- Company Overview for NORTEST LIMITED (01502537)
- Filing history for NORTEST LIMITED (01502537)
- People for NORTEST LIMITED (01502537)
- Charges for NORTEST LIMITED (01502537)
- More for NORTEST LIMITED (01502537)
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) |
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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
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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
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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
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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
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10 Jan 2013 | AA | Total exemption small company accounts made up to 30 June 2012 |