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NHR ENGINEERING LIMITED

Company number 07109130

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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)
06 Oct 2014 AA Total exemption small company accounts made up to 31 March 2014
23 Dec 2013 AR01 Annual return made up to 21 December 2013 with full list of shareholders
20 Dec 2013 CH01 Director's details changed for Mr David John Parker on 12 March 2013
20 Nov 2013 AA Total exemption small company accounts made up to 31 March 2013
28 Oct 2013 SH01 Statement of capital following an allotment of shares on 9 May 2013
  • GBP 1,900
28 Oct 2013 SH01 Statement of capital following an allotment of shares on 16 April 2013
  • GBP 1,800
08 Jan 2013 AA Total exemption small company accounts made up to 31 March 2012
21 Dec 2012 AR01 Annual return made up to 21 December 2012 with full list of shareholders
14 Dec 2012 CH01 Director's details changed for Mr Robin Pound on 3 December 2012
04 Dec 2012 CH01 Director's details changed for Mr Nicholas Heritage on 3 December 2012
22 Dec 2011 AR01 Annual return made up to 21 December 2011 with full list of shareholders
22 Sep 2011 AA Total exemption small company accounts made up to 31 March 2011
16 Aug 2011 AP01 Appointment of Mr David John Parker as a director
08 Jun 2011 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
08 Jun 2011 SH01 Statement of capital following an allotment of shares on 9 May 2011
  • GBP 1,650
13 Jan 2011 AR01 Annual return made up to 21 December 2010 with full list of shareholders
11 Feb 2010 SH01 Statement of capital following an allotment of shares on 29 January 2010
  • GBP 1,400.00
09 Feb 2010 SH01 Statement of capital following an allotment of shares on 29 January 2010
  • GBP 1,400
08 Feb 2010 AA01 Current accounting period extended from 31 December 2010 to 31 March 2011
05 Feb 2010 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
21 Dec 2009 NEWINC Incorporation