NORTHERN ENGINEERING SOLUTIONS LIMITED
Company number 06072011
- Company Overview for NORTHERN ENGINEERING SOLUTIONS LIMITED (06072011)
- Filing history for NORTHERN ENGINEERING SOLUTIONS LIMITED (06072011)
- People for NORTHERN ENGINEERING SOLUTIONS LIMITED (06072011)
- Charges for NORTHERN ENGINEERING SOLUTIONS LIMITED (06072011)
- More for NORTHERN ENGINEERING SOLUTIONS LIMITED (06072011)
| 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) |
|---|---|---|---|
| 31 Mar 2015 | AA | Total exemption small company accounts made up to 30 April 2014 | |
| 16 Feb 2015 | AR01 |
Annual return made up to 29 January 2015 with full list of shareholders
Statement of capital on 2015-02-16
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| 21 Feb 2014 | AR01 |
Annual return made up to 29 January 2014 with full list of shareholders
Statement of capital on 2014-02-21
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| 31 Jan 2014 | AA | Total exemption small company accounts made up to 30 April 2013 | |
| 23 Mar 2013 | MG01 | Particulars of a mortgage or charge / charge no: 1 | |
| 05 Feb 2013 | AR01 | Annual return made up to 29 January 2013 with full list of shareholders | |
| 31 Jan 2013 | AA | Total exemption small company accounts made up to 30 April 2012 | |
| 06 Feb 2012 | AR01 | Annual return made up to 29 January 2012 with full list of shareholders | |
| 29 Nov 2011 | AA | Total exemption small company accounts made up to 30 April 2011 | |
| 29 Nov 2011 | SH01 |
Statement of capital following an allotment of shares on 30 April 2011
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| 29 Nov 2011 | AP01 | Appointment of Mr John Raymond Beal as a director | |
| 11 Feb 2011 | AR01 | Annual return made up to 29 January 2011 with full list of shareholders | |
| 19 Jan 2011 | AA | Total exemption small company accounts made up to 30 April 2010 | |
| 06 May 2010 | MISC | Amending 288A | |
| 16 Apr 2010 | AR01 | Annual return made up to 29 January 2010 with full list of shareholders | |
| 16 Apr 2010 | AD01 | Registered office address changed from 27 Melrose Avenue Monkseaton Whitley Bay Tyne and Wear NE25 8BA on 16 April 2010 | |
| 16 Apr 2010 | CH01 | Director's details changed for Mark Christopher Davey on 1 October 2009 | |
| 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
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| 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 |