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NORWEST HOLST ENGINEERING LIMITED

Company number 04269095

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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)
01 Sep 2015	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	View PDF Final Gazette dissolved via voluntary strike-off - link opens in a new window - 1 page (1 page)
19 May 2015	GAZ1(A)	First Gazette notice for voluntary strike-off	View PDF First Gazette notice for voluntary strike-off - link opens in a new window - 1 page (1 page)
08 May 2015	DS01	Application to strike the company off the register	View PDF Application to strike the company off the register - link opens in a new window - 3 pages (3 pages)
27 Jan 2015	TM01	Termination of appointment of Alexander Michael Comba as a director on 22 December 2014	View PDF Termination of appointment of Alexander Michael Comba as a director on 22 December 2014 - link opens in a new window - 2 pages (2 pages)
27 Jan 2015	TM02	Termination of appointment of Alexander Michael Comba as a secretary on 22 December 2014	View PDF Termination of appointment of Alexander Michael Comba as a secretary on 22 December 2014 - link opens in a new window - 2 pages (2 pages)
22 Jan 2015	AP01	Appointment of Mr Jean-Pierre Pierre Bonnet as a director on 22 December 2014	View PDF Appointment of Mr Jean-Pierre Pierre Bonnet as a director on 22 December 2014 - link opens in a new window - 3 pages (3 pages)
14 Nov 2014	CERTNM	Company name changed vincimouchel LIMITED\certificate issued on 14/11/14 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2014-11-14	View PDF Company name changed vincimouchel LIMITED\certificate issued on 14/11/14 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2014-11-14 - link opens in a new window - 3 pages (3 pages)
10 Nov 2014	CERTNM	Company name changed norwest holst engineering LIMITED\certificate issued on 10/11/14 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2014-11-10	View PDF Company name changed norwest holst engineering LIMITED\certificate issued on 10/11/14 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2014-11-10 - link opens in a new window - 3 pages (3 pages)
29 Aug 2014	AR01	Annual return made up to 12 August 2014 with full list of shareholders Statement of capital on 2014-08-29 GBP 2	View PDF Annual return made up to 12 August 2014 with full list of shareholders Statement of capital on 2014-08-29 GBP 2 - link opens in a new window - 4 pages (4 pages)
22 Aug 2014	AA	Accounts for a dormant company made up to 31 December 2013	View PDF Accounts for a dormant company made up to 31 December 2013 - link opens in a new window - 5 pages (5 pages)
22 Jul 2014	AP01	Appointment of Mr Alexander Michael Comba as a director on 1 July 2014	View PDF Appointment of Mr Alexander Michael Comba as a director on 1 July 2014 - link opens in a new window - 3 pages (3 pages)
25 Apr 2014	TM01	Termination of appointment of John Stanion as a director	View PDF Termination of appointment of John Stanion as a director - link opens in a new window - 2 pages (2 pages)
04 Sep 2013	AR01	Annual return made up to 12 August 2013 with full list of shareholders Statement of capital on 2013-09-04 GBP 2	View PDF Annual return made up to 12 August 2013 with full list of shareholders Statement of capital on 2013-09-04 GBP 2 - link opens in a new window - 4 pages (4 pages)
09 Jul 2013	AA	Accounts for a dormant company made up to 31 December 2012	View PDF Accounts for a dormant company made up to 31 December 2012 - link opens in a new window - 5 pages (5 pages)
03 Sep 2012	AR01	Annual return made up to 12 August 2012 with full list of shareholders	View PDF Annual return made up to 12 August 2012 with full list of shareholders - link opens in a new window - 4 pages (4 pages)
09 Jul 2012	AA	Accounts for a dormant company made up to 31 December 2011	View PDF Accounts for a dormant company made up to 31 December 2011 - link opens in a new window - 5 pages (5 pages)
07 Oct 2011	CH01	Director's details changed for John Oliver Mark Stanion on 1 September 2011	View PDF Director's details changed for John Oliver Mark Stanion on 1 September 2011 - link opens in a new window - 3 pages (3 pages)
05 Sep 2011	AR01	Annual return made up to 12 August 2011 with full list of shareholders	View PDF Annual return made up to 12 August 2011 with full list of shareholders - link opens in a new window - 4 pages (4 pages)
13 May 2011	AA	Accounts for a dormant company made up to 31 December 2010	View PDF Accounts for a dormant company made up to 31 December 2010 - link opens in a new window - 5 pages (5 pages)
09 Sep 2010	AR01	Annual return made up to 12 August 2010 with full list of shareholders	View PDF Annual return made up to 12 August 2010 with full list of shareholders - link opens in a new window - 14 pages (14 pages)
03 Aug 2010	AA	Accounts for a dormant company made up to 31 December 2009	View PDF Accounts for a dormant company made up to 31 December 2009 - link opens in a new window - 5 pages (5 pages)
03 Sep 2009	363a	Return made up to 12/08/09; full list of members	View PDF Return made up to 12/08/09; full list of members - link opens in a new window - 5 pages (5 pages)
20 Jul 2009	AA	Accounts for a dormant company made up to 31 December 2008	View PDF Accounts for a dormant company made up to 31 December 2008 - link opens in a new window - 5 pages (5 pages)
03 Sep 2008	363a	Return made up to 12/08/08; full list of members	View PDF Return made up to 12/08/08; full list of members - link opens in a new window - 5 pages (5 pages)
11 Jun 2008	AA	Accounts for a dormant company made up to 31 December 2007	View PDF Accounts for a dormant company made up to 31 December 2007 - link opens in a new window - 5 pages (5 pages)

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