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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)
02 Jan 2003 288b Director resigned
18 Dec 2002 288a New director appointed
18 Dec 2002 288b Director resigned
31 Oct 2002 AA Full accounts made up to 31 December 2001
21 Dec 2001 403a Declaration of satisfaction of mortgage/charge
11 Dec 2001 363s Return made up to 08/12/01; full list of members
04 Jun 2001 288a New director appointed
04 Jun 2001 288b Director resigned
10 Apr 2001 AA Full accounts made up to 31 December 2000
21 Mar 2001 288a New director appointed
21 Mar 2001 288b Director resigned
19 Feb 2001 288a New director appointed
19 Feb 2001 288b Director resigned
10 Jan 2001 363s Return made up to 08/12/00; full list of members
10 Jan 2001 288b Director resigned
23 May 2000 AA Full accounts made up to 31 December 1999
01 Mar 2000 MEM/ARTS Memorandum and Articles of Association
01 Mar 2000 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of Memorandum of Association
07 Jan 2000 363s Return made up to 08/12/99; full list of members
  • 363(288) ‐ Director's particulars changed
14 Sep 1999 AA Full accounts made up to 31 December 1998
06 Jan 1999 363s Return made up to 08/12/98; full list of members
14 Apr 1998 395 Particulars of mortgage/charge
03 Apr 1998 AA Full accounts made up to 31 December 1997
19 Jan 1998 288a New secretary appointed;new director appointed
19 Jan 1998 288b Secretary resigned;director resigned