NORDIC ENGINEERING LIMITED

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Company Documents

DateDescription
17/06/2517 June 2025 Registered office address changed from 206 Upper Richmond Road West London SW14 8AH to 42 Suffolk Road London SW13 9NL on 2025-06-17

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29/05/2529 May 2025 Micro company accounts made up to 2024-12-31

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13/01/2513 January 2025 Confirmation statement made on 2024-12-29 with no updates

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31/12/2431 December 2024 Annual accounts for year ending 31 Dec 2024

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08/07/248 July 2024 Total exemption full accounts made up to 2023-12-31

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08/01/248 January 2024 Confirmation statement made on 2023-12-29 with updates

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31/12/2331 December 2023 Annual accounts for year ending 31 Dec 2023

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03/04/233 April 2023 Unaudited abridged accounts made up to 2022-12-31

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30/01/2330 January 2023 Confirmation statement made on 2022-12-29 with updates

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31/12/2231 December 2022 Annual accounts for year ending 31 Dec 2022

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04/05/224 May 2022 Unaudited abridged accounts made up to 2021-12-31

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04/01/224 January 2022 Confirmation statement made on 2021-12-29 with updates

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31/12/2131 December 2021 Annual accounts for year ending 31 Dec 2021

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24/03/2124 March 2021 31/12/20 UNAUDITED ABRIDGED

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02/03/212 March 2021 CONFIRMATION STATEMENT MADE ON 29/12/20, WITH UPDATES

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31/12/2031 December 2020 Annual accounts for year ending 31 Dec 2020

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24/06/2024 June 2020 31/12/19 UNAUDITED ABRIDGED

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13/01/2013 January 2020 CONFIRMATION STATEMENT MADE ON 29/12/19, WITH UPDATES

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31/12/1931 December 2019 Annual accounts for year ending 31 Dec 2019

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13/08/1913 August 2019 31/12/18 UNAUDITED ABRIDGED

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08/01/198 January 2019 CONFIRMATION STATEMENT MADE ON 29/12/18, WITH UPDATES

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31/12/1831 December 2018 Annual accounts for year ending 31 Dec 2018

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18/04/1818 April 2018 31/12/17 UNAUDITED ABRIDGED

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02/01/182 January 2018 CONFIRMATION STATEMENT MADE ON 29/12/17, WITH UPDATES

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

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31/05/1731 May 2017 31/12/16 UNAUDITED ABRIDGED

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09/01/179 January 2017 CONFIRMATION STATEMENT MADE ON 29/12/16, WITH UPDATES

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03/05/163 May 2016 Annual accounts small company total exemption made up to 31 December 2015

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10/02/1610 February 2016 Annual return made up to 29 December 2015 with full list of shareholders

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

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24/03/1524 March 2015 Annual accounts small company total exemption made up to 31 December 2014

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13/01/1513 January 2015 Annual return made up to 29 December 2014 with full list of shareholders

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31/12/1431 December 2014 Annual accounts for year ending 31 Dec 2014

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13/05/1413 May 2014 Annual accounts small company total exemption made up to 31 December 2013

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03/01/143 January 2014 Annual return made up to 29 December 2013 with full list of shareholders

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31/12/1331 December 2013 Annual accounts for year ending 31 Dec 2013

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15/04/1315 April 2013 Annual accounts small company total exemption made up to 31 December 2012

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13/02/1313 February 2013 Annual return made up to 29 December 2012 with full list of shareholders

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31/12/1231 December 2012 Annual accounts for year ending 31 Dec 2012

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16/04/1216 April 2012 Annual accounts small company total exemption made up to 31 December 2011

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10/01/1210 January 2012 Annual return made up to 29 December 2011 with full list of shareholders

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15/02/1115 February 2011 Annual return made up to 29 December 2010 with full list of shareholders

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14/02/1114 February 2011 Annual accounts small company total exemption made up to 31 December 2010

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07/07/107 July 2010 Annual accounts small company total exemption made up to 31 December 2009

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14/01/1014 January 2010 DIRECTOR'S CHANGE OF PARTICULARS / PER-OLOF ASSMUNDSON / 01/10/2009

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14/01/1014 January 2010 Annual return made up to 29 December 2009 with full list of shareholders

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31/03/0931 March 2009 31/12/08 TOTAL EXEMPTION FULL

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28/01/0928 January 2009 RETURN MADE UP TO 29/12/08; FULL LIST OF MEMBERS

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03/03/083 March 2008 31/12/07 TOTAL EXEMPTION FULL

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10/01/0810 January 2008 RETURN MADE UP TO 29/12/07; FULL LIST OF MEMBERS

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21/05/0721 May 2007 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/06

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19/01/0719 January 2007 RETURN MADE UP TO 29/12/06; FULL LIST OF MEMBERS

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27/04/0627 April 2006 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/05

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04/01/064 January 2006 RETURN MADE UP TO 29/12/05; FULL LIST OF MEMBERS

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28/04/0528 April 2005 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/04

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10/01/0510 January 2005 RETURN MADE UP TO 29/12/04; FULL LIST OF MEMBERS

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24/08/0424 August 2004 RETURN MADE UP TO 29/12/03; FULL LIST OF MEMBERS

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20/07/0420 July 2004 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/03

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17/06/0417 June 2004 REGISTERED OFFICE CHANGED ON 17/06/04 FROM: 211 BURNT OAK BROADWAY EDGWARE MIDDX HA8 5EG

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16/01/0416 January 2004 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/02

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04/11/034 November 2003 DELIVERY EXT'D 3 MTH 31/12/02

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20/10/0320 October 2003 RETURN MADE UP TO 29/12/02; FULL LIST OF MEMBERS

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24/12/0224 December 2002 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/01

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04/11/024 November 2002 DELIVERY EXT'D 3 MTH 31/12/01

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28/12/0128 December 2001 RETURN MADE UP TO 29/12/01; FULL LIST OF MEMBERS

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11/07/0111 July 2001 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/00

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04/04/014 April 2001 £ IC 1000/500 14/03/01 £ SR 500@1=500

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20/03/0120 March 2001 RETURN MADE UP TO 29/12/00; FULL LIST OF MEMBERS

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30/10/0030 October 2000 FULL ACCOUNTS MADE UP TO 31/12/99

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29/12/9929 December 1999 RETURN MADE UP TO 29/12/99; FULL LIST OF MEMBERS

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03/12/993 December 1999 FULL ACCOUNTS MADE UP TO 31/12/98

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27/10/9927 October 1999 DELIVERY EXT'D 3 MTH 31/12/99

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27/10/9927 October 1999 DELIVERY EXT'D 3 MTH 31/12/98

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30/12/9830 December 1998 RETURN MADE UP TO 29/12/98; FULL LIST OF MEMBERS

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24/12/9824 December 1998 FULL ACCOUNTS MADE UP TO 31/12/97

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30/01/9830 January 1998 NEW SECRETARY APPOINTED

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30/01/9830 January 1998 NEW DIRECTOR APPOINTED

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21/01/9821 January 1998 DIRECTOR RESIGNED

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21/01/9821 January 1998 SECRETARY RESIGNED

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13/01/9813 January 1998 RETURN MADE UP TO 29/12/97; NO CHANGE OF MEMBERS

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05/11/975 November 1997 DELIVERY EXT'D 3 MTH 31/12/96

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05/11/975 November 1997 DELIVERY EXT'D 3 MTH 31/12/97

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30/12/9630 December 1996 RETURN MADE UP TO 29/12/96; NO CHANGE OF MEMBERS

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30/10/9630 October 1996 FULL ACCOUNTS MADE UP TO 31/12/95

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08/02/968 February 1996 FULL ACCOUNTS MADE UP TO 31/12/94

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15/12/9515 December 1995 RETURN MADE UP TO 29/12/95; FULL LIST OF MEMBERS

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16/11/9516 November 1995 DELIVERY EXT'D 3 MTH 31/12/95

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24/03/9524 March 1995 RETURN MADE UP TO 29/12/94; NO CHANGE OF MEMBERS

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01/02/951 February 1995 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/93

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03/11/943 November 1994 DELIVERY EXT'D 3 MTH 31/12/94

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13/02/9413 February 1994 FULL ACCOUNTS MADE UP TO 31/12/92

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06/01/946 January 1994 RETURN MADE UP TO 29/12/93; NO CHANGE OF MEMBERS

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10/11/9310 November 1993 DELIVERY EXT'D 3 MTH 31/12/92

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10/11/9310 November 1993 DELIVERY EXT'D 3 MTH 31/12/93

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05/02/935 February 1993 FULL ACCOUNTS MADE UP TO 31/12/91

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17/01/9317 January 1993 RETURN MADE UP TO 29/12/92; FULL LIST OF MEMBERS

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08/07/928 July 1992 FULL ACCOUNTS MADE UP TO 31/12/87

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08/07/928 July 1992 FULL ACCOUNTS MADE UP TO 31/12/90

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08/07/928 July 1992 FULL ACCOUNTS MADE UP TO 31/12/88

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08/07/928 July 1992 FULL ACCOUNTS MADE UP TO 31/12/89

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15/01/9215 January 1992 RETURN MADE UP TO 29/12/91; NO CHANGE OF MEMBERS

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10/12/9110 December 1991 REGISTERED OFFICE CHANGED ON 10/12/91 FROM: RUSSELL HOUSE 140 HIGH STREET EDGWARE MIDDLESEX HA8 7EL

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10/04/9110 April 1991 RETURN MADE UP TO 29/12/90; NO CHANGE OF MEMBERS

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21/03/9021 March 1990 RETURN MADE UP TO 29/12/89; FULL LIST OF MEMBERS

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16/02/8916 February 1989 RETURN MADE UP TO 01/12/88; FULL LIST OF MEMBERS

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14/01/8814 January 1988 ACCOUNTING REF. DATE SHORT FROM 31/03 TO 31/12

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24/10/8724 October 1987 FULL ACCOUNTS MADE UP TO 31/03/85

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24/10/8724 October 1987 FULL ACCOUNTS MADE UP TO 31/03/86

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22/09/8722 September 1987 FIRST GAZETTE

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02/09/872 September 1987 RETURN MADE UP TO 31/07/87; FULL LIST OF MEMBERS

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02/09/872 September 1987 RETURN MADE UP TO 31/07/86; FULL LIST OF MEMBERS

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09/03/819 March 1981 COMPANY NAME CHANGED CERTIFICATE ISSUED ON 09/03/81

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05/01/815 January 1981 CERTIFICATE OF INCORPORATION

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