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NORD ENGINE CAPITAL LIMITED

Company number 09399462

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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)
25 Oct 2024 CS01 Confirmation statement made on 25 October 2024 with no updates
25 Oct 2024 AA Accounts for a dormant company made up to 31 January 2024
25 Oct 2023 CS01 Confirmation statement made on 25 October 2023 with no updates
30 Sep 2023 AA Accounts for a dormant company made up to 31 January 2023
01 Nov 2022 CS01 Confirmation statement made on 25 October 2022 with no updates
18 Oct 2022 AA Accounts for a dormant company made up to 31 January 2022
09 Mar 2022 TM01 Termination of appointment of Yang Zhu as a director on 1 March 2022
05 Nov 2021 CS01 Confirmation statement made on 25 October 2021 with no updates
25 Oct 2021 AA Micro company accounts made up to 31 January 2021
26 Mar 2021 AAMD Amended total exemption full accounts made up to 31 January 2020
29 Jan 2021 AA Accounts for a dormant company made up to 31 January 2020
31 Oct 2020 CS01 Confirmation statement made on 25 October 2020 with no updates
29 Oct 2019 AA Total exemption full accounts made up to 31 January 2019
25 Oct 2019 CS01 Confirmation statement made on 25 October 2019 with updates
18 Jun 2019 CS01 Confirmation statement made on 14 June 2019 with updates
02 Apr 2019 AD01 Registered office address changed from 41 Lothbury London EC2R 7HG United Kingdom to 9 Temple House, 13 Arundel Street London WC2R 3DX on 2 April 2019
27 Dec 2018 TM01 Termination of appointment of Mingxing Hu as a director on 26 December 2018
02 Nov 2018 RP04SH01 Second filing of a statement of capital following an allotment of shares on 1 October 2018
  • GBP 31,975
01 Nov 2018 AP01 Appointment of Ms Ming Xuan as a director on 29 October 2018
01 Nov 2018 TM01 Termination of appointment of Robert Charles Michael Wigley as a director on 30 October 2018
31 Oct 2018 RP04SH01 Second filing of a statement of capital following an allotment of shares on 10 October 2018
  • GBP 62,723
29 Oct 2018 AA Accounts for a small company made up to 31 January 2018
11 Oct 2018 SH01 Statement of capital following an allotment of shares on 10 October 2018
  • GBP 1,041,875
  • ANNOTATION Clarification a second filed SH01 was registered on 31/10/2018
09 Oct 2018 AD01 Registered office address changed from 84 Brook Street London W1K 5EH England to 41 Lothbury London EC2R 7HG on 9 October 2018
02 Oct 2018 SH01 Statement of capital following an allotment of shares on 1 October 2018
  • GBP 1,041,875
  • ANNOTATION Clarification a second filed SH01 was registered on 02/11/2018.