NW TOTAL ENGINEERED SOLUTIONS LTD.
Company number 02953309
- Company Overview for NW TOTAL ENGINEERED SOLUTIONS LTD. (02953309)
- Filing history for NW TOTAL ENGINEERED SOLUTIONS LTD. (02953309)
- People for NW TOTAL ENGINEERED SOLUTIONS LTD. (02953309)
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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) |
|---|---|---|---|
| 25 Jun 2024 | CS01 | Confirmation statement made on 25 June 2024 with updates | |
| 11 Jun 2024 | AD01 | Registered office address changed from Old Croft Stanwix Carlisle Cumbria CA3 9BA England to Warwick Mill Business Centre Warwick Bridge Carlisle Cumbria CA4 8RR on 11 June 2024 | |
| 10 Jun 2024 | PSC05 | Change of details for Carr's Engineering Limited as a person with significant control on 10 June 2024 | |
| 10 Jun 2024 | CH01 | Director's details changed for Mr Sean Michael Saunders on 10 June 2024 | |
| 10 Jun 2024 | CH01 | Director's details changed for Mr David Andrew White on 10 June 2024 | |
| 10 Jun 2024 | CH03 | Secretary's details changed for Mrs Paula Robertson on 10 June 2024 | |
| 27 Feb 2024 | AA | Audit exemption subsidiary accounts made up to 2 September 2023 | |
| 27 Feb 2024 | PARENT_ACC | Consolidated accounts of parent company for subsidiary company period ending 02/09/23 | |
| 27 Feb 2024 | AGREEMENT2 | Notice of agreement to exemption from audit of accounts for period ending 02/09/23 | |
| 27 Feb 2024 | GUARANTEE2 | Audit exemption statement of guarantee by parent company for period ending 02/09/23 | |
| 30 Nov 2023 | TM02 | Termination of appointment of Matthew Ratcliffe as a secretary on 22 September 2023 | |
| 30 Nov 2023 | AP03 | Appointment of Mrs Paula Robertson as a secretary on 25 September 2023 | |
| 09 Jul 2023 | CS01 | Confirmation statement made on 25 June 2023 with updates | |
| 30 May 2023 | AA | Audit exemption subsidiary accounts made up to 3 September 2022 | |
| 30 May 2023 | PARENT_ACC | Consolidated accounts of parent company for subsidiary company period ending 03/09/22 | |
| 30 May 2023 | GUARANTEE2 | Audit exemption statement of guarantee by parent company for period ending 03/09/22 | |
| 30 May 2023 | AGREEMENT2 | Notice of agreement to exemption from audit of accounts for period ending 03/09/22 | |
| 13 Mar 2023 | TM01 | Termination of appointment of Neil Austin as a director on 21 February 2023 | |
| 13 Mar 2023 | AP01 | Appointment of Mr David Andrew White as a director on 21 February 2023 | |
| 13 Mar 2023 | MR04 | Satisfaction of charge 029533090002 in full | |
| 28 Jun 2022 | CS01 | Confirmation statement made on 25 June 2022 with updates | |
| 27 Jan 2022 | AA | Audit exemption subsidiary accounts made up to 28 August 2021 | |
| 27 Jan 2022 | PARENT_ACC | Consolidated accounts of parent company for subsidiary company period ending 28/08/21 | |
| 27 Jan 2022 | AGREEMENT2 | Notice of agreement to exemption from audit of accounts for period ending 28/08/21 | |
| 27 Jan 2022 | GUARANTEE2 | Audit exemption statement of guarantee by parent company for period ending 28/08/21 |