NORCLAD ENGINEERING LIMITED
Company Documents
| Date | Description |
|---|---|
| 21/02/1721 February 2017 | 31/12/16 TOTAL EXEMPTION FULL |
| 20/02/1720 February 2017 | DIRECTOR'S CHANGE OF PARTICULARS / MRS. CLAIRE EDDS / 20/02/2017 |
| 20/02/1720 February 2017 | DIRECTOR'S CHANGE OF PARTICULARS / MR. ROBERT NAGI / 20/02/2017 |
| 20/02/1720 February 2017 | DIRECTOR'S CHANGE OF PARTICULARS / MRS. ANDREA WILLIAMS / 20/02/2017 |
| 31/12/1631 December 2016 | Annual accounts for year ending 31 Dec 2016 |
| 29/06/1629 June 2016 | Annual return made up to 26 June 2016 with full list of shareholders |
| 27/05/1627 May 2016 | MICRO COMPANY ACCOUNTS MADE UP TO 31/12/15 |
| 03/02/163 February 2016 | DIRECTOR APPOINTED MRS. ANDREA WILLIAMS |
| 03/02/163 February 2016 | APPOINTMENT TERMINATED, DIRECTOR MIRANDA NAGI |
| 03/02/163 February 2016 | DIRECTOR APPOINTED MRS. CLAIRE EDDS |
| 03/02/163 February 2016 | DIRECTOR APPOINTED MR. ROBERT NAGI |
| 31/12/1531 December 2015 | Annual accounts for year ending 31 Dec 2015 |
| 28/10/1528 October 2015 | APPOINTMENT TERMINATED, DIRECTOR NORMAN NAGI |
| 28/10/1528 October 2015 | APPOINTMENT TERMINATED, SECRETARY NORMAN NAGI |
| 16/09/1516 September 2015 | Annual accounts small company total exemption made up to 31 December 2014 |
| 01/07/151 July 2015 | Annual return made up to 26 June 2015 with full list of shareholders |
| 31/12/1431 December 2014 | Annual accounts for year ending 31 Dec 2014 |
| 12/09/1412 September 2014 | Annual accounts small company total exemption made up to 31 December 2013 |
| 26/06/1426 June 2014 | Annual return made up to 26 June 2014 with full list of shareholders |
| 31/12/1331 December 2013 | Annual accounts for year ending 31 Dec 2013 |
| 23/09/1323 September 2013 | Annual accounts small company total exemption made up to 31 December 2012 |
| 27/06/1327 June 2013 | Annual return made up to 26 June 2013 with full list of shareholders |
| 31/12/1231 December 2012 | Annual accounts for year ending 31 Dec 2012 |
| 27/09/1227 September 2012 | Annual accounts small company total exemption made up to 31 December 2011 |
| 29/06/1229 June 2012 | Annual return made up to 26 June 2012 with full list of shareholders |
| 04/10/114 October 2011 | 31/12/10 TOTAL EXEMPTION FULL |
| 28/06/1128 June 2011 | Annual return made up to 26 June 2011 with full list of shareholders |
| 30/03/1130 March 2011 | REGISTERED OFFICE CHANGED ON 30/03/2011 FROM 49 SWAY ROAD MORRISTON SWANSEA WEST GLAMORGAN SA6 6JA |
| 19/07/1019 July 2010 | 31/12/09 TOTAL EXEMPTION FULL |
| 30/06/1030 June 2010 | Annual return made up to 26 June 2010 with full list of shareholders |
| 30/06/1030 June 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MIRANDA NAGI / 26/06/2010 |
| 30/06/1030 June 2010 | DIRECTOR'S CHANGE OF PARTICULARS / NORMAN NAGI / 26/06/2010 |
| 06/11/096 November 2009 | 31/12/08 TOTAL EXEMPTION FULL |
| 30/06/0930 June 2009 | RETURN MADE UP TO 26/06/09; FULL LIST OF MEMBERS |
| 09/09/089 September 2008 | FULL ACCOUNTS MADE UP TO 31/12/07 |
| 27/06/0827 June 2008 | LOCATION OF DEBENTURE REGISTER |
| 27/06/0827 June 2008 | RETURN MADE UP TO 26/06/08; FULL LIST OF MEMBERS |
| 27/06/0827 June 2008 | LOCATION OF REGISTER OF MEMBERS |
| 27/06/0827 June 2008 | REGISTERED OFFICE CHANGED ON 27/06/08 FROM: GISTERED OFFICE CHANGED ON 27/06/2008 FROM 49 SWAY ROAD MORRISTON SWANSEA WEST GLAMORGAN SA6 6JA |
| 02/10/072 October 2007 | FULL ACCOUNTS MADE UP TO 31/12/06 |
| 02/07/072 July 2007 | RETURN MADE UP TO 26/06/07; FULL LIST OF MEMBERS |
| 18/08/0618 August 2006 | FULL ACCOUNTS MADE UP TO 31/12/05 |
| 27/06/0627 June 2006 | RETURN MADE UP TO 26/06/06; FULL LIST OF MEMBERS |
| 04/07/054 July 2005 | RETURN MADE UP TO 26/06/05; FULL LIST OF MEMBERS |
| 23/05/0523 May 2005 | FULL ACCOUNTS MADE UP TO 31/12/04 |
| 20/12/0420 December 2004 | NEW DIRECTOR APPOINTED |
| 13/12/0413 December 2004 | DIRECTOR RESIGNED |
| 12/11/0412 November 2004 | REGISTERED OFFICE CHANGED ON 12/11/04 FROM: G OFFICE CHANGED 12/11/04 40 VICTORIA GARDENS NEATH WEST GLAMORGAN SA11 3BH |
| 31/08/0431 August 2004 | FULL ACCOUNTS MADE UP TO 31/12/03 |
| 07/07/047 July 2004 | RETURN MADE UP TO 26/06/04; FULL LIST OF MEMBERS |
| 29/09/0329 September 2003 | FULL ACCOUNTS MADE UP TO 31/12/02 |
| 21/07/0321 July 2003 | RETURN MADE UP TO 26/06/03; FULL LIST OF MEMBERS |
| 06/07/026 July 2002 | ACC. REF. DATE SHORTENED FROM 30/06/03 TO 31/12/02 |
| 26/06/0226 June 2002 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 26/06/0226 June 2002 | SECRETARY RESIGNED |
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