NATIONAL ENGINEERING SPECIFICATION LIMITED
Warning: The most recent accounts from 31 December 2013 indicate this Company is Dormant and not currently trading
Company Documents
| Date | Description |
|---|---|
| 28/04/1528 April 2015 | Annual return made up to 2 April 2015 with full list of shareholders |
| 17/04/1517 April 2015 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / CROSSWALL NOMINEES LIMITED / 16/02/2015 |
| 17/04/1517 April 2015 | DIRECTOR'S CHANGE OF PARTICULARS / CARL ADRIAN / 16/02/2015 |
| 17/04/1517 April 2015 | CORPORATE DIRECTOR'S CHANGE OF PARTICULARS / CROSSWALL NOMINEES LIMITED / 16/02/2015 |
| 17/04/1517 April 2015 | CORPORATE DIRECTOR'S CHANGE OF PARTICULARS / UNM INVESTMENTS LIMITED / 16/02/2015 |
| 02/04/152 April 2015 | REGISTERED OFFICE CHANGED ON 02/04/2015 FROM LUDGATE HOUSE 245 BLACKFRIARS ROAD LONDON SE1 9UY |
| 08/10/148 October 2014 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/13 |
| 03/04/143 April 2014 | Annual return made up to 9 March 2014 with full list of shareholders |
| 22/08/1322 August 2013 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/12 |
| 29/04/1329 April 2013 | DIRECTOR APPOINTED CARL ADRIAN |
| 16/04/1316 April 2013 | APPOINTMENT TERMINATED, DIRECTOR ADRIAN BARRICK |
| 13/03/1313 March 2013 | Annual return made up to 9 March 2013 with full list of shareholders |
| 31/05/1231 May 2012 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/11 |
| 16/03/1216 March 2012 | Annual return made up to 9 March 2012 with full list of shareholders |
| 04/08/114 August 2011 | FULL ACCOUNTS MADE UP TO 31/12/10 |
| 23/03/1123 March 2011 | Annual return made up to 9 March 2011 with full list of shareholders |
| 18/03/1118 March 2011 | STATEMENT OF COMPANY'S OBJECTS |
| 18/03/1118 March 2011 | ADOPT ARTICLES 14/03/2011 |
| 08/10/108 October 2010 | APPOINTMENT TERMINATED, DIRECTOR STEPHEN MATTHEWS |
| 08/10/108 October 2010 | APPOINTMENT TERMINATED, DIRECTOR GRAHAM MANLY |
| 07/10/107 October 2010 | CORPORATE DIRECTOR APPOINTED UNM INVESTMENTS LIMITED |
| 03/10/103 October 2010 | FULL ACCOUNTS MADE UP TO 31/12/09 |
| 15/03/1015 March 2010 | Annual return made up to 9 March 2010 with full list of shareholders |
| 05/11/095 November 2009 | FULL ACCOUNTS MADE UP TO 31/12/08 |
| 02/04/092 April 2009 | RETURN MADE UP TO 09/03/09; FULL LIST OF MEMBERS |
| 17/02/0917 February 2009 | DIRECTOR APPOINTED ADRIAN BARRICK |
| 10/11/0810 November 2008 | APPOINTMENT TERMINATED DIRECTOR JONATHAN NEWBY |
| 01/11/081 November 2008 | FULL ACCOUNTS MADE UP TO 31/12/07 |
| 09/07/089 July 2008 | DIRECTOR APPOINTED JONATHAN NEWBY |
| 09/07/089 July 2008 | APPOINTMENT TERMINATED DIRECTOR SARA CREECH |
| 09/07/089 July 2008 | DIRECTOR APPOINTED CROSSWALL NOMINEES LIMITED |
| 27/03/0827 March 2008 | APPOINTMENT TERMINATED DIRECTOR SUE HERBERT |
| 27/03/0827 March 2008 | APPOINTMENT TERMINATED DIRECTOR JULIAN AMEY |
| 27/03/0827 March 2008 | APPOINTMENT TERMINATED DIRECTOR JACQUELINE BALIAN |
| 27/03/0827 March 2008 | APPOINTMENT TERMINATED DIRECTOR JONATHAN NEWBY |
| 11/03/0811 March 2008 | RETURN MADE UP TO 09/03/08; FULL LIST OF MEMBERS |
| 19/02/0819 February 2008 | NEW DIRECTOR APPOINTED |
| 04/02/084 February 2008 | NEW DIRECTOR APPOINTED |
| 04/02/084 February 2008 | NEW DIRECTOR APPOINTED |
| 30/10/0730 October 2007 | FULL ACCOUNTS MADE UP TO 31/12/06 |
| 03/05/073 May 2007 | RETURN MADE UP TO 09/03/07; FULL LIST OF MEMBERS |
| 05/11/065 November 2006 | FULL ACCOUNTS MADE UP TO 31/12/05 |
| 15/06/0615 June 2006 | RETURN MADE UP TO 09/03/06; FULL LIST OF MEMBERS |
| 02/02/062 February 2006 | FULL ACCOUNTS MADE UP TO 31/12/04 |
| 03/10/053 October 2005 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 28/04/0528 April 2005 | RETURN MADE UP TO 09/03/05; FULL LIST OF MEMBERS |
| 21/03/0521 March 2005 | DIRECTOR RESIGNED |
| 25/02/0525 February 2005 | NEW DIRECTOR APPOINTED |
| 04/02/054 February 2005 | FULL ACCOUNTS MADE UP TO 31/12/03 |
| 01/11/041 November 2004 | DELIVERY EXT'D 3 MTH 31/12/03 |
| 05/08/045 August 2004 | NEW DIRECTOR APPOINTED |
| 15/04/0415 April 2004 | RETURN MADE UP TO 09/03/04; FULL LIST OF MEMBERS |
| 04/11/034 November 2003 | FULL ACCOUNTS MADE UP TO 31/12/02 |
| 23/08/0323 August 2003 | NEW SECRETARY APPOINTED |
| 08/08/038 August 2003 | REGISTERED OFFICE CHANGED ON 08/08/03 FROM: NEW LODGE DRIFT ROAD, WINKFIELD WINDSOR BERKSHIRE SL4 4RQ |
| 08/08/038 August 2003 | SECRETARY RESIGNED |
| 18/06/0318 June 2003 | NEW DIRECTOR APPOINTED |
| 05/06/035 June 2003 | RETURN MADE UP TO 09/03/03; FULL LIST OF MEMBERS |
| 24/02/0324 February 2003 | AUDITOR'S RESIGNATION |
| 25/06/0225 June 2002 | FULL ACCOUNTS MADE UP TO 31/12/01 |
| 01/06/021 June 2002 | RETURN MADE UP TO 09/03/02; FULL LIST OF MEMBERS |
| 12/12/0112 December 2001 | FULL ACCOUNTS MADE UP TO 31/12/00 |
| 23/04/0123 April 2001 | RETURN MADE UP TO 09/03/01; FULL LIST OF MEMBERS |
| 20/03/0120 March 2001 | DIRECTOR RESIGNED |
| 17/08/0017 August 2000 | FULL ACCOUNTS MADE UP TO 31/12/99 |
| 20/03/0020 March 2000 | RETURN MADE UP TO 09/03/00; FULL LIST OF MEMBERS |
| 29/12/9929 December 1999 | AUDITOR'S RESIGNATION |
| 20/07/9920 July 1999 | REGISTERED OFFICE CHANGED ON 20/07/99 FROM: INGRAM HOUSE 13-15 JOHN ADAM STREET LONDON WC2N 6LD |
| 16/06/9916 June 1999 | NEW DIRECTOR APPOINTED |
| 15/06/9915 June 1999 | NEW DIRECTOR APPOINTED |
| 15/06/9915 June 1999 | NEW SECRETARY APPOINTED |
| 15/06/9915 June 1999 | DIRECTOR RESIGNED |
| 15/06/9915 June 1999 | DIRECTOR RESIGNED |
| 15/06/9915 June 1999 | SECRETARY RESIGNED |
| 07/04/997 April 1999 | RETURN MADE UP TO 19/03/99; FULL LIST OF MEMBERS |
| 07/04/997 April 1999 | FULL ACCOUNTS MADE UP TO 31/12/98 |
| 05/02/995 February 1999 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 05/02/995 February 1999 | NEW DIRECTOR APPOINTED |
| 05/02/995 February 1999 | ADOPT MEM AND ARTS 23/12/98 |
| 03/02/993 February 1999 | NEW SECRETARY APPOINTED |
| 03/02/993 February 1999 | NEW DIRECTOR APPOINTED |
| 03/02/993 February 1999 | SECRETARY RESIGNED |
| 26/01/9926 January 1999 | DIRECTOR RESIGNED |
| 26/01/9926 January 1999 | NEW DIRECTOR APPOINTED |
| 26/01/9926 January 1999 | NEW DIRECTOR APPOINTED |
| 26/01/9926 January 1999 | NEW DIRECTOR APPOINTED |
| 26/01/9926 January 1999 | DIRECTOR RESIGNED |
| 26/01/9926 January 1999 | DIRECTOR RESIGNED |
| 21/01/9921 January 1999 | REGISTERED OFFICE CHANGED ON 21/01/99 FROM: DELTA HOUSE 222 BALHAM HIGH ROAD LONDON SW12 9BS |
| 20/04/9820 April 1998 | RETURN MADE UP TO 19/03/96; FULL LIST OF MEMBERS; AMEND |
| 20/04/9820 April 1998 | RETURN MADE UP TO 19/03/98; FULL LIST OF MEMBERS |
| 27/03/9827 March 1998 | FULL ACCOUNTS MADE UP TO 31/12/97 |
| 24/10/9724 October 1997 | SECRETARY RESIGNED |
| 24/10/9724 October 1997 | SECRETARY RESIGNED |
| 24/10/9724 October 1997 | SECRETARY RESIGNED |
| 24/10/9724 October 1997 | NEW SECRETARY APPOINTED |
| 16/04/9716 April 1997 | RETURN MADE UP TO 19/03/97; NO CHANGE OF MEMBERS |
| 17/02/9717 February 1997 | FULL ACCOUNTS MADE UP TO 31/12/96 |
| 15/04/9615 April 1996 | RETURN MADE UP TO 19/03/96; FULL LIST OF MEMBERS |
| 09/04/969 April 1996 | FULL ACCOUNTS MADE UP TO 31/12/95 |
| 20/06/9520 June 1995 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/94 |
| 21/03/9521 March 1995 | RETURN MADE UP TO 19/03/95; NO CHANGE OF MEMBERS |
| 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 |
| 16/06/9416 June 1994 | DIRECTOR RESIGNED |
| 16/06/9416 June 1994 | NEW DIRECTOR APPOINTED |
| 30/03/9430 March 1994 | RETURN MADE UP TO 19/03/94; NO CHANGE OF MEMBERS |
| 30/03/9430 March 1994 | DIRECTOR RESIGNED |
| 16/03/9416 March 1994 | DIRECTOR RESIGNED |
| 09/03/949 March 1994 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/93 |
| 25/02/9425 February 1994 | NEW DIRECTOR APPOINTED |
| 10/05/9310 May 1993 | FULL ACCOUNTS MADE UP TO 31/12/92 |
| 18/04/9318 April 1993 | RETURN MADE UP TO 19/03/93; FULL LIST OF MEMBERS |
| 18/04/9318 April 1993 | DIRECTOR RESIGNED |
| 05/03/935 March 1993 | DIRECTOR RESIGNED |
| 05/03/935 March 1993 | S386 DISP APP AUDS 26/02/93 |
| 05/03/935 March 1993 | DIRECTOR RESIGNED |
| 05/03/935 March 1993 | DIRECTOR RESIGNED |
| 05/03/935 March 1993 | DIRECTOR RESIGNED |
| 05/03/935 March 1993 | DIRECTOR RESIGNED |
| 05/03/935 March 1993 | DIRECTOR RESIGNED |
| 05/03/935 March 1993 | DIRECTOR RESIGNED |
| 05/03/935 March 1993 | DIRECTOR RESIGNED |
| 28/10/9228 October 1992 | DIRECTOR RESIGNED |
| 25/06/9225 June 1992 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 10/06/9210 June 1992 | FULL ACCOUNTS MADE UP TO 31/12/91 |
| 27/04/9227 April 1992 | RETURN MADE UP TO 19/03/92; NO CHANGE OF MEMBERS |
| 27/04/9227 April 1992 | DIRECTOR'S PARTICULARS CHANGED |
| 09/05/919 May 1991 | FULL ACCOUNTS MADE UP TO 31/12/90 |
| 25/04/9125 April 1991 | DIRECTOR RESIGNED |
| 25/04/9125 April 1991 | RETURN MADE UP TO 19/03/91; NO CHANGE OF MEMBERS |
| 23/03/9023 March 1990 | FULL ACCOUNTS MADE UP TO 31/12/89 |
| 23/03/9023 March 1990 | RETURN MADE UP TO 19/03/90; FULL LIST OF MEMBERS |
| 09/01/909 January 1990 | FULL ACCOUNTS MADE UP TO 31/12/88 |
| 12/06/8912 June 1989 | NEW DIRECTOR APPOINTED |
| 22/05/8922 May 1989 | NEW DIRECTOR APPOINTED |
| 27/04/8927 April 1989 | RETURN MADE UP TO 03/04/89; FULL LIST OF MEMBERS |
| 02/11/882 November 1988 | RETURN MADE UP TO 19/02/88; FULL LIST OF MEMBERS |
| 17/10/8817 October 1988 | DIRECTOR RESIGNED |
| 31/08/8831 August 1988 | WD 03/08/88 AD 22/07/88--------- ﾽ SI 9900@1=9900 ﾽ IC 100/10000 |
| 28/07/8828 July 1988 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 26/07/8826 July 1988 | AUTH. ALLOTMENT OF SHARES AND DEBENTURES 18/04/88 |
| 26/07/8826 July 1988 | ﾽ NC 100/10000 |
| 05/07/885 July 1988 | FULL ACCOUNTS MADE UP TO 31/12/87 |
| 11/11/8711 November 1987 | NEW DIRECTOR APPOINTED |
| 01/10/871 October 1987 | NEW DIRECTOR APPOINTED |
| 01/10/871 October 1987 | NEW DIRECTOR APPOINTED |
| 01/10/871 October 1987 | NEW DIRECTOR APPOINTED |
| 01/10/871 October 1987 | NEW DIRECTOR APPOINTED |
| 23/08/8723 August 1987 | RETURN MADE UP TO 20/03/87; FULL LIST OF MEMBERS |
| 23/08/8723 August 1987 | FULL ACCOUNTS MADE UP TO 31/12/86 |
| 06/08/866 August 1986 | NEW DIRECTOR APPOINTED |
| 18/06/8618 June 1986 | FULL ACCOUNTS MADE UP TO 31/12/85 |
| 06/05/866 May 1986 | RETURN MADE UP TO 21/03/86; FULL LIST OF MEMBERS |
| 21/08/8421 August 1984 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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