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NORTEST LIMITED

Company number 01502537

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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 Dec 2016 CS01 Confirmation statement made on 3 December 2016 with updates
17 Nov 2016 MA Memorandum and Articles of Association
17 Nov 2016 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of alteration of Articles of Association
21 Oct 2016 MR01 Registration of charge 015025370007, created on 20 October 2016
10 Oct 2016 MR04 Satisfaction of charge 4 in full
06 Sep 2016 AA01 Current accounting period shortened from 30 June 2017 to 31 December 2016
28 Jul 2016 AD01 Registered office address changed from , Adelphi Chambers, Hoghton Street, Southport, PR9 0NZ to British Engineering Services 3rd Floor 5 New York Street Manchester M1 4JB on 28 July 2016
28 Jul 2016 TM01 Termination of appointment of Graham Charles King as a director on 21 July 2016
28 Jul 2016 TM02 Termination of appointment of Kevin Terry Cox as a secretary on 21 July 2016
28 Jul 2016 AP01 Appointment of Mrs Lynn Gillian Krige as a director on 21 July 2016
28 Jul 2016 TM01 Termination of appointment of Kevin Terry Cox as a director on 21 July 2016
28 Jul 2016 AP01 Appointment of Mr Andrew John Kinsey as a director on 21 July 2016
26 Jul 2016 MR04 Satisfaction of charge 015025370006 in full
26 Jul 2016 MR04 Satisfaction of charge 5 in full
26 Jul 2016 MR04 Satisfaction of charge 3 in full
09 Mar 2016 AA Total exemption small company accounts made up to 30 June 2015
04 Jan 2016 CH01 Director's details changed for Mr Graham Charles King on 4 January 2016
03 Dec 2015 AR01 Annual return made up to 3 December 2015 with full list of shareholders
Statement of capital on 2015-12-03
  • GBP 50,000
05 Mar 2015 CH01 Director's details changed for Mr Graham Charles King on 5 March 2015
04 Dec 2014 AR01 Annual return made up to 3 December 2014 with full list of shareholders
Statement of capital on 2014-12-04
  • GBP 50,000
29 Sep 2014 AA Total exemption small company accounts made up to 30 June 2014
10 Apr 2014 MR01 Registration of charge 015025370006
07 Feb 2014 AA Total exemption small company accounts made up to 30 June 2013
06 Dec 2013 AR01 Annual return made up to 3 December 2013 with full list of shareholders
Statement of capital on 2013-12-06
  • GBP 50,000
10 Jan 2013 AA Total exemption small company accounts made up to 30 June 2012