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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)
22 Jun 2009 88(2) Ad 30/04/09\gbp si 300@1=300\gbp ic 100/400\
View PDF ( Ad 30/04/09\gbp si 300@1=300\gbp ic 100/400\ - link opens in a new window ) (2 pages)
22 Jun 2009 88(2) Capitals not rolled up
View PDF ( Capitals not rolled up - link opens in a new window ) (2 pages)
22 Jun 2009 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
View PDF ( Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
- link opens in a new window )
(1 page)
22 Jun 2009 123 Gbp nc 100/50000\30/04/09
View PDF ( Gbp nc 100/50000\30/04/09 - link opens in a new window ) (1 page)
16 Mar 2009 363a Return made up to 29/01/09; no change of members
View PDF ( Return made up to 29/01/09; no change of members - link opens in a new window ) (4 pages)
23 Feb 2009 225 Accounting reference date extended from 31/01/2009 to 30/04/2009
View PDF ( Accounting reference date extended from 31/01/2009 to 30/04/2009 - link opens in a new window ) (1 page)
12 Nov 2008 AA Accounts for a dormant company made up to 31 January 2008
View PDF ( Accounts for a dormant company made up to 31 January 2008 - link opens in a new window ) (1 page)
16 Jun 2008 288b Appointment terminated director john beal
View PDF ( Appointment terminated director john beal - link opens in a new window ) (1 page)
16 Jun 2008 287 Registered office changed on 16/06/2008 from 3 acomb close morpeth northumberland NE61 2YH
View PDF ( Registered office changed on 16/06/2008 from 3 acomb close morpeth northumberland NE61 2YH - link opens in a new window ) (1 page)
28 Feb 2008 363a Return made up to 29/01/08; full list of members
View PDF ( Return made up to 29/01/08; full list of members - link opens in a new window ) (4 pages)
13 Mar 2007 288b Secretary resigned
View PDF ( Secretary resigned - link opens in a new window ) (1 page)
13 Mar 2007 288a New director appointed
View PDF ( New director appointed - link opens in a new window ) (1 page)
13 Mar 2007 288a New secretary appointed
View PDF ( New secretary appointed - link opens in a new window ) (1 page)
13 Mar 2007 288a New director appointed
View PDF ( New director appointed - link opens in a new window ) (1 page)
12 Mar 2007 288b Director resigned
View PDF ( Director resigned - link opens in a new window ) (1 page)
12 Mar 2007 288a New director appointed
View PDF ( New director appointed - link opens in a new window ) (1 page)
29 Jan 2007 NEWINC Incorporation
View PDF ( Incorporation - link opens in a new window ) (13 pages)