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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)
16 Apr 2010 CH01 Director's details changed for Mark David Hodges on 1 October 2009
30 Jun 2009 AA Total exemption small company accounts made up to 30 April 2009
22 Jun 2009 88(2) Ad 30/04/09\gbp si 300@1=300\gbp ic 100/400\
22 Jun 2009 88(2) Capitals not rolled up
22 Jun 2009 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
22 Jun 2009 123 Gbp nc 100/50000\30/04/09
16 Mar 2009 363a Return made up to 29/01/09; no change of members
23 Feb 2009 225 Accounting reference date extended from 31/01/2009 to 30/04/2009
12 Nov 2008 AA Accounts for a dormant company made up to 31 January 2008
16 Jun 2008 288b Appointment terminated director john beal
16 Jun 2008 287 Registered office changed on 16/06/2008 from 3 acomb close morpeth northumberland NE61 2YH
28 Feb 2008 363a Return made up to 29/01/08; full list of members
13 Mar 2007 288b Secretary resigned
13 Mar 2007 288a New director appointed
13 Mar 2007 288a New secretary appointed
13 Mar 2007 288a New director appointed
12 Mar 2007 288b Director resigned
12 Mar 2007 288a New director appointed
29 Jan 2007 NEWINC Incorporation