Pierre Robert Contamin as a director on 2 November 2015 (2 pages)
9 November 2015	Appointment of Mr Renaud Henry Marie Leon Laroche as a director on 2 November 2015 (2 pages)
9 November 2015	Appointment of Mr Herve Pierre Robert Contamin as a director on 2 November 2015 (2 pages)
9 November 2015	Termination of appointment of Patrick Joseph Nagle as a director on 2 November 2015 (1 page)
9 November 2015	Termination of appointment of Yann Paul Grolimund as a director on 2 November 2015 (1 page)
9 November 2015	Appointment of Mr Renaud Henry Marie Leon Laroche as a director on 2 November 2015 (2 pages)
9 November 2015	Termination of appointment of Patrick Joseph Nagle as a director on 2 November 2015 (1 page)
9 November 2015	Appointment of Mr Renaud Henry Marie Leon Laroche as a director on 2 November 2015 (2 pages)
9 November 2015	Termination of appointment of Bruno Michel Dupety as a director on 2 November 2015 (1 page)
9 November 2015	Appointment of Mr Benoit Marie Robert De Ruffray as a director on 2 November 2015 (2 pages)
9 November 2015	Termination of appointment of Yann Paul Grolimund as a director on 2 November 2015 (1 page)
9 November 2015	Termination of appointment of Bruno Michel Dupety as a director on 2 November 2015 (1 page)
9 November 2015	Termination of appointment of Yann Paul Grolimund as a director on 2 November 2015 (1 page)
9 November 2015	Appointment of Mr Benoit Marie Robert De Ruffray as a director on 2 November 2015 (2 pages)
9 November 2015	Appointment of Mr Benoit Marie Robert De Ruffray as a director on 2 November 2015 (2 pages)
9 November 2015	Termination of appointment of Bruno Michel Dupety as a director on 2 November 2015 (1 page)
13 October 2015	Full accounts made up to 31 December 2014 (33 pages)
13 October 2015	Full accounts made up to 31 December 2014 (33 pages)
3 June 2015	Appointment of Mr Bruno Lancia as a director on 13 May 2015 (2 pages)
3 June 2015	Appointment of Mr Bruno Lancia as a director on 13 May 2015 (2 pages)
20 May 2015	Annual return made up to 23 April 2015 with a full list of shareholders Statement of capital on 2015-05-20 GBP 5,100,001 (8 pages)
20 May 2015	Annual return made up to 23 April 2015 with a full list of shareholders Statement of capital on 2015-05-20 GBP 5,100,001 (8 pages)
20 March 2015	Registered office address changed from Kelburn Court Daten Park Risley Warrington Cheshire WA3 6TW to Chadwick House Birchwood Park Risley Warrington WA3 6AE on 20 March 2015 (1 page)
20 March 2015	Registered office address changed from Kelburn Court Daten Park Risley Warrington Cheshire WA3 6TW to Chadwick House Birchwood Park Risley Warrington WA3 6AE on 20 March 2015 (1 page)
31 October 2014	Termination of appointment of John Oliver Mark Stanion as a director on 29 September 2014 (1 page)
31 October 2014	Termination of appointment of John Oliver Mark Stanion as a director on 29 September 2014 (1 page)
28 August 2014	Full accounts made up to 31 December 2013 (36 pages)
28 August 2014	Full accounts made up to 31 December 2013 (36 pages)
21 May 2014	Annual return made up to 23 April 2014 with a full list of shareholders Statement of capital on 2014-05-21 GBP 5,100,001 (9 pages)
21 May 2014	Annual return made up to 23 April 2014 with a full list of shareholders Statement of capital on 2014-05-21 GBP 5,100,001 (9 pages)
2 October 2013	Full accounts made up to 31 December 2012 (34 pages)
2 October 2013	Full accounts made up to 31 December 2012 (34 pages)
24 April 2013	Annual return made up to 23 April 2013 with a full list of shareholders (9 pages)
24 April 2013	Annual return made up to 23 April 2013 with a full list of shareholders (9 pages)
6 December 2012	Termination of appointment of Martin Pratt as a director (1 page)
6 December 2012	Termination of appointment of Martin Pratt as a director (1 page)
3 October 2012	Full accounts made up to 31 December 2011 (34 pages)
3 October 2012	Full accounts made up to 31 December 2011 (34 pages)
29 August 2012	Appointment of Mr Michael David Roberts as a director (2 pages)
29 August 2012	Appointment of Mr Michael David Roberts as a director (2 pages)
30 May 2012	Annual return made up to 23 April 2012 with a full list of shareholders (9 pages)
30 May 2012	Annual return made up to 23 April 2012 with a full list of shareholders (9 pages)
5 October 2011	Full accounts made up to 31 December 2010 (36 pages)
5 October 2011	Full accounts made up to 31 December 2010 (36 pages)
13 May 2011	Annual return made up to 23 April 2011 with a full list of shareholders (9 pages)
13 May 2011	Annual return made up to 23 April 2011 with a full list of shareholders (9 pages)
22 December 2010	Appointment of Mr Michael David Roberts as a secretary (1 page)
22 December 2010	Appointment of Mr Michael David Roberts as a secretary (1 page)
21 December 2010	Termination of appointment of John Oram as a secretary (1 page)
21 December 2010	Termination of appointment of John Oram as a secretary (1 page)
3 December 2010	Change of share class name or designation (2 pages)
3 December 2010	Change of share class name or designation (2 pages)
22 June 2010	Full accounts made up to 31 December 2009 (30 pages)
22 June 2010	Full accounts made up to 31 December 2009 (30 pages)
19 May 2010	Director's details changed for Jerome Stubler on 23 April 2010 (2 pages)
19 May 2010	Annual return made up to 23 April 2010 with a full list of shareholders (8 pages)
19 May 2010	Director's details changed for Bruno Dupety on 23 April 2010 (2 pages)
19 May 2010	Secretary's details changed for Mr John Walter Oram on 23 April 2010 (1 page)
19 May 2010	Director's details changed for Yann Grolimund on 23 April 2010 (2 pages)
19 May 2010	Director's details changed for Yann Grolimund on 23 April 2010 (2 pages)
19 May 2010	Director's details changed for Bruno Dupety on 23 April 2010 (2 pages)
19 May 2010	Director's details changed for Jerome Stubler on 23 April 2010 (2 pages)
19 May 2010	Annual return made up to 23 April 2010 with a full list of shareholders (8 pages)
19 May 2010	Secretary's details changed for Mr John Walter Oram on 23 April 2010 (1 page)
29 March 2010	Appointment of Mr Martin Pratt as a director (2 pages)
29 March 2010	Appointment of Mr Martin Pratt as a director (2 pages)
7 October 2009	Full accounts made up to 31 December 2008 (30 pages)
7 October 2009	Full accounts made up to 31 December 2008 (30 pages)
4 August 2009	Appointment terminated director francis cullinane (1 page)
4 August 2009	Appointment terminated director francis cullinane (1 page)
1 May 2009	Return made up to 23/04/09; full list of members (5 pages)
1 May 2009	Return made up to 23/04/09; full list of members (5 pages)
15 December 2008	Appointment terminated director kenneth jackson (1 page)
15 December 2008	Appointment terminated director michael down (1 page)
15 December 2008	Appointment terminated director michael down (1 page)
15 December 2008	Appointment terminated director kenneth jackson (1 page)
24 July 2008	Full accounts made up to 31 December 2007 (30 pages)
24 July 2008	Full accounts made up to 31 December 2007 (30 pages)
15 May 2008	Company name changed nukem LIMITED\certificate issued on 15/05/08 (2 pages)
15 May 2008	Company name changed nukem LIMITED\certificate issued on 15/05/08 (2 pages)
30 April 2008	Return made up to 23/04/08; full list of members (6 pages)
30 April 2008	Return made up to 23/04/08; full list of members (6 pages)
21 March 2008	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 (2 pages)
21 March 2008	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 (2 pages)
1 November 2007	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (1 page)
1 November 2007	New director appointed (2 pages)
1 November 2007	Memorandum and Articles of Association (6 pages)
1 November 2007	New director appointed (2 pages)
1 November 2007	Memorandum and Articles of Association (6 pages)
1 November 2007	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (1 page)
9 October 2007	Auditor's resignation (1 page)
9 October 2007	Auditor's resignation (1 page)
28 July 2007	New director appointed (2 pages)
28 July 2007	New director appointed (2 pages)
28 July 2007	New director appointed (2 pages)
28 July 2007	New director appointed (2 pages)
16 July 2007	Memorandum and Articles of Association (6 pages)
16 July 2007	Memorandum and Articles of Association (6 pages)
16 July 2007	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (3 pages)
16 July 2007	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (3 pages)
6 July 2007	Director resigned (1 page)
6 July 2007	Director resigned (1 page)
26 June 2007	New director appointed (2 pages)
26 June 2007	New director appointed (2 pages)
26 June 2007	New director appointed (2 pages)
26 June 2007	New director appointed (2 pages)
26 June 2007	New director appointed (2 pages)
26 June 2007	New director appointed (2 pages)
26 June 2007	New director appointed (2 pages)
26 June 2007	New director appointed (2 pages)
26 June 2007	New director appointed (2 pages)
26 June 2007	New director appointed (2 pages)
26 June 2007	New director appointed (2 pages)
26 June 2007	New director appointed (2 pages)
15 June 2007	Director resigned (1 page)
15 June 2007	Director resigned (1 page)
15 June 2007	Director resigned (1 page)
15 June 2007	Director resigned (1 page)
15 June 2007	Director resigned (1 page)
15 June 2007	Director resigned (1 page)
12 June 2007	Memorandum and Articles of Association (5 pages)
12 June 2007	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (1 page)
12 June 2007	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (1 page)
12 June 2007	Memorandum and Articles of Association (5 pages)
30 May 2007	Director resigned (1 page)
30 May 2007	Director resigned (1 page)
30 May 2007	Director resigned (1 page)
30 May 2007	Director resigned (1 page)
4 May 2007	Return made up to 23/04/07; full list of members (3 pages)
4 May 2007	Return made up to 23/04/07; full list of members (3 pages)
21 April 2007	Full accounts made up to 31 December 2006 (26 pages)
21 April 2007	Full accounts made up to 31 December 2006 (26 pages)
21 November 2006	Director resigned (1 page)
21 November 2006	Director resigned (1 page)
12 September 2006	Particulars of mortgage/charge (11 pages)
12 September 2006	Particulars of mortgage/charge (11 pages)
11 September 2006	Memorandum and Articles of Association (6 pages)
11 September 2006	Memorandum and Articles of Association (6 pages)
11 September 2006	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (1 page)
11 September 2006	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (1 page)
30 August 2006	Ad 07/08/06--------- Â£ si 1@1=1 Â£ ic 5100000/5100001 (2 pages)
30 August 2006	Nc inc already adjusted 07/08/06 (1 page)
30 August 2006	Memorandum and Articles of Association (6 pages)
30 August 2006	Memorandum and Articles of Association (6 pages)
30 August 2006	Nc inc already adjusted 07/08/06 (1 page)
30 August 2006	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (2 pages)
30 August 2006	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (2 pages)
30 August 2006	Ad 07/08/06--------- Â£ si 1@1=1 Â£ ic 5100000/5100001 (2 pages)
11 August 2006	Director's particulars changed (1 page)
11 August 2006	Director's particulars changed (1 page)
11 August 2006	Director's particulars changed (1 page)
11 August 2006	Director's particulars changed (1 page)
8 August 2006	Company name changed rwe nukem LIMITED\certificate issued on 08/08/06 (2 pages)
8 August 2006	Company name changed rwe nukem LIMITED\certificate issued on 08/08/06 (2 pages)
17 May 2006	Full accounts made up to 31 December 2005 (25 pages)
17 May 2006	Full accounts made up to 31 December 2005 (25 pages)
11 May 2006	Return made up to 23/04/06; full list of members (4 pages)
11 May 2006	Return made up to 23/04/06; full list of members (4 pages)
10 May 2006	Director resigned (1 page)
10 May 2006	Director resigned (1 page)
23 May 2005	Return made up to 23/04/05; full list of members (4 pages)
23 May 2005	Return made up to 23/04/05; full list of members (4 pages)
5 May 2005	Full accounts made up to 31 December 2004 (23 pages)
5 May 2005	Full accounts made up to 31 December 2004 (23 pages)
1 June 2004	Full accounts made up to 31 December 2003 (23 pages)
1 June 2004	Full accounts made up to 31 December 2003 (23 pages)
10 May 2004	Return made up to 23/04/04; full list of members 363(288) ‐ Director's particulars changed (10 pages)
10 May 2004	Return made up to 23/04/04; full list of members 363(288) ‐ Director's particulars changed (10 pages)
14 October 2003	New director appointed (2 pages)
14 October 2003	New director appointed (2 pages)
27 September 2003	Director resigned (1 page)
27 September 2003	Director resigned (1 page)
21 May 2003	Return made up to 23/04/03; full list of members (9 pages)
21 May 2003	Return made up to 23/04/03; full list of members (9 pages)
7 May 2003	Full accounts made up to 31 December 2002 (21 pages)
7 May 2003	New director appointed (2 pages)
7 May 2003	New director appointed (2 pages)
7 May 2003	New director appointed (2 pages)
7 May 2003	Full accounts made up to 31 December 2002 (21 pages)
7 May 2003	New director appointed (2 pages)
25 April 2003	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (1 page)
25 April 2003	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (1 page)
14 February 2003	Auditor's resignation (1 page)
14 February 2003	Auditor's resignation (1 page)
14 November 2002	Director resigned (1 page)
14 November 2002	Director resigned (1 page)
2 November 2002	Full accounts made up to 31 December 2001 (19 pages)
2 November 2002	Full accounts made up to 31 December 2001 (19 pages)
11 July 2002	Return made up to 23/04/02; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (9 pages)
11 July 2002	Return made up to 23/04/02; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (9 pages)
25 April 2002	Secretary resigned (1 page)
25 April 2002	New secretary appointed (2 pages)
25 April 2002	New secretary appointed (2 pages)
25 April 2002	Secretary resigned (1 page)
4 February 2002	New director appointed (2 pages)
4 February 2002	New director appointed (2 pages)
27 September 2001	Company name changed nukem nuclear LIMITED\certificate issued on 27/09/01 (2 pages)
27 September 2001	Company name changed nukem nuclear LIMITED\certificate issued on 27/09/01 (2 pages)
25 July 2001	Accounting reference date extended from 30/06/01 to 31/12/01 (1 page)
25 July 2001	Accounting reference date extended from 30/06/01 to 31/12/01 (1 page)
15 June 2001	Return made up to 23/04/01; full list of members (8 pages)
15 June 2001	Return made up to 23/04/01; full list of members (8 pages)
12 October 2000	Full accounts made up to 30 June 2000 (17 pages)
12 October 2000	Full accounts made up to 30 June 2000 (17 pages)
15 June 2000	Return made up to 23/04/00; full list of members 363(288) ‐ Director's particulars changed (8 pages)
15 June 2000	Return made up to 23/04/00; full list of members 363(288) ‐ Director's particulars changed (8 pages)
3 May 2000	Full accounts made up to 30 June 1999 (19 pages)
3 May 2000	Full accounts made up to 30 June 1999 (19 pages)
21 February 2000	New director appointed (2 pages)
21 February 2000	New director appointed (2 pages)
28 September 1999	Director resigned (1 page)
28 September 1999	New director appointed (2 pages)
28 September 1999	Director resigned (1 page)
28 September 1999	New director appointed (2 pages)
28 September 1999	New director appointed (2 pages)
28 September 1999	Director resigned (1 page)
28 September 1999	New director appointed (2 pages)
28 September 1999	Director resigned (1 page)
3 June 1999	Return made up to 23/04/99; no change of members 363(288) ‐ Director's particulars changed (6 pages)
3 June 1999	Return made up to 23/04/99; no change of members 363(288) ‐ Director's particulars changed (6 pages)
7 October 1998	Full accounts made up to 30 June 1998 (17 pages)
7 October 1998	Full accounts made up to 30 June 1998 (17 pages)
26 May 1998	Return made up to 23/04/98; full list of members (8 pages)
26 May 1998	Return made up to 23/04/98; full list of members (8 pages)
14 May 1998	Memorandum and Articles of Association (11 pages)
14 May 1998	Resolutions SRES04 ‐ Special resolution of increasing authorised share capital (5 pages)
14 May 1998	Resolutions SRES10 ‐ Special resolution of allotment of securities (5 pages)
14 May 1998	Resolutions SRES04 ‐ Special resolution of increasing authorised share capital (5 pages)
14 May 1998	Â£ nc 1100000/5100000 23/06/97 (1 page)
14 May 1998	Resolutions SRES11 ‐ Special resolution of removal of pre-emption rights (5 pages)
14 May 1998	Ad 23/06/97--------- Â£ si 4000000@1=4000000 Â£ ic 1100000/5100000 (2 pages)
14 May 1998	Resolutions SRES10 ‐ Special resolution of allotment of securities (5 pages)
14 May 1998	Â£ nc 1100000/5100000 23/06/97 (1 page)
14 May 1998	Ad 23/06/97--------- Â£ si 4000000@1=4000000 Â£ ic 1100000/5100000 (2 pages)
14 May 1998	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (5 pages)
14 May 1998	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (5 pages)
14 May 1998	Memorandum and Articles of Association (11 pages)
14 May 1998	Resolutions SRES11 ‐ Special resolution of removal of pre-emption rights (5 pages)
26 November 1997	Full accounts made up to 30 June 1997 (18 pages)
26 November 1997	Full accounts made up to 30 June 1997 (18 pages)
17 November 1997	Company name changed wastechem LIMITED\certificate issued on 17/11/97 (2 pages)
17 November 1997	Company name changed wastechem LIMITED\certificate issued on 17/11/97 (2 pages)
11 June 1997	New director appointed (2 pages)
11 June 1997	New director appointed (2 pages)
6 June 1997	Director resigned (1 page)
6 June 1997	Director resigned (1 page)
8 May 1997	Return made up to 23/04/97; no change of members (4 pages)
8 May 1997	Return made up to 23/04/97; no change of members (4 pages)
28 February 1997	Director resigned (1 page)
28 February 1997	Director resigned (1 page)
11 February 1997	Secretary resigned;director resigned (1 page)
11 February 1997	New secretary appointed (2 pages)
11 February 1997	Secretary resigned;director resigned (1 page)
11 February 1997	New secretary appointed (2 pages)
3 October 1996	Full accounts made up to 30 June 1996 (16 pages)
3 October 1996	Full accounts made up to 30 June 1996 (16 pages)
9 May 1996	Secretary resigned (2 pages)
9 May 1996	Secretary resigned (2 pages)
9 May 1996	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association (8 pages)
9 May 1996	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association (8 pages)
9 May 1996	New director appointed (1 page)
9 May 1996	Return made up to 23/04/96; no change of members 363(353) ‐ Location of register of members address changed 363(288) ‐ Director's particulars changed (6 pages)
9 May 1996	Return made up to 23/04/96; no change of members 363(353) ‐ Location of register of members address changed 363(288) ‐ Director's particulars changed (6 pages)
9 May 1996	New director appointed (1 page)
13 April 1996	Registered office changed on 13/04/96 from: bramhall centre ack lane bram hall cheshire SK7 2BY (1 page)
13 April 1996	Registered office changed on 13/04/96 from: bramhall centre ack lane bram hall cheshire SK7 2BY (1 page)
8 December 1995	Accounting reference date extended from 31/12 to 30/06 (1 page)
8 December 1995	Accounting reference date extended from 31/12 to 30/06 (1 page)
2 November 1995	Full accounts made up to 31 December 1994 (16 pages)
2 November 1995	Full accounts made up to 31 December 1994 (16 pages)
19 October 1995	Director resigned (2 pages)
19 October 1995	Director resigned (2 pages)
18 July 1995	Secretary resigned (2 pages)
18 July 1995	New secretary appointed (2 pages)
18 July 1995	Director resigned (2 pages)
18 July 1995	Secretary resigned (2 pages)
18 July 1995	Director resigned (2 pages)
18 July 1995	New secretary appointed (2 pages)
27 April 1995	Return made up to 23/04/95; full list of members (8 pages)
27 April 1995	Return made up to 23/04/95; full list of members (8 pages)
30 March 1995	New director appointed (2 pages)
30 March 1995	New director appointed (2 pages)
23 June 1994	Company name changed bbn environmental management lim ited\certificate issued on 23/06/94 (2 pages)
23 June 1994	Company name changed bbn environmental management lim ited\certificate issued on 23/06/94 (2 pages)
23 December 1991	Company name changed wastechem LIMITED\certificate issued on 24/12/91 (2 pages)
23 December 1991	Company name changed wastechem LIMITED\certificate issued on 24/12/91 (2 pages)
17 May 1991	Full accounts made up to 31 December 1990 (16 pages)
17 May 1991	Full accounts made up to 31 December 1990 (16 pages)
5 July 1989	Full accounts made up to 31 December 1988 (15 pages)
5 July 1989	Full accounts made up to 31 December 1988 (15 pages)
30 January 1987	Alter mem and arts (21 pages)
30 January 1987	Alter mem and arts (21 pages)
16 December 1986	Company name changed hackremco (no.301) LIMITED\certificate issued on 16/12/86 (2 pages)
16 December 1986	Company name changed hackremco (no.301) LIMITED\certificate issued on 16/12/86 (2 pages)
8 December 1986	Secretary resigned;new secretary appointed;director resigned;new director appointed (2 pages)
8 December 1986	Secretary resigned;new secretary appointed;director resigned;new director appointed (2 pages)
13 October 1986	Certificate of Incorporation (1 page)
13 October 1986	Certificate of incorporation (1 page)
13 October 1986	Certificate of Incorporation (1 page)
13 October 1986	Certificate of incorporation (1 page)