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N.U.B. ENGINEERING LIMITED

Company number SC071921

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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)
04 Jan 2012 AA Total exemption small company accounts made up to 31 March 2011
16 Aug 2011 AR01 Annual return made up to 2 August 2011 with full list of shareholders
07 Jan 2011 AA Full accounts made up to 31 March 2010
27 Aug 2010 466(Scot) Alterations to floating charge 5
27 Aug 2010 466(Scot) Alterations to floating charge 6
13 Aug 2010 AR01 Annual return made up to 2 August 2010 with full list of shareholders
13 Aug 2010 CH04 Secretary's details changed for Shelf Secretary Limited on 2 August 2010
29 Apr 2010 MG02s Statement of satisfaction in full or in part of a charge /full /charge no 2
20 Feb 2010 MG01s Particulars of a mortgage or charge / charge no: 7
17 Feb 2010 MG03s Statement of satisfaction in full or in part of a floating charge /full /charge no 4
17 Feb 2010 MG03s Statement of satisfaction in full or in part of a floating charge /full /charge no 3
17 Feb 2010 MG01s Particulars of a mortgage or charge / charge no: 6
23 Jan 2010 MG01s Particulars of a mortgage or charge / charge no: 5
16 Jan 2010 AA Accounts for a small company made up to 31 March 2009
18 Aug 2009 363a Return made up to 02/08/09; full list of members
03 Feb 2009 AA Accounts for a small company made up to 31 March 2008
12 Aug 2008 363a Return made up to 02/08/08; full list of members
22 Jan 2008 AA Accounts for a small company made up to 31 March 2007
23 Aug 2007 363a Return made up to 02/08/07; full list of members
19 Jul 2007 410(Scot) Partic of mort/charge *
13 Jul 2007 RESOLUTIONS Resolutions
  • RES07 ‐ Resolution of financial assistance for the acquisition of shares
13 Jul 2007 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
13 Jul 2007 155(6)a Declaration of assistance for shares acquisition
13 Jul 2007 288a New director appointed
13 Jul 2007 288a New director appointed