NDT (INSPECTION & TESTING) LIMITED

Company Documents

DateDescription
24/06/1524 June 2015 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/14

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20/04/1520 April 2015 Annual return made up to 4 April 2015 with full list of shareholders

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23/07/1423 July 2014 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/13

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04/04/144 April 2014 Annual return made up to 4 April 2014 with full list of shareholders

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15/08/1315 August 2013 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/12

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09/04/139 April 2013 Annual return made up to 4 April 2013 with full list of shareholders

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21/06/1221 June 2012 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/11

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05/04/125 April 2012 Annual return made up to 4 April 2012 with full list of shareholders

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23/08/1123 August 2011 DIRECTOR'S CHANGE OF PARTICULARS / JASON WASHINGTON / 01/08/2011

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18/04/1118 April 2011 Annual return made up to 4 April 2011 with full list of shareholders

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18/04/1118 April 2011 DIRECTOR'S CHANGE OF PARTICULARS / DOCTOR PAUL MICHAEL READ / 01/01/2011

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18/04/1118 April 2011 DIRECTOR'S CHANGE OF PARTICULARS / MR NICHOLAS PAUL HENRY / 01/01/2011

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30/03/1130 March 2011 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/10

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09/02/119 February 2011 STATEMENT OF COMPANY'S OBJECTS

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09/02/119 February 2011 AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES

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02/11/102 November 2010 APPOINTMENT TERMINATED, DIRECTOR STEPHEN LIDDICOTT

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20/10/1020 October 2010 DIRECTOR APPOINTED JASON WASHINGTON

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10/09/1010 September 2010 SECRETARY APPOINTED JONATHAN PROCTER VICK

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07/09/107 September 2010 APPOINTMENT TERMINATED, SECRETARY JUSTIN TYLER

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01/05/101 May 2010 SECRETARY'S CHANGE OF PARTICULARS / MR JUSTIN JOHN BLAKENEY TYLER / 01/01/2010

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01/05/101 May 2010 Annual return made up to 4 April 2010 with full list of shareholders

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22/04/1022 April 2010 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/09

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26/10/0926 October 2009 FULL ACCOUNTS MADE UP TO 31/12/08

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16/04/0916 April 2009 RETURN MADE UP TO 04/04/09; FULL LIST OF MEMBERS

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21/03/0921 March 2009 AUDITOR'S RESIGNATION

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23/02/0923 February 2009 DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 3

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23/02/0923 February 2009 DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2

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26/01/0926 January 2009 FULL ACCOUNTS MADE UP TO 31/12/07

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21/04/0821 April 2008 RETURN MADE UP TO 04/04/08; FULL LIST OF MEMBERS

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21/04/0821 April 2008 DIRECTOR'S CHANGE OF PARTICULARS / NICHOLAS HENRY / 04/04/2008

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18/04/0818 April 2008 APPOINTMENT TERMINATED DIRECTOR CHRISTOPHER AYLWARD

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19/09/0719 September 2007 RETURN MADE UP TO 15/08/07; NO CHANGE OF MEMBERS

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29/08/0729 August 2007 NEW DIRECTOR APPOINTED

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23/08/0723 August 2007 NEW DIRECTOR APPOINTED

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23/08/0723 August 2007 NEW SECRETARY APPOINTED

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23/08/0723 August 2007 NEW DIRECTOR APPOINTED

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07/08/077 August 2007 REGISTERED OFFICE CHANGED ON 07/08/07 FROM: FACTORY ROAD SANDY CROFT DEESIDE FLINTSHIRE CH5 2QJ

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07/08/077 August 2007 AUDITOR'S RESIGNATION

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07/08/077 August 2007 SECRETARY RESIGNED

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27/06/0727 June 2007 ALTERATION TO MEMORANDUM AND ARTICLES

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27/06/0727 June 2007 DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION

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27/04/0727 April 2007 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/06

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17/11/0617 November 2006 NEW SECRETARY APPOINTED

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17/11/0617 November 2006 SECRETARY RESIGNED

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23/10/0623 October 2006 FULL ACCOUNTS MADE UP TO 31/12/05

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16/10/0616 October 2006 DIRECTOR RESIGNED

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09/10/069 October 2006 RETURN MADE UP TO 15/08/06; FULL LIST OF MEMBERS

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27/03/0627 March 2006 REGISTERED OFFICE CHANGED ON 27/03/06 FROM: STEAM PACKET HOUSE 76 CROSS STREET MANCHESTER M2 4JU

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07/03/067 March 2006 AUDITOR'S RESIGNATION

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23/01/0623 January 2006 FULL ACCOUNTS MADE UP TO 31/12/04

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23/11/0523 November 2005 RETURN MADE UP TO 15/08/05; FULL LIST OF MEMBERS

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03/08/053 August 2005 NEW DIRECTOR APPOINTED

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03/08/053 August 2005 NEW DIRECTOR APPOINTED

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03/08/053 August 2005 NEW SECRETARY APPOINTED

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11/05/0511 May 2005 PARTICULARS OF MORTGAGE/CHARGE

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27/04/0527 April 2005 DIRECTOR RESIGNED

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27/04/0527 April 2005 DIRECTOR RESIGNED

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27/04/0527 April 2005 SECRETARY RESIGNED

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27/04/0527 April 2005 REGISTERED OFFICE CHANGED ON 27/04/05 FROM: 8 YORK ROAD LONDON SE1 7NA

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03/03/053 March 2005 FULL ACCOUNTS MADE UP TO 31/12/03

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07/12/047 December 2004 DIRECTOR RESIGNED

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20/10/0420 October 2004 NC INC ALREADY ADJUSTED 12/10/04

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20/10/0420 October 2004 � NC 50000/1550000 12/1

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12/10/0412 October 2004 DIRECTOR RESIGNED

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12/10/0412 October 2004 DIRECTOR RESIGNED

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12/10/0412 October 2004 NEW DIRECTOR APPOINTED

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20/08/0420 August 2004 RETURN MADE UP TO 15/08/04; FULL LIST OF MEMBERS

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05/07/045 July 2004 DIRECTOR RESIGNED

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05/07/045 July 2004 NEW DIRECTOR APPOINTED

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05/07/045 July 2004 NEW DIRECTOR APPOINTED

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05/07/045 July 2004 DIRECTOR RESIGNED

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30/01/0430 January 2004 FULL ACCOUNTS MADE UP TO 31/12/02

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21/11/0321 November 2003 NEW DIRECTOR APPOINTED

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17/10/0317 October 2003 DIRECTOR RESIGNED

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08/09/038 September 2003 RETURN MADE UP TO 15/08/03; FULL LIST OF MEMBERS

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11/07/0311 July 2003 PARTICULARS OF MORTGAGE/CHARGE

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27/06/0327 June 2003 DIRECTOR RESIGNED

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27/06/0327 June 2003 DIRECTOR RESIGNED

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20/05/0320 May 2003 NEW DIRECTOR APPOINTED

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20/02/0320 February 2003 S366A DISP HOLDING AGM 06/02/03

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24/01/0324 January 2003 DIRECTOR RESIGNED

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21/01/0321 January 2003 DIRECTOR RESIGNED

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30/12/0230 December 2002 AUDITOR'S RESIGNATION

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05/09/025 September 2002 NEW DIRECTOR APPOINTED

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04/09/024 September 2002 DIRECTOR RESIGNED

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21/08/0221 August 2002 RETURN MADE UP TO 15/08/02; FULL LIST OF MEMBERS

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13/06/0213 June 2002 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/01

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19/03/0219 March 2002 NEW DIRECTOR APPOINTED

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27/02/0227 February 2002 NEW DIRECTOR APPOINTED

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27/02/0227 February 2002 NEW DIRECTOR APPOINTED

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27/02/0227 February 2002 NEW SECRETARY APPOINTED

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27/02/0227 February 2002 NEW DIRECTOR APPOINTED

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27/02/0227 February 2002 NEW DIRECTOR APPOINTED

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13/02/0213 February 2002 SECRETARY RESIGNED;DIRECTOR RESIGNED

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13/02/0213 February 2002 DIRECTOR RESIGNED

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13/02/0213 February 2002 REGISTERED OFFICE CHANGED ON 13/02/02 FROM: NDT BUILDINGS FACTORY ROAD, SANDYCROFT DEESIDE CLWYD CH5 2QJ

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09/02/029 February 2002 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE

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23/08/0123 August 2001 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/00

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23/08/0123 August 2001 RETURN MADE UP TO 15/08/01; FULL LIST OF MEMBERS

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11/06/0111 June 2001 NEW DIRECTOR APPOINTED

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06/06/016 June 2001 DIRECTOR RESIGNED

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28/03/0128 March 2001 NC INC ALREADY ADJUSTED 22/03/01

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28/03/0128 March 2001 � NC 100/50000 22/03/

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28/03/0128 March 2001 ACC. REF. DATE EXTENDED FROM 31/10/01 TO 31/12/01

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29/08/0029 August 2000 RETURN MADE UP TO 15/08/00; FULL LIST OF MEMBERS

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29/08/0029 August 2000 NEW DIRECTOR APPOINTED

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29/08/0029 August 2000 REGISTERED OFFICE CHANGED ON 29/08/00

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02/06/002 June 2000 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/99

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27/08/9927 August 1999 RETURN MADE UP TO 15/08/99; FULL LIST OF MEMBERS

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03/08/993 August 1999 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/98

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17/05/9917 May 1999 DIRECTOR RESIGNED

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25/02/9925 February 1999 NEW DIRECTOR APPOINTED

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04/09/984 September 1998 RETURN MADE UP TO 15/08/98; NO CHANGE OF MEMBERS

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04/09/984 September 1998 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/97

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03/09/973 September 1997 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/96

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27/08/9727 August 1997 RETURN MADE UP TO 15/08/97; NO CHANGE OF MEMBERS

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25/11/9625 November 1996 NEW DIRECTOR APPOINTED

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20/08/9620 August 1996 RETURN MADE UP TO 15/08/96; FULL LIST OF MEMBERS

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20/08/9620 August 1996 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/95

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21/09/9521 September 1995 RETURN MADE UP TO 15/08/95; FULL LIST OF MEMBERS

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25/08/9525 August 1995 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/94

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01/01/951 January 1995 A selection of documents registered before 1 January 1995

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01/01/951 January 1995 A selection of mortgage documents registered before 1 January 1995

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01/01/951 January 1995 A selection of documents registered before 1 January 1995

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01/01/951 January 1995 A selection of mortgage documents registered before 1 January 1995

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22/08/9422 August 1994 RETURN MADE UP TO 15/08/94; NO CHANGE OF MEMBERS

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22/08/9422 August 1994 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/93

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27/08/9327 August 1993 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/92

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23/08/9323 August 1993 RETURN MADE UP TO 15/08/93; NO CHANGE OF MEMBERS

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14/09/9214 September 1992 RETURN MADE UP TO 15/08/92; FULL LIST OF MEMBERS

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06/08/926 August 1992 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/91

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10/03/9210 March 1992 SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED

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29/08/9129 August 1991 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/90

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29/08/9129 August 1991 RETURN MADE UP TO 15/08/91; NO CHANGE OF MEMBERS

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29/08/9029 August 1990 RETURN MADE UP TO 15/08/90; FULL LIST OF MEMBERS

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29/08/9029 August 1990 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/89

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02/08/892 August 1989 SECRETARY RESIGNED;NEW SECRETARY APPOINTED

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02/08/892 August 1989 DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED

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11/07/8911 July 1989 DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION

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11/07/8911 July 1989 FINANCIAL ASSISTANCE - SHARES ACQUISITION 280689

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12/05/8912 May 1989 FULL ACCOUNTS MADE UP TO 31/10/88

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12/05/8912 May 1989 RETURN MADE UP TO 15/03/89; FULL LIST OF MEMBERS

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03/03/893 March 1989 RETURN MADE UP TO 19/08/88; FULL LIST OF MEMBERS

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31/05/8831 May 1988 ACCOUNTING REF. DATE EXT FROM 30/06 TO 31/10

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30/12/8730 December 1987 PARTICULARS OF MORTGAGE/CHARGE

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16/09/8716 September 1987 FULL ACCOUNTS MADE UP TO 30/06/87

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16/09/8716 September 1987 RETURN MADE UP TO 07/08/87; FULL LIST OF MEMBERS

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06/07/876 July 1987 COMPANY NAME CHANGED JILPET ENGINEERING (NW) LIMITED CERTIFICATE ISSUED ON 03/07/87

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02/04/872 April 1987 FULL ACCOUNTS MADE UP TO 30/06/86

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02/04/872 April 1987 RETURN MADE UP TO 17/02/86; FULL LIST OF MEMBERS

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18/06/8118 June 1981 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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