NLB ENGINEERING LIMITED
Company number 04360141 · Monitor this company
125 filings
| Date | Filing | |
|---|---|---|
| 14 May 2026 | Termination of appointment of Michael Gerard Fordham as a director on 2026-05-06 · 1 page | View document |
| 4 Feb 2026 | Confirmation statement made on 2026-01-31 with no updates · 3 pages | View document |
| 30 Sep 2025 | Total exemption full accounts made up to 2024-12-31 · 20 pages | View document |
| 29 Jul 2025 | Appointment of Mrs Tamsin Emma Jill Heffernan as a director on 2025-07-21 · 2 pages | View document |
| 24 Mar 2025 | Termination of appointment of Catherine Jane Sims as a director on 2025-03-11 · 1 page | View document |
| 12 Feb 2025 | Change of details for Mr John Francis Steeple Heffernan as a person with significant control on 2025-02-10 · 2 pages | View document |
| 6 Feb 2025 | Confirmation statement made on 2025-01-31 with no updates · 3 pages | View document |
| 31 Dec 2024 | Annual accounts for the year ending 31 December 2024 | View accounts |
| 30 Sep 2024 | Total exemption full accounts made up to 2023-12-31 · 17 pages | View document |
| 22 Jul 2024 | Resolutions · 1 page | View document |
| 22 Jul 2024 | Memorandum and Articles of Association · 34 pages | View document |
| 30 Apr 2024 | Statement of capital following an allotment of shares on 2024-01-05 · 3 pages | View document |
| 30 Apr 2024 | Statement of capital following an allotment of shares on 2024-01-20 · 3 pages | View document |
| 30 Apr 2024 | Statement of capital following an allotment of shares on 2024-01-15 · 3 pages | View document |
| 30 Apr 2024 | Confirmation statement made on 2024-01-31 with updates · 7 pages | View document |
| 30 Apr 2024 | Statement of capital following an allotment of shares on 2024-01-10 · 3 pages | View document |
| 31 Dec 2023 | Annual accounts for the year ending 31 December 2023 | View accounts |
| 29 Sep 2023 | Total exemption full accounts made up to 2022-12-31 · 14 pages | View document |
| 17 Apr 2023 | Confirmation statement made on 2023-01-31 with no updates · 3 pages | View document |
| 31 Dec 2022 | Annual accounts for the year ending 31 December 2022 | View accounts |
| 30 Dec 2022 | Amended total exemption full accounts made up to 2021-12-31 · 16 pages | View document |
| 4 Nov 2022 | Total exemption full accounts made up to 2021-12-31 · 14 pages | View document |
| 5 Feb 2022 | Confirmation statement made on 2022-01-31 with updates · 8 pages | View document |
| 27 Jan 2022 | Statement of capital following an allotment of shares on 2021-12-21 · 3 pages | View document |
| 31 Dec 2021 | Annual accounts for the year ending 31 December 2021 | View accounts |
| 10 Nov 2021 | Statement of capital following an allotment of shares on 2021-11-10 · 3 pages | View document |
| 25 Oct 2021 | Total exemption full accounts made up to 2020-12-31 · 11 pages | View document |
| 7 Oct 2021 | Statement of capital following an allotment of shares on 2021-09-29 · 3 pages | View document |
| 4 Oct 2021 | Statement of capital following an allotment of shares on 2020-03-18 · 3 pages | View document |
| 31 Dec 2020 | Annual accounts for the year ending 31 December 2020 | View accounts |
| 30 Dec 2020 | 31/12/19 TOTAL EXEMPTION FULL | View document |
| 3 Dec 2020 | 30/11/20 STATEMENT OF CAPITAL GBP 221.1229 | View document |
| 27 Nov 2020 | 09/11/20 STATEMENT OF CAPITAL GBP 217.1229 | View document |
| 19 Oct 2020 | 18/09/20 STATEMENT OF CAPITAL GBP 215.7896 | View document |
| 16 Jun 2020 | 04/06/20 STATEMENT OF CAPITAL GBP 212.7258 | View document |
| 13 Mar 2020 | PREVSHO FROM 31/01/2020 TO 31/12/2019 | View document |
| 30 Jan 2020 | 24/01/20 STATEMENT OF CAPITAL GBP 209.8775 | View document |
| 30 Jan 2020 | CONFIRMATION STATEMENT MADE ON 24/01/20, WITH UPDATES | View document |
| 31 Dec 2019 | Annual accounts for the year ending 31 December 2019 | View accounts |
| 28 Oct 2019 | 31/01/19 TOTAL EXEMPTION FULL | View document |
| 11 Oct 2019 | 30/09/19 STATEMENT OF CAPITAL GBP 203.6945 | View document |
| 7 May 2019 | 06/04/19 STATEMENT OF CAPITAL GBP 198.2176 | View document |
| 6 Feb 2019 | 05/02/19 STATEMENT OF CAPITAL GBP 198.165 | View document |
| 4 Feb 2019 | CONFIRMATION STATEMENT MADE ON 24/01/19, WITH UPDATES | View document |
| 31 Jan 2019 | Annual accounts for the year ending 31 January 2019 | View accounts |
| 3 Jan 2019 | 27/12/18 STATEMENT OF CAPITAL GBP 195.015 | View document |
| 12 Dec 2018 | 25/09/18 STATEMENT OF CAPITAL GBP 184.515 | View document |
| 6 Dec 2018 | 24/09/18 STATEMENT OF CAPITAL GBP 184.3057 | View document |
| 29 Oct 2018 | 31/01/18 TOTAL EXEMPTION FULL | View document |
| 15 Aug 2018 | 30/07/18 STATEMENT OF CAPITAL GBP 182.1588 | View document |
| 1 Jul 2018 | 04/06/18 STATEMENT OF CAPITAL GBP 180.58 | View document |
| 28 Jun 2018 | SUB-DIVISION 19/12/17 | View document |
| 6 Jun 2018 | SUB-DIVISION 19/12/17 | View document |
| 12 Feb 2018 | 19/12/17 STATEMENT OF CAPITAL GBP 179.84 | View document |
| 12 Feb 2018 | CONFIRMATION STATEMENT MADE ON 24/01/18, WITH UPDATES | View document |
| 31 Jan 2018 | Annual accounts for the year ending 31 January 2018 | View accounts |
| 5 Dec 2017 | 24/11/17 STATEMENT OF CAPITAL GBP 178.94 | View document |
| 25 Nov 2017 | 17/11/17 STATEMENT OF CAPITAL GBP 178.86 | View document |
| 31 Oct 2017 | 31/01/17 TOTAL EXEMPTION FULL | View document |
| 3 Oct 2017 | 19/01/17 STATEMENT OF CAPITAL GBP 174.74 | View document |
| 2 Oct 2017 | 01/09/17 STATEMENT OF CAPITAL GBP 174.13 | View document |
| 4 Jul 2017 | 16/05/17 STATEMENT OF CAPITAL GBP 170.73 | View document |
| 16 May 2017 | 04/05/17 STATEMENT OF CAPITAL GBP 168.97 | View document |
| 2 Feb 2017 | 27/01/17 STATEMENT OF CAPITAL GBP 168.39 | View document |
| 31 Jan 2017 | CONFIRMATION STATEMENT MADE ON 24/01/17, WITH UPDATES | View document |
| 31 Jan 2017 | Annual accounts for the year ending 31 January 2017 | View accounts |
| 27 Oct 2016 | Annual accounts, small company total exemption, made up to 31 January 2016 | View document |
| 25 Oct 2016 | APPOINTMENT TERMINATED, DIRECTOR DAVID MEATHREL | View document |
| 25 Oct 2016 | DIRECTOR APPOINTED MR IAN RONALD BROADHURST | View document |
| 28 Sep 2016 | 26/09/16 STATEMENT OF CAPITAL GBP 167.21 | View document |
| 27 Sep 2016 | 21/07/16 STATEMENT OF CAPITAL GBP 157.26 | View document |
| 8 Sep 2016 | 03/02/15 STATEMENT OF CAPITAL GBP 160.3 | View document |
| 8 Feb 2016 | Annual return made up to 24 January 2016 with full list of shareholders | View document |
| 31 Jan 2016 | Annual accounts for the year ending 31 January 2016 | View accounts |
| 5 Nov 2015 | Annual accounts, small company total exemption, made up to 31 January 2015 | View document |
| 2 Jun 2015 | 03/02/15 STATEMENT OF CAPITAL GBP 153.30 | View document |
| 2 Jun 2015 | 25/11/14 STATEMENT OF CAPITAL GBP 151.82 | View document |
| 18 May 2015 | 25/11/14 STATEMENT OF CAPITAL GBP 102.30 | View document |
| 18 May 2015 | SUB-DIVISION 25/11/14 | View document |
| 14 Apr 2015 | Annual return made up to 24 January 2015 with full list of shareholders | View document |
| 5 Nov 2014 | Annual accounts, small company total exemption, made up to 31 January 2014 | View document |
| 24 Oct 2014 | DIRECTOR APPOINTED MR DAVID NEIL MEATHREL | View document |
| 7 Mar 2014 | REGISTERED OFFICE CHANGED ON 07/03/2014 FROM 1 CEDAR HOUSE STONEHALL BUSINESS PARK DOWNHALL ROAD, MATCHING GREEN ESSEX CM17 0RA | View document |
| 7 Mar 2014 | DIRECTOR'S CHANGE OF PARTICULARS / MR MICHAEL GERARD FORDHAM / 01/05/2010 | View document |
| 7 Mar 2014 | Annual return made up to 24 January 2014 with full list of shareholders | View document |
| 7 Mar 2014 | APPOINTMENT TERMINATED, DIRECTOR KEITH BARKER | View document |
| 7 Feb 2014 | APPOINTMENT TERMINATED, DIRECTOR KEITH BARKER | View document |
| 5 Nov 2013 | Annual accounts, small company total exemption, made up to 31 January 2013 | View document |
| 5 Feb 2013 | Annual return made up to 24 January 2013 with full list of shareholders | View document |
| 6 Jun 2012 | Annual accounts, small company total exemption, made up to 31 January 2012 | View document |
| 13 Feb 2012 | Annual return made up to 24 January 2012 with full list of shareholders | View document |
| 7 Oct 2011 | DIRECTOR APPOINTED MISS CATHERINE JANE SIMS | View document |
| 13 Jun 2011 | Annual accounts, small company total exemption, made up to 31 January 2011 | View document |
| 8 Apr 2011 | Annual return made up to 24 January 2011 with full list of shareholders | View document |
| 16 Sep 2010 | 31/01/10 TOTAL EXEMPTION FULL | View document |
| 17 Feb 2010 | Annual return made up to 24 January 2010 with full list of shareholders | View document |
| 17 Feb 2010 | DIRECTOR'S CHANGE OF PARTICULARS / KEITH BARKER / 24/01/2010 | View document |
| 17 Feb 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR MICHAEL GERRARD FORDHAM / 24/01/2010 | View document |
| 17 Feb 2010 | DIRECTOR'S CHANGE OF PARTICULARS / TAMSIN EMMA JILL HEFFERNAN / 24/01/2010 | View document |
| 17 Feb 2010 | DIRECTOR'S CHANGE OF PARTICULARS / JOHN FRANCIS STEEPLE HEFFERNAN / 24/01/2010 | View document |
| 16 Feb 2010 | APPOINTMENT TERMINATED, DIRECTOR TAMSIN HEFFERNAN | View document |
| 19 Nov 2009 | 31/01/09 TOTAL EXEMPTION FULL | View document |
| 6 Mar 2009 | RETURN MADE UP TO 24/01/09; FULL LIST OF MEMBERS | View document |
| 28 Nov 2008 | Annual accounts, small company total exemption, made up to 31 January 2008 | View document |
| 14 Nov 2008 | DIRECTOR APPOINTED MR MICHAEL FORDHAM | View document |
| 10 Apr 2008 | RETURN MADE UP TO 24/01/08; FULL LIST OF MEMBERS | View document |
| 9 Apr 2008 | APPOINTMENT TERMINATED DIRECTOR ROBERT LEE | View document |
| 30 Nov 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/07 | View document |
| 3 Aug 2007 | NEW DIRECTOR APPOINTED | View document |
| 27 Mar 2007 | RETURN MADE UP TO 24/01/07; FULL LIST OF MEMBERS | View document |
| 27 Mar 2007 | LOCATION OF REGISTER OF MEMBERS | View document |
| 27 Mar 2007 | REGISTERED OFFICE CHANGED ON 27/03/07 FROM: 16 SNOWDROP CLOSE BISHOPS STORTFORD HERTFORDSHIRE CM23 4QE | View document |
| 27 Mar 2007 | LOCATION OF DEBENTURE REGISTER | View document |
| 8 Dec 2006 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/01/06 | View document |
| 16 Mar 2006 | RETURN MADE UP TO 24/01/06; FULL LIST OF MEMBERS | View document |
| 7 Dec 2005 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/01/05 | View document |
| 13 Jun 2005 | NEW DIRECTOR APPOINTED | View document |
| 18 Apr 2005 | RETURN MADE UP TO 24/01/05; FULL LIST OF MEMBERS | View document |
| 3 Feb 2005 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/01/04 | View document |
| 29 May 2004 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 24 Feb 2004 | RETURN MADE UP TO 24/01/04; FULL LIST OF MEMBERS | View document |
| 28 Nov 2003 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/01/03 | View document |
| 8 Mar 2003 | RETURN MADE UP TO 24/01/03; FULL LIST OF MEMBERS | View document |
| 5 Mar 2003 | REGISTERED OFFICE CHANGED ON 05/03/03 FROM: 8 DEVAS ROAD LONDON SW20 8PD | View document |
| 24 Jan 2002 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |