NORWEST VEHICLE SYSTEMS LIMITED
Company Documents
| Date | Description |
|---|---|
| 10/01/2510 January 2025 | Confirmation statement made on 2025-01-05 with no updates |
| 30/09/2430 September 2024 | Annual accounts for year ending 30 Sep 2024 |
| 20/06/2420 June 2024 | Micro company accounts made up to 2023-09-30 |
| 05/01/245 January 2024 | Confirmation statement made on 2024-01-05 with no updates |
| 05/01/245 January 2024 | Termination of appointment of David Nigel Birkmyre as a director on 2023-12-31 |
| 30/09/2330 September 2023 | Annual accounts for year ending 30 Sep 2023 |
| 09/06/239 June 2023 | Micro company accounts made up to 2022-09-30 |
| 05/01/235 January 2023 | Confirmation statement made on 2023-01-05 with no updates |
| 30/09/2230 September 2022 | Annual accounts for year ending 30 Sep 2022 |
| 05/01/225 January 2022 | Confirmation statement made on 2022-01-05 with no updates |
| 30/09/2130 September 2021 | Annual accounts for year ending 30 Sep 2021 |
| 11/07/2111 July 2021 | Accounts for a dormant company made up to 2020-09-30 |
| 09/07/199 July 2019 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/18 |
| 11/02/1911 February 2019 | CONFIRMATION STATEMENT MADE ON 23/01/19, NO UPDATES |
| 06/02/196 February 2019 | SECRETARY APPOINTED MR HAROLD HUGH MONTGOMERY |
| 06/02/196 February 2019 | APPOINTMENT TERMINATED, SECRETARY ALAN THOMSON |
| 26/06/1826 June 2018 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/17 |
| 26/01/1826 January 2018 | CONFIRMATION STATEMENT MADE ON 23/01/18, NO UPDATES |
| 28/06/1728 June 2017 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/16 |
| 25/01/1725 January 2017 | CONFIRMATION STATEMENT MADE ON 23/01/17, WITH UPDATES |
| 24/06/1624 June 2016 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/15 |
| 15/02/1615 February 2016 | Annual return made up to 23 January 2016 with full list of shareholders |
| 23/06/1523 June 2015 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/14 |
| 09/02/159 February 2015 | Annual return made up to 23 January 2015 with full list of shareholders |
| 30/06/1430 June 2014 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/13 |
| 03/02/143 February 2014 | Annual return made up to 23 January 2014 with full list of shareholders |
| 25/06/1325 June 2013 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/12 |
| 12/02/1312 February 2013 | Annual return made up to 23 January 2013 with full list of shareholders |
| 02/07/122 July 2012 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/11 |
| 20/03/1220 March 2012 | SECRETARY APPOINTED MR ALAN WILLIAM THOMSON |
| 01/02/121 February 2012 | Annual return made up to 23 January 2012 with full list of shareholders |
| 05/01/125 January 2012 | APPOINTMENT TERMINATED, SECRETARY PETER WORRALL |
| 05/01/125 January 2012 | APPOINTMENT TERMINATED, DIRECTOR PETER WORRALL |
| 26/04/1126 April 2011 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/10 |
| 03/02/113 February 2011 | Annual return made up to 23 January 2011 with full list of shareholders |
| 07/04/107 April 2010 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/09 |
| 15/02/1015 February 2010 | Annual return made up to 23 January 2010 with full list of shareholders |
| 15/04/0915 April 2009 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/08 |
| 26/02/0926 February 2009 | RETURN MADE UP TO 23/01/09; FULL LIST OF MEMBERS |
| 31/07/0831 July 2008 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/07 |
| 06/02/086 February 2008 | RETURN MADE UP TO 23/01/08; FULL LIST OF MEMBERS |
| 05/08/075 August 2007 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/06 |
| 01/03/071 March 2007 | RETURN MADE UP TO 23/01/07; FULL LIST OF MEMBERS |
| 11/10/0611 October 2006 | DIRECTOR RESIGNED |
| 15/09/0615 September 2006 | AUDITOR'S RESIGNATION |
| 02/08/062 August 2006 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/05 |
| 23/02/0623 February 2006 | RETURN MADE UP TO 23/01/06; FULL LIST OF MEMBERS |
| 02/08/052 August 2005 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/04 |
| 16/02/0516 February 2005 | RETURN MADE UP TO 23/01/05; FULL LIST OF MEMBERS |
| 26/07/0426 July 2004 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/03 |
| 20/02/0420 February 2004 | RETURN MADE UP TO 23/01/04; FULL LIST OF MEMBERS |
| 05/08/035 August 2003 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/02 |
| 10/02/0310 February 2003 | RETURN MADE UP TO 23/01/03; FULL LIST OF MEMBERS |
| 11/07/0211 July 2002 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/01 |
| 02/02/022 February 2002 | RETURN MADE UP TO 23/01/02; FULL LIST OF MEMBERS |
| 12/07/0112 July 2001 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/00 |
| 13/02/0113 February 2001 | RETURN MADE UP TO 23/01/01; FULL LIST OF MEMBERS |
| 07/12/007 December 2000 | AUDITOR'S RESIGNATION |
| 31/07/0031 July 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/99 |
| 25/03/0025 March 2000 | PARTICULARS OF MORTGAGE/CHARGE |
| 10/02/0010 February 2000 | RETURN MADE UP TO 23/01/00; FULL LIST OF MEMBERS |
| 01/08/991 August 1999 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/98 |
| 17/02/9917 February 1999 | RETURN MADE UP TO 23/01/99; NO CHANGE OF MEMBERS |
| 31/07/9831 July 1998 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/97 |
| 18/02/9818 February 1998 | RETURN MADE UP TO 23/01/98; FULL LIST OF MEMBERS |
| 20/03/9720 March 1997 | ACC. REF. DATE SHORTENED FROM 31/01/98 TO 30/09/97 |
| 12/03/9712 March 1997 | NEW DIRECTOR APPOINTED |
| 12/03/9712 March 1997 | NEW DIRECTOR APPOINTED |
| 03/03/973 March 1997 | NEW DIRECTOR APPOINTED |
| 03/03/973 March 1997 | REGISTERED OFFICE CHANGED ON 03/03/97 FROM: THE BRITANNIA SUITE INTERNATIONAL HOUSE 82-86 DEANSGATE MANCHESTER M3 2ER |
| 03/03/973 March 1997 | SECRETARY RESIGNED |
| 03/03/973 March 1997 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 03/03/973 March 1997 | DIRECTOR RESIGNED |
| 26/02/9726 February 1997 | COMPANY NAME CHANGED DIRECTSTREAM LIMITED CERTIFICATE ISSUED ON 27/02/97 |
| 23/01/9723 January 1997 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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