AQUILA NUCLEAR ENGINEERING LIMITED
| Status | ACTIVE |
| Company No. | 07442871 |
| Category | Private Limited Company |
| Incorporated | 17 Nov 2010 |
| Age | 13 years, 6 months, 4 days |
| Jurisdiction | England Wales |
SUMMARY
AQUILA NUCLEAR ENGINEERING LIMITED is an active private limited company with number 07442871. It was incorporated 13 years, 6 months, 4 days ago, on 17 November 2010. The company address is Unit 17 Hazeley Enterprise Park Unit 17 Hazeley Enterprise Park, Twyford, SO21 1QA, Winchester.
Company Fillings
Accounts with accounts type full
Date: 13 May 2024
Action Date: 31 Dec 2023
Category: Accounts
Type: AA
Made up date: 2023-12-31
Documents
Confirmation statement with no updates
Date: 25 Jan 2024
Action Date: 21 Jan 2024
Category: Confirmation-statement
Type: CS01
Made up date: 2024-01-21
Documents
Appoint person director company with name date
Date: 20 Dec 2023
Action Date: 01 Dec 2023
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Deborah Roy-Gautier
Appointment date: 2023-12-01
Documents
Termination director company with name termination date
Date: 20 Dec 2023
Action Date: 01 Dec 2023
Category: Officers
Sub Category: Termination
Type: TM01
Termination date: 2023-12-01
Officer name: Frédéric Menissier
Documents
Change account reference date company current shortened
Date: 20 Dec 2023
Action Date: 31 Dec 2023
Category: Accounts
Type: AA01
Made up date: 2024-05-31
New date: 2023-12-31
Documents
Accounts with accounts type full
Date: 09 Oct 2023
Action Date: 31 May 2023
Category: Accounts
Type: AA
Made up date: 2023-05-31
Documents
Change person director company with change date
Date: 22 Aug 2023
Action Date: 22 Aug 2023
Category: Officers
Sub Category: Change
Type: CH01
Officer name: Mr Drew William Corbett
Change date: 2023-08-22
Documents
Change person director company with change date
Date: 22 Aug 2023
Action Date: 22 Aug 2023
Category: Officers
Sub Category: Change
Type: CH01
Change date: 2023-08-22
Officer name: Mr David Barker
Documents
Confirmation statement with no updates
Date: 24 Jan 2023
Action Date: 21 Jan 2023
Category: Confirmation-statement
Type: CS01
Made up date: 2023-01-21
Documents
Accounts with accounts type full
Date: 06 Oct 2022
Action Date: 31 May 2022
Category: Accounts
Type: AA
Made up date: 2022-05-31
Documents
Accounts with accounts type full
Date: 10 May 2022
Action Date: 31 May 2021
Category: Accounts
Type: AA
Made up date: 2021-05-31
Documents
Notification of a person with significant control
Date: 28 Jan 2022
Action Date: 23 Dec 2021
Category: Persons-with-significant-control
Sub Category: Notifications
Type: PSC02
Psc name: Électricité De France S.A.
Notification date: 2021-12-23
Documents
Cessation of a person with significant control
Date: 28 Jan 2022
Action Date: 23 Dec 2021
Category: Persons-with-significant-control
Sub Category: Termination
Type: PSC07
Cessation date: 2021-12-23
Psc name: Cyclife Sas
Documents
Confirmation statement with updates
Date: 21 Jan 2022
Action Date: 21 Jan 2022
Category: Confirmation-statement
Type: CS01
Made up date: 2022-01-21
Documents
Mortgage satisfy charge full
Date: 19 Jan 2022
Category: Mortgage
Sub Category: Satisfy
Type: MR04
Charge number: 2
Documents
Mortgage satisfy charge full
Date: 19 Jan 2022
Category: Mortgage
Sub Category: Satisfy
Type: MR04
Charge number: 3
Documents
Notification of a person with significant control
Date: 04 Jan 2022
Action Date: 23 Dec 2021
Category: Persons-with-significant-control
Sub Category: Notifications
Type: PSC02
Psc name: Cyclife Sas
Notification date: 2021-12-23
Documents
Cessation of a person with significant control
Date: 04 Jan 2022
Action Date: 23 Dec 2021
Category: Persons-with-significant-control
Sub Category: Termination
Type: PSC07
Cessation date: 2021-12-23
Psc name: Calder Group Ltd
Documents
Appoint person director company with name date
Date: 04 Jan 2022
Action Date: 23 Dec 2021
Category: Officers
Sub Category: Appointments
Type: AP01
Appointment date: 2021-12-23
Officer name: Mr Frédéric Menissier
Documents
Appoint person director company with name date
Date: 04 Jan 2022
Action Date: 23 Dec 2021
Category: Officers
Sub Category: Appointments
Type: AP01
Appointment date: 2021-12-23
Officer name: Emmanuelle Severine Daniele Chardon
Documents
Appoint person director company with name date
Date: 04 Jan 2022
Action Date: 23 Dec 2021
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr Joseph Spencer Robinson
Appointment date: 2021-12-23
Documents
Termination director company with name termination date
Date: 04 Jan 2022
Action Date: 23 Dec 2021
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Elizabeth Jane Wheeler
Termination date: 2021-12-23
Documents
Termination director company with name termination date
Date: 04 Jan 2022
Action Date: 23 Dec 2021
Category: Officers
Sub Category: Termination
Type: TM01
Termination date: 2021-12-23
Officer name: Iain Geoffrey Clarkson
Documents
Termination director company with name termination date
Date: 04 Jan 2022
Action Date: 23 Dec 2021
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: John Adams
Termination date: 2021-12-23
Documents
Second filing of confirmation statement with made up date
Date: 22 Dec 2021
Category: Confirmation-statement
Sub Category: Document-replacement
Type: RP04CS01
Made up date: 2021-10-31
Documents
Second filing of confirmation statement with made up date
Date: 22 Dec 2021
Category: Confirmation-statement
Sub Category: Document-replacement
Type: RP04CS01
Made up date: 2016-10-31
Documents
Capital allotment shares
Date: 21 Dec 2021
Action Date: 14 Dec 2011
Category: Capital
Type: SH01
Date: 2011-12-14
Capital : 1,000 GBP
Documents
Confirmation statement with updates
Date: 01 Nov 2021
Action Date: 31 Oct 2021
Category: Confirmation-statement
Type: CS01
Made up date: 2021-10-31
Documents
Accounts with accounts type full
Date: 07 May 2021
Action Date: 31 May 2020
Category: Accounts
Type: AA
Made up date: 2020-05-31
Documents
Confirmation statement with no updates
Date: 03 Nov 2020
Action Date: 31 Oct 2020
Category: Confirmation-statement
Type: CS01
Made up date: 2020-10-31
Documents
Appoint person director company with name date
Date: 24 Aug 2020
Action Date: 01 Aug 2020
Category: Officers
Sub Category: Appointments
Type: AP01
Appointment date: 2020-08-01
Officer name: Mr John Adams
Documents
Termination director company with name termination date
Date: 03 Jun 2020
Action Date: 31 May 2020
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Christopher Thomson
Termination date: 2020-05-31
Documents
Accounts with accounts type full
Date: 01 Jun 2020
Action Date: 31 May 2019
Category: Accounts
Type: AA
Made up date: 2019-05-31
Documents
Appoint person director company with name date
Date: 18 May 2020
Action Date: 08 May 2020
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr Iain Geoffrey Clarkson
Appointment date: 2020-05-08
Documents
Termination director company with name termination date
Date: 15 May 2020
Action Date: 08 May 2020
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Gregory Mark Andrews
Termination date: 2020-05-08
Documents
Capital name of class of shares
Date: 20 Jan 2020
Category: Capital
Type: SH08
Documents
Resolution
Date: 20 Jan 2020
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Appoint person director company with name date
Date: 10 Dec 2019
Action Date: 01 Dec 2019
Category: Officers
Sub Category: Appointments
Type: AP01
Appointment date: 2019-12-01
Officer name: Mr Drew William Corbett
Documents
Confirmation statement with no updates
Date: 01 Nov 2019
Action Date: 31 Oct 2019
Category: Confirmation-statement
Type: CS01
Made up date: 2019-10-31
Documents
Mortgage create with deed with charge number charge creation date
Date: 17 Oct 2019
Action Date: 15 Oct 2019
Category: Mortgage
Sub Category: Create
Type: MR01
Charge number: 074428710004
Charge creation date: 2019-10-15
Documents
Termination director company with name termination date
Date: 11 Sep 2019
Action Date: 01 Aug 2019
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Andrew Theodore Holt
Termination date: 2019-08-01
Documents
Appoint person director company with name date
Date: 11 Sep 2019
Action Date: 01 Sep 2019
Category: Officers
Sub Category: Appointments
Type: AP01
Appointment date: 2019-09-01
Officer name: Mrs Elizabeth Jane Wheeler
Documents
Confirmation statement with no updates
Date: 12 Nov 2018
Action Date: 31 Oct 2018
Category: Confirmation-statement
Type: CS01
Made up date: 2018-10-31
Documents
Accounts with accounts type full
Date: 09 Nov 2018
Action Date: 31 May 2018
Category: Accounts
Type: AA
Made up date: 2018-05-31
Documents
Accounts with accounts type full
Date: 06 Mar 2018
Action Date: 31 May 2017
Category: Accounts
Type: AA
Made up date: 2017-05-31
Documents
Confirmation statement with no updates
Date: 06 Nov 2017
Action Date: 31 Oct 2017
Category: Confirmation-statement
Type: CS01
Made up date: 2017-10-31
Documents
Accounts with accounts type full
Date: 01 Mar 2017
Action Date: 31 May 2016
Category: Accounts
Type: AA
Made up date: 2016-05-31
Documents
Confirmation statement
Date: 11 Nov 2016
Action Date: 31 Oct 2016
Category: Confirmation-statement
Type: CS01
Original description: 31/10/16 Statement of Capital gbp 1000
Documents
Termination director company with name termination date
Date: 02 Nov 2016
Action Date: 01 Nov 2016
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Richard Benjamin Travers
Termination date: 2016-11-01
Documents
Appoint person director company with name date
Date: 02 Nov 2016
Action Date: 01 Nov 2016
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr Andrew Theodore Holt
Appointment date: 2016-11-01
Documents
Accounts with accounts type full
Date: 04 Mar 2016
Action Date: 31 May 2015
Category: Accounts
Type: AA
Made up date: 2015-05-31
Documents
Annual return company with made up date full list shareholders
Date: 02 Nov 2015
Action Date: 31 Oct 2015
Category: Annual-return
Type: AR01
Made up date: 2015-10-31
Documents
Appoint person director company with name date
Date: 28 Aug 2015
Action Date: 01 Jan 2015
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr Gregory Mark Andrews
Appointment date: 2015-01-01
Documents
Termination director company with name termination date
Date: 27 Aug 2015
Action Date: 31 Dec 2014
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Andrew David Livingstone Donald
Termination date: 2014-12-31
Documents
Accounts with accounts type full
Date: 17 Jan 2015
Action Date: 31 May 2014
Category: Accounts
Type: AA
Made up date: 2014-05-31
Documents
Annual return company with made up date full list shareholders
Date: 10 Nov 2014
Action Date: 31 Oct 2014
Category: Annual-return
Type: AR01
Made up date: 2014-10-31
Documents
Termination director company with name
Date: 06 May 2014
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Frederic Ballarin
Documents
Accounts with accounts type full
Date: 28 Jan 2014
Action Date: 31 May 2013
Category: Accounts
Type: AA
Made up date: 2013-05-31
Documents
Annual return company with made up date full list shareholders
Date: 21 Nov 2013
Action Date: 31 Oct 2013
Category: Annual-return
Type: AR01
Made up date: 2013-10-31
Documents
Appoint person director company with name
Date: 09 Jul 2013
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr Christopher Thomson
Documents
Termination director company with name
Date: 26 Jun 2013
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Matthew Castle
Documents
Change account reference date company previous extended
Date: 11 Jun 2013
Action Date: 31 May 2013
Category: Accounts
Type: AA01
Made up date: 2013-04-30
New date: 2013-05-31
Documents
Termination director company with name
Date: 06 Jun 2013
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Matthew Unwin
Documents
Annual return company with made up date full list shareholders
Date: 03 Jan 2013
Action Date: 17 Nov 2012
Category: Annual-return
Type: AR01
Made up date: 2012-11-17
Documents
Legacy
Date: 28 Aug 2012
Category: Mortgage
Type: MG01
Description: Particulars of a mortgage or charge / charge no: 3
Documents
Legacy
Date: 20 Aug 2012
Category: Mortgage
Type: MG02
Description: Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1
Documents
Accounts with accounts type full
Date: 20 Aug 2012
Action Date: 30 Apr 2012
Category: Accounts
Type: AA
Made up date: 2012-04-30
Documents
Resolution
Date: 16 Aug 2012
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Legacy
Date: 14 Aug 2012
Category: Mortgage
Type: MG01
Description: Particulars of a mortgage or charge / charge no: 2
Documents
Change account reference date company previous extended
Date: 24 Jul 2012
Action Date: 30 Apr 2012
Category: Accounts
Type: AA01
New date: 2012-04-30
Made up date: 2011-11-30
Documents
Resolution
Date: 16 Jan 2012
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Annual return company with made up date full list shareholders
Date: 08 Dec 2011
Action Date: 17 Nov 2011
Category: Annual-return
Type: AR01
Made up date: 2011-11-17
Documents
Change person director company with change date
Date: 08 Dec 2011
Action Date: 08 Dec 2011
Category: Officers
Sub Category: Change
Type: CH01
Officer name: Mr David Barker
Change date: 2011-12-08
Documents
Appoint person director company with name
Date: 12 Sep 2011
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr Matthew Unwin
Documents
Change person director company with change date
Date: 12 Sep 2011
Action Date: 02 Jul 2011
Category: Officers
Sub Category: Change
Type: CH01
Change date: 2011-07-02
Officer name: Mr Richard Benjamin Travers
Documents
Change person director company with change date
Date: 12 Sep 2011
Action Date: 01 Jul 2011
Category: Officers
Sub Category: Change
Type: CH01
Officer name: Mr David Barker
Change date: 2011-07-01
Documents
Appoint person director company with name
Date: 09 Sep 2011
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr Matthew Edmund Castle
Documents
Change person director company with change date
Date: 09 Sep 2011
Action Date: 02 Jul 2011
Category: Officers
Sub Category: Change
Type: CH01
Officer name: Mr David Barker
Change date: 2011-07-02
Documents
Change person director company with change date
Date: 09 Sep 2011
Action Date: 02 Jul 2011
Category: Officers
Sub Category: Change
Type: CH01
Change date: 2011-07-02
Officer name: Mr Andrew David Livingstone Donald
Documents
Change person director company with change date
Date: 09 Sep 2011
Action Date: 01 Jul 2011
Category: Officers
Sub Category: Change
Type: CH01
Change date: 2011-07-01
Officer name: Frederic Christian Ballarin
Documents
Appoint person director company with name
Date: 09 Jun 2011
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Frederic Christian Ballarin
Documents
Appoint person director company with name
Date: 09 Jun 2011
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr Andrew David Livingstone Donald
Documents
Appoint person director company with name
Date: 09 Jun 2011
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr Richard Benjamin Travers
Documents
Appoint person director company with name
Date: 09 Jun 2011
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr David Barker
Documents
Termination director company with name
Date: 08 Jun 2011
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Alan Woods
Documents
Termination director company with name
Date: 08 Jun 2011
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: 7Side Nominees Limited
Documents
Change registered office address company with date old address
Date: 08 Jun 2011
Action Date: 08 Jun 2011
Category: Address
Type: AD01
Old address: 14/18 City Road Cardiff CF24 3DL United Kingdom
Change date: 2011-06-08
Documents
Legacy
Date: 08 Jun 2011
Category: Mortgage
Type: MG01
Description: Particulars of a mortgage or charge / charge no: 1
Documents
Termination director company with name
Date: 31 Jan 2011
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Jim Lavery
Documents
Appoint person director company with name
Date: 31 Jan 2011
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Alan Woods
Documents
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