National Skills Academy For Nuclear Limited

Company Name	National Skills Academy For Nuclear Limited
Company Status	Active
Company Number	06423637
Category	PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Incorporation Date	9 November 2007(16 years, 5 months ago)

Business Activity

Section S	Other service activities
SIC 9111	Business & employers organisations
SIC 94110	Activities of business and employers membership organisations

Directors

Director Name	Joanna Margaret Woolf
Date of Birth	April 1961 (Born 63 years ago)
Nationality	British
Status	Current
Appointed	09 November 2007(same day as company formation)
Role	Chief Executive Skills Council
Country of Residence	England
Correspondence Address	Ollerton Hall Cottage School Lane Ollerton WA16 8SD

Director Name	Mrs Joanna Gay Tipa
Date of Birth	May 1962 (Born 62 years ago)
Nationality	British
Status	Current
Appointed	14 November 2017(10 years after company formation)
Appointment Duration	6 years, 5 months
Role	Managing Director
Country of Residence	England
Correspondence Address	The Base Dallam Lane Warrington WA2 7NG

Director Name	Mr Stuart Francis Yellowlees
Date of Birth	January 1975 (Born 49 years ago)
Nationality	British
Status	Current
Appointed	24 May 2018(10 years, 6 months after company formation)
Appointment Duration	5 years, 11 months
Role	COO
Country of Residence	United Kingdom
Correspondence Address	The Base Dallam Lane Warrington WA2 7NG

Director Name	Mr Leslie Studholme
Date of Birth	October 1976 (Born 47 years ago)
Nationality	British
Status	Current
Appointed	19 September 2018(10 years, 10 months after company formation)
Appointment Duration	5 years, 7 months
Role	Head Of Site Training
Country of Residence	United Kingdom
Correspondence Address	The Base Dallam Lane Warrington WA2 7NG

Director Name	Mr Richard Henry McMeekin
Date of Birth	June 1971 (Born 52 years ago)
Nationality	British
Status	Current
Appointed	06 September 2019(11 years, 10 months after company formation)
Appointment Duration	4 years, 7 months
Role	Sda Chief Engineer
Country of Residence	England
Correspondence Address	The Base Dallam Lane Warrington WA2 7NG

Director Name	Mr Colin Frederick Reed
Date of Birth	September 1953 (Born 70 years ago)
Nationality	British
Status	Current
Appointed	10 February 2020(12 years, 3 months after company formation)
Appointment Duration	4 years, 2 months
Role	Hr Professional/Director And Consultant
Country of Residence	England
Correspondence Address	The Base Dallam Lane Warrington WA2 7NG

Director Name	Mr Gregory William Willets
Date of Birth	November 1969 (Born 54 years ago)
Nationality	British
Status	Current
Appointed	19 May 2020(12 years, 6 months after company formation)
Appointment Duration	3 years, 11 months
Role	Vice President For The Technology & Consultancy Bu
Country of Residence	England
Correspondence Address	The Base Dallam Lane Warrington WA2 7NG

Director Name	Mr Neil Farley
Date of Birth	November 1963 (Born 60 years ago)
Nationality	British
Status	Current
Appointed	21 July 2021(13 years, 8 months after company formation)
Appointment Duration	2 years, 9 months
Role	Head Of Legacy Plant Transformation, Westinghouse
Country of Residence	England
Correspondence Address	The Base Dallam Lane Warrington WA2 7NG

Director Name	Mr Adam Charles Ellis Limond
Date of Birth	March 1970 (Born 54 years ago)
Nationality	British
Status	Current
Appointed	20 May 2022(14 years, 6 months after company formation)
Appointment Duration	1 year, 11 months
Role	Human Resources And Talent Director
Country of Residence	France
Correspondence Address	The Base Dallam Lane Warrington WA2 7NG

Director Name	Mrs Stacey Sam Hatch
Date of Birth	February 1988 (Born 36 years ago)
Nationality	British
Status	Current
Appointed	19 October 2022(14 years, 11 months after company formation)
Appointment Duration	1 year, 6 months
Role	Head Of Talent, Learning And Development
Country of Residence	England
Correspondence Address	The Base Dallam Lane Warrington WA2 7NG

Director Name	Mrs Patricia Anne Austin
Date of Birth	November 1972 (Born 51 years ago)
Nationality	British
Status	Current
Appointed	01 June 2023(15 years, 6 months after company formation)
Appointment Duration	11 months
Role	Managing Director
Country of Residence	England
Correspondence Address	The Base Dallam Lane Warrington WA2 7NG

Secretary Name	Ms Nicola Lynn Wallwork
Status	Current
Appointed	01 June 2023(15 years, 6 months after company formation)
Appointment Duration	11 months
Role	Company Director
Correspondence Address	The Base Dallam Lane Warrington WA2 7NG

Director Name	Mrs Nicola Lynn Wallwork
Date of Birth	June 1976 (Born 47 years ago)
Nationality	British
Status	Current
Appointed	29 June 2023(15 years, 7 months after company formation)
Appointment Duration	10 months
Role	Operations Director
Country of Residence	England
Correspondence Address	The Base Dallam Lane Warrington WA2 7NG

Secretary Name	Mr John Noctor
Nationality	British
Status	Resigned
Appointed	09 November 2007(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Kirkgate Cumwhitton Brampton Cumbria CA8 9EX

Secretary Name	Mrs Joanna Gay Tipa
Nationality	British
Status	Resigned
Appointed	14 November 2007(5 days after company formation)
Appointment Duration	6 months (resigned 16 May 2008)
Role	Manager
Country of Residence	England
Correspondence Address	2 Roebuck Mews Sale Cheshire M33 7SL

Director Name	Jeremy Charles Webdale Abbott
Date of Birth	January 1952 (Born 72 years ago)
Nationality	British
Status	Resigned
Appointed	23 January 2008(2 months, 2 weeks after company formation)
Appointment Duration	1 year, 1 month (resigned 26 February 2009)
Role	Manager
Correspondence Address	Rockwell House East Gills Scrabster Thurso Caithness KW14 7UQ Scotland

Director Name	Steven John Ball
Date of Birth	March 1963 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	23 January 2008(2 months, 2 weeks after company formation)
Appointment Duration	4 years, 4 months (resigned 31 May 2012)
Role	Head Of Hr & Organisational Development
Country of Residence	England
Correspondence Address	286 London Road Appleton Warrington Cheshire WA4 5DR

Director Name	David Maitland Barber
Date of Birth	August 1958 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	23 January 2008(2 months, 2 weeks after company formation)
Appointment Duration	3 years, 2 months (resigned 31 March 2011)
Role	Head Of Training British Energy
Country of Residence	England
Correspondence Address	23 Assarts Road Malvern Worcestershire WR14 4HW

Director Name	Mr Peter Anthony Bleasdale
Date of Birth	December 1951 (Born 72 years ago)
Nationality	British
Status	Resigned
Appointed	23 January 2008(2 months, 2 weeks after company formation)
Appointment Duration	1 year, 2 months (resigned 26 March 2009)
Role	Managing Director
Country of Residence	United Kingdom
Correspondence Address	Town Bridge Barn The Hillocks Croston Leyland Lancashire PR26 9RE

Director Name	David Richard Bonser
Date of Birth	April 1949 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	23 January 2008(2 months, 2 weeks after company formation)
Appointment Duration	3 years, 2 months (resigned 31 March 2011)
Role	Consultant
Country of Residence	England
Correspondence Address	The Old Dairy South Town Road, Medstead Alton Hampshire GU34 5PP

Director Name	Dr James Patterson Carrick
Date of Birth	March 1948 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	23 January 2008(2 months, 2 weeks after company formation)
Appointment Duration	1 year, 12 months (resigned 21 January 2010)
Role	Executive
Country of Residence	United Kingdom
Correspondence Address	Neasham Hill House Neasham Darlington County Durham DL2 1PJ

Director Name	Nigel John Couzens
Date of Birth	November 1963 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	23 January 2008(2 months, 2 weeks after company formation)
Appointment Duration	4 years, 10 months (resigned 29 November 2012)
Role	Snr Manager
Country of Residence	England
Correspondence Address	21 Hazelgrove Seaton Workington Cumbria CA14 1QU

Director Name	Mr Michael Stuart Graham
Date of Birth	February 1958 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	23 January 2008(2 months, 2 weeks after company formation)
Appointment Duration	5 years, 8 months (resigned 26 September 2013)
Role	National Trade Union Officer
Country of Residence	England
Correspondence Address	2 Long Barn Row Hoghton Preston Lancashire PR5 0SA

Director Name	Mr Gregory Alan Evans
Date of Birth	March 1957 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	23 January 2008(2 months, 2 weeks after company formation)
Appointment Duration	1 year, 7 months (resigned 17 September 2009)
Role	Nuclear Power Plat Site Director
Country of Residence	Wales
Correspondence Address	Tegfryn Bull Bay Amlwch Gwynedd LL68 9SP Wales

Director Name	Jonathan Mark Heley
Date of Birth	December 1959 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	13 March 2008(4 months after company formation)
Appointment Duration	2 years, 6 months (resigned 23 September 2010)
Role	Mod
Country of Residence	England
Correspondence Address	The Station Station Road Little Massingham King's Lynn Norfolk PE32 2JU

Director Name	Mr Nicholas Jonathan Paul Cusick
Date of Birth	February 1961 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	16 May 2008(6 months, 1 week after company formation)
Appointment Duration	9 years, 6 months (resigned 30 November 2017)
Role	Finance Director
Country of Residence	England
Correspondence Address	8 Pennington Drive Carlisle CA3 0PF

Secretary Name	Mr Nicholas Jonathan Paul Cusick
Nationality	British
Status	Resigned
Appointed	16 May 2008(6 months, 1 week after company formation)
Appointment Duration	9 years, 6 months (resigned 30 November 2017)
Role	Finance Director
Country of Residence	England
Correspondence Address	8 Pennington Drive Carlisle CA3 0PF

Director Name	Mr James Mark Dixon
Date of Birth	July 1962 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	09 July 2009(1 year, 8 months after company formation)
Appointment Duration	1 year, 8 months (resigned 31 March 2011)
Role	Fleet Services Director
Country of Residence	United Kingdom
Correspondence Address	Kelvingrove Garelochhead Helensburgh Dunbartonshire G84 0EL Scotland

Director Name	Mr Alan Maurice Coley
Date of Birth	November 1955 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	19 November 2009(2 years after company formation)
Appointment Duration	4 years (resigned 28 November 2013)
Role	Head Of Capability And Transformation
Country of Residence	England
Correspondence Address	9 Europe Way Cockermouth Cumbria CA13 0RJ

Director Name	Mr Norman Haste
Date of Birth	November 1944 (Born 79 years ago)
Nationality	British
Status	Resigned
Appointed	20 May 2010(2 years, 6 months after company formation)
Appointment Duration	2 years, 6 months (resigned 29 November 2012)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	9 Europe Way Cockermouth Cumbria CA13 0RJ

Director Name	Mr Neil Dennis Baldwin
Date of Birth	February 1957 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	31 March 2011(3 years, 4 months after company formation)
Appointment Duration	3 years, 6 months (resigned 26 September 2014)
Role	Managing Director
Country of Residence	United Kingdom
Correspondence Address	9 Europe Way Cockermouth Cumbria CA13 0RJ

Director Name	Mr David Brian Drury
Date of Birth	May 1961 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	29 November 2012(5 years after company formation)
Appointment Duration	2 years, 2 months (resigned 26 February 2015)
Role	Chancellor Of Edf Energy Campus
Country of Residence	England
Correspondence Address	Gable House Post Office Lane Broad Hinton Swindon SN4 9PB

Director Name	Mr Garry Graham
Date of Birth	May 1968 (Born 56 years ago)
Nationality	Scottish
Status	Resigned
Appointed	26 September 2013(5 years, 10 months after company formation)
Appointment Duration	2 years, 2 months (resigned 18 December 2015)
Role	Deputy General Secretary, Prospect Union
Country of Residence	England
Correspondence Address	New Prospect House 8 Leake Street London SE1 7NN

Director Name	Mr Roger Andrew Hardy
Date of Birth	January 1966 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	27 November 2013(6 years after company formation)
Appointment Duration	1 year, 10 months (resigned 24 September 2015)
Role	Managing Director
Country of Residence	England
Correspondence Address	Cavendish Nuclear Blue Fin Building 110 Southwark Street London SE1 0TA

Director Name	Mr Jonathan David Brown
Date of Birth	August 1964 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	27 February 2014(6 years, 3 months after company formation)
Appointment Duration	1 year, 9 months (resigned 18 December 2015)
Role	President New Build & Coo- Nuclear
Country of Residence	England
Correspondence Address	Rolls Royce Plc PO Box 2000 Derby DE21 7XX

Director Name	Mr Robert Davies
Date of Birth	May 1950 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	27 November 2014(7 years after company formation)
Appointment Duration	3 years (resigned 30 November 2017)
Role	Chief Executive
Country of Residence	England
Correspondence Address	62 Courtfield Gardens London SW5 0NQ

Director Name	Mr Martyn Fletcher
Date of Birth	January 1969 (Born 55 years ago)
Nationality	British
Status	Resigned
Appointed	30 November 2017(10 years after company formation)
Appointment Duration	2 years, 2 months (resigned 10 February 2020)
Role	Procurement Director
Country of Residence	England
Correspondence Address	The Base Dallam Lane Warrington WA2 7NG

Secretary Name	Mrs Patricia Anne Austin
Status	Resigned
Appointed	30 November 2017(10 years after company formation)
Appointment Duration	5 years, 6 months (resigned 01 June 2023)
Role	Company Director
Correspondence Address	The Base Dallam Lane Warrington WA2 7NG

Contact

Website	https://www.nsan.co.uk/
Telephone	01900 898120
Telephone region	Workington

Location

Registered Address	The Base Dallam Lane Warrington WA2 7NG
Region	North West
Constituency	Warrington South
County	Cheshire
Ward	Bewsey and Whitecross
Built Up Area	Warrington
Address Matches	Over 10 other UK companies use this postal address

Financials

Year	2012
Turnover	£1,839,000
Gross Profit	£1,200,000
Net Worth	£304,000
Cash	£1,634,000
Current Liabilities	£1,731,000

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	9 November 2023 (5 months, 2 weeks ago)
Next Return Due	23 November 2024 (6 months, 4 weeks from now)

Filing History

16 November 2023	Confirmation statement made on 9 November 2023 with no updates (3 pages)
8 November 2023	Memorandum and Articles of Association (14 pages)
8 November 2023	Resolutions RES01 ‐ Resolution of adoption of Articles of Association (2 pages)
27 September 2023	Full accounts made up to 31 December 2022 (23 pages)
29 June 2023	Termination of appointment of Joanna Gay Tipa as a director on 29 June 2023 (1 page)
29 June 2023	Appointment of Mrs Nicola Lynn Wallwork as a director on 29 June 2023 (2 pages)
1 June 2023	Director's details changed for Mrs Joanna Gay Tipa on 1 June 2023 (2 pages)
1 June 2023	Appointment of Mrs Patricia Anne Austin as a director on 1 June 2023 (2 pages)
1 June 2023	Appointment of Ms Nicola Lynn Wallwork as a secretary on 1 June 2023 (2 pages)
1 June 2023	Termination of appointment of Patricia Anne Austin as a secretary on 1 June 2023 (1 page)
9 November 2022	Confirmation statement made on 9 November 2022 with no updates (3 pages)
21 October 2022	Appointment of Stacey Sam Hatch as a director on 19 October 2022 (2 pages)
15 July 2022	Full accounts made up to 31 December 2021 (24 pages)
20 May 2022	Appointment of Mr Adam Charles Ellis Limond as a director on 20 May 2022 (2 pages)
9 November 2021	Confirmation statement made on 9 November 2021 with no updates (3 pages)
5 August 2021	Appointment of Mr Neil Farley as a director on 21 July 2021 (2 pages)
26 July 2021	Full accounts made up to 31 December 2020 (23 pages)
13 November 2020	Confirmation statement made on 9 November 2020 with no updates (3 pages)
11 September 2020	Full accounts made up to 31 December 2019 (23 pages)
20 May 2020	Appointment of Mr Gregory William Willets as a director on 19 May 2020 (2 pages)
10 May 2020	Termination of appointment of Clive Thomas White as a director on 8 May 2020 (1 page)
13 February 2020	Appointment of Mr Colin Frederick Reed as a director on 10 February 2020 (2 pages)
12 February 2020	Termination of appointment of Martyn Fletcher as a director on 10 February 2020 (1 page)
12 November 2019	Confirmation statement made on 9 November 2019 with no updates (3 pages)
10 September 2019	Appointment of Mr Richard Henry Mcmeekin as a director on 6 September 2019 (2 pages)
11 July 2019	Amended full accounts made up to 31 December 2018 (21 pages)
25 June 2019	Unaudited abridged accounts made up to 31 December 2018 (12 pages)
9 November 2018	Confirmation statement made on 9 November 2018 with no updates (3 pages)
9 November 2018	Register inspection address has been changed from 9 Europe Way Cockermouth Cumbria CA13 0RJ England to The Base Dallam Lane Warrington WA2 7NG (1 page)
27 September 2018	Appointment of Mr Leslie Studholme as a director on 19 September 2018 (2 pages)
27 September 2018	Termination of appointment of Colin Frederick Reed as a director on 19 September 2018 (1 page)
10 September 2018	Full accounts made up to 31 December 2017 (22 pages)
4 June 2018	Termination of appointment of Mark Jonathan Rouse as a director on 24 May 2018 (1 page)
4 June 2018	Appointment of Mr Stuart Francis Yellowlees as a director on 24 May 2018 (2 pages)
2 May 2018	Change of details for Cogent Ssc Limited as a person with significant control on 2 May 2018 (2 pages)
7 March 2018	Registered office address changed from 9 Europe Way Cockermouth Cumbria CA13 0RJ to The Base Dallam Lane Warrington WA2 7NG on 7 March 2018 (1 page)
30 November 2017	Appointment of Mrs Patricia Anne Austin as a secretary on 30 November 2017 (2 pages)
30 November 2017	Termination of appointment of Nicholas Jonathan Paul Cusick as a director on 30 November 2017 (1 page)
30 November 2017	Termination of appointment of Jean Elizabeth Llewellyn as a director on 30 November 2017 (1 page)
30 November 2017	Appointment of Mr Martyn Fletcher as a director on 30 November 2017 (2 pages)
30 November 2017	Appointment of Mrs Patricia Anne Austin as a secretary on 30 November 2017 (2 pages)
30 November 2017	Termination of appointment of Nicholas Jonathan Paul Cusick as a secretary on 30 November 2017 (1 page)
30 November 2017	Termination of appointment of Robert Davies as a director on 30 November 2017 (1 page)
30 November 2017	Termination of appointment of Nicholas Jonathan Paul Cusick as a secretary on 30 November 2017 (1 page)
30 November 2017	Termination of appointment of Jean Elizabeth Llewellyn as a director on 30 November 2017 (1 page)
30 November 2017	Termination of appointment of Robert Davies as a director on 30 November 2017 (1 page)
30 November 2017	Termination of appointment of Nicholas Jonathan Paul Cusick as a director on 30 November 2017 (1 page)
30 November 2017	Appointment of Mr Martyn Fletcher as a director on 30 November 2017 (2 pages)
22 November 2017	Confirmation statement made on 9 November 2017 with no updates (3 pages)
22 November 2017	Confirmation statement made on 9 November 2017 with no updates (3 pages)
14 November 2017	Appointment of Mrs Joanna Gay Tipa as a director on 14 November 2017 (2 pages)
14 November 2017	Appointment of Mrs Joanna Gay Tipa as a director on 14 November 2017 (2 pages)
3 October 2017	Full accounts made up to 31 December 2016 (26 pages)
3 October 2017	Full accounts made up to 31 December 2016 (26 pages)
15 June 2017	Memorandum and Articles of Association (20 pages)
15 June 2017	Memorandum and Articles of Association (20 pages)
15 June 2017	Resolutions RES01 ‐ Resolution of alteration of Articles of Association (2 pages)
15 June 2017	Resolutions RES01 ‐ Resolution of alteration of Articles of Association (2 pages)
14 November 2016	Confirmation statement made on 9 November 2016 with updates (4 pages)
14 November 2016	Confirmation statement made on 9 November 2016 with updates (4 pages)
6 October 2016	Full accounts made up to 31 December 2015 (24 pages)
6 October 2016	Full accounts made up to 31 December 2015 (24 pages)
18 December 2015	Termination of appointment of Garry Graham as a director on 18 December 2015 (1 page)
18 December 2015	Appointment of Mr Mark Jonathan Rouse as a director on 11 December 2015 (2 pages)
18 December 2015	Termination of appointment of Sarah Moore as a director on 18 December 2015 (1 page)
18 December 2015	Termination of appointment of Richard James Tuffill as a director on 18 December 2015 (1 page)
18 December 2015	Termination of appointment of David George Vineall as a director on 26 November 2015 (1 page)
18 December 2015	Termination of appointment of Andrew John Stevens as a director on 18 December 2015 (1 page)
18 December 2015	Termination of appointment of Sarah Moore as a director on 18 December 2015 (1 page)
18 December 2015	Termination of appointment of David George Vineall as a director on 26 November 2015 (1 page)
18 December 2015	Termination of appointment of Richard Penrose as a director on 18 December 2015 (1 page)
18 December 2015	Termination of appointment of Richard James Tuffill as a director on 18 December 2015 (1 page)
18 December 2015	Termination of appointment of Andrew John Stevens as a director on 18 December 2015 (1 page)
18 December 2015	Termination of appointment of Fiona Elizabeth Rayment as a director on 26 November 2015 (1 page)
18 December 2015	Termination of appointment of Fiona Elizabeth Rayment as a director on 26 November 2015 (1 page)
18 December 2015	Termination of appointment of Garry Graham as a director on 18 December 2015 (1 page)
18 December 2015	Appointment of Mr Mark Jonathan Rouse as a director on 11 December 2015 (2 pages)
18 December 2015	Termination of appointment of Jonathan David Brown as a director on 18 December 2015 (1 page)
18 December 2015	Termination of appointment of Richard Penrose as a director on 18 December 2015 (1 page)
18 December 2015	Termination of appointment of Jonathan David Brown as a director on 18 December 2015 (1 page)
2 December 2015	Annual return made up to 9 November 2015 no member list (16 pages)
2 December 2015	Annual return made up to 9 November 2015 no member list (16 pages)
2 December 2015	Annual return made up to 9 November 2015 no member list (16 pages)
30 September 2015	Termination of appointment of Roger Andrew Hardy as a director on 24 September 2015 (1 page)
30 September 2015	Termination of appointment of Roger Andrew Hardy as a director on 24 September 2015 (1 page)
13 July 2015	Full accounts made up to 31 December 2014 (22 pages)
13 July 2015	Full accounts made up to 31 December 2014 (22 pages)
5 March 2015	Termination of appointment of David Brian Drury as a director on 26 February 2015 (1 page)
5 March 2015	Termination of appointment of David Brian Drury as a director on 26 February 2015 (1 page)
5 March 2015	Termination of appointment of Helen Constance Higgs as a director on 26 February 2015 (1 page)
5 March 2015	Termination of appointment of Helen Constance Higgs as a director on 26 February 2015 (1 page)
9 December 2014	Appointment of Mr Robert Davies as a director on 27 November 2014 (2 pages)
9 December 2014	Appointment of Mr Robert Davies as a director on 27 November 2014 (2 pages)
3 December 2014	Annual return made up to 9 November 2014 no member list (18 pages)
3 December 2014	Annual return made up to 9 November 2014 no member list (18 pages)
3 December 2014	Annual return made up to 9 November 2014 no member list (18 pages)
3 October 2014	Termination of appointment of Neil Dennis Baldwin as a director on 26 September 2014 (1 page)
3 October 2014	Termination of appointment of Neil Dennis Baldwin as a director on 26 September 2014 (1 page)
5 August 2014	Full accounts made up to 31 December 2013 (22 pages)
5 August 2014	Full accounts made up to 31 December 2013 (22 pages)
4 July 2014	Appointment of Mr David Vineall as a director (2 pages)
4 July 2014	Appointment of Mr David Vineall as a director (2 pages)
7 March 2014	Termination of appointment of Gordon Waddington as a director (1 page)
7 March 2014	Termination of appointment of Samuel Usher as a director (1 page)
7 March 2014	Termination of appointment of Gordon Waddington as a director (1 page)
7 March 2014	Appointment of Mr Jonathan David Brown as a director (2 pages)
7 March 2014	Termination of appointment of Samuel Usher as a director (1 page)
7 March 2014	Appointment of Mr Jonathan David Brown as a director (2 pages)
7 March 2014	Termination of appointment of James Mclaughlin as a director (1 page)
7 March 2014	Termination of appointment of James Mclaughlin as a director (1 page)
20 December 2013	Appointment of Mr Roger Andrew Hardy as a director (2 pages)
20 December 2013	Appointment of Mr Roger Andrew Hardy as a director (2 pages)
6 December 2013	Termination of appointment of Alan Coley as a director (1 page)
6 December 2013	Termination of appointment of Alan Coley as a director (1 page)
6 December 2013	Appointment of Mr Colin Frederick Reed as a director (2 pages)
6 December 2013	Appointment of Mr Colin Frederick Reed as a director (2 pages)
19 November 2013	Annual return made up to 9 November 2013 no member list (18 pages)
19 November 2013	Annual return made up to 9 November 2013 no member list (18 pages)
19 November 2013	Annual return made up to 9 November 2013 no member list (18 pages)
4 October 2013	Appointment of Mr Garry Graham as a director (2 pages)
4 October 2013	Appointment of Mr Garry Graham as a director (2 pages)
3 October 2013	Appointment of Ms Sarah Moore as a director (2 pages)
3 October 2013	Termination of appointment of David Hilton-Mcnerney as a director (1 page)
3 October 2013	Termination of appointment of Michael Graham as a director (1 page)
3 October 2013	Appointment of Ms Sarah Moore as a director (2 pages)
3 October 2013	Termination of appointment of David Hilton-Mcnerney as a director (1 page)
3 October 2013	Termination of appointment of Michael Graham as a director (1 page)
18 September 2013	Full accounts made up to 31 December 2012 (22 pages)
18 September 2013	Full accounts made up to 31 December 2012 (22 pages)
22 July 2013	Termination of appointment of Michael Tynan as a director (1 page)
22 July 2013	Termination of appointment of Michael Tynan as a director (1 page)
17 May 2013	Appointment of Mr Sam Usher as a director (2 pages)
17 May 2013	Appointment of Mr Richard Penrose as a director (2 pages)
17 May 2013	Appointment of Mr Sam Usher as a director (2 pages)
17 May 2013	Appointment of Mr Richard Penrose as a director (2 pages)
13 February 2013	Appointment of Mr Gordon Keith Waddington as a director (2 pages)
13 February 2013	Appointment of Mr Clive White as a director (2 pages)
13 February 2013	Termination of appointment of Michael Saunders as a director (1 page)
13 February 2013	Termination of appointment of Michael Saunders as a director (1 page)
13 February 2013	Appointment of Mr Gordon Keith Waddington as a director (2 pages)
13 February 2013	Appointment of Mr Clive White as a director (2 pages)
13 February 2013	Appointment of Dr Fiona Rayment as a director (2 pages)
13 February 2013	Appointment of Dr Fiona Rayment as a director (2 pages)
12 February 2013	Termination of appointment of Paul Renshaw as a director (1 page)
12 February 2013	Termination of appointment of Michael Saunders as a director (1 page)
12 February 2013	Appointment of Mr James Mclaughlin as a director (2 pages)
12 February 2013	Termination of appointment of Paul Renshaw as a director (1 page)
12 February 2013	Termination of appointment of Michael Saunders as a director (1 page)
12 February 2013	Appointment of Mr James Mclaughlin as a director (2 pages)
7 January 2013	Appointment of Mr David Drury as a director (2 pages)
7 January 2013	Appointment of Mr David Drury as a director (2 pages)
4 January 2013	Termination of appointment of Norman Haste as a director (1 page)
4 January 2013	Termination of appointment of Gwen Parry-Jones as a director (1 page)
4 January 2013	Termination of appointment of Nigel Couzens as a director (1 page)
4 January 2013	Termination of appointment of Nigel Couzens as a director (1 page)
4 January 2013	Termination of appointment of Mark Watters as a director (1 page)
4 January 2013	Termination of appointment of Gwen Parry-Jones as a director (1 page)
4 January 2013	Termination of appointment of Norman Haste as a director (1 page)
4 January 2013	Termination of appointment of Mark Watters as a director (1 page)
3 December 2012	Annual return made up to 9 November 2012 no member list (17 pages)
3 December 2012	Annual return made up to 9 November 2012 no member list (17 pages)
3 December 2012	Annual return made up to 9 November 2012 no member list (17 pages)
28 September 2012	Full accounts made up to 31 December 2011 (22 pages)
28 September 2012	Full accounts made up to 31 December 2011 (22 pages)
25 September 2012	Registered office address changed from Daresbury Innovation Centre Keckwick Lane Daresbury Cheshire WA4 4FS on 25 September 2012 (1 page)
25 September 2012	Registered office address changed from Daresbury Innovation Centre Keckwick Lane Daresbury Cheshire WA4 4FS on 25 September 2012 (1 page)
18 June 2012	Termination of appointment of Steven Ball as a director (1 page)
18 June 2012	Termination of appointment of Steven Ball as a director (1 page)
29 February 2012	Termination of appointment of Philip Parker as a director (1 page)
29 February 2012	Termination of appointment of Philip Parker as a director (1 page)
21 November 2011	Annual return made up to 9 November 2011 no member list (18 pages)
21 November 2011	Annual return made up to 9 November 2011 no member list (18 pages)
21 November 2011	Annual return made up to 9 November 2011 no member list (18 pages)
28 September 2011	Full accounts made up to 31 December 2010 (23 pages)
28 September 2011	Full accounts made up to 31 December 2010 (23 pages)
5 April 2011	Appointment of Mr Neil Dennis Baldwin as a director (2 pages)
5 April 2011	Appointment of Mr Neil Dennis Baldwin as a director (2 pages)
5 April 2011	Appointment of Ms Gwen Susan Parry-Jones as a director (2 pages)
5 April 2011	Appointment of Ms Gwen Susan Parry-Jones as a director (2 pages)
4 April 2011	Termination of appointment of James Dixon as a director (1 page)
4 April 2011	Termination of appointment of David Barber as a director (1 page)
4 April 2011	Termination of appointment of David Barber as a director (1 page)
4 April 2011	Termination of appointment of James Dixon as a director (1 page)
4 April 2011	Termination of appointment of David Bonser as a director (1 page)
4 April 2011	Termination of appointment of David Bonser as a director (1 page)
14 December 2010	Annual return made up to 9 November 2010 no member list (21 pages)
14 December 2010	Director's details changed for Mr James Mark Dixon on 31 October 2010 (2 pages)
14 December 2010	Director's details changed for Mr James Mark Dixon on 31 October 2010 (2 pages)
14 December 2010	Annual return made up to 9 November 2010 no member list (21 pages)
14 December 2010	Annual return made up to 9 November 2010 no member list (21 pages)
2 October 2010	Full accounts made up to 31 December 2009 (20 pages)
2 October 2010	Full accounts made up to 31 December 2009 (20 pages)
29 September 2010	Termination of appointment of Robert Smart as a director (1 page)
29 September 2010	Termination of appointment of Jonathan Heley as a director (1 page)
29 September 2010	Termination of appointment of Robert Smart as a director (1 page)
29 September 2010	Termination of appointment of Jonathan Heley as a director (1 page)
28 September 2010	Appointment of Mr Andrew John Stevens as a director (2 pages)
28 September 2010	Appointment of Mr Andrew John Stevens as a director (2 pages)
27 September 2010	Appointment of Mr Richard James Tuffill as a director (2 pages)
27 September 2010	Appointment of Mr Richard James Tuffill as a director (2 pages)
27 September 2010	Appointment of Mrs Helen Constance Higgs as a director (2 pages)
27 September 2010	Appointment of Mrs Helen Constance Higgs as a director (2 pages)
28 May 2010	Appointment of Mr Norman Haste as a director (2 pages)
28 May 2010	Appointment of Mr Norman Haste as a director (2 pages)
25 February 2010	Appointment of Mr Philip Steven Parker as a director (2 pages)
25 February 2010	Appointment of Mr Philip Steven Parker as a director (2 pages)
10 February 2010	Appointment of Mr Michael Joseph Saunders as a director (1 page)
10 February 2010	Appointment of Mr Michael Joseph Saunders as a director (1 page)
9 February 2010	Appointment of Mr David Edward Hilton-Mcnerney as a director (2 pages)
9 February 2010	Appointment of Mr James Mark Dixon as a director (1 page)
9 February 2010	Appointment of Mr David Edward Hilton-Mcnerney as a director (2 pages)
9 February 2010	Appointment of Mr James Mark Dixon as a director (1 page)
8 February 2010	Appointment of Mr Alan Maurice Coley as a director (2 pages)
8 February 2010	Appointment of Mr Alan Maurice Coley as a director (2 pages)
5 February 2010	Termination of appointment of James Carrick as a director (1 page)
5 February 2010	Termination of appointment of James Carrick as a director (1 page)
30 January 2010	Register(s) moved to registered inspection location (1 page)
30 January 2010	Register(s) moved to registered inspection location (1 page)
30 January 2010	Annual return made up to 9 November 2009 no member list (10 pages)
30 January 2010	Annual return made up to 9 November 2009 no member list (10 pages)
30 January 2010	Annual return made up to 9 November 2009 no member list (10 pages)
29 January 2010	Director's details changed for Nigel John Couzens on 1 October 2009 (2 pages)
29 January 2010	Director's details changed for Jean Elizabeth Llewellyn on 1 October 2009 (2 pages)
29 January 2010	Director's details changed for Dr James Patterson Carrick on 1 October 2009 (2 pages)
29 January 2010	Director's details changed for David Maitland Barber on 1 October 2009 (2 pages)
29 January 2010	Director's details changed for Paul Stephen Renshaw on 1 October 2009 (2 pages)
29 January 2010	Director's details changed for David Richard Bonser on 1 October 2009 (2 pages)
29 January 2010	Register inspection address has been changed (1 page)
29 January 2010	Director's details changed for Jonathan Mark Heley on 1 October 2009 (2 pages)
29 January 2010	Director's details changed for Robert B Smart on 1 October 2009 (2 pages)
29 January 2010	Director's details changed for Michael Graham on 1 October 2009 (2 pages)
29 January 2010	Director's details changed for Nigel John Couzens on 1 October 2009 (2 pages)
29 January 2010	Director's details changed for Jonathan Mark Heley on 1 October 2009 (2 pages)
29 January 2010	Director's details changed for Jean Elizabeth Llewellyn on 1 October 2009 (2 pages)
29 January 2010	Director's details changed for Mark Andrew Watters on 1 October 2009 (2 pages)
29 January 2010	Director's details changed for Dr James Patterson Carrick on 1 October 2009 (2 pages)
29 January 2010	Termination of appointment of Jerry Schneider as a director (1 page)
29 January 2010	Director's details changed for Paul Stephen Renshaw on 1 October 2009 (2 pages)
29 January 2010	Director's details changed for Mark Andrew Watters on 1 October 2009 (2 pages)
29 January 2010	Director's details changed for Jonathan Mark Heley on 1 October 2009 (2 pages)
29 January 2010	Director's details changed for Steven John Ball on 1 October 2009 (2 pages)
29 January 2010	Director's details changed for Nigel John Couzens on 1 October 2009 (2 pages)
29 January 2010	Termination of appointment of Peter Bleasdale as a director (1 page)
29 January 2010	Director's details changed for Jean Elizabeth Llewellyn on 1 October 2009 (2 pages)
29 January 2010	Director's details changed for Michael William Tynan on 1 October 2009 (2 pages)
29 January 2010	Register inspection address has been changed (1 page)
29 January 2010	Director's details changed for David Maitland Barber on 1 October 2009 (2 pages)
29 January 2010	Director's details changed for David Maitland Barber on 1 October 2009 (2 pages)
29 January 2010	Director's details changed for Paul Stephen Renshaw on 1 October 2009 (2 pages)
29 January 2010	Director's details changed for Steven John Ball on 1 October 2009 (2 pages)
29 January 2010	Director's details changed for Dr James Patterson Carrick on 1 October 2009 (2 pages)
29 January 2010	Director's details changed for Michael William Tynan on 1 October 2009 (2 pages)
29 January 2010	Director's details changed for Michael Graham on 1 October 2009 (2 pages)
29 January 2010	Director's details changed for Steven John Ball on 1 October 2009 (2 pages)
29 January 2010	Director's details changed for Michael William Tynan on 1 October 2009 (2 pages)
29 January 2010	Termination of appointment of Jerry Schneider as a director (1 page)
29 January 2010	Director's details changed for Mark Andrew Watters on 1 October 2009 (2 pages)
29 January 2010	Director's details changed for Robert B Smart on 1 October 2009 (2 pages)
29 January 2010	Director's details changed for David Richard Bonser on 1 October 2009 (2 pages)
29 January 2010	Director's details changed for Robert B Smart on 1 October 2009 (2 pages)
29 January 2010	Director's details changed for Michael Graham on 1 October 2009 (2 pages)
29 January 2010	Termination of appointment of Peter Bleasdale as a director (1 page)
29 January 2010	Director's details changed for David Richard Bonser on 1 October 2009 (2 pages)
23 November 2009	288B terminate directors appointment for gregory evans (1 page)
23 November 2009	288B terminate directors appointment for gregory evans (1 page)
24 September 2009	Appointment terminated director gregory evans (1 page)
24 September 2009	Appointment terminated director gregory evans (1 page)
29 August 2009	Full accounts made up to 31 December 2008 (18 pages)
29 August 2009	Full accounts made up to 31 December 2008 (18 pages)
26 March 2009	Appointment terminated director jeremy abbott (1 page)
26 March 2009	Appointment terminated director jeremy abbott (1 page)
11 March 2009	Annual return made up to 09/11/08 (7 pages)
11 March 2009	Annual return made up to 09/11/08 (7 pages)
10 March 2009	Appointment terminated secretary joanna tipa (1 page)
10 March 2009	Appointment terminated secretary joanna tipa (1 page)
20 February 2009	Director appointed jerry schneider (2 pages)
20 February 2009	Director appointed paul stephen renshaw (2 pages)
20 February 2009	Director appointed jean elizabeth llewellyn (2 pages)
20 February 2009	Director appointed jeremy charles webdale abbott (2 pages)
20 February 2009	Director appointed jean elizabeth llewellyn (2 pages)
20 February 2009	Director appointed jerry schneider (2 pages)
20 February 2009	Director appointed dr james patterson carrick (2 pages)
20 February 2009	Director appointed michael stewart graham (2 pages)
20 February 2009	Director appointed jonathan mark heley (2 pages)
20 February 2009	Director appointed jeremy charles webdale abbott (2 pages)
20 February 2009	Director appointed robert b smart (2 pages)
20 February 2009	Director and secretary appointed nicholas jonathan paul cusick (2 pages)
20 February 2009	Director appointed gregory alan evans (2 pages)
20 February 2009	Director appointed michael william tynan (2 pages)
20 February 2009	Director appointed mark andrew watters (2 pages)
20 February 2009	Director and secretary appointed nicholas jonathan paul cusick (2 pages)
20 February 2009	Director appointed jonathan mark heley (2 pages)
20 February 2009	Director appointed david richard bonser (2 pages)
20 February 2009	Director appointed michael william tynan (2 pages)
20 February 2009	Director appointed steven john ball (2 pages)
20 February 2009	Director appointed david richard bonser (2 pages)
20 February 2009	Director appointed michael stewart graham (2 pages)
20 February 2009	Director appointed mark andrew watters (2 pages)
20 February 2009	Director appointed peter anthony bleasdale (2 pages)
20 February 2009	Director appointed robert b smart (2 pages)
20 February 2009	Director appointed gregory alan evans (2 pages)
20 February 2009	Director appointed steven john ball (2 pages)
20 February 2009	Director appointed david maitland barber (2 pages)
20 February 2009	Director appointed paul stephen renshaw (2 pages)
20 February 2009	Director appointed david maitland barber (2 pages)
20 February 2009	Director appointed peter anthony bleasdale (2 pages)
20 February 2009	Director appointed dr james patterson carrick (2 pages)
9 April 2008	Director appointed nigel john couzens (2 pages)
9 April 2008	Appointment terminated director ian hudson (1 page)
9 April 2008	Director appointed nigel john couzens (2 pages)
9 April 2008	Appointment terminated director ian hudson (1 page)
19 November 2007	Secretary resigned (1 page)
19 November 2007	New secretary appointed (2 pages)
19 November 2007	Accounting reference date extended from 30/11/08 to 31/12/08 (1 page)
19 November 2007	Secretary resigned (1 page)
19 November 2007	New secretary appointed (2 pages)
19 November 2007	Accounting reference date extended from 30/11/08 to 31/12/08 (1 page)
9 November 2007	Incorporation (25 pages)
9 November 2007	Incorporation (25 pages)

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