NES FIRCROFT ENGINEERING SERVICES LIMITED
Company Documents
| Date | Description |
|---|---|
| 23/07/2523 July 2025 New | Confirmation statement made on 2025-07-23 with no updates |
| 17/07/2517 July 2025 New | Registered office address changed from Suite 1 B, Foundation 2 George Street Altrincham WA14 1SG England to Suite 1B, Foundation 2 George Street Altrincham WA14 1SG on 2025-07-17 |
| 14/05/2514 May 2025 | Director's details changed for Mr Stephen William Buckley on 2025-05-01 |
| 11/02/2511 February 2025 | Registration of charge 034020430004, created on 2025-02-06 |
| 22/08/2422 August 2024 | Appointment of Mr Ian Rysdale Campbell as a secretary on 2024-08-21 |
| 12/08/2412 August 2024 | Audit exemption subsidiary accounts made up to 2023-10-31 |
| 12/08/2412 August 2024 | |
| 12/08/2412 August 2024 | |
| 12/08/2412 August 2024 | |
| 24/07/2424 July 2024 | Confirmation statement made on 2024-07-23 with no updates |
| 18/10/2318 October 2023 | Registration of charge 034020430003, created on 2023-10-01 |
| 04/10/234 October 2023 | Registration of charge 034020430001, created on 2023-10-02 |
| 04/10/234 October 2023 | Registration of charge 034020430002, created on 2023-10-01 |
| 09/08/239 August 2023 | Audit exemption subsidiary accounts made up to 2022-10-31 |
| 09/08/239 August 2023 | |
| 09/08/239 August 2023 | |
| 09/08/239 August 2023 | |
| 24/07/2324 July 2023 | Confirmation statement made on 2023-07-23 with no updates |
| 30/11/2230 November 2022 | Certificate of change of name |
| 23/11/2223 November 2022 | Withdrawal of a person with significant control statement on 2022-11-23 |
| 03/11/223 November 2022 | Audit exemption subsidiary accounts made up to 2021-10-31 |
| 03/11/223 November 2022 | |
| 03/11/223 November 2022 | |
| 03/11/223 November 2022 | |
| 10/10/2210 October 2022 | Notification of a person with significant control statement |
| 03/11/213 November 2021 | |
| 03/11/213 November 2021 | |
| 03/11/213 November 2021 | |
| 03/11/213 November 2021 | Audit exemption subsidiary accounts made up to 2020-10-31 |
| 26/07/2126 July 2021 | Confirmation statement made on 2021-07-23 with no updates |
| 23/07/2023 July 2020 | CONFIRMATION STATEMENT MADE ON 23/07/20, NO UPDATES |
| 20/07/2020 July 2020 | WITHDRAWAL OF A PERSON WITH SIGNIFICANT CONTROL STATEMENT ON 20/07/2020 |
| 20/07/2020 July 2020 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL NES UK LIMITED |
| 09/08/199 August 2019 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/18 |
| 23/07/1923 July 2019 | CONFIRMATION STATEMENT MADE ON 23/07/19, NO UPDATES |
| 01/08/181 August 2018 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/17 |
| 26/07/1826 July 2018 | CONFIRMATION STATEMENT MADE ON 23/07/18, NO UPDATES |
| 09/08/179 August 2017 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/16 |
| 24/07/1724 July 2017 | CONFIRMATION STATEMENT MADE ON 23/07/17, NO UPDATES |
| 05/08/165 August 2016 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/15 |
| 27/07/1627 July 2016 | CONFIRMATION STATEMENT MADE ON 23/07/16, WITH UPDATES |
| 03/06/163 June 2016 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC 743-REG DEB |
| 23/07/1523 July 2015 | Annual return made up to 23 July 2015 with full list of shareholders |
| 23/07/1523 July 2015 | SAIL ADDRESS CREATED |
| 21/07/1521 July 2015 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/14 |
| 05/08/145 August 2014 | FULL ACCOUNTS MADE UP TO 31/10/13 |
| 23/07/1423 July 2014 | Annual return made up to 23 July 2014 with full list of shareholders |
| 30/04/1430 April 2014 | APPOINTMENT TERMINATED, DIRECTOR NEIL TREGARTHEN |
| 23/07/1323 July 2013 | Annual return made up to 23 July 2013 with full list of shareholders |
| 21/05/1321 May 2013 | FULL ACCOUNTS MADE UP TO 31/10/12 |
| 05/11/125 November 2012 | APPOINTMENT TERMINATED, DIRECTOR CAITLIN THOMAS |
| 27/07/1227 July 2012 | FULL ACCOUNTS MADE UP TO 31/10/11 |
| 24/07/1224 July 2012 | Annual return made up to 23 July 2012 with full list of shareholders |
| 28/06/1228 June 2012 | DIRECTOR APPOINTED CAITLIN JOANNA THOMAS |
| 22/06/1222 June 2012 | ALTER ARTICLES 08/06/2012 |
| 22/06/1222 June 2012 | ARTICLES OF ASSOCIATION |
| 08/03/128 March 2012 | APPOINTMENT TERMINATED, SECRETARY STEPHEN BUCKLEY |
| 31/01/1231 January 2012 | DIRECTOR'S CHANGE OF PARTICULARS / NEIL TREGARTHEN / 31/01/2012 |
| 31/01/1231 January 2012 | SECRETARY'S CHANGE OF PARTICULARS / MR STEPHEN WILLIAM BUCKLEY / 31/01/2012 |
| 31/01/1231 January 2012 | DIRECTOR'S CHANGE OF PARTICULARS / MR SIMON FRANCIS COTON / 31/01/2012 |
| 31/01/1231 January 2012 | DIRECTOR'S CHANGE OF PARTICULARS / MR STEPHEN WILLIAM BUCKLEY / 31/01/2012 |
| 13/09/1113 September 2011 | Annual return made up to 23 July 2011 with full list of shareholders |
| 13/09/1113 September 2011 | SECRETARY'S CHANGE OF PARTICULARS / MR STEPHEN WILLIAM BUCKLEY / 13/09/2011 |
| 13/09/1113 September 2011 | DIRECTOR'S CHANGE OF PARTICULARS / MR STEPHEN WILLIAM BUCKLEY / 13/09/2011 |
| 01/08/111 August 2011 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/10 |
| 05/01/115 January 2011 | DIRECTOR APPOINTED MR SIMON FRANCIS COTON |
| 03/08/103 August 2010 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/09 |
| 24/07/1024 July 2010 | Annual return made up to 23 July 2010 with full list of shareholders |
| 08/12/098 December 2009 | APPOINTMENT TERMINATED, DIRECTOR MARK TULLY |
| 14/08/0914 August 2009 | RETURN MADE UP TO 23/07/09; FULL LIST OF MEMBERS |
| 15/05/0915 May 2009 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/08 |
| 25/04/0925 April 2009 | COMPANY NAME CHANGED NES 3 LIMITED CERTIFICATE ISSUED ON 28/04/09 |
| 15/08/0815 August 2008 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/07 |
| 05/08/085 August 2008 | RETURN MADE UP TO 11/07/08; FULL LIST OF MEMBERS |
| 04/08/084 August 2008 | DIRECTOR AND SECRETARY'S CHANGE OF PARTICULARS / STEPHEN BUCKLEY / 04/08/2008 |
| 02/08/082 August 2008 | COMPANY NAME CHANGED NESCO PERMANENT RECRUITMENT LIMITED CERTIFICATE ISSUED ON 05/08/08 |
| 13/08/0713 August 2007 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/06 |
| 27/07/0727 July 2007 | RETURN MADE UP TO 11/07/07; NO CHANGE OF MEMBERS |
| 28/04/0728 April 2007 | SECRETARY RESIGNED |
| 28/04/0728 April 2007 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 22/03/0722 March 2007 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 22/03/0722 March 2007 | NEW SECRETARY APPOINTED |
| 22/03/0722 March 2007 | NEW DIRECTOR APPOINTED |
| 04/10/064 October 2006 | NEW DIRECTOR APPOINTED |
| 19/09/0619 September 2006 | DIRECTOR RESIGNED |
| 06/09/066 September 2006 | REGISTERED OFFICE CHANGED ON 06/09/06 FROM: NESCO HOUSE ROAD 2 WINSFORD INDUSTRIAL EST WINSFORD CHESHIRE CW7 3QT |
| 01/09/061 September 2006 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/05 |
| 08/08/068 August 2006 | RETURN MADE UP TO 11/07/06; FULL LIST OF MEMBERS |
| 28/03/0628 March 2006 | SECRETARY RESIGNED |
| 28/03/0628 March 2006 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 07/09/057 September 2005 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/04 |
| 05/09/055 September 2005 | RETURN MADE UP TO 11/07/05; FULL LIST OF MEMBERS |
| 24/05/0524 May 2005 | SECRETARY RESIGNED |
| 24/05/0524 May 2005 | NEW SECRETARY APPOINTED |
| 20/07/0420 July 2004 | RETURN MADE UP TO 11/07/04; FULL LIST OF MEMBERS |
| 19/03/0419 March 2004 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/03 |
| 06/09/036 September 2003 | RETURN MADE UP TO 11/07/03; FULL LIST OF MEMBERS |
| 31/08/0331 August 2003 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/02 |
| 28/10/0228 October 2002 | AUDITOR'S RESIGNATION |
| 15/07/0215 July 2002 | RETURN MADE UP TO 11/07/02; FULL LIST OF MEMBERS |
| 03/05/023 May 2002 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/01 |
| 12/09/0112 September 2001 | RETURN MADE UP TO 11/07/01; FULL LIST OF MEMBERS |
| 18/06/0118 June 2001 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/00 |
| 10/08/0010 August 2000 | RETURN MADE UP TO 11/07/00; FULL LIST OF MEMBERS |
| 04/04/004 April 2000 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/99 |
| 09/09/999 September 1999 | RETURN MADE UP TO 11/07/99; NO CHANGE OF MEMBERS |
| 09/06/999 June 1999 | DIRECTOR RESIGNED |
| 09/06/999 June 1999 | NEW SECRETARY APPOINTED |
| 08/06/998 June 1999 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 16/05/9916 May 1999 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/98 |
| 06/08/986 August 1998 | RETURN MADE UP TO 11/07/98; FULL LIST OF MEMBERS |
| 11/05/9811 May 1998 | ACC. REF. DATE EXTENDED FROM 31/07/98 TO 31/10/98 |
| 17/07/9717 July 1997 | SECRETARY RESIGNED |
| 17/07/9717 July 1997 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 17/07/9717 July 1997 | REGISTERED OFFICE CHANGED ON 17/07/97 FROM: THE BRITANNIA SUITE INTERNATIONAL HOUSE 82-86 DEANSGATE MANCHESTER M3 2ER |
| 17/07/9717 July 1997 | NEW DIRECTOR APPOINTED |
| 17/07/9717 July 1997 | DIRECTOR RESIGNED |
| 17/07/9717 July 1997 | NEW DIRECTOR APPOINTED |
| 11/07/9711 July 1997 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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