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NORTEC SOLUTIONS LIMITED

Company number 03659305

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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)
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
  • CONNOT ‐
09 Oct 2009 RESOLUTIONS Resolutions
  • RES15 ‐ Change company name resolution on 2009-10-08
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