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NORWEST HOLST SOIL ENGINEERING LIMITED

Company number 00980795

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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)
14 Jun 2016 AC92 Restoration by order of the court
01 Sep 2015 GAZ2(A) Final Gazette dissolved via voluntary strike-off
19 May 2015 GAZ1(A) First Gazette notice for voluntary strike-off
08 May 2015 DS01 Application to strike the company off the register
27 Jan 2015 TM02 Termination of appointment of Alexander Michael Comba as a secretary on 22 December 2014
22 Jan 2015 AP01 Appointment of Mr Jean-Pierre Pierre Bonnet as a director on 22 December 2014
19 Jan 2015 AR01 Annual return made up to 23 December 2014 with full list of shareholders
Statement of capital on 2015-01-19
  • GBP 2,000,000
20 Oct 2014 TM01 Termination of appointment of Paul Tuplin as a director on 3 October 2014
08 Jul 2014 AA Accounts for a dormant company made up to 31 December 2013
09 Jan 2014 AR01 Annual return made up to 23 December 2013 with full list of shareholders
Statement of capital on 2014-01-09
  • GBP 2,000,000
09 Jul 2013 AA Accounts for a dormant company made up to 31 December 2012
11 Jan 2013 AR01 Annual return made up to 23 December 2012 with full list of shareholders
31 Jul 2012 AP01 Appointment of Paul Tuplin as a director
25 Jul 2012 TM01 Termination of appointment of Ronald Redford as a director
09 Jul 2012 AA Accounts for a dormant company made up to 31 December 2011
10 Jan 2012 AR01 Annual return made up to 23 December 2011 with full list of shareholders
21 Dec 2011 TM01 Termination of appointment of David Joyce as a director
12 Sep 2011 AA Full accounts made up to 31 December 2010
20 Jan 2011 AR01 Annual return made up to 23 December 2010 with full list of shareholders
17 Jan 2011 TM01 Termination of appointment of Matthew Foster as a director
03 Aug 2010 AA Accounts for a dormant company made up to 31 December 2009
18 Jan 2010 AR01 Annual return made up to 24 December 2009 with full list of shareholders
20 Jul 2009 AA Accounts for a dormant company made up to 31 December 2008
23 Jan 2009 363a Return made up to 26/12/08; full list of members
21 Jan 2009 288c Director's change of particulars / matthew foster / 01/12/2008