N D B ENGINEERING LIMITED

Company number 03548331

Date	Type	Description	View / Download
28 Nov 2017	AD01	Registered office address changed from Ndb Engineering John Harper Street Willenhall WV13 1RE England to Church Court Stourbridge Road Halesowen West Midlands B63 3TT on 28 November 2017	(1 page)
16 Jun 2017	RESOLUTIONS	Resolutions RES13 ‐ Guarantee ro lloyds bank a invoice finance agreement and a intra group loan agreement 23/05/2017	(2 pages)
31 May 2017	TM01	Termination of appointment of Letitia Miller Baker as a director on 23 May 2017	(1 page)
31 May 2017	TM01	Termination of appointment of Christopher Albert Williams as a director on 23 May 2017	(1 page)
31 May 2017	TM01	Termination of appointment of David William Baker as a director on 23 May 2017	(1 page)
31 May 2017	AD01	Registered office address changed from 41C Valley Road Plympton Plymouth Devon PL7 1RF to Ndb Engineering John Harper Street Willenhall WV13 1RE on 31 May 2017	(1 page)
31 May 2017	TM02	Termination of appointment of Letitia Miller Baker as a secretary on 23 May 2017	(1 page)
24 May 2017	MR01	Registration of charge 035483310005, created on 23 May 2017	(22 pages)
02 May 2017	MR04	Satisfaction of charge 1 in full	(1 page)
02 May 2017	MR04	Satisfaction of charge 3 in full	(1 page)
02 May 2017	MR04	Satisfaction of charge 4 in full	(1 page)
02 May 2017	MR04	Satisfaction of charge 2 in full	(2 pages)
20 Apr 2017	CS01	Confirmation statement made on 17 April 2017 with updates	(6 pages)
12 Apr 2017	CH01	Director's details changed for Andrew Keith Williams on 11 April 2017	(2 pages)
11 Apr 2017	CH01	Director's details changed for Mr Christopher Albert Williams on 11 April 2017	(2 pages)
11 Apr 2017	CH01	Director's details changed for Mr David William Baker on 11 April 2017	(2 pages)
11 Apr 2017	CH01	Director's details changed for Mrs Letitia Miller Baker on 11 April 2017	(2 pages)
15 Dec 2016	AA	Total exemption small company accounts made up to 30 June 2016	(7 pages) Download iXBRL
25 Apr 2016	AR01	Annual return made up to 17 April 2016 with full list of shareholders Statement of capital on 2016-04-25 GBP 200	(8 pages)
22 Apr 2016	TM01	Termination of appointment of Philip Taylor as a director on 4 June 2015	(1 page)
16 Dec 2015	AA	Total exemption small company accounts made up to 30 June 2015	(5 pages) Download iXBRL
28 Apr 2015	AR01	Annual return made up to 17 April 2015 with full list of shareholders Statement of capital on 2015-04-28 GBP 200	(9 pages)
13 Jan 2015	AA	Total exemption small company accounts made up to 30 June 2014	(6 pages)
07 May 2014	CH01	Director's details changed for Andrew Keith Williams on 17 April 2014	(3 pages)
06 May 2014	AR01	Annual return made up to 17 April 2014 with full list of shareholders Statement of capital on 2014-05-06 GBP 200	(9 pages)

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