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NES FIRCROFT TECHNICAL SERVICES LIMITED

Company number 03083611

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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)
08 Dec 2011 AR01 Annual return made up to 13 August 2011 with full list of shareholders
08 Dec 2011 CH01 Director's details changed for Mr Stephen William Buckley on 7 December 2011
08 Dec 2011 CH03 Secretary's details changed for Mr Stephen William Buckley on 7 December 2011
08 Dec 2011 CH01 Director's details changed for Mr Stephen William Buckley on 7 December 2011
08 Dec 2011 CH01 Director's details changed for Mr Simon Francis Coton on 7 December 2011
08 Dec 2011 CH01 Director's details changed for Mr Simon Francis Coton on 7 December 2011
15 Jul 2011 RESOLUTIONS Resolutions
  • RES13 ‐ Multi option facility accesion deed accesion deed to intercreditor agreement 20/06/2011
08 Feb 2011 AA Full accounts made up to 31 October 2010
05 Jan 2011 AP01 Appointment of Mr Simon Francis Coton as a director
16 Aug 2010 AR01 Annual return made up to 13 August 2010 with full list of shareholders
03 Aug 2010 AA Accounts for a dormant company made up to 31 October 2009
08 Dec 2009 TM01 Termination of appointment of Mark Tully as a director
14 Aug 2009 363a Return made up to 13/08/09; full list of members
24 Jul 2009 395 Particulars of a mortgage or charge / charge no: 3
15 May 2009 AA Accounts for a dormant company made up to 31 October 2008
22 Jan 2009 CERTNM Company name changed nes 1 LIMITED\certificate issued on 23/01/09
05 Nov 2008 288a Director appointed stephen rookes
23 Oct 2008 363a Return made up to 25/07/08; full list of members
23 Oct 2008 288c Director and secretary's change of particulars / stephen buckley / 23/10/2008
15 Aug 2008 AA Accounts for a dormant company made up to 31 October 2007
02 Aug 2008 CERTNM Company name changed chris holt recruitment LIMITED\certificate issued on 05/08/08
10 Sep 2007 363s Return made up to 25/07/07; no change of members
  • 363(288) ‐ Director's particulars changed
13 Aug 2007 AA Accounts for a dormant company made up to 31 October 2006
28 Apr 2007 288a New secretary appointed;new director appointed
28 Apr 2007 288b Secretary resigned