National Nuclear Laboratory Limited

Company Name	National Nuclear Laboratory Limited
Company Status	Active
Company Number	03857752
Category	Private Limited Company
Incorporation Date	7 October 1999(24 years, 7 months ago)
Previous Names	United Nuclear Technologies Limited and Nexia Solutions Limited

Business Activity

Section M	Professional, scientific and technical activities
SIC 71122	Engineering related scientific and technical consulting activities
SIC 7430	Technical testing and analysis
SIC 71200	Technical testing and analysis

Directors

Director Name	Dr Paul John Arton Howarth
Date of Birth	August 1970 (Born 53 years ago)
Nationality	British
Status	Current
Appointed	03 April 2009(9 years, 6 months after company formation)
Appointment Duration	15 years, 1 month
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Whirlwind 1 Hermitage Lane Goostrey Nr Holmes Chapel Cheshire CW4 8HB

Director Name	Mrs Clare Marie Barlow
Date of Birth	December 1965 (Born 58 years ago)
Nationality	British
Status	Current
Appointed	16 October 2018(19 years after company formation)
Appointment Duration	5 years, 7 months
Role	Chief Human Resources Officer
Country of Residence	United Kingdom
Correspondence Address	Chadwick House Warrington Road Birchwood Park Warrington WA3 6AE

Director Name	Mr Iain Geoffrey Clarkson
Date of Birth	February 1967 (Born 57 years ago)
Nationality	British
Status	Current
Appointed	01 October 2019(19 years, 12 months after company formation)
Appointment Duration	4 years, 7 months
Role	Chartered Accountant
Country of Residence	England
Correspondence Address	Chadwick House Warrington Road Birchwood Park Warrington WA3 6AE

Director Name	Mr Matthew Stephen Miller
Date of Birth	December 1979 (Born 44 years ago)
Nationality	British
Status	Current
Appointed	19 December 2019(20 years, 2 months after company formation)
Appointment Duration	4 years, 5 months
Role	Chartered Certified Accountant
Country of Residence	England
Correspondence Address	Chadwick House Warrington Road Birchwood Park Warrington WA3 6AE

Director Name	Dr Stephen John Garwood
Date of Birth	September 1951 (Born 72 years ago)
Nationality	British
Status	Current
Appointed	19 May 2020(20 years, 7 months after company formation)
Appointment Duration	4 years
Role	Consultant Engineer
Country of Residence	England
Correspondence Address	Chadwick House Warrington Road Birchwood Park Warrington WA3 6AE

Director Name	Dr Fiona Elizabeth Rayment
Date of Birth	June 1967 (Born 57 years ago)
Nationality	British
Status	Current
Appointed	01 July 2020(20 years, 9 months after company formation)
Appointment Duration	3 years, 10 months
Role	Company Director
Country of Residence	England
Correspondence Address	Chadwick House Warrington Road Birchwood Park Warrington WA3 6AE

Director Name	Mr Edward Horatio Emerson
Date of Birth	March 1977 (Born 47 years ago)
Nationality	British
Status	Current
Appointed	19 October 2021(22 years after company formation)
Appointment Duration	2 years, 7 months
Role	Public Servant
Country of Residence	England
Correspondence Address	Chadwick House Warrington Road Birchwood Park Warrington WA3 6AE

Director Name	Mr Ian Grant Funnell
Date of Birth	January 1957 (Born 67 years ago)
Nationality	British
Status	Current
Appointed	26 January 2022(22 years, 3 months after company formation)
Appointment Duration	2 years, 3 months
Role	Chairman
Country of Residence	United Kingdom
Correspondence Address	Chadwick House Warrington Road Birchwood Park Warrington WA3 6AE

Director Name	Ms Ann Catherine Cormack
Date of Birth	March 1962 (Born 62 years ago)
Nationality	British
Status	Current
Appointed	21 April 2023(23 years, 6 months after company formation)
Appointment Duration	1 year
Role	Company Director
Country of Residence	England
Correspondence Address	Chadwick House Warrington Road Birchwood Park Warrington WA3 6AE

Secretary Name	Mrs Samantha Wheeler
Status	Current
Appointed	18 September 2023(23 years, 11 months after company formation)
Appointment Duration	8 months
Role	Company Director
Correspondence Address	Chadwick House Warrington Road Birchwood Park Warrington WA3 6AE

Secretary Name	Mr Colin Stuart Reid
Status	Resigned
Appointed	07 October 1999(same day as company formation)
Role	Company Director
Correspondence Address	10 Treetops Close Bruche Warrington Cheshire WA1 3JA

Director Name	Mr John Frederick Edwards
Date of Birth	October 1948 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	14 March 2005(5 years, 5 months after company formation)
Appointment Duration	3 years, 3 months (resigned 30 June 2008)
Role	Accountant
Country of Residence	England
Correspondence Address	32 High Street Warwick Warwickshire CV34 4AX

Secretary Name	Mr John Frederick Edwards
Nationality	British
Status	Resigned
Appointed	14 March 2005(5 years, 5 months after company formation)
Appointment Duration	1 week, 3 days (resigned 24 March 2005)
Role	Company Director
Country of Residence	England
Correspondence Address	32 High Street Warwick Warwickshire CV34 4AX

Secretary Name	Alvin Joseph Shuttleworth
Nationality	British
Status	Resigned
Appointed	14 March 2005(5 years, 5 months after company formation)
Appointment Duration	2 years, 7 months (resigned 01 November 2007)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Oaklea 35 Teddington Close Appleton Warrington Cheshire WA4 5QG

Director Name	Amanda Jean Mayor
Date of Birth	July 1964 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	01 April 2005(5 years, 5 months after company formation)
Appointment Duration	4 years (resigned 03 April 2009)
Role	Company Director
Correspondence Address	Dorothy House 38 Twiss Green Lane Culcheth Warrington Cheshire WA3 4BZ

Director Name	Mr Peter Anthony Bleasdale
Date of Birth	December 1951 (Born 72 years ago)
Nationality	British
Status	Resigned
Appointed	01 April 2005(5 years, 5 months after company formation)
Appointment Duration	4 years (resigned 03 April 2009)
Role	Chartered Engineer
Country of Residence	United Kingdom
Correspondence Address	Town Bridge Barn The Hillocks Croston Leyland Lancashire PR26 9RE

Director Name	Mr Andrew David Elsden
Date of Birth	May 1953 (Born 71 years ago)
Nationality	British
Status	Resigned
Appointed	01 April 2005(5 years, 5 months after company formation)
Appointment Duration	4 years (resigned 03 April 2009)
Role	Chemical Engineer
Country of Residence	United Kingdom
Correspondence Address	53 Rosemoor Gardens Appleton Warrington Cheshire WA4 5RF

Director Name	Mr Michael David Parker
Date of Birth	July 1946 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	01 April 2005(5 years, 5 months after company formation)
Appointment Duration	4 years (resigned 03 April 2009)
Role	Chief Executive
Country of Residence	England
Correspondence Address	Appartment 4-7 17-22 Trevor Square London SW7 1EA

Director Name	Mrs Susan Quint
Date of Birth	July 1966 (Born 57 years ago)
Status	Resigned
Appointed	01 November 2007(8 years after company formation)
Appointment Duration	1 year, 10 months (resigned 07 September 2009)
Role	Solicitor
Correspondence Address	256 Wigan Lane Wigan Lancashire WN1 2RN

Secretary Name	Mr Colin Stuart Reid
Date of Birth	March 1962 (Born 62 years ago)
Status	Resigned
Appointed	01 November 2007(8 years after company formation)
Appointment Duration	1 year, 3 months (resigned 01 February 2009)
Role	Secretary
Correspondence Address	10 Treetops Close Bruche Warrington Cheshire WA1 3JA

Director Name	Mrs Susan Jee
Date of Birth	May 1955 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	22 July 2008(8 years, 9 months after company formation)
Appointment Duration	1 year, 1 month (resigned 07 September 2009)
Role	Company Director
Country of Residence	England
Correspondence Address	The Poplars 301 Crow Lane East Newton Le Willows Merseyside WA12 9TS

Secretary Name	Mrs Susan Quint
Status	Resigned
Appointed	01 February 2009(9 years, 4 months after company formation)
Appointment Duration	7 months, 1 week (resigned 07 September 2009)
Role	Solicitor
Correspondence Address	256 Wigan Lane Wigan Lancashire WN1 2RN

Director Name	Michael Lawrence
Date of Birth	August 1947 (Born 76 years ago)
Nationality	American
Status	Resigned
Appointed	03 April 2009(9 years, 6 months after company formation)
Appointment Duration	1 year, 9 months (resigned 01 January 2011)
Role	Company Director
Country of Residence	United States
Correspondence Address	105605 North Harrington Road West Richland Wa 99353 United States

Director Name	Mr David Charles Healey
Date of Birth	January 1967 (Born 57 years ago)
Nationality	British
Status	Resigned
Appointed	03 April 2009(9 years, 6 months after company formation)
Appointment Duration	6 years, 3 months (resigned 07 July 2015)
Role	Company Director
Country of Residence	England
Correspondence Address	Chadwick House Warrington Road Birchwood Park Warrington WA3 6AE

Director Name	Mr Richard Alexander McGregor Ramsay
Date of Birth	December 1949 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	03 April 2009(9 years, 6 months after company formation)
Appointment Duration	2 months, 4 weeks (resigned 30 June 2009)
Role	Company Director
Country of Residence	England
Correspondence Address	The Little Priory Sandy Lane South Nutfield Surrey RH1 4EJ

Director Name	Mr Richard Henry Maudslay
Date of Birth	November 1946 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	30 June 2009(9 years, 8 months after company formation)
Appointment Duration	6 years, 5 months (resigned 17 December 2015)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Priorsgate House Brinkburn, Longframlington Morpeth Northumberland NE65 8HZ

Director Name	Mr Peter Nicholas Jones
Date of Birth	June 1953 (Born 71 years ago)
Nationality	British
Status	Resigned
Appointed	07 September 2009(9 years, 11 months after company formation)
Appointment Duration	4 years, 10 months (resigned 31 July 2014)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Oldfield Lodge Oldfield Road Bickley Kent BR1 2LE

Secretary Name	Mr Andrew David Elsden
Nationality	British
Status	Resigned
Appointed	11 September 2009(9 years, 11 months after company formation)
Appointment Duration	3 years, 6 months (resigned 25 March 2013)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	53 Rosemoor Gardens Appleton Warrington Cheshire WA4 5RF

Secretary Name	Mr David Barry Dukes
Status	Resigned
Appointed	25 March 2013(13 years, 5 months after company formation)
Appointment Duration	10 years, 5 months (resigned 18 September 2023)
Role	Company Director
Correspondence Address	Chadwick House Warrington Road Birchwood Park Warrington WA3 6AE

Director Name	Mr Craig Douglas Lester
Date of Birth	February 1966 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	18 March 2014(14 years, 5 months after company formation)
Appointment Duration	1 year, 10 months (resigned 28 January 2016)
Role	Civil Servant
Country of Residence	United Kingdom
Correspondence Address	Chadwick House Warrington Road Birchwood Park Warrington WA3 6AE

Director Name	Mr Andrew David Hugh Mathews
Date of Birth	June 1958 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	05 August 2014(14 years, 10 months after company formation)
Appointment Duration	7 years, 5 months (resigned 25 January 2022)
Role	Engineering Consultant
Country of Residence	United Kingdom
Correspondence Address	Chadwick House Warrington Road Birchwood Park Warrington WA3 6AE

Director Name	Mr John Malcolm Lanaghan
Date of Birth	May 1955 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	12 August 2014(14 years, 10 months after company formation)
Appointment Duration	5 years, 1 month (resigned 30 September 2019)
Role	Company Director
Country of Residence	Scotland
Correspondence Address	Chadwick House Warrington Road Birchwood Park Warrington WA3 6AE

Director Name	Miss Jilly-Ann Atherton
Date of Birth	May 1970 (Born 54 years ago)
Nationality	British
Status	Resigned
Appointed	22 October 2014(15 years after company formation)
Appointment Duration	2 years, 9 months (resigned 16 August 2017)
Role	Human Resources
Country of Residence	England
Correspondence Address	Chadwick House Warrington Road Birchwood Park Warrington WA3 6AE

Director Name	Mrs Ruth Marie Dunphy
Date of Birth	September 1973 (Born 50 years ago)
Nationality	British
Status	Resigned
Appointed	16 November 2015(16 years, 1 month after company formation)
Appointment Duration	3 years, 4 months (resigned 19 March 2019)
Role	Chief Financial Officer
Country of Residence	England
Correspondence Address	Chadwick House Warrington Road Birchwood Park Warrington WA3 6AE

Director Name	Mr David John Beacham
Date of Birth	April 1968 (Born 56 years ago)
Nationality	British
Status	Resigned
Appointed	14 December 2016(17 years, 2 months after company formation)
Appointment Duration	6 years, 4 months (resigned 03 May 2023)
Role	Chief Customer Officer
Country of Residence	England
Correspondence Address	Chadwick House Warrington Road Birchwood Park Warrington WA3 6AE

Director Name	Mrs Claire Louise Flint
Date of Birth	March 1964 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	24 April 2017(17 years, 6 months after company formation)
Appointment Duration	5 years, 12 months (resigned 21 April 2023)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Chadwick House Warrington Road Birchwood Park Warrington WA3 6AE

Director Name	Ms Anna Charlotte Payton
Date of Birth	February 1978 (Born 46 years ago)
Nationality	British
Status	Resigned
Appointed	16 May 2018(18 years, 7 months after company formation)
Appointment Duration	3 years, 5 months (resigned 19 October 2021)
Role	Civil Servant
Country of Residence	England
Correspondence Address	Chadwick House Warrington Road Birchwood Park Warrington WA3 6AE

Contact

Website	nnl.co.uk
Telephone	01925 289839
Telephone region	Warrington

Location

Registered Address	Chadwick House Warrington Road Birchwood Park Warrington WA3 6AE
Region	North West
Constituency	Warrington North
County	Cheshire
Parish	Birchwood
Ward	Birchwood
Built Up Area	Warrington
Address Matches	5 other UK companies use this postal address

Shareholders

25k at £1	Nnl Holdings LTD 100.00% Ordinary

Financials

Year	2014
Turnover	£99,568,000
Gross Profit	£28,731,000
Net Worth	£32,012,000
Cash	£12,069,000
Current Liabilities	£63,145,000

Accounts

Latest Accounts	31 March 2023 (1 year, 1 month ago)
Next Accounts Due	31 December 2024 (7 months, 2 weeks from now)
Accounts Category	Full
Accounts Year End	31 March

Returns

Latest Return	7 October 2023 (7 months, 2 weeks ago)
Next Return Due	21 October 2024 (5 months from now)

Filing History

7 November 2023	Termination of appointment of Fiona Elizabeth Rayment as a director on 31 October 2023 (1 page)
18 October 2023	Confirmation statement made on 7 October 2023 with no updates (3 pages)
29 September 2023	Full accounts made up to 31 March 2023 (100 pages)
18 September 2023	Termination of appointment of David Barry Dukes as a secretary on 18 September 2023 (1 page)
18 September 2023	Appointment of Mrs Samantha Wheeler as a secretary on 18 September 2023 (2 pages)
4 May 2023	Termination of appointment of David John Beacham as a director on 3 May 2023 (1 page)
23 April 2023	Termination of appointment of Claire Louise Flint as a director on 21 April 2023 (1 page)
23 April 2023	Appointment of Ms Ann Catherine Cormack as a director on 21 April 2023 (2 pages)
13 October 2022	Confirmation statement made on 7 October 2022 with no updates (3 pages)
1 August 2022	Full accounts made up to 31 March 2022 (93 pages)
27 January 2022	Termination of appointment of Andrew David Hugh Mathews as a director on 25 January 2022 (1 page)
27 January 2022	Appointment of Mr Ian Grant Funnell as a director on 26 January 2022 (2 pages)
21 October 2021	Appointment of Mr Edward Horatio Emerson as a director on 19 October 2021 (2 pages)
19 October 2021	Termination of appointment of Anna Charlotte Payton as a director on 19 October 2021 (1 page)
7 October 2021	Confirmation statement made on 7 October 2021 with no updates (3 pages)
18 August 2021	Full accounts made up to 31 March 2021 (81 pages)
7 October 2020	Confirmation statement made on 7 October 2020 with no updates (3 pages)
23 September 2020	Resolutions RES01 ‐ Resolution of adoption of Articles of Association (2 pages)
23 September 2020	Memorandum and Articles of Association (33 pages)
26 August 2020	Full accounts made up to 31 March 2020 (75 pages)
2 July 2020	Appointment of Dr Fiona Elizabeth Rayment as a director on 1 July 2020 (2 pages)
2 July 2020	Termination of appointment of Andrew Hamilton Sherry as a director on 30 June 2020 (1 page)
1 June 2020	Termination of appointment of Michael William Weightman as a director on 31 May 2020 (1 page)
21 May 2020	Appointment of Doctor Stephen John Garwood as a director on 19 May 2020 (2 pages)
19 December 2019	Appointment of Mr Matthew Stephen Miller as a director on 19 December 2019 (2 pages)
7 October 2019	Confirmation statement made on 7 October 2019 with no updates (3 pages)
4 October 2019	Appointment of Mr Iain Geoffrey Clarkson as a director on 1 October 2019 (2 pages)
30 September 2019	Termination of appointment of John Malcolm Lanaghan as a director on 30 September 2019 (1 page)
20 September 2019	Full accounts made up to 31 March 2019 (68 pages)
19 March 2019	Termination of appointment of Ruth Marie Dunphy as a director on 19 March 2019 (1 page)
19 October 2018	Appointment of Mrs Clare Marie Barlow as a director on 16 October 2018 (2 pages)
10 October 2018	Full accounts made up to 31 March 2018 (65 pages)
8 October 2018	Confirmation statement made on 7 October 2018 with no updates (3 pages)
16 May 2018	Appointment of Ms Anna Charlotte Payton as a director on 16 May 2018 (2 pages)
23 April 2018	Termination of appointment of Jonathan Peter Walker as a director on 20 April 2018 (1 page)
13 October 2017	Full accounts made up to 31 March 2017 (59 pages)
13 October 2017	Full accounts made up to 31 March 2017 (59 pages)
9 October 2017	Confirmation statement made on 7 October 2017 with no updates (3 pages)
9 October 2017	Confirmation statement made on 7 October 2017 with no updates (3 pages)
18 August 2017	Termination of appointment of Jilly-Ann Atherton as a director on 16 August 2017 (1 page)
18 August 2017	Termination of appointment of Jilly-Ann Atherton as a director on 16 August 2017 (1 page)
24 April 2017	Appointment of Mrs Claire Louise Flint as a director on 24 April 2017 (2 pages)
24 April 2017	Appointment of Mrs Claire Louise Flint as a director on 24 April 2017 (2 pages)
20 December 2016	Appointment of Mr David John Beacham as a director on 14 December 2016 (2 pages)
20 December 2016	Appointment of Mr David John Beacham as a director on 14 December 2016 (2 pages)
7 October 2016	Confirmation statement made on 7 October 2016 with updates (5 pages)
7 October 2016	Confirmation statement made on 7 October 2016 with updates (5 pages)
22 August 2016	Full accounts made up to 31 March 2016 (63 pages)
22 August 2016	Full accounts made up to 31 March 2016 (63 pages)
29 January 2016	Termination of appointment of Craig Douglas Lester as a director on 28 January 2016 (1 page)
29 January 2016	Termination of appointment of Craig Douglas Lester as a director on 28 January 2016 (1 page)
28 January 2016	Appointment of Mr Jonathan Peter Walker as a director on 28 January 2016 (2 pages)
28 January 2016	Appointment of Mr Jonathan Peter Walker as a director on 28 January 2016 (2 pages)
6 January 2016	Appointment of Professor Andrew Hamilton Sherry as a director on 1 January 2016 (2 pages)
6 January 2016	Appointment of Professor Andrew Hamilton Sherry as a director on 1 January 2016 (2 pages)
6 January 2016	Appointment of Professor Andrew Hamilton Sherry as a director on 1 January 2016 (2 pages)
21 December 2015	Termination of appointment of Richard Henry Maudslay as a director on 17 December 2015 (1 page)
21 December 2015	Termination of appointment of Richard Henry Maudslay as a director on 17 December 2015 (1 page)
16 November 2015	Appointment of Mrs Ruth Marie Dunphy as a director on 16 November 2015 (2 pages)
16 November 2015	Appointment of Mrs Ruth Marie Dunphy as a director on 16 November 2015 (2 pages)
7 October 2015	Annual return made up to 7 October 2015 with a full list of shareholders Statement of capital on 2015-10-07 GBP 25,000 (8 pages)
7 October 2015	Annual return made up to 7 October 2015 with a full list of shareholders Statement of capital on 2015-10-07 GBP 25,000 (8 pages)
7 October 2015	Annual return made up to 7 October 2015 with a full list of shareholders Statement of capital on 2015-10-07 GBP 25,000 (8 pages)
6 August 2015	Full accounts made up to 31 March 2015 (62 pages)
6 August 2015	Full accounts made up to 31 March 2015 (62 pages)
7 July 2015	Termination of appointment of David Charles Healey as a director on 7 July 2015 (1 page)
7 July 2015	Termination of appointment of David Charles Healey as a director on 7 July 2015 (1 page)
7 July 2015	Termination of appointment of David Charles Healey as a director on 7 July 2015 (1 page)
4 February 2015	Resolutions RES01 ‐ Resolution of adoption of Articles of Association (37 pages)
4 February 2015	Resolutions RES01 ‐ Resolution of adoption of Articles of Association RES01 ‐ Resolution of adoption of Articles of Association (37 pages)
23 October 2014	Appointment of Miss Jillyann Atherton as a director on 22 October 2014 (2 pages)
23 October 2014	Appointment of Miss Jillyann Atherton as a director on 22 October 2014 (2 pages)
20 October 2014	Full accounts made up to 31 March 2014 (64 pages)
20 October 2014	Full accounts made up to 31 March 2014 (64 pages)
7 October 2014	Annual return made up to 7 October 2014 with a full list of shareholders Statement of capital on 2014-10-07 GBP 25,000 (8 pages)
7 October 2014	Annual return made up to 7 October 2014 with a full list of shareholders Statement of capital on 2014-10-07 GBP 25,000 (8 pages)
7 October 2014	Annual return made up to 7 October 2014 with a full list of shareholders Statement of capital on 2014-10-07 GBP 25,000 (8 pages)
12 August 2014	Appointment of Mr John Malcolm Lanaghan as a director on 12 August 2014 (2 pages)
12 August 2014	Appointment of Mr John Malcolm Lanaghan as a director on 12 August 2014 (2 pages)
8 August 2014	Appointment of Dr Michael William Weightman as a director on 5 August 2014 (2 pages)
8 August 2014	Appointment of Dr Michael William Weightman as a director on 5 August 2014 (2 pages)
8 August 2014	Appointment of Dr Michael William Weightman as a director on 5 August 2014 (2 pages)
6 August 2014	Termination of appointment of Peter Nicholas Jones as a director on 31 July 2014 (1 page)
6 August 2014	Termination of appointment of Peter Nicholas Jones as a director on 31 July 2014 (1 page)
5 August 2014	Appointment of Sir Andrew David Hugh Mathews as a director on 5 August 2014 (2 pages)
5 August 2014	Appointment of Sir Andrew David Hugh Mathews as a director on 5 August 2014 (2 pages)
5 August 2014	Appointment of Sir Andrew David Hugh Mathews as a director on 5 August 2014 (2 pages)
25 March 2014	Appointment of Mr Craig Douglas Lester as a director (2 pages)
25 March 2014	Appointment of Mr Craig Douglas Lester as a director (2 pages)
14 January 2014	Termination of appointment of Ian Smale as a director (1 page)
14 January 2014	Termination of appointment of Ian Smale as a director (1 page)
30 December 2013	Full accounts made up to 31 March 2013 (45 pages)
30 December 2013	Full accounts made up to 31 March 2013 (45 pages)
14 October 2013	Annual return made up to 7 October 2013 with a full list of shareholders Statement of capital on 2013-10-14 GBP 25,000 (7 pages)
14 October 2013	Annual return made up to 7 October 2013 with a full list of shareholders Statement of capital on 2013-10-14 GBP 25,000 (7 pages)
14 October 2013	Annual return made up to 7 October 2013 with a full list of shareholders Statement of capital on 2013-10-14 GBP 25,000 (7 pages)
27 March 2013	Termination of appointment of Andrew Elsden as a secretary (1 page)
27 March 2013	Appointment of Mr David Barry Dukes as a secretary (1 page)
27 March 2013	Termination of appointment of Andrew Elsden as a secretary (1 page)
27 March 2013	Appointment of Mr David Barry Dukes as a secretary (1 page)
27 December 2012	Full accounts made up to 31 March 2012 (45 pages)
27 December 2012	Full accounts made up to 31 March 2012 (45 pages)
6 November 2012	Annual return made up to 7 October 2012 with a full list of shareholders (7 pages)
6 November 2012	Annual return made up to 7 October 2012 with a full list of shareholders (7 pages)
6 November 2012	Annual return made up to 7 October 2012 with a full list of shareholders (7 pages)
4 January 2012	Full accounts made up to 31 March 2011 (45 pages)
4 January 2012	Full accounts made up to 31 March 2011 (45 pages)
3 November 2011	Annual return made up to 7 October 2011 with a full list of shareholders (7 pages)
3 November 2011	Annual return made up to 7 October 2011 with a full list of shareholders (7 pages)
3 November 2011	Annual return made up to 7 October 2011 with a full list of shareholders (7 pages)
5 January 2011	Full accounts made up to 31 March 2010 (47 pages)
5 January 2011	Full accounts made up to 31 March 2010 (47 pages)
4 January 2011	Termination of appointment of Michael Lawrence as a director (1 page)
4 January 2011	Termination of appointment of Michael Lawrence as a director (1 page)
12 October 2010	Annual return made up to 7 October 2010 with a full list of shareholders (8 pages)
12 October 2010	Annual return made up to 7 October 2010 with a full list of shareholders (8 pages)
12 October 2010	Annual return made up to 7 October 2010 with a full list of shareholders (8 pages)
11 October 2010	Director's details changed for Mr David Charles Healey on 11 October 2010 (2 pages)
11 October 2010	Director's details changed for Mr David Charles Healey on 11 October 2010 (2 pages)
3 March 2010	Auditor's resignation (1 page)
3 March 2010	Auditor's resignation (1 page)
4 February 2010	Full accounts made up to 31 March 2009 (27 pages)
4 February 2010	Full accounts made up to 31 March 2009 (27 pages)
16 December 2009	Registered office address changed from 1100 Daresbury Park Daresbury Warrington Cheshire WA4 4GB on 16 December 2009 (1 page)
16 December 2009	Registered office address changed from 1100 Daresbury Park Daresbury Warrington Cheshire WA4 4GB on 16 December 2009 (1 page)
8 December 2009	Annual return made up to 7 October 2009 with a full list of shareholders (7 pages)
8 December 2009	Annual return made up to 7 October 2009 with a full list of shareholders (7 pages)
8 December 2009	Annual return made up to 7 October 2009 with a full list of shareholders (7 pages)
7 December 2009	Director's details changed for David David Healey on 7 December 2009 (2 pages)
7 December 2009	Director's details changed for Paul Howarth on 7 December 2009 (2 pages)
7 December 2009	Director's details changed for Michael Lawrence on 7 December 2009 (2 pages)
7 December 2009	Director's details changed for David David Healey on 7 December 2009 (2 pages)
7 December 2009	Director's details changed for Mr Peter Nicholas Jones on 7 December 2009 (2 pages)
7 December 2009	Director's details changed for Michael Lawrence on 7 December 2009 (2 pages)
7 December 2009	Director's details changed for Mr Peter Nicholas Jones on 7 December 2009 (2 pages)
7 December 2009	Termination of appointment of Susan Quint as a director (1 page)
7 December 2009	Director's details changed for Mr Ian Michael Smale on 7 December 2009 (2 pages)
7 December 2009	Director's details changed for Paul Howarth on 7 December 2009 (2 pages)
7 December 2009	Director's details changed for Michael Lawrence on 7 December 2009 (2 pages)
7 December 2009	Director's details changed for David David Healey on 7 December 2009 (2 pages)
7 December 2009	Director's details changed for Mr Peter Nicholas Jones on 7 December 2009 (2 pages)
7 December 2009	Director's details changed for Paul Howarth on 7 December 2009 (2 pages)
7 December 2009	Director's details changed for Mr Ian Michael Smale on 7 December 2009 (2 pages)
7 December 2009	Termination of appointment of Susan Quint as a director (1 page)
7 December 2009	Director's details changed for Mr Ian Michael Smale on 7 December 2009 (2 pages)
24 September 2009	Secretary appointed mr andrew david elsden (1 page)
24 September 2009	Secretary appointed mr andrew david elsden (1 page)
7 September 2009	Appointment terminated secretary susan quint (1 page)
7 September 2009	Director appointed mr ian michael smale (1 page)
7 September 2009	Director appointed mr ian michael smale (1 page)
7 September 2009	Appointment terminated secretary susan quint (1 page)
7 September 2009	Appointment terminated director susan jee (1 page)
7 September 2009	Director appointed mr peter nicholas jones (1 page)
7 September 2009	Director appointed mr peter nicholas jones (1 page)
7 September 2009	Appointment terminated director susan jee (1 page)
9 July 2009	Director appointed mr richard henry maudslay (1 page)
9 July 2009	Director appointed mr richard henry maudslay (1 page)
30 June 2009	Appointment terminated director richard ramsay (1 page)
30 June 2009	Appointment terminated director richard ramsay (1 page)
21 April 2009	Director appointed richard alexander mcgregor ramsay (2 pages)
21 April 2009	Resolutions RES13 ‐ Re section 175(5)a 03/04/2009 RES01 ‐ Resolution of Memorandum and/or Articles of Association (43 pages)
21 April 2009	Appointment terminated director peter bleasdale (1 page)
21 April 2009	Director appointed michael lawrence (2 pages)
21 April 2009	Director appointed david charles healey (3 pages)
21 April 2009	Appointment terminated director jason sharp (1 page)
21 April 2009	Appointment terminated director peter bleasdale (1 page)
21 April 2009	Director appointed paul howarth (3 pages)
21 April 2009	Director appointed richard alexander mcgregor ramsay (2 pages)
21 April 2009	Appointment terminated director andrew elsden (1 page)
21 April 2009	Appointment terminated director michael parker (1 page)
21 April 2009	Resolutions RES13 ‐ Re section 175(5)a 03/04/2009 RES01 ‐ Resolution of Memorandum and/or Articles of Association (43 pages)
21 April 2009	Appointment terminated director andrew elsden (1 page)
21 April 2009	Director appointed paul howarth (3 pages)
21 April 2009	Appointment terminated director amanda mayor (1 page)
21 April 2009	Director appointed david charles healey (3 pages)
21 April 2009	Appointment terminated director amanda mayor (1 page)
21 April 2009	Director appointed michael lawrence (2 pages)
21 April 2009	Appointment terminated director jason sharp (1 page)
21 April 2009	Appointment terminated director michael parker (1 page)
23 February 2009	Secretary appointed mrs susan quint (1 page)
23 February 2009	Director appointed mrs susan jee (1 page)
23 February 2009	Appointment terminated secretary colin reid (1 page)
23 February 2009	Appointment terminated secretary colin reid (1 page)
23 February 2009	Director appointed mrs susan jee (1 page)
23 February 2009	Secretary appointed mrs susan quint (1 page)
27 November 2008	Full accounts made up to 31 March 2008 (27 pages)
27 November 2008	Full accounts made up to 31 March 2008 (27 pages)
14 November 2008	Memorandum and Articles of Association (30 pages)
14 November 2008	Memorandum and Articles of Association (30 pages)
10 November 2008	Company name changed nexia solutions LIMITED\certificate issued on 10/11/08 (2 pages)
10 November 2008	Company name changed nexia solutions LIMITED\certificate issued on 10/11/08 (2 pages)
10 October 2008	Return made up to 07/10/08; full list of members (5 pages)
10 October 2008	Return made up to 07/10/08; full list of members (5 pages)
16 July 2008	Appointment terminated director john edwards (1 page)
16 July 2008	Appointment terminated director john edwards (1 page)
3 February 2008	Full accounts made up to 31 March 2007 (26 pages)
3 February 2008	Full accounts made up to 31 March 2007 (26 pages)
7 January 2008	Director resigned (1 page)
7 January 2008	Secretary resigned (1 page)
7 January 2008	Director resigned (1 page)
7 January 2008	New secretary appointed (1 page)
7 January 2008	New director appointed (1 page)
7 January 2008	Secretary resigned (1 page)
7 January 2008	New secretary appointed (1 page)
7 January 2008	New director appointed (1 page)
18 October 2007	Return made up to 07/10/07; full list of members (3 pages)
18 October 2007	Return made up to 07/10/07; full list of members (3 pages)
6 February 2007	Accounts made up to 31 March 2006 (19 pages)
6 February 2007	Accounts made up to 31 March 2006 (19 pages)
10 October 2006	Return made up to 07/10/06; full list of members (3 pages)
10 October 2006	Return made up to 07/10/06; full list of members (3 pages)
26 June 2006	Director's particulars changed (1 page)
26 June 2006	Director's particulars changed (1 page)
23 January 2006	Accounts for a dormant company made up to 31 March 2005 (7 pages)
23 January 2006	Accounts for a dormant company made up to 31 March 2005 (7 pages)
18 October 2005	Return made up to 07/10/05; full list of members (9 pages)
18 October 2005	Return made up to 07/10/05; full list of members (9 pages)
23 May 2005	New director appointed (3 pages)
23 May 2005	New director appointed (3 pages)
11 May 2005	New director appointed (2 pages)
11 May 2005	New director appointed (2 pages)
3 May 2005	New director appointed (3 pages)
3 May 2005	New director appointed (2 pages)
3 May 2005	New director appointed (3 pages)
3 May 2005	New director appointed (2 pages)
22 April 2005	New director appointed (2 pages)
22 April 2005	New director appointed (2 pages)
18 April 2005	Ad 01/04/05--------- Â£ si 24999@1=24999 Â£ ic 1/25000 (2 pages)
18 April 2005	Ad 01/04/05--------- Â£ si 24999@1=24999 Â£ ic 1/25000 (2 pages)
18 April 2005	Â£ nc 1/25000 01/04/05 (2 pages)
18 April 2005	Resolutions RES04 ‐ Resolution of increasing authorised share capital (1 page)
18 April 2005	Resolutions RES04 ‐ Resolution of increasing authorised share capital (1 page)
18 April 2005	Â£ nc 1/25000 01/04/05 (2 pages)
11 April 2005	New director appointed (4 pages)
11 April 2005	New director appointed (4 pages)
11 April 2005	Secretary resigned (1 page)
11 April 2005	New secretary appointed (2 pages)
11 April 2005	New secretary appointed (2 pages)
11 April 2005	Secretary resigned (1 page)
31 March 2005	New director appointed (4 pages)
31 March 2005	New director appointed (4 pages)
21 March 2005	Secretary resigned (1 page)
21 March 2005	Secretary resigned (1 page)
21 March 2005	New secretary appointed (2 pages)
21 March 2005	New secretary appointed (2 pages)
21 January 2005	Accounts for a dormant company made up to 31 March 2004 (1 page)
21 January 2005	Accounts for a dormant company made up to 31 March 2004 (1 page)
8 November 2004	Company name changed united nuclear technologies limi ted\certificate issued on 08/11/04 (2 pages)
8 November 2004	Company name changed united nuclear technologies limi ted\certificate issued on 08/11/04 (2 pages)
3 November 2004	Return made up to 07/10/04; full list of members (6 pages)
3 November 2004	Return made up to 07/10/04; full list of members (6 pages)
31 October 2003	Accounts for a dormant company made up to 31 March 2003 (1 page)
31 October 2003	Accounts for a dormant company made up to 31 March 2003 (1 page)
13 October 2003	Return made up to 07/10/03; full list of members (6 pages)
13 October 2003	Return made up to 07/10/03; full list of members (6 pages)
13 August 2003	Registered office changed on 13/08/03 from: british nuclear fuels PLC warrington road, risley warrington cheshire WA3 6AS (1 page)
13 August 2003	Registered office changed on 13/08/03 from: british nuclear fuels PLC warrington road, risley warrington cheshire WA3 6AS (1 page)
20 December 2002	Accounts for a dormant company made up to 31 March 2002 (1 page)
20 December 2002	Accounts for a dormant company made up to 31 March 2002 (1 page)
10 October 2002	Return made up to 07/10/02; full list of members (6 pages)
10 October 2002	Return made up to 07/10/02; full list of members (6 pages)
17 October 2001	Return made up to 07/10/01; full list of members (6 pages)
17 October 2001	Return made up to 07/10/01; full list of members (6 pages)
11 September 2001	Accounts for a dormant company made up to 31 March 2001 (1 page)
11 September 2001	Accounts for a dormant company made up to 31 March 2001 (1 page)
2 January 2001	Resolutions WRES03 ‐ Written resolution of exemption from the Appointing of Auditors (1 page)
2 January 2001	Resolutions (W)ELRES ‐ S366A disp holding agm 20/12/00 (1 page)
2 January 2001	Resolutions (W)ELRES ‐ S366A disp holding agm 20/12/00 (1 page)
2 January 2001	Accounts for a dormant company made up to 31 March 2000 (2 pages)
2 January 2001	Accounts for a dormant company made up to 31 March 2000 (2 pages)
2 January 2001	Resolutions WRES03 ‐ Written resolution of exemption from the Appointing of Auditors (1 page)
8 November 2000	Return made up to 07/10/00; full list of members (6 pages)
8 November 2000	Return made up to 07/10/00; full list of members (6 pages)
15 May 2000	Accounting reference date shortened from 31/10/00 to 31/03/00 (1 page)
15 May 2000	Accounting reference date shortened from 31/10/00 to 31/03/00 (1 page)
7 October 1999	Incorporation (22 pages)
7 October 1999	Incorporation (22 pages)

National Nuclear Laboratory Limited

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