Companies House does not verify the accuracy of the information filed(link opens a new window)
Advanced company searchLink opens in new window

NW TOTAL ENGINEERED SOLUTIONS LTD.

Company number 02953309

Follow this company File for this company
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)
01 Sep 2016 CS01 Confirmation statement made on 27 July 2016 with updates
16 Jun 2016 MR04 Satisfaction of charge 029533090003 in full
22 Jan 2016 MR01 Registration of charge 029533090003, created on 20 January 2016
26 Aug 2015 AA Total exemption small company accounts made up to 31 March 2015
27 Jul 2015 AR01 Annual return made up to 27 July 2015 with full list of shareholders
Statement of capital on 2015-07-27
  • GBP 10,000
19 Aug 2014 AR01 Annual return made up to 27 July 2014 with full list of shareholders
Statement of capital on 2014-08-19
  • GBP 10,000
19 Aug 2014 CH01 Director's details changed for Mr Mark Gibson on 14 August 2014
19 Aug 2014 CH03 Secretary's details changed for Sarah Elizabeth Thompson on 14 August 2014
18 Aug 2014 AA Total exemption small company accounts made up to 31 March 2014
23 Oct 2013 CH01 Director's details changed for Mr Mark Gibson on 1 October 2013
18 Oct 2013 MR04 Satisfaction of charge 1 in full
17 Oct 2013 MR01 Registration of charge 029533090002
30 Aug 2013 AAMD Amended accounts made up to 31 March 2013
12 Aug 2013 AA Total exemption small company accounts made up to 31 March 2013
29 Jul 2013 AR01 Annual return made up to 27 July 2013 with full list of shareholders
Statement of capital on 2013-07-29
  • GBP 10,000
07 Aug 2012 AA Total exemption small company accounts made up to 31 March 2012
02 Aug 2012 AR01 Annual return made up to 27 July 2012 with full list of shareholders
05 Mar 2012 CERTNM Company name changed nw pump & valve LTD\certificate issued on 05/03/12
  • RES15 ‐ Change company name resolution on 2012-03-02
05 Mar 2012 CONNOT Change of name notice
15 Feb 2012 AR01 Annual return made up to 27 July 2011 with full list of shareholders
  • ANNOTATION This document replaces the AR01 registered on 08/08/2011 as it was not properly delivered.
08 Aug 2011 AR01 Annual return made up to 27 July 2011 with full list of shareholders
  • ANNOTATION A replacement AR01 was registered on 15/02/2012.
02 Aug 2011 AA Total exemption small company accounts made up to 31 March 2011
08 Apr 2011 TM01 Termination of appointment of Steven Lord as a director
25 Sep 2010 TM01 Termination of appointment of Marian Thornley as a director
25 Sep 2010 TM01 Termination of appointment of William Thornley as a director