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NORTHERN ENGINEERING SOLUTIONS LIMITED

Company number 06072011

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
06 Feb 2017 CS01 Confirmation statement made on 29 January 2017 with updates
View PDF ( Confirmation statement made on 29 January 2017 with updates - link opens in a new window ) (7 pages)
30 Jan 2017 AA Total exemption small company accounts made up to 30 April 2016
View PDF ( Total exemption small company accounts made up to 30 April 2016 - link opens in a new window ) (6 pages)
26 Feb 2016 AR01 Annual return made up to 29 January 2016 with full list of shareholders
Statement of capital on 2016-02-26
  • GBP 402
View PDF ( Annual return made up to 29 January 2016 with full list of shareholders
Statement of capital on 2016-02-26
  • GBP 402
- link opens in a new window )
(5 pages)
22 Jan 2016 AA Total exemption small company accounts made up to 30 April 2015
View PDF ( Total exemption small company accounts made up to 30 April 2015 - link opens in a new window ) (6 pages)
16 Sep 2015 TM01 Termination of appointment of John Raymond Beal as a director on 16 September 2015
View PDF ( Termination of appointment of John Raymond Beal as a director on 16 September 2015 - link opens in a new window ) (1 page)
16 Sep 2015 TM02 Termination of appointment of John Raymond Beal as a secretary on 16 September 2015
View PDF ( Termination of appointment of John Raymond Beal as a secretary on 16 September 2015 - link opens in a new window ) (1 page)
31 Mar 2015 AA Total exemption small company accounts made up to 30 April 2014
View PDF ( Total exemption small company accounts made up to 30 April 2014 - link opens in a new window ) (6 pages)
16 Feb 2015 AR01 Annual return made up to 29 January 2015 with full list of shareholders
Statement of capital on 2015-02-16
  • GBP 402
View PDF ( Annual return made up to 29 January 2015 with full list of shareholders
Statement of capital on 2015-02-16
  • GBP 402
- link opens in a new window )
(7 pages)
21 Feb 2014 AR01 Annual return made up to 29 January 2014 with full list of shareholders
Statement of capital on 2014-02-21
  • GBP 402
View PDF ( Annual return made up to 29 January 2014 with full list of shareholders
Statement of capital on 2014-02-21
  • GBP 402
- link opens in a new window )
(7 pages)
31 Jan 2014 AA Total exemption small company accounts made up to 30 April 2013
View PDF ( Total exemption small company accounts made up to 30 April 2013 - link opens in a new window ) (6 pages)
23 Mar 2013 MG01 Particulars of a mortgage or charge / charge no: 1
View PDF ( Particulars of a mortgage or charge / charge no: 1 - link opens in a new window ) (9 pages)
05 Feb 2013 AR01 Annual return made up to 29 January 2013 with full list of shareholders
View PDF ( Annual return made up to 29 January 2013 with full list of shareholders - link opens in a new window ) (7 pages)
31 Jan 2013 AA Total exemption small company accounts made up to 30 April 2012
View PDF ( Total exemption small company accounts made up to 30 April 2012 - link opens in a new window ) (6 pages)
06 Feb 2012 AR01 Annual return made up to 29 January 2012 with full list of shareholders
View PDF ( Annual return made up to 29 January 2012 with full list of shareholders - link opens in a new window ) (7 pages)
29 Nov 2011 AA Total exemption small company accounts made up to 30 April 2011
View PDF ( Total exemption small company accounts made up to 30 April 2011 - link opens in a new window ) (5 pages)
29 Nov 2011 SH01 Statement of capital following an allotment of shares on 30 April 2011
  • GBP 402
View PDF ( Statement of capital following an allotment of shares on 30 April 2011
  • GBP 402
- link opens in a new window )
(3 pages)
29 Nov 2011 AP01 Appointment of Mr John Raymond Beal as a director
View PDF ( Appointment of Mr John Raymond Beal as a director - link opens in a new window ) (2 pages)
11 Feb 2011 AR01 Annual return made up to 29 January 2011 with full list of shareholders
View PDF ( Annual return made up to 29 January 2011 with full list of shareholders - link opens in a new window ) (5 pages)
19 Jan 2011 AA Total exemption small company accounts made up to 30 April 2010
View PDF ( Total exemption small company accounts made up to 30 April 2010 - link opens in a new window ) (8 pages)
06 May 2010 MISC Amending 288A
View PDF ( Amending 288A - link opens in a new window ) (1 page)
16 Apr 2010 AR01 Annual return made up to 29 January 2010 with full list of shareholders
View PDF ( Annual return made up to 29 January 2010 with full list of shareholders - link opens in a new window ) (5 pages)
16 Apr 2010 AD01 Registered office address changed from 27 Melrose Avenue Monkseaton Whitley Bay Tyne and Wear NE25 8BA on 16 April 2010
View PDF ( Registered office address changed from 27 Melrose Avenue Monkseaton Whitley Bay Tyne and Wear NE25 8BA on 16 April 2010 - link opens in a new window ) (1 page)
16 Apr 2010 CH01 Director's details changed for Mark Christopher Davey on 1 October 2009
View PDF ( Director's details changed for Mark Christopher Davey on 1 October 2009 - link opens in a new window ) (2 pages)
16 Apr 2010 CH01 Director's details changed for Mark David Hodges on 1 October 2009
View PDF ( Director's details changed for Mark David Hodges on 1 October 2009 - link opens in a new window ) (2 pages)
30 Jun 2009 AA Total exemption small company accounts made up to 30 April 2009
View PDF ( Total exemption small company accounts made up to 30 April 2009 - link opens in a new window ) (8 pages)