NW TOTAL ENGINEERED SOLUTIONS LTD.
Company Documents
| Date | Description |
|---|---|
| 25/04/2525 April 2025 | Registered office address changed from Warwick Mill Business Centre Warwick Bridge Carlisle Cumbria CA4 8RR England to Unit 46 Brunthill Road Kingstown Industrial Estate Carlisle Cumbria CA3 0EH on 2025-04-25 |
| 24/04/2524 April 2025 | Current accounting period extended from 2025-08-31 to 2025-12-31 |
| 24/04/2524 April 2025 | Appointment of Chad Eliot Appleby as a director on 2025-04-22 |
| 23/04/2523 April 2025 | Appointment of Blaine Aaron Browers as a director on 2025-04-22 |
| 23/04/2523 April 2025 | Termination of appointment of Paula Robertson as a secretary on 2025-04-22 |
| 23/04/2523 April 2025 | Termination of appointment of David Andrew White as a director on 2025-04-22 |
| 05/03/255 March 2025 | |
| 05/03/255 March 2025 | Audit exemption subsidiary accounts made up to 2024-08-31 |
| 05/03/255 March 2025 | |
| 05/03/255 March 2025 | |
| 25/06/2425 June 2024 | Confirmation statement made on 2024-06-25 with updates |
| 11/06/2411 June 2024 | Registered office address changed from Old Croft Stanwix Carlisle Cumbria CA3 9BA England to Warwick Mill Business Centre Warwick Bridge Carlisle Cumbria CA4 8RR on 2024-06-11 |
| 10/06/2410 June 2024 | Director's details changed for Mr Sean Michael Saunders on 2024-06-10 |
| 10/06/2410 June 2024 | Director's details changed for Mr David Andrew White on 2024-06-10 |
| 10/06/2410 June 2024 | Secretary's details changed for Mrs Paula Robertson on 2024-06-10 |
| 10/06/2410 June 2024 | Change of details for Carr's Engineering Limited as a person with significant control on 2024-06-10 |
| 27/02/2427 February 2024 | |
| 27/02/2427 February 2024 | Audit exemption subsidiary accounts made up to 2023-09-02 |
| 27/02/2427 February 2024 | |
| 27/02/2427 February 2024 | |
| 30/11/2330 November 2023 | Appointment of Mrs Paula Robertson as a secretary on 2023-09-25 |
| 30/11/2330 November 2023 | Termination of appointment of Matthew Ratcliffe as a secretary on 2023-09-22 |
| 09/07/239 July 2023 | Confirmation statement made on 2023-06-25 with updates |
| 30/05/2330 May 2023 | Audit exemption subsidiary accounts made up to 2022-09-03 |
| 30/05/2330 May 2023 | |
| 30/05/2330 May 2023 | |
| 30/05/2330 May 2023 | |
| 13/03/2313 March 2023 | Satisfaction of charge 029533090002 in full |
| 13/03/2313 March 2023 | Termination of appointment of Neil Austin as a director on 2023-02-21 |
| 13/03/2313 March 2023 | Appointment of Mr David Andrew White as a director on 2023-02-21 |
| 27/01/2227 January 2022 | |
| 27/01/2227 January 2022 | |
| 27/01/2227 January 2022 | |
| 27/01/2227 January 2022 | Audit exemption subsidiary accounts made up to 2021-08-28 |
| 10/11/2110 November 2021 | Appointment of Mr Sean Michael Saunders as a director on 2021-11-10 |
| 15/10/2115 October 2021 | Termination of appointment of Hugh Marcus Pelham as a director on 2021-10-11 |
| 25/06/2125 June 2021 | Confirmation statement made on 2021-06-25 with updates |
| 30/07/1930 July 2019 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/19 |
| 15/07/1915 July 2019 | ADOPT ARTICLES 28/06/2019 |
| 03/07/193 July 2019 | DIRECTOR APPOINTED MR TIMOTHY JOHN DAVIES |
| 03/07/193 July 2019 | APPOINTMENT TERMINATED, DIRECTOR IAN BROWN |
| 03/07/193 July 2019 | SECRETARY APPOINTED MATTHEW RATCLIFFE |
| 03/07/193 July 2019 | APPOINTMENT TERMINATED, SECRETARY SARAH THOMPSON |
| 03/07/193 July 2019 | DIRECTOR APPOINTED MR NEIL AUSTIN |
| 03/07/193 July 2019 | APPOINTMENT TERMINATED, DIRECTOR MARK GIBSON |
| 03/07/193 July 2019 | REGISTERED OFFICE CHANGED ON 03/07/2019 FROM ANDREWS WAY BARROW IN FURNESS CUMBRIA LA14 2UE |
| 25/06/1925 June 2019 | CONFIRMATION STATEMENT MADE ON 25/06/19, WITH UPDATES |
| 03/12/183 December 2018 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/18 |
| 27/07/1827 July 2018 | CONFIRMATION STATEMENT MADE ON 27/07/18, NO UPDATES |
| 27/07/1727 July 2017 | CONFIRMATION STATEMENT MADE ON 27/07/17, NO UPDATES |
| 21/07/1721 July 2017 | 31/03/17 TOTAL EXEMPTION FULL |
| 14/11/1614 November 2016 | Annual accounts small company total exemption made up to 31 March 2016 |
| 01/09/161 September 2016 | CONFIRMATION STATEMENT MADE ON 27/07/16, WITH UPDATES |
| 16/06/1616 June 2016 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 029533090003 |
| 22/01/1622 January 2016 | REGISTRATION OF A CHARGE / CHARGE CODE 029533090003 |
| 26/08/1526 August 2015 | Annual accounts small company total exemption made up to 31 March 2015 |
| 27/07/1527 July 2015 | Annual return made up to 27 July 2015 with full list of shareholders |
| 19/08/1419 August 2014 | SECRETARY'S CHANGE OF PARTICULARS / SARAH ELIZABETH THOMPSON / 14/08/2014 |
| 19/08/1419 August 2014 | DIRECTOR'S CHANGE OF PARTICULARS / MR MARK GIBSON / 14/08/2014 |
| 19/08/1419 August 2014 | Annual return made up to 27 July 2014 with full list of shareholders |
| 18/08/1418 August 2014 | Annual accounts small company total exemption made up to 31 March 2014 |
| 23/10/1323 October 2013 | DIRECTOR'S CHANGE OF PARTICULARS / MR MARK GIBSON / 01/10/2013 |
| 18/10/1318 October 2013 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 |
| 17/10/1317 October 2013 | REGISTRATION OF A CHARGE / CHARGE CODE 029533090002 |
| 30/08/1330 August 2013 | AMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/13 |
| 12/08/1312 August 2013 | Annual accounts small company total exemption made up to 31 March 2013 |
| 29/07/1329 July 2013 | Annual return made up to 27 July 2013 with full list of shareholders |
| 07/08/127 August 2012 | Annual accounts small company total exemption made up to 31 March 2012 |
| 02/08/122 August 2012 | Annual return made up to 27 July 2012 with full list of shareholders |
| 05/03/125 March 2012 | COMPANY NAME CHANGED NW PUMP & VALVE LTD CERTIFICATE ISSUED ON 05/03/12 |
| 05/03/125 March 2012 | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION |
| 15/02/1215 February 2012 | 27/07/11 FULL LIST AMEND |
| 08/08/118 August 2011 | Annual return made up to 27 July 2011 with full list of shareholders |
| 02/08/112 August 2011 | Annual accounts small company total exemption made up to 31 March 2011 |
| 08/04/118 April 2011 | APPOINTMENT TERMINATED, DIRECTOR STEVEN LORD |
| 25/09/1025 September 2010 | APPOINTMENT TERMINATED, DIRECTOR MARIAN THORNLEY |
| 25/09/1025 September 2010 | APPOINTMENT TERMINATED, DIRECTOR WILLIAM THORNLEY |
| 12/08/1012 August 2010 | Annual return made up to 27 July 2010 with full list of shareholders |
| 12/08/1012 August 2010 | DIRECTOR'S CHANGE OF PARTICULARS / IAN BROWN / 27/07/2010 |
| 12/08/1012 August 2010 | DIRECTOR'S CHANGE OF PARTICULARS / STEVEN JOHN LORD / 27/07/2010 |
| 12/08/1012 August 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MARK GIBSON / 27/07/2010 |
| 21/07/1021 July 2010 | Annual accounts small company total exemption made up to 31 March 2010 |
| 05/08/095 August 2009 | RETURN MADE UP TO 27/07/09; FULL LIST OF MEMBERS |
| 03/07/093 July 2009 | Annual accounts small company total exemption made up to 31 March 2009 |
| 04/12/084 December 2008 | Annual accounts small company total exemption made up to 31 March 2008 |
| 25/09/0825 September 2008 | RETURN MADE UP TO 27/07/08; FULL LIST OF MEMBERS |
| 24/09/0824 September 2008 | LOCATION OF DEBENTURE REGISTER |
| 24/09/0824 September 2008 | DIRECTOR'S CHANGE OF PARTICULARS / MARIAN THORNLEY / 24/09/2008 |
| 24/09/0824 September 2008 | LOCATION OF REGISTER OF MEMBERS |
| 24/09/0824 September 2008 | DIRECTOR'S CHANGE OF PARTICULARS / WILLIAM THORNLEY / 24/09/2008 |
| 07/04/087 April 2008 | APPOINTMENT TERMINATED DIRECTOR JOHN FLETCHER |
| 22/08/0722 August 2007 | RETURN MADE UP TO 27/07/07; CHANGE OF MEMBERS |
| 17/08/0717 August 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07 |
| 02/05/072 May 2007 | NEW DIRECTOR APPOINTED |
| 23/03/0723 March 2007 | NC INC ALREADY ADJUSTED 02/01/07 |
| 10/03/0710 March 2007 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 15/09/0615 September 2006 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/06 |
| 07/09/067 September 2006 | RETURN MADE UP TO 27/07/06; FULL LIST OF MEMBERS |
| 20/01/0620 January 2006 | FULL ACCOUNTS MADE UP TO 31/03/05 |
| 07/09/057 September 2005 | RETURN MADE UP TO 27/07/05; FULL LIST OF MEMBERS |
| 10/03/0510 March 2005 | NEW DIRECTOR APPOINTED |
| 17/01/0517 January 2005 | FULL ACCOUNTS MADE UP TO 31/03/04 |
| 24/12/0424 December 2004 | REGISTERED OFFICE CHANGED ON 24/12/04 FROM: UNIT 7A PETER GREEN WAY FURNESS BUSINESS PARK BARROW IN FURNESS CUMBRIA LA14 2PE |
| 16/12/0416 December 2004 | ACC. REF. DATE SHORTENED FROM 31/12/04 TO 31/03/04 |
| 01/09/041 September 2004 | RETURN MADE UP TO 27/07/04; FULL LIST OF MEMBERS |
| 09/07/049 July 2004 | FULL ACCOUNTS MADE UP TO 31/12/03 |
| 23/03/0423 March 2004 | SECRETARY RESIGNED |
| 15/03/0415 March 2004 | NEW DIRECTOR APPOINTED |
| 15/03/0415 March 2004 | NEW DIRECTOR APPOINTED |
| 15/03/0415 March 2004 | NEW DIRECTOR APPOINTED |
| 15/03/0415 March 2004 | NEW SECRETARY APPOINTED |
| 22/01/0422 January 2004 | SECRETARY RESIGNED |
| 20/01/0420 January 2004 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 20/01/0420 January 2004 | FINANCIAL ASSISTANCE FOR THE ACQUISITION OF SHARES |
| 19/01/0419 January 2004 | NEW SECRETARY APPOINTED |
| 19/01/0419 January 2004 | DIRECTOR RESIGNED |
| 09/01/049 January 2004 | DIRECTOR RESIGNED |
| 26/11/0326 November 2003 | DIRECTOR RESIGNED |
| 25/10/0325 October 2003 | FULL ACCOUNTS MADE UP TO 31/12/02 |
| 21/10/0321 October 2003 | NEW DIRECTOR APPOINTED |
| 20/08/0320 August 2003 | RETURN MADE UP TO 27/07/03; FULL LIST OF MEMBERS |
| 25/10/0225 October 2002 | FULL ACCOUNTS MADE UP TO 31/12/01 |
| 23/08/0223 August 2002 | RETURN MADE UP TO 27/07/02; FULL LIST OF MEMBERS |
| 19/03/0219 March 2002 | SECRETARY RESIGNED |
| 07/03/027 March 2002 | NEW SECRETARY APPOINTED |
| 23/10/0123 October 2001 | FULL ACCOUNTS MADE UP TO 31/12/00 |
| 14/08/0114 August 2001 | RETURN MADE UP TO 27/07/01; FULL LIST OF MEMBERS |
| 24/10/0024 October 2000 | FULL ACCOUNTS MADE UP TO 31/12/99 |
| 09/08/009 August 2000 | RETURN MADE UP TO 27/07/00; FULL LIST OF MEMBERS |
| 09/02/009 February 2000 | COMPANY NAME CHANGED AESSEAL NW LTD CERTIFICATE ISSUED ON 10/02/00 |
| 25/10/9925 October 1999 | FULL ACCOUNTS MADE UP TO 31/12/98 |
| 19/08/9919 August 1999 | RETURN MADE UP TO 27/07/99; FULL LIST OF MEMBERS |
| 30/03/9930 March 1999 | NEW SECRETARY APPOINTED |
| 30/03/9930 March 1999 | NEW DIRECTOR APPOINTED |
| 30/03/9930 March 1999 | SECRETARY RESIGNED |
| 09/03/999 March 1999 | PARTICULARS OF MORTGAGE/CHARGE |
| 02/10/982 October 1998 | COMPANY NAME CHANGED AES SEALTEC LIMITED CERTIFICATE ISSUED ON 05/10/98 |
| 01/09/981 September 1998 | RETURN MADE UP TO 27/07/98; NO CHANGE OF MEMBERS |
| 02/06/982 June 1998 | FULL ACCOUNTS MADE UP TO 31/12/97 |
| 02/03/982 March 1998 | COMPANY NAME CHANGED SEALTEC NW LIMITED CERTIFICATE ISSUED ON 03/03/98 |
| 26/10/9726 October 1997 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/96 |
| 04/09/974 September 1997 | RETURN MADE UP TO 27/07/97; FULL LIST OF MEMBERS |
| 29/10/9629 October 1996 | REGISTERED OFFICE CHANGED ON 29/10/96 FROM: UNIT 36 TRINITY ENTERPRISE CENTR FURNESS BUSINESS PARK BARROW IN FURNESS CUMBRIA LA14 2PN |
| 29/10/9629 October 1996 | RETURN MADE UP TO 27/07/96; FULL LIST OF MEMBERS |
| 23/09/9623 September 1996 | AUTH. ALLOTMENT OF SHARES AND DEBENTURES 15/07/96 |
| 23/09/9623 September 1996 | NC INC ALREADY ADJUSTED 15/07/96 |
| 23/09/9623 September 1996 | £ NC 1000/20000 15/07/96 |
| 30/05/9630 May 1996 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/95 |
| 10/08/9510 August 1995 | RETURN MADE UP TO 27/07/95; FULL LIST OF MEMBERS |
| 15/03/9515 March 1995 | ACCOUNTING REFERENCE DATE NOTIFIED AS 31/12 |
| 01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
| 01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
| 02/08/942 August 1994 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 02/08/942 August 1994 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 02/08/942 August 1994 | REGISTERED OFFICE CHANGED ON 02/08/94 FROM: 43A WHITCHURCH ROAD CARDIFF CF4 3JN |
| 27/07/9427 July 1994 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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