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NORTECH ENGINEERING SOLUTIONS LIMITED

Company number 08160361

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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)
20 Oct 2014	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 24 pages (24 pages)
20 Oct 2014	SH03	Purchase of own shares.	View PDF Purchase of own shares. - link opens in a new window - 3 pages (3 pages)
10 Sep 2014	AA	Accounts for a small company made up to 31 March 2014	View PDF Accounts for a small company made up to 31 March 2014 - link opens in a new window - 7 pages (7 pages)
19 Aug 2014	AR01	Annual return made up to 27 July 2014 with full list of shareholders Statement of capital on 2014-08-19 GBP 40 ANNOTATION Clarification a second filed AR01 was registered on 01/09/2021	View PDF Annual return made up to 27 July 2014 with full list of shareholders Statement of capital on 2014-08-19 GBP 40 ANNOTATION Clarification a second filed AR01 was registered on 01/09/2021 - link opens in a new window - 8 pages (8 pages)
19 Aug 2014	CH01	Director's details changed for Mrs Elaine Bunn on 28 July 2013	View PDF Director's details changed for Mrs Elaine Bunn on 28 July 2013 - link opens in a new window - 2 pages (2 pages)
19 Aug 2014	CH01	Director's details changed for Mr Bryan Vincent Bunn on 28 July 2013	View PDF Director's details changed for Mr Bryan Vincent Bunn on 28 July 2013 - link opens in a new window - 2 pages (2 pages)
19 Aug 2014	AD01	Registered office address changed from , Evolution 6B Wynyard Avenue, Wynyard Park, Billingham, TS27 5TB, United Kingdom to Evolution 1 Wynyard Avenue Wynyard Billingham Cleveland TS22 5TB on 19 August 2014	View PDF Registered office address changed from , Evolution 6B Wynyard Avenue, Wynyard Park, Billingham, TS27 5TB, United Kingdom to Evolution 1 Wynyard Avenue Wynyard Billingham Cleveland TS22 5TB on 19 August 2014 - link opens in a new window - 1 page (1 page)
16 Apr 2014	AP01	Appointment of Mr John Kearney as a director	View PDF Appointment of Mr John Kearney as a director - link opens in a new window - 2 pages (2 pages)
06 Nov 2013	MR01	Registration of charge 081603610002	View PDF Registration of charge 081603610002 - link opens in a new window - 27 pages (27 pages)
11 Oct 2013	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name RES13 ‐ Agreement 06/09/2013 RES10 ‐ Resolution of allotment of securities	View PDF Resolutions RES12 ‐ Resolution of varying share rights or name RES13 ‐ Agreement 06/09/2013 RES10 ‐ Resolution of allotment of securities - link opens in a new window - 3 pages (3 pages)
09 Oct 2013	SH01	Statement of capital following an allotment of shares on 6 September 2013 GBP 40	View PDF Statement of capital following an allotment of shares on 6 September 2013 GBP 40 - link opens in a new window - 4 pages (4 pages)
19 Sep 2013	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	View PDF Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association - link opens in a new window - 25 pages (25 pages)
02 Sep 2013	AA	Total exemption small company accounts made up to 31 March 2013	View PDF Total exemption small company accounts made up to 31 March 2013 - link opens in a new window - 5 pages (5 pages)
21 Aug 2013	AR01	Annual return made up to 27 July 2013 with full list of shareholders	View PDF Annual return made up to 27 July 2013 with full list of shareholders - link opens in a new window - 6 pages (6 pages)
11 Feb 2013	AA01	Current accounting period shortened from 31 July 2013 to 31 March 2013	View PDF Current accounting period shortened from 31 July 2013 to 31 March 2013 - link opens in a new window - 3 pages (3 pages)
22 Sep 2012	MG01	Particulars of a mortgage or charge / charge no: 1	View PDF Particulars of a mortgage or charge / charge no: 1 - link opens in a new window - 5 pages (5 pages)
27 Jul 2012	NEWINC	Incorporation	View PDF Incorporation - link opens in a new window - 21 pages (21 pages)

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