NESMO ENGINEERING LIMITED



Company Documents

DateDescription
04/12/184 December 2018REGISTERED OFFICE CHANGED ON 04/12/2018 FROM 28 LAMBOURNE CLOSE CRAWLEY RH10 6JW ENGLAND

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20/11/1820 November 2018DIRECTOR APPOINTED MR AYMAN SHAIBANI

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20/11/1820 November 2018APPOINTMENT TERMINATED, DIRECTOR TIMOTHY EVANS

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13/08/1813 August 2018CONFIRMATION STATEMENT MADE ON 01/08/18, WITH UPDATES

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13/08/1813 August 2018PSC'S CHANGE OF PARTICULARS / TRISTAR GROUP LTD / 13/08/2018

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11/06/1811 June 2018SECRETARY APPOINTED MR AYMAN SHAIBANI

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11/06/1811 June 2018APPOINTMENT TERMINATED, SECRETARY JAQUELINE CARTWRIGHT

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31/12/1731 December 2017Annual accounts for year ending 31 Dec 2017

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10/08/1710 August 2017CONFIRMATION STATEMENT MADE ON 01/08/17, NO UPDATES

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11/05/1711 May 2017REGISTERED OFFICE CHANGED ON 11/05/2017 FROM 63 WINNINGTON ROAD LONDON N2 0TS

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31/12/1631 December 2016Annual accounts for year ending 31 Dec 2016

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12/08/1612 August 2016CONFIRMATION STATEMENT MADE ON 01/08/16, WITH UPDATES

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09/06/169 June 2016REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 228-DIR SERV CONT 237-DIR INDEM 275-REG SEC 358-REC OF RES ETC 702-CONT RE PUR OWN SHARES 720-DOCS RE TO REDEEM/PUR OWN SHARES OUT OF CAP BY PRIV CO 743-REG DEB 877-INST CREATE CHARGES:EW & NI

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27/02/1627 February 2016NOTICE OF CHANGE OF NAME NM01 - RESOLUTION

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27/02/1627 February 2016CHANGE OF NAME 12/02/2016

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31/12/1531 December 2015Annual accounts for year ending 31 Dec 2015

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07/12/157 December 2015DIRECTOR APPOINTED MR ABUBAKER MOHAMED MEGERISI

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04/12/154 December 2015APPOINTMENT TERMINATED, DIRECTOR HAZEM MEGERISI

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06/08/156 August 2015Annual return made up to 1 August 2015 with full list of shareholders

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31/12/1431 December 2014Annual accounts small company total exemption made up to 31 December 2014

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08/08/148 August 2014SAIL ADDRESS CREATED

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08/08/148 August 2014SAIL ADDRESS CHANGED FROM: C/O OMEGA GROUP MANAGEMENT SERVICES STANMORE BUSINESS & INNOVATION CENTRE HOWARD ROAD SUITE 203 STANMORE MIDDLESEX HA7 1BT ENGLAND

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08/08/148 August 2014Annual return made up to 1 August 2014 with full list of shareholders

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08/08/148 August 2014DIRECTOR'S CHANGE OF PARTICULARS / MR OMAR MEGERISI / 01/01/2014

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31/12/1331 December 2013Annual accounts small company total exemption made up to 31 December 2013

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06/09/136 September 2013REGISTERED OFFICE CHANGED ON 06/09/2013 FROM TREVELYAN HOUSE 7 CHURCH ROAD WELWYN GARDEN CITY HERTS AL8 6NT

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28/08/1328 August 2013Annual return made up to 1 August 2013 with full list of shareholders

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31/12/1231 December 2012Annual accounts small company total exemption made up to 31 December 2012

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08/08/128 August 2012Annual return made up to 1 August 2012 with full list of shareholders

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31/12/1131 December 2011Annual accounts small company total exemption made up to 31 December 2011

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11/08/1111 August 2011Annual return made up to 1 August 2011 with full list of shareholders

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11/08/1111 August 2011DIRECTOR'S CHANGE OF PARTICULARS / MR OMAR MEGERISI / 01/08/2011

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31/12/1031 December 2010Annual accounts small company total exemption made up to 31 December 2010

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12/08/1012 August 2010Annual return made up to 1 August 2010 with full list of shareholders

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31/12/0931 December 2009Annual accounts small company total exemption made up to 31 December 2009

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07/08/097 August 2009RETURN MADE UP TO 01/08/09; FULL LIST OF MEMBERS

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07/05/097 May 2009DIRECTOR'S CHANGE OF PARTICULARS / OMAR MEGERISI / 07/05/2009

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31/12/0831 December 200831/12/08 TOTAL EXEMPTION FULL

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05/08/085 August 2008RETURN MADE UP TO 01/08/08; FULL LIST OF MEMBERS

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25/04/0825 April 2008DIRECTOR APPOINTED MR HAZEM MEGERISI

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31/12/0731 December 200731/12/07 TOTAL EXEMPTION FULL

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14/08/0714 August 2007RETURN MADE UP TO 01/08/07; FULL LIST OF MEMBERS

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31/12/0631 December 2006TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/06

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14/08/0614 August 2006RETURN MADE UP TO 01/08/06; FULL LIST OF MEMBERS

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31/12/0531 December 2005TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/05

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15/08/0515 August 2005RETURN MADE UP TO 01/08/05; FULL LIST OF MEMBERS

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31/12/0431 December 2004TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/04

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11/08/0411 August 2004RETURN MADE UP TO 01/08/04; FULL LIST OF MEMBERS

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31/12/0331 December 2003TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/03

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26/08/0326 August 2003RETURN MADE UP TO 01/08/03; FULL LIST OF MEMBERS

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31/12/0231 December 2002TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/02

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30/08/0230 August 2002RETURN MADE UP TO 01/08/02; FULL LIST OF MEMBERS

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31/12/0131 December 2001ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/01

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24/08/0124 August 2001RETURN MADE UP TO 01/08/01; FULL LIST OF MEMBERS

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31/12/0031 December 2000ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/00

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16/08/0016 August 2000RETURN MADE UP TO 01/08/00; FULL LIST OF MEMBERS

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24/02/0024 February 2000SECRETARY'S PARTICULARS CHANGED

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31/12/9931 December 1999ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/99

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02/09/992 September 1999RETURN MADE UP TO 01/08/99; FULL LIST OF MEMBERS

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31/12/9831 December 1998ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/98

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01/09/981 September 1998RETURN MADE UP TO 01/08/98; FULL LIST OF MEMBERS

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31/12/9731 December 1997ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/97

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02/09/972 September 1997RETURN MADE UP TO 01/08/97; FULL LIST OF MEMBERS

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31/12/9631 December 1996ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/96

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05/09/965 September 1996RETURN MADE UP TO 01/08/96; FULL LIST OF MEMBERS

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31/12/9531 December 1995ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/95

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22/08/9522 August 1995RETURN MADE UP TO 01/08/95; FULL LIST OF MEMBERS

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31/12/9431 December 1994ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/94

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16/08/9416 August 1994RETURN MADE UP TO 01/08/94; FULL LIST OF MEMBERS

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28/06/9428 June 1994DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED

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31/12/9331 December 1993ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/93

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27/08/9327 August 1993RETURN MADE UP TO 01/08/93; FULL LIST OF MEMBERS

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31/12/9231 December 1992ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/92

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16/09/9216 September 1992RETURN MADE UP TO 01/08/92; FULL LIST OF MEMBERS

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14/05/9214 May 1992DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED

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09/04/929 April 1992COMPANY NAME CHANGED NESHAM OF TEESSIDE LIMITED CERTIFICATE ISSUED ON 10/04/92

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31/12/9131 December 1991ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/91

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09/08/919 August 1991RETURN MADE UP TO 01/08/91; FULL LIST OF MEMBERS

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31/12/9031 December 1990ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/90

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31/10/9031 October 1990EXEMPTION FROM APPOINTING AUDITORS 26/10/90

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21/09/9021 September 1990RETURN MADE UP TO 17/08/90; FULL LIST OF MEMBERS

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31/12/8931 December 1989ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/89

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31/10/8931 October 1989REGISTERED OFFICE CHANGED ON 31/10/89 FROM: C/O OMEGA(UK) HOLDINGS LIMITED 53 GROSVENOR STREET LONDON W1X 9FH

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31/10/8931 October 1989REGISTERED OFFICE CHANGED ON 31/10/89 FROM: G OFFICE CHANGED 31/10/89 C/O OMEGA(UK) HOLDINGS LIMITED 53 GROSVENOR STREET LONDON W1X 9FH

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28/09/8928 September 1989RETURN MADE UP TO 16/08/89; FULL LIST OF MEMBERS

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31/12/8831 December 1988FULL ACCOUNTS MADE UP TO 31/12/88

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06/12/886 December 1988REGISTERED OFFICE CHANGED ON 06/12/88 FROM: 14 DOMINION STREET LONDON EC2M 2RJ

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06/12/886 December 1988REGISTERED OFFICE CHANGED ON 06/12/88 FROM: G OFFICE CHANGED 06/12/88 14 DOMINION STREET LONDON EC2M 2RJ

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06/12/886 December 1988SECRETARY RESIGNED;NEW SECRETARY APPOINTED

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18/05/8818 May 1988RETURN MADE UP TO 29/04/88; FULL LIST OF MEMBERS

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05/05/885 May 1988SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED

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05/05/885 May 1988DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED

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21/03/8821 March 1988ACCOUNTING REF. DATE SHORT FROM 31/03 TO 31/12

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09/10/879 October 1987COMPANY NAME CHANGED COMPUTER FLARE LIMITED CERTIFICATE ISSUED ON 12/10/87

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27/11/8627 November 1986RETURN MADE UP TO 26/11/86; FULL LIST OF MEMBERS

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01/08/861 August 1986DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED

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31/03/8631 March 1986ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/86

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