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NS ENGINEERING (HOLDINGS) LIMITED

Company number 06636723

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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)
12 Jul 2017 PSC04 Change of details for Mr Paul Harper as a person with significant control on 7 February 2017
09 Sep 2016 AA Total exemption small company accounts made up to 31 March 2016
15 Jul 2016 CS01 Confirmation statement made on 2 July 2016 with updates
10 Aug 2015 AA Total exemption small company accounts made up to 31 March 2015
16 Jul 2015 AR01 Annual return made up to 2 July 2015 with full list of shareholders
Statement of capital on 2015-07-16
  • GBP 40
16 Jul 2015 TM02 Termination of appointment of Michael Craig Maxwell Ferguson as a secretary on 1 October 2009
16 Jul 2015 CH01 Director's details changed for Paul Harper on 2 July 2015
23 Mar 2015 SH08 Change of share class name or designation
23 Mar 2015 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
  • RES12 ‐ Resolution of varying share rights or name
15 Aug 2014 AA Total exemption small company accounts made up to 31 March 2014
08 Jul 2014 AR01 Annual return made up to 2 July 2014 with full list of shareholders
Statement of capital on 2014-07-08
  • GBP 40
23 Aug 2013 AA Total exemption small company accounts made up to 31 March 2013
16 Jul 2013 AR01 Annual return made up to 2 July 2013 with full list of shareholders
21 Aug 2012 AR01 Annual return made up to 2 July 2012 with full list of shareholders
18 Jul 2012 AA Total exemption small company accounts made up to 31 March 2012
22 Sep 2011 AA Total exemption small company accounts made up to 31 March 2011
02 Aug 2011 AR01 Annual return made up to 2 July 2011 with full list of shareholders
06 Dec 2010 AA Total exemption small company accounts made up to 31 March 2010
03 Aug 2010 AR01 Annual return made up to 2 July 2010 with full list of shareholders
15 Oct 2009 AA Total exemption small company accounts made up to 31 March 2009
03 Sep 2009 363a Return made up to 02/07/09; full list of members
26 Jun 2009 225 Accounting reference date shortened from 31/07/2009 to 31/03/2009
22 Oct 2008 288a Secretary appointed michael craig maxwell ferguson
15 Oct 2008 395 Particulars of a mortgage or charge / charge no: 1
02 Jul 2008 NEWINC Incorporation