CompaniesInTheUK

NATIONAL ENGINEERING SPECIFICATION LIMITED

Company number 01842644 ·

Dissolved

155 filings

Date Filing
28 Apr 2015 Annual return made up to 2 April 2015 with full list of shareholders View document
17 Apr 2015 CORPORATE SECRETARY'S CHANGE OF PARTICULARS / CROSSWALL NOMINEES LIMITED / 16/02/2015 View document
17 Apr 2015 DIRECTOR'S CHANGE OF PARTICULARS / CARL ADRIAN / 16/02/2015 View document
17 Apr 2015 CORPORATE DIRECTOR'S CHANGE OF PARTICULARS / CROSSWALL NOMINEES LIMITED / 16/02/2015 View document
17 Apr 2015 CORPORATE DIRECTOR'S CHANGE OF PARTICULARS / UNM INVESTMENTS LIMITED / 16/02/2015 View document
2 Apr 2015 REGISTERED OFFICE CHANGED ON 02/04/2015 FROM · LUDGATE HOUSE · 245 BLACKFRIARS ROAD LONDON · SE1 9UY View document
8 Oct 2014 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/13 View document
3 Apr 2014 Annual return made up to 9 March 2014 with full list of shareholders View document
22 Aug 2013 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/12 View document
29 Apr 2013 DIRECTOR APPOINTED CARL ADRIAN View document
16 Apr 2013 APPOINTMENT TERMINATED, DIRECTOR ADRIAN BARRICK View document
13 Mar 2013 Annual return made up to 9 March 2013 with full list of shareholders View document
31 May 2012 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/11 View document
16 Mar 2012 Annual return made up to 9 March 2012 with full list of shareholders View document
4 Aug 2011 FULL ACCOUNTS MADE UP TO 31/12/10 View document
23 Mar 2011 Annual return made up to 9 March 2011 with full list of shareholders View document
18 Mar 2011 STATEMENT OF COMPANY'S OBJECTS View document
18 Mar 2011 ADOPT ARTICLES 14/03/2011 View document
8 Oct 2010 APPOINTMENT TERMINATED, DIRECTOR STEPHEN MATTHEWS View document
8 Oct 2010 APPOINTMENT TERMINATED, DIRECTOR GRAHAM MANLY View document
7 Oct 2010 CORPORATE DIRECTOR APPOINTED UNM INVESTMENTS LIMITED View document
3 Oct 2010 FULL ACCOUNTS MADE UP TO 31/12/09 View document
15 Mar 2010 Annual return made up to 9 March 2010 with full list of shareholders View document
5 Nov 2009 FULL ACCOUNTS MADE UP TO 31/12/08 View document
2 Apr 2009 RETURN MADE UP TO 09/03/09; FULL LIST OF MEMBERS View document
17 Feb 2009 DIRECTOR APPOINTED ADRIAN BARRICK View document
10 Nov 2008 APPOINTMENT TERMINATED DIRECTOR JONATHAN NEWBY View document
1 Nov 2008 FULL ACCOUNTS MADE UP TO 31/12/07 View document
9 Jul 2008 DIRECTOR APPOINTED JONATHAN NEWBY View document
9 Jul 2008 APPOINTMENT TERMINATED DIRECTOR SARA CREECH View document
9 Jul 2008 DIRECTOR APPOINTED CROSSWALL NOMINEES LIMITED View document
27 Mar 2008 APPOINTMENT TERMINATED DIRECTOR SUE HERBERT View document
27 Mar 2008 APPOINTMENT TERMINATED DIRECTOR JULIAN AMEY View document
27 Mar 2008 APPOINTMENT TERMINATED DIRECTOR JACQUELINE BALIAN View document
27 Mar 2008 APPOINTMENT TERMINATED DIRECTOR JONATHAN NEWBY View document
11 Mar 2008 RETURN MADE UP TO 09/03/08; FULL LIST OF MEMBERS View document
19 Feb 2008 NEW DIRECTOR APPOINTED View document
4 Feb 2008 NEW DIRECTOR APPOINTED View document
4 Feb 2008 NEW DIRECTOR APPOINTED View document
30 Oct 2007 FULL ACCOUNTS MADE UP TO 31/12/06 View document
3 May 2007 RETURN MADE UP TO 09/03/07; FULL LIST OF MEMBERS View document
5 Nov 2006 FULL ACCOUNTS MADE UP TO 31/12/05 View document
15 Jun 2006 RETURN MADE UP TO 09/03/06; FULL LIST OF MEMBERS View document
2 Feb 2006 FULL ACCOUNTS MADE UP TO 31/12/04 View document
3 Oct 2005 ALTERATION TO MEMORANDUM AND ARTICLES View document
28 Apr 2005 RETURN MADE UP TO 09/03/05; FULL LIST OF MEMBERS View document
21 Mar 2005 DIRECTOR RESIGNED View document
25 Feb 2005 NEW DIRECTOR APPOINTED View document
4 Feb 2005 FULL ACCOUNTS MADE UP TO 31/12/03 View document
1 Nov 2004 DELIVERY EXT'D 3 MTH 31/12/03 View document
5 Aug 2004 NEW DIRECTOR APPOINTED View document
15 Apr 2004 RETURN MADE UP TO 09/03/04; FULL LIST OF MEMBERS View document
4 Nov 2003 FULL ACCOUNTS MADE UP TO 31/12/02 View document
23 Aug 2003 NEW SECRETARY APPOINTED View document
8 Aug 2003 REGISTERED OFFICE CHANGED ON 08/08/03 FROM: · NEW LODGE · DRIFT ROAD, WINKFIELD · WINDSOR · BERKSHIRE SL4 4RQ View document
8 Aug 2003 SECRETARY RESIGNED View document
18 Jun 2003 NEW DIRECTOR APPOINTED View document
5 Jun 2003 RETURN MADE UP TO 09/03/03; FULL LIST OF MEMBERS View document
24 Feb 2003 AUDITOR'S RESIGNATION View document
25 Jun 2002 FULL ACCOUNTS MADE UP TO 31/12/01 View document
1 Jun 2002 RETURN MADE UP TO 09/03/02; FULL LIST OF MEMBERS View document
12 Dec 2001 FULL ACCOUNTS MADE UP TO 31/12/00 View document
23 Apr 2001 RETURN MADE UP TO 09/03/01; FULL LIST OF MEMBERS View document
20 Mar 2001 DIRECTOR RESIGNED View document
17 Aug 2000 FULL ACCOUNTS MADE UP TO 31/12/99 View document
20 Mar 2000 RETURN MADE UP TO 09/03/00; FULL LIST OF MEMBERS View document
29 Dec 1999 AUDITOR'S RESIGNATION View document
20 Jul 1999 REGISTERED OFFICE CHANGED ON 20/07/99 FROM: · INGRAM HOUSE · 13-15 JOHN ADAM STREET · LONDON · WC2N 6LD View document
16 Jun 1999 NEW DIRECTOR APPOINTED View document
15 Jun 1999 NEW DIRECTOR APPOINTED View document
15 Jun 1999 NEW SECRETARY APPOINTED View document
15 Jun 1999 DIRECTOR RESIGNED View document
15 Jun 1999 DIRECTOR RESIGNED View document
15 Jun 1999 SECRETARY RESIGNED View document
7 Apr 1999 RETURN MADE UP TO 19/03/99; FULL LIST OF MEMBERS View document
7 Apr 1999 FULL ACCOUNTS MADE UP TO 31/12/98 View document
5 Feb 1999 MEMORANDUM OF ASSOCIATION · ARTICLES OF ASSOCIATION View document
5 Feb 1999 NEW DIRECTOR APPOINTED View document
5 Feb 1999 ADOPT MEM AND ARTS 23/12/98 View document
3 Feb 1999 NEW SECRETARY APPOINTED View document
3 Feb 1999 NEW DIRECTOR APPOINTED View document
3 Feb 1999 SECRETARY RESIGNED View document
26 Jan 1999 DIRECTOR RESIGNED View document
26 Jan 1999 NEW DIRECTOR APPOINTED View document
26 Jan 1999 NEW DIRECTOR APPOINTED View document
26 Jan 1999 NEW DIRECTOR APPOINTED View document
26 Jan 1999 DIRECTOR RESIGNED View document
26 Jan 1999 DIRECTOR RESIGNED View document
21 Jan 1999 REGISTERED OFFICE CHANGED ON 21/01/99 FROM: · DELTA HOUSE · 222 BALHAM HIGH ROAD · LONDON · SW12 9BS View document
20 Apr 1998 RETURN MADE UP TO 19/03/96; FULL LIST OF MEMBERS; AMEND View document
20 Apr 1998 RETURN MADE UP TO 19/03/98; FULL LIST OF MEMBERS View document
27 Mar 1998 FULL ACCOUNTS MADE UP TO 31/12/97 View document
24 Oct 1997 SECRETARY RESIGNED View document
24 Oct 1997 SECRETARY RESIGNED View document
24 Oct 1997 SECRETARY RESIGNED View document
24 Oct 1997 NEW SECRETARY APPOINTED View document
16 Apr 1997 RETURN MADE UP TO 19/03/97; NO CHANGE OF MEMBERS View document
17 Feb 1997 FULL ACCOUNTS MADE UP TO 31/12/96 View document
15 Apr 1996 RETURN MADE UP TO 19/03/96; FULL LIST OF MEMBERS View document
9 Apr 1996 FULL ACCOUNTS MADE UP TO 31/12/95 View document
20 Jun 1995 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/94 View document
21 Mar 1995 RETURN MADE UP TO 19/03/95; NO CHANGE OF MEMBERS View document
1 Jan 1995 A selection of documents registered before 1 January 1995 View document
1 Jan 1995 A selection of documents registered before 1 January 1995 · 26 pages View document
16 Jun 1994 DIRECTOR RESIGNED View document
16 Jun 1994 NEW DIRECTOR APPOINTED View document
30 Mar 1994 RETURN MADE UP TO 19/03/94; NO CHANGE OF MEMBERS View document
30 Mar 1994 DIRECTOR RESIGNED View document
16 Mar 1994 DIRECTOR RESIGNED View document
9 Mar 1994 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/93 View document
25 Feb 1994 NEW DIRECTOR APPOINTED View document
10 May 1993 FULL ACCOUNTS MADE UP TO 31/12/92 View document
18 Apr 1993 RETURN MADE UP TO 19/03/93; FULL LIST OF MEMBERS View document
18 Apr 1993 DIRECTOR RESIGNED View document
5 Mar 1993 DIRECTOR RESIGNED View document
5 Mar 1993 S386 DISP APP AUDS 26/02/93 View document
5 Mar 1993 DIRECTOR RESIGNED View document
5 Mar 1993 DIRECTOR RESIGNED View document
5 Mar 1993 DIRECTOR RESIGNED View document
5 Mar 1993 DIRECTOR RESIGNED View document
5 Mar 1993 DIRECTOR RESIGNED View document
5 Mar 1993 DIRECTOR RESIGNED View document
5 Mar 1993 DIRECTOR RESIGNED View document
28 Oct 1992 DIRECTOR RESIGNED View document
25 Jun 1992 DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED View document
10 Jun 1992 FULL ACCOUNTS MADE UP TO 31/12/91 View document
27 Apr 1992 RETURN MADE UP TO 19/03/92; NO CHANGE OF MEMBERS View document
27 Apr 1992 DIRECTOR'S PARTICULARS CHANGED View document
9 May 1991 FULL ACCOUNTS MADE UP TO 31/12/90 View document
25 Apr 1991 DIRECTOR RESIGNED View document
25 Apr 1991 RETURN MADE UP TO 19/03/91; NO CHANGE OF MEMBERS View document
23 Mar 1990 FULL ACCOUNTS MADE UP TO 31/12/89 View document
23 Mar 1990 RETURN MADE UP TO 19/03/90; FULL LIST OF MEMBERS View document
9 Jan 1990 FULL ACCOUNTS MADE UP TO 31/12/88 View document
12 Jun 1989 NEW DIRECTOR APPOINTED View document
22 May 1989 NEW DIRECTOR APPOINTED View document
27 Apr 1989 RETURN MADE UP TO 03/04/89; FULL LIST OF MEMBERS View document
2 Nov 1988 RETURN MADE UP TO 19/02/88; FULL LIST OF MEMBERS View document
17 Oct 1988 DIRECTOR RESIGNED View document
31 Aug 1988 WD 03/08/88 AD 22/07/88--------- · ￯﾿ﾽ SI 9900@1=9900 · ￯﾿ﾽ IC 100/10000 View document
28 Jul 1988 MEMORANDUM OF ASSOCIATION · ARTICLES OF ASSOCIATION View document
26 Jul 1988 AUTH. ALLOTMENT OF SHARES AND DEBENTURES 18/04/88 View document
26 Jul 1988 ￯﾿ﾽ NC 100/10000 View document
5 Jul 1988 FULL ACCOUNTS MADE UP TO 31/12/87 View document
11 Nov 1987 NEW DIRECTOR APPOINTED View document
1 Oct 1987 NEW DIRECTOR APPOINTED View document
1 Oct 1987 NEW DIRECTOR APPOINTED View document
1 Oct 1987 NEW DIRECTOR APPOINTED View document
1 Oct 1987 NEW DIRECTOR APPOINTED View document
23 Aug 1987 RETURN MADE UP TO 20/03/87; FULL LIST OF MEMBERS View document
23 Aug 1987 FULL ACCOUNTS MADE UP TO 31/12/86 View document
6 Aug 1986 NEW DIRECTOR APPOINTED View document
18 Jun 1986 FULL ACCOUNTS MADE UP TO 31/12/85 View document
6 May 1986 RETURN MADE UP TO 21/03/86; FULL LIST OF MEMBERS View document
21 Aug 1984 INCORPORATION DOCUMENTS · CERTIFICATE OF INCORPORATION · STATEMENT OF DIRECTORS & REGISTERED OFFICE · DECLARATION OF COMPLIANCE · MEMORANDUM OF ASSOCIATION · ARTICLES OF ASSOCIATION View document