Advanced company searchLink opens in new window

NW TOTAL ENGINEERED SOLUTIONS LTD.

Company number 02953309

Filter by category

Filter by category


Confirmation statement filters

Company Results (links open in a new window)
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)
10 Nov 2021 AP01 Appointment of Mr Sean Michael Saunders as a director on 10 November 2021
15 Oct 2021 TM01 Termination of appointment of Hugh Marcus Pelham as a director on 11 October 2021
25 Jun 2021 CS01 Confirmation statement made on 25 June 2021 with updates
01 Apr 2021 AA Full accounts made up to 29 August 2020
21 Jan 2021 AP01 Appointment of Mr Hugh Marcus Pelham as a director on 12 January 2021
21 Jan 2021 TM01 Termination of appointment of Timothy John Davies as a director on 12 January 2021
25 Jun 2020 CS01 Confirmation statement made on 25 June 2020 with updates
12 Jun 2020 PSC05 Change of details for Nw Pump & Valve Limited as a person with significant control on 15 May 2020
18 May 2020 AA01 Current accounting period extended from 31 March 2020 to 31 August 2020
15 Jan 2020 AUD Auditor's resignation
30 Jul 2019 AA Accounts for a small company made up to 31 March 2019
15 Jul 2019 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
03 Jul 2019 TM02 Termination of appointment of Sarah Elizabeth Thompson as a secretary on 28 June 2019
03 Jul 2019 TM01 Termination of appointment of Mark Gibson as a director on 28 June 2019
03 Jul 2019 TM01 Termination of appointment of Ian Brown as a director on 28 June 2019
03 Jul 2019 AP03 Appointment of Matthew Ratcliffe as a secretary on 28 June 2019
03 Jul 2019 AP01 Appointment of Mr Neil Austin as a director on 28 June 2019
03 Jul 2019 AP01 Appointment of Mr Timothy John Davies as a director on 28 June 2019
03 Jul 2019 AD01 Registered office address changed from Andrews Way Barrow in Furness Cumbria LA14 2UE to Old Croft Stanwix Carlisle Cumbria CA3 9BA on 3 July 2019
25 Jun 2019 CS01 Confirmation statement made on 25 June 2019 with updates
03 Dec 2018 AA Accounts for a small company made up to 31 March 2018
27 Jul 2018 CS01 Confirmation statement made on 27 July 2018 with no updates
27 Jul 2017 CS01 Confirmation statement made on 27 July 2017 with no updates
21 Jul 2017 AA Total exemption full accounts made up to 31 March 2017
14 Nov 2016 AA Total exemption small company accounts made up to 31 March 2016