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NORTHERN & SHELL ENGINEERING SERVICES LIMITED

Company number 03135877

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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)
24 Jul 2013 AA Total exemption small company accounts made up to 31 December 2012
10 Dec 2012 AR01 Annual return made up to 8 December 2012 with full list of shareholders
10 Dec 2012 CH01 Director's details changed for Mr Paul Michael Ashford on 8 December 2012
30 May 2012 AA Full accounts made up to 31 December 2011
09 Dec 2011 AR01 Annual return made up to 8 December 2011 with full list of shareholders
09 Dec 2011 CH01 Director's details changed for Mr Robert Sanderson on 8 December 2011
09 Dec 2011 CH01 Director's details changed for Mr Stanley Myerson on 8 December 2011
09 Dec 2011 CH01 Director's details changed for Mr Martin Stephen Ellice on 8 December 2011
09 Dec 2011 CH01 Director's details changed for Mr Richard Clive Desmond on 8 December 2011
09 Dec 2011 CH01 Director's details changed for Mr Paul Michael Ashford on 8 December 2011
16 Jun 2011 AA Full accounts made up to 31 December 2010
21 Dec 2010 AR01 Annual return made up to 8 December 2010 with full list of shareholders
21 Dec 2010 AD01 Registered office address changed from the Northern & Building Number 10 Lower Thames Street London EC3R 6EN United Kingdom on 21 December 2010
16 Nov 2010 AUD Auditor's resignation
18 Oct 2010 AD01 Registered office address changed from 22 Long Acre London WC2E 9LY on 18 October 2010
30 Sep 2010 AA Full accounts made up to 31 December 2009
17 Sep 2010 AP03 Appointment of Robert Sanderson as a secretary
16 Sep 2010 TM01 Termination of appointment of David Burge as a director
16 Sep 2010 TM01 Termination of appointment of David Hockley as a director
16 Sep 2010 TM02 Termination of appointment of Paul Chinnery as a secretary
13 Sep 2010 AP01 Appointment of Mr Robert Sanderson as a director
13 Sep 2010 AP01 Appointment of Mr Stanley Myerson as a director
13 Sep 2010 AP01 Appointment of Mr Martin Steven Ellice as a director
13 Sep 2010 AP01 Appointment of Richard Clive Desmond as a director
13 Sep 2010 AP01 Appointment of Dr Paul Michael Ashford as a director