NU-WELD ENGINEERING SERVICES LIMITED
Company Documents
| Date | Description |
|---|---|
| 24/07/2524 July 2025 New | Confirmation statement made on 2025-06-19 with no updates |
| 19/06/2519 June 2025 New | Total exemption full accounts made up to 2024-09-30 |
| 30/09/2430 September 2024 | Annual accounts for year ending 30 Sep 2024 |
| 23/07/2423 July 2024 | Confirmation statement made on 2024-06-19 with no updates |
| 14/03/2414 March 2024 | Total exemption full accounts made up to 2023-09-30 |
| 24/07/2324 July 2023 | Confirmation statement made on 2023-06-19 with no updates |
| 27/06/2327 June 2023 | Total exemption full accounts made up to 2022-09-30 |
| 14/11/2214 November 2022 | Cessation of Robert Malcolm Shimwell as a person with significant control on 2022-11-14 |
| 14/11/2214 November 2022 | Notification of Nu-Weld Engineering Services Holdings Limited as a person with significant control on 2022-11-14 |
| 30/09/2230 September 2022 | Annual accounts for year ending 30 Sep 2022 |
| 30/09/2130 September 2021 | Annual accounts for year ending 30 Sep 2021 |
| 23/07/2123 July 2021 | Confirmation statement made on 2021-06-19 with no updates |
| 15/06/2015 June 2020 | 30/09/19 TOTAL EXEMPTION FULL |
| 10/06/2010 June 2020 | DIRECTOR'S CHANGE OF PARTICULARS / MR. JORDAN ROBERT SHIMWELL / 10/06/2020 |
| 09/06/209 June 2020 | DIRECTOR'S CHANGE OF PARTICULARS / MR. JORDAN ROBERT SHIMWELL / 09/06/2020 |
| 30/09/1930 September 2019 | Annual accounts for year ending 30 Sep 2019 |
| 25/06/1925 June 2019 | 30/09/18 TOTAL EXEMPTION FULL |
| 24/06/1924 June 2019 | CONFIRMATION STATEMENT MADE ON 19/06/19, NO UPDATES |
| 30/09/1830 September 2018 | Annual accounts for year ending 30 Sep 2018 |
| 20/06/1820 June 2018 | CONFIRMATION STATEMENT MADE ON 19/06/18, NO UPDATES |
| 06/03/186 March 2018 | 30/09/17 TOTAL EXEMPTION FULL |
| 30/09/1730 September 2017 | Annual accounts for year ending 30 Sep 2017 |
| 22/06/1722 June 2017 | CONFIRMATION STATEMENT MADE ON 19/06/17, WITH UPDATES |
| 18/01/1718 January 2017 | 30/09/16 TOTAL EXEMPTION FULL |
| 12/01/1712 January 2017 | DIRECTOR'S CHANGE OF PARTICULARS / JORDAN ROBERT SHIMWELL / 09/01/2017 |
| 30/09/1630 September 2016 | Annual accounts for year ending 30 Sep 2016 |
| 13/07/1613 July 2016 | Annual return made up to 19 June 2016 with full list of shareholders |
| 29/03/1629 March 2016 | Annual accounts small company total exemption made up to 30 September 2015 |
| 30/09/1530 September 2015 | Annual accounts for year ending 30 Sep 2015 |
| 23/06/1523 June 2015 | Annual return made up to 19 June 2015 with full list of shareholders |
| 08/05/158 May 2015 | Annual accounts small company total exemption made up to 30 September 2014 |
| 30/09/1430 September 2014 | Annual accounts for year ending 30 Sep 2014 |
| 30/06/1430 June 2014 | Annual accounts small company total exemption made up to 30 September 2013 |
| 27/06/1427 June 2014 | Annual return made up to 19 June 2014 with full list of shareholders |
| 30/09/1330 September 2013 | Annual accounts for year ending 30 Sep 2013 |
| 24/06/1324 June 2013 | REGISTERED OFFICE CHANGED ON 24/06/2013 FROM HEREWARD RISE HEREWARD RISE HALESOWEN WEST MIDLANDS B62 8AN ENGLAND |
| 24/06/1324 June 2013 | Annual return made up to 19 June 2013 with full list of shareholders |
| 23/05/1323 May 2013 | REGISTERED OFFICE CHANGED ON 23/05/2013 FROM 36 OXFORD STREET DIGBETH BIRMINGHAM B5 5NR |
| 22/03/1322 March 2013 | Annual accounts small company total exemption made up to 30 September 2012 |
| 30/09/1230 September 2012 | Annual accounts for year ending 30 Sep 2012 |
| 22/06/1222 June 2012 | Annual return made up to 19 June 2012 with full list of shareholders |
| 20/02/1220 February 2012 | Annual accounts small company total exemption made up to 30 September 2011 |
| 21/06/1121 June 2011 | Annual return made up to 19 June 2011 with full list of shareholders |
| 14/03/1114 March 2011 | Annual accounts small company total exemption made up to 30 September 2010 |
| 15/07/1015 July 2010 | Annual return made up to 19 June 2010 with full list of shareholders |
| 15/07/1015 July 2010 | DIRECTOR'S CHANGE OF PARTICULARS / STEPHEN PAUL ADAMS / 19/06/2010 |
| 15/07/1015 July 2010 | DIRECTOR'S CHANGE OF PARTICULARS / JORDAN ROBERT SHIMWELL / 19/06/2010 |
| 24/02/1024 February 2010 | Annual accounts small company total exemption made up to 30 September 2009 |
| 19/06/0919 June 2009 | RETURN MADE UP TO 19/06/09; FULL LIST OF MEMBERS |
| 05/05/095 May 2009 | Annual accounts small company total exemption made up to 30 September 2008 |
| 20/06/0820 June 2008 | RETURN MADE UP TO 19/06/08; FULL LIST OF MEMBERS |
| 01/02/081 February 2008 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/07 |
| 19/06/0719 June 2007 | RETURN MADE UP TO 19/06/07; FULL LIST OF MEMBERS |
| 17/04/0717 April 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/06 |
| 29/06/0629 June 2006 | RETURN MADE UP TO 19/06/06; FULL LIST OF MEMBERS |
| 13/01/0613 January 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/05 |
| 02/07/052 July 2005 | ACC. REF. DATE EXTENDED FROM 31/03/05 TO 30/09/05 |
| 27/06/0527 June 2005 | RETURN MADE UP TO 19/06/05; FULL LIST OF MEMBERS |
| 31/01/0531 January 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04 |
| 08/07/048 July 2004 | RETURN MADE UP TO 19/06/04; FULL LIST OF MEMBERS |
| 19/01/0419 January 2004 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/03 |
| 06/07/036 July 2003 | RETURN MADE UP TO 19/06/03; FULL LIST OF MEMBERS |
| 15/10/0215 October 2002 | NEW DIRECTOR APPOINTED |
| 04/09/024 September 2002 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 22/08/0222 August 2002 | S366A DISP HOLDING AGM 05/08/02 |
| 22/08/0222 August 2002 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/02 |
| 25/06/0225 June 2002 | RETURN MADE UP TO 19/06/02; FULL LIST OF MEMBERS |
| 13/11/0113 November 2001 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/01 |
| 28/06/0128 June 2001 | RETURN MADE UP TO 19/06/01; FULL LIST OF MEMBERS |
| 16/11/0016 November 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/00 |
| 06/07/006 July 2000 | RETURN MADE UP TO 27/06/00; FULL LIST OF MEMBERS |
| 02/02/002 February 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/99 |
| 30/07/9930 July 1999 | £ NC 1000/2500 08/06/9 |
| 30/07/9930 July 1999 | NC INC ALREADY ADJUSTED 08/06/99 |
| 30/07/9930 July 1999 | ADOPT MEM AND ARTS 08/06/99 |
| 02/07/992 July 1999 | RETURN MADE UP TO 27/06/99; FULL LIST OF MEMBERS |
| 01/03/991 March 1999 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/98 |
| 06/11/986 November 1998 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 06/11/986 November 1998 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 04/07/984 July 1998 | RETURN MADE UP TO 27/06/98; NO CHANGE OF MEMBERS |
| 12/01/9812 January 1998 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/97 |
| 13/07/9713 July 1997 | RETURN MADE UP TO 27/06/97; FULL LIST OF MEMBERS |
| 21/04/9721 April 1997 | NEW DIRECTOR APPOINTED |
| 01/04/971 April 1997 | DIRECTOR RESIGNED |
| 07/07/967 July 1996 | RETURN MADE UP TO 27/06/96; FULL LIST OF MEMBERS |
| 05/06/965 June 1996 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/96 |
| 14/11/9514 November 1995 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 14/11/9514 November 1995 | NEW DIRECTOR APPOINTED |
| 27/10/9527 October 1995 | REGISTERED OFFICE CHANGED ON 27/10/95 FROM: SOMERSET HOUSE TEMPLE STREET BIRMINGHAM WEST MIDLANDS B2 5DN |
| 27/10/9527 October 1995 | ACCOUNTING REFERENCE DATE NOTIFIED AS 31/03 |
| 06/07/956 July 1995 | SECRETARY RESIGNED |
| 06/07/956 July 1995 | DIRECTOR RESIGNED |
| 27/06/9527 June 1995 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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