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NORWEST PLANT LIMITED

Company number NI610494

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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)
08 Feb 2019 TM02 Termination of appointment of Alan William Thomson as a secretary on 8 February 2019
08 Feb 2019 TM01 Termination of appointment of Alan William Thomson as a director on 8 February 2019
02 Jan 2019 CS01 Confirmation statement made on 22 December 2018 with no updates
19 Jun 2018 AA Full accounts made up to 30 September 2017
05 Jan 2018 CS01 Confirmation statement made on 22 December 2017 with no updates
20 Jul 2017 ANNOTATION Other Errored off and reprocessed as per quality checker's instructions.
28 Jun 2017 AA Accounts for a medium company made up to 30 September 2016
  • ANNOTATION Other errored off and reprocessed as medium as per quality checker's instructions.
22 Dec 2016 CS01 Confirmation statement made on 22 December 2016 with updates
23 Jun 2016 AA Accounts for a medium company made up to 30 September 2015
24 Dec 2015 AR01 Annual return made up to 22 December 2015 with full list of shareholders
Statement of capital on 2015-12-24
  • GBP 100,000
23 Jun 2015 AA Accounts for a small company made up to 30 September 2014
05 Jan 2015 AR01 Annual return made up to 22 December 2014 with full list of shareholders
Statement of capital on 2015-01-05
  • GBP 100,000
26 Jun 2014 AA Accounts for a small company made up to 30 September 2013
23 Dec 2013 AR01 Annual return made up to 22 December 2013 with full list of shareholders
Statement of capital on 2013-12-23
  • GBP 100,000
24 Jun 2013 AA Accounts for a small company made up to 30 September 2012
15 Jan 2013 SH01 Statement of capital following an allotment of shares on 30 September 2012
  • GBP 100,000
03 Jan 2013 AR01 Annual return made up to 22 December 2012 with full list of shareholders
09 Oct 2012 MG01 Particulars of a mortgage or charge / charge no: 1
10 May 2012 AP01 Appointment of Harold Hugh Montgomery as a director
18 Jan 2012 AA01 Current accounting period shortened from 31 December 2012 to 30 September 2012
22 Dec 2011 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)