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NORTECH CONTROL SYSTEMS LIMITED

Company number 02737572

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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 Jun 2015 AA Total exemption small company accounts made up to 31 December 2014
05 Aug 2014 AR01 Annual return made up to 25 July 2014 with full list of shareholders
Statement of capital on 2014-08-05
  • GBP 10,020
19 Mar 2014 AA Total exemption small company accounts made up to 31 December 2013
24 Oct 2013 TM01 Termination of appointment of Roderick Munn as a director
18 Sep 2013 AA Total exemption small company accounts made up to 31 December 2012
31 Jul 2013 AR01 Annual return made up to 25 July 2013 with full list of shareholders
  • SH01 ‐ Statement of capital following an allotment of shares on 2013-07-31
03 Jun 2013 AP01 Appointment of Ms Emma Jane Tenby Blackler as a director
28 Sep 2012 AA Total exemption small company accounts made up to 31 December 2011
26 Jul 2012 AR01 Annual return made up to 25 July 2012 with full list of shareholders
19 Jun 2012 AD01 Registered office address changed from 42 Llantarnam Park Cwmbran Torfaen NP44 3AW on 19 June 2012
08 Sep 2011 AR01 Annual return made up to 25 July 2011 with full list of shareholders
25 Feb 2011 AA Total exemption small company accounts made up to 31 December 2010
14 Jan 2011 TM01 Termination of appointment of Michael Olley as a director
30 Sep 2010 AA Total exemption small company accounts made up to 31 December 2009
30 Sep 2010 AP01 Appointment of Mr Richard John Coppock as a director
05 Aug 2010 AR01 Annual return made up to 25 July 2010 with full list of shareholders
05 Aug 2010 CH01 Director's details changed for Michael John Olley on 1 July 2010
07 Apr 2010 SH08 Change of share class name or designation
28 Oct 2009 AA Total exemption small company accounts made up to 31 December 2008
05 Aug 2009 363a Return made up to 25/07/09; full list of members
03 Nov 2008 AA Total exemption small company accounts made up to 31 December 2007
06 Aug 2008 363a Return made up to 25/07/08; full list of members
12 Nov 2007 363a Return made up to 25/07/07; full list of members
09 Jul 2007 AA Total exemption small company accounts made up to 31 December 2006
12 Dec 2006 288a New director appointed