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NON DESTRUCTIVE TESTING SERVICES LIMITED

Company number 04560287

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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)
13 Aug 2019 AP03 Appointment of Sally Evans as a secretary on 13 August 2019
01 Feb 2019 MR04 Satisfaction of charge 045602870002 in full
01 Feb 2019 MR04 Satisfaction of charge 045602870001 in full
01 Feb 2019 MR04 Satisfaction of charge 045602870003 in full
01 Feb 2019 MR04 Satisfaction of charge 045602870004 in full
04 Jan 2019 AA Total exemption full accounts made up to 31 March 2018
30 Nov 2018 RESOLUTIONS Resolutions
  • RES13 ‐ Facilites agreement 09/10/2018
  • RES01 ‐ Resolution of adoption of Articles of Association
14 Nov 2018 CS01 Confirmation statement made on 11 October 2018 with updates
14 Nov 2018 TM02 Termination of appointment of John Purser as a secretary on 13 November 2018
14 Nov 2018 AP03 Appointment of Mr Steven Geoffrey Mills as a secretary on 13 November 2018
07 Nov 2018 MR01 Registration of charge 045602870005, created on 25 October 2018
22 Jun 2018 MR01 Registration of charge 045602870004, created on 8 June 2018
21 Jun 2018 MR01 Registration of charge 045602870003, created on 8 June 2018
20 Jun 2018 MR01 Registration of charge 045602870002, created on 8 June 2018
18 Jun 2018 MR01 Registration of charge 045602870001, created on 8 June 2018
13 Apr 2018 PSC02 Notification of Rsk Environment Limited as a person with significant control on 5 April 2018
12 Apr 2018 PSC07 Cessation of John Purser as a person with significant control on 5 April 2018
12 Apr 2018 PSC07 Cessation of Andrew Cameron Martin as a person with significant control on 5 April 2018
11 Apr 2018 AP01 Appointment of Mr George Tuckwell as a director on 5 April 2018
11 Apr 2018 AP01 Appointment of Mr Alasdair Alan Ryder as a director on 5 April 2018
11 Apr 2018 AP01 Appointment of Miss Abigail Sarah Draper as a director on 5 April 2018
11 Apr 2018 AA01 Previous accounting period shortened from 31 October 2018 to 31 March 2018
11 Apr 2018 AD01 Registered office address changed from C/O Jon Dawson Unit C17 Kestrel Business Centre Private Road 2 Colwick Industrial Estate Nottingham NG4 2JR to 172 Spring Lodge Chester Road Helsby Frodsham WA6 0AR on 11 April 2018
30 Mar 2018 AA Total exemption full accounts made up to 31 October 2017
19 Mar 2018 PSC07 Cessation of Denise Purser as a person with significant control on 13 March 2018