NORTECH ENGINEERING SOLUTIONS LIMITED

Company number 08160361

Date	Type	Description	View / Download
16 Jul 2020	AA	Total exemption full accounts made up to 31 March 2020	(11 pages) Download iXBRL
16 Dec 2019	AA	Total exemption full accounts made up to 31 March 2019	(11 pages) Download iXBRL
11 Sep 2019	CS01	Confirmation statement made on 27 July 2019 with no updates	(3 pages)
16 Aug 2018	AA	Total exemption full accounts made up to 31 March 2018	(10 pages) Download iXBRL
14 Aug 2018	CS01	Confirmation statement made on 27 July 2018 with no updates	(3 pages)
06 Dec 2017	AA	Total exemption full accounts made up to 31 March 2017	(11 pages) Download iXBRL
04 Aug 2017	RESOLUTIONS	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2017-08-04	(3 pages)
27 Jul 2017	CS01	Confirmation statement made on 27 July 2017 with no updates	(3 pages)
16 Feb 2017	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	(19 pages)
12 Jan 2017	SH01	Statement of capital following an allotment of shares on 6 April 2016 GBP 47	(3 pages)
21 Dec 2016	AA	Accounts for a small company made up to 31 March 2016	(6 pages)
15 Nov 2016	MR04	Satisfaction of charge 1 in full	(1 page)
09 Aug 2016	CS01	27/07/16 Statement of Capital gbp 47 ANNOTATION Clarification a second filed CS01 statement of capital & shareholder information was registered on 15/06/21	(7 pages)
23 Jun 2016	SH10	Particulars of variation of rights attached to shares	(2 pages)
09 Jun 2016	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	(19 pages)
22 Feb 2016	AD01	Registered office address changed from , 6B Evolution Wynyard Avenue, Wynyard, Billingham, Cleveland, TS22 5TB to Evolution 1 Wynyard Avenue Wynyard Billingham Cleveland TS22 5TB on 22 February 2016	(1 page)
15 Jan 2016	AP01	Appointment of Mr Keith Raymond Stephenson as a director on 14 January 2016	(2 pages)
21 Sep 2015	AR01	Annual return made up to 27 July 2015 with full list of shareholders Statement of capital on 2015-09-21 GBP 37 ANNOTATION Clarification a second filed AR01 was registered on 01/09/2021	(6 pages)
04 Aug 2015	AA	Accounts for a small company made up to 31 March 2015	(6 pages)
30 Jul 2015	TM01	Termination of appointment of William O'neil as a director on 24 July 2015	(1 page)
13 Jul 2015	MR05	All of the property or undertaking no longer forms part of charge 1	(2 pages)
13 Jul 2015	MR05	All of the property or undertaking no longer forms part of charge 1	(2 pages)
20 Oct 2014	SH06	Cancellation of shares. Statement of capital on 10 October 2014 GBP 37	(4 pages)
20 Oct 2014	RESOLUTIONS	Resolutions RES01 ‐ Resolution of alteration of Articles of Association	(1 page)
20 Oct 2014	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	(24 pages)