NICHOLSON MCLAREN ENGINEERING LIMITED
Company Documents
| Date | Description |
|---|---|
| 20/12/2420 December 2024 | Total exemption full accounts made up to 2024-09-30 |
| 30/09/2430 September 2024 | Annual accounts for year ending 30 Sep 2024 |
| 15/03/2415 March 2024 | Total exemption full accounts made up to 2023-09-30 |
| 30/09/2330 September 2023 | Annual accounts for year ending 30 Sep 2023 |
| 06/09/236 September 2023 | Confirmation statement made on 2023-09-01 with no updates |
| 19/05/2319 May 2023 | Total exemption full accounts made up to 2022-09-30 |
| 03/10/223 October 2022 | Confirmation statement made on 2022-09-01 with no updates |
| 30/09/2230 September 2022 | Annual accounts for year ending 30 Sep 2022 |
| 30/09/2130 September 2021 | Annual accounts for year ending 30 Sep 2021 |
| 24/09/2124 September 2021 | Confirmation statement made on 2021-09-01 with no updates |
| 25/06/2125 June 2021 | Total exemption full accounts made up to 2020-09-30 |
| 30/09/2030 September 2020 | Annual accounts for year ending 30 Sep 2020 |
| 30/09/1930 September 2019 | Annual accounts for year ending 30 Sep 2019 |
| 17/09/1917 September 2019 | 30/09/18 TOTAL EXEMPTION FULL |
| 06/09/196 September 2019 | DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL BRUCE ENDEAN / 31/08/2019 |
| 06/09/196 September 2019 | PSC'S CHANGE OF PARTICULARS / MR MICHAEL BRUCE ENDEAN / 31/08/2019 |
| 06/09/196 September 2019 | CONFIRMATION STATEMENT MADE ON 01/09/19, WITH UPDATES |
| 28/06/1928 June 2019 | PREVSHO FROM 29/09/2018 TO 28/09/2018 |
| 30/09/1830 September 2018 | Annual accounts for year ending 30 Sep 2018 |
| 20/09/1820 September 2018 | 30/09/17 TOTAL EXEMPTION FULL |
| 06/09/186 September 2018 | CONFIRMATION STATEMENT MADE ON 01/09/18, WITH UPDATES |
| 25/06/1825 June 2018 | PREVSHO FROM 30/09/2017 TO 29/09/2017 |
| 30/09/1730 September 2017 | Annual accounts for year ending 30 Sep 2017 |
| 07/09/177 September 2017 | CONFIRMATION STATEMENT MADE ON 01/09/17, WITH UPDATES |
| 23/06/1723 June 2017 | Annual accounts small company total exemption made up to 30 September 2016 |
| 30/09/1630 September 2016 | Annual accounts for year ending 30 Sep 2016 |
| 12/09/1612 September 2016 | CONFIRMATION STATEMENT MADE ON 01/09/16, WITH UPDATES |
| 05/02/165 February 2016 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/15 |
| 23/11/1523 November 2015 | DIRECTOR APPOINTED MR JOHN INGRAM WAGHORN |
| 30/09/1530 September 2015 | Annual accounts for year ending 30 Sep 2015 |
| 08/09/158 September 2015 | DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL BRUCE ENDEAN / 31/08/2015 |
| 08/09/158 September 2015 | DIRECTOR'S CHANGE OF PARTICULARS / DR RAGHBIR SINGH SIAN / 31/08/2015 |
| 07/09/157 September 2015 | Annual return made up to 1 September 2015 with full list of shareholders |
| 26/03/1526 March 2015 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/14 |
| 17/09/1417 September 2014 | Annual return made up to 1 September 2014 with full list of shareholders |
| 06/08/146 August 2014 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/13 |
| 21/11/1321 November 2013 | Annual return made up to 1 September 2013 with full list of shareholders |
| 20/11/1320 November 2013 | DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL BRUCE ENDEAN / 20/11/2013 |
| 20/11/1320 November 2013 | DIRECTOR'S CHANGE OF PARTICULARS / DR RAGHBIR SINGH SIAN / 20/11/2013 |
| 26/06/1326 June 2013 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/12 |
| 16/10/1216 October 2012 | Annual return made up to 1 September 2012 with full list of shareholders |
| 29/06/1229 June 2012 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/11 |
| 14/04/1214 April 2012 | DISS40 (DISS40(SOAD)) |
| 13/04/1213 April 2012 | Annual return made up to 1 September 2011 with full list of shareholders |
| 10/01/1210 January 2012 | FIRST GAZETTE |
| 05/07/115 July 2011 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/10 |
| 12/11/1012 November 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL BRUCE ENDEAN / 01/10/2009 |
| 12/11/1012 November 2010 | APPOINTMENT TERMINATED, SECRETARY SUSAN STONE |
| 12/11/1012 November 2010 | Annual return made up to 1 September 2010 with full list of shareholders |
| 05/07/105 July 2010 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/09 |
| 02/12/092 December 2009 | Annual return made up to 1 September 2009 with full list of shareholders |
| 11/07/0911 July 2009 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/08 |
| 07/10/087 October 2008 | RETURN MADE UP TO 01/09/08; NO CHANGE OF MEMBERS |
| 01/07/081 July 2008 | APPOINTMENT TERMINATED DIRECTOR MICHAEL PEARSON |
| 30/06/0830 June 2008 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/07 |
| 06/11/076 November 2007 | RETURN MADE UP TO 01/09/07; FULL LIST OF MEMBERS |
| 17/10/0617 October 2006 | NEW DIRECTOR APPOINTED |
| 17/10/0617 October 2006 | NEW DIRECTOR APPOINTED |
| 17/10/0617 October 2006 | DIRECTOR RESIGNED |
| 17/10/0617 October 2006 | REGISTERED OFFICE CHANGED ON 17/10/06 FROM: MARQUESS COURT 69 SOUTHAMPTON ROW LONDON WC1B 4ET |
| 17/10/0617 October 2006 | NEW DIRECTOR APPOINTED |
| 17/10/0617 October 2006 | SECRETARY RESIGNED |
| 17/10/0617 October 2006 | NEW SECRETARY APPOINTED |
| 01/09/061 September 2006 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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