- Company Overview for NORTEC SOLUTIONS LIMITED (03659305)
- Filing history for NORTEC SOLUTIONS LIMITED (03659305)
- People for NORTEC SOLUTIONS LIMITED (03659305)
- Charges for NORTEC SOLUTIONS LIMITED (03659305)
- More for NORTEC SOLUTIONS LIMITED (03659305)
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) |
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04 Jan 2013 | AA | Full accounts made up to 31 March 2012 | |
01 Nov 2012 | AR01 | Annual return made up to 29 October 2012 with full list of shareholders | |
31 Jul 2012 | AP03 | Appointment of David Beveridge Scott as a secretary | |
31 Jul 2012 | TM02 | Termination of appointment of Sara Gibson as a secretary | |
23 Nov 2011 | AA | Full accounts made up to 31 March 2011 | |
16 Nov 2011 | CH01 | Director's details changed for David Beveridge Scott on 16 November 2011 | |
16 Nov 2011 | CH01 | Director's details changed for Mr Robin Raymond Clements on 16 November 2011 | |
16 Nov 2011 | AR01 | Annual return made up to 29 October 2011 with full list of shareholders | |
16 Nov 2011 | CH01 | Director's details changed for Mr Robin Raymond Clements on 16 November 2011 | |
16 Nov 2011 | CH01 | Director's details changed for Mr Philip Ian Robinson on 16 November 2011 | |
16 Nov 2011 | CH03 | Secretary's details changed for Mrs Sara Gibson on 16 November 2011 | |
10 Jan 2011 | AA | Full accounts made up to 31 March 2010 | |
03 Nov 2010 | AR01 | Annual return made up to 29 October 2010 with full list of shareholders | |
18 Aug 2010 | TM01 | Termination of appointment of Richard Stepniewski as a director | |
18 Aug 2010 | TM01 | Termination of appointment of Sara Gibson as a director | |
28 Jan 2010 | AA | Accounts for a dormant company made up to 31 March 2009 | |
25 Nov 2009 | AR01 | Annual return made up to 29 October 2009 with full list of shareholders | |
25 Nov 2009 | CH01 | Director's details changed for David Beveridge Scott on 25 November 2009 | |
25 Nov 2009 | CH01 | Director's details changed for Mr Philip Ian Robinson on 25 November 2009 | |
13 Oct 2009 | AP01 | Appointment of Mr Robin Raymond Clements as a director | |
09 Oct 2009 | CERTNM |
Company name changed stocklake (uk) LIMITED\certificate issued on 09/10/09
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09 Oct 2009 | RESOLUTIONS |
Resolutions
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09 Oct 2009 | AP01 | Appointment of Mr Richard Stepniewski as a director | |
23 Dec 2008 | AA | Accounts for a small company made up to 31 March 2008 | |
24 Nov 2008 | 363a | Return made up to 29/10/08; full list of members |