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NW TOTAL ENGINEERED SOLUTIONS LTD.

Company number 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)
12 Aug 2010 AR01 Annual return made up to 27 July 2010 with full list of shareholders
12 Aug 2010 CH01 Director's details changed for Mark Gibson on 27 July 2010
12 Aug 2010 CH01 Director's details changed for Ian Brown on 27 July 2010
12 Aug 2010 CH01 Director's details changed for Steven John Lord on 27 July 2010
21 Jul 2010 AA Total exemption small company accounts made up to 31 March 2010
05 Aug 2009 363a Return made up to 27/07/09; full list of members
03 Jul 2009 AA Total exemption small company accounts made up to 31 March 2009
04 Dec 2008 AA Total exemption small company accounts made up to 31 March 2008
25 Sep 2008 363a Return made up to 27/07/08; full list of members
24 Sep 2008 190 Location of debenture register
24 Sep 2008 353 Location of register of members
24 Sep 2008 288c Director's change of particulars / william thornley / 24/09/2008
24 Sep 2008 288c Director's change of particulars / marian thornley / 24/09/2008
07 Apr 2008 288b Appointment terminated director john fletcher
22 Aug 2007 363s Return made up to 27/07/07; change of members
  • 363(288) ‐ Secretary's particulars changed
17 Aug 2007 AA Total exemption small company accounts made up to 31 March 2007
02 May 2007 288a New director appointed
23 Mar 2007 123 Nc inc already adjusted 02/01/07
10 Mar 2007 88(2)R Ad 02/01/07--------- £ si 500@1=500 £ ic 10000/10500
10 Mar 2007 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
10 Mar 2007 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
15 Sep 2006 AA Accounts for a small company made up to 31 March 2006
07 Sep 2006 363s Return made up to 27/07/06; full list of members
20 Jan 2006 AA Full accounts made up to 31 March 2005
07 Sep 2005 363s Return made up to 27/07/05; full list of members