NORDIC ENGINEERING LIMITED
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Date | Description |
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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 |
29/05/2529 May 2025 | Micro company accounts made up to 2024-12-31 |
13/01/2513 January 2025 | Confirmation statement made on 2024-12-29 with no updates |
31/12/2431 December 2024 | Annual accounts for year ending 31 Dec 2024 |
08/07/248 July 2024 | Total exemption full accounts made up to 2023-12-31 |
08/01/248 January 2024 | Confirmation statement made on 2023-12-29 with updates |
31/12/2331 December 2023 | Annual accounts for year ending 31 Dec 2023 |
03/04/233 April 2023 | Unaudited abridged accounts made up to 2022-12-31 |
30/01/2330 January 2023 | Confirmation statement made on 2022-12-29 with updates |
31/12/2231 December 2022 | Annual accounts for year ending 31 Dec 2022 |
04/05/224 May 2022 | Unaudited abridged accounts made up to 2021-12-31 |
04/01/224 January 2022 | Confirmation statement made on 2021-12-29 with updates |
31/12/2131 December 2021 | Annual accounts for year ending 31 Dec 2021 |
24/03/2124 March 2021 | 31/12/20 UNAUDITED ABRIDGED |
02/03/212 March 2021 | CONFIRMATION STATEMENT MADE ON 29/12/20, WITH UPDATES |
31/12/2031 December 2020 | Annual accounts for year ending 31 Dec 2020 |
24/06/2024 June 2020 | 31/12/19 UNAUDITED ABRIDGED |
13/01/2013 January 2020 | CONFIRMATION STATEMENT MADE ON 29/12/19, WITH UPDATES |
31/12/1931 December 2019 | Annual accounts for year ending 31 Dec 2019 |
13/08/1913 August 2019 | 31/12/18 UNAUDITED ABRIDGED |
08/01/198 January 2019 | CONFIRMATION STATEMENT MADE ON 29/12/18, WITH UPDATES |
31/12/1831 December 2018 | Annual accounts for year ending 31 Dec 2018 |
18/04/1818 April 2018 | 31/12/17 UNAUDITED ABRIDGED |
02/01/182 January 2018 | CONFIRMATION STATEMENT MADE ON 29/12/17, WITH UPDATES |
31/12/1731 December 2017 | Annual accounts for year ending 31 Dec 2017 |
31/05/1731 May 2017 | 31/12/16 UNAUDITED ABRIDGED |
09/01/179 January 2017 | CONFIRMATION STATEMENT MADE ON 29/12/16, WITH UPDATES |
03/05/163 May 2016 | Annual accounts small company total exemption made up to 31 December 2015 |
10/02/1610 February 2016 | Annual return made up to 29 December 2015 with full list of shareholders |
31/12/1531 December 2015 | Annual accounts for year ending 31 Dec 2015 |
24/03/1524 March 2015 | Annual accounts small company total exemption made up to 31 December 2014 |
13/01/1513 January 2015 | Annual return made up to 29 December 2014 with full list of shareholders |
31/12/1431 December 2014 | Annual accounts for year ending 31 Dec 2014 |
13/05/1413 May 2014 | Annual accounts small company total exemption made up to 31 December 2013 |
03/01/143 January 2014 | Annual return made up to 29 December 2013 with full list of shareholders |
31/12/1331 December 2013 | Annual accounts for year ending 31 Dec 2013 |
15/04/1315 April 2013 | Annual accounts small company total exemption made up to 31 December 2012 |
13/02/1313 February 2013 | Annual return made up to 29 December 2012 with full list of shareholders |
31/12/1231 December 2012 | Annual accounts for year ending 31 Dec 2012 |
16/04/1216 April 2012 | Annual accounts small company total exemption made up to 31 December 2011 |
10/01/1210 January 2012 | Annual return made up to 29 December 2011 with full list of shareholders |
15/02/1115 February 2011 | Annual return made up to 29 December 2010 with full list of shareholders |
14/02/1114 February 2011 | Annual accounts small company total exemption made up to 31 December 2010 |
07/07/107 July 2010 | Annual accounts small company total exemption made up to 31 December 2009 |
14/01/1014 January 2010 | DIRECTOR'S CHANGE OF PARTICULARS / PER-OLOF ASSMUNDSON / 01/10/2009 |
14/01/1014 January 2010 | Annual return made up to 29 December 2009 with full list of shareholders |
31/03/0931 March 2009 | 31/12/08 TOTAL EXEMPTION FULL |
28/01/0928 January 2009 | RETURN MADE UP TO 29/12/08; FULL LIST OF MEMBERS |
03/03/083 March 2008 | 31/12/07 TOTAL EXEMPTION FULL |
10/01/0810 January 2008 | RETURN MADE UP TO 29/12/07; FULL LIST OF MEMBERS |
21/05/0721 May 2007 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/06 |
19/01/0719 January 2007 | RETURN MADE UP TO 29/12/06; FULL LIST OF MEMBERS |
27/04/0627 April 2006 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/05 |
04/01/064 January 2006 | RETURN MADE UP TO 29/12/05; FULL LIST OF MEMBERS |
28/04/0528 April 2005 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/04 |
10/01/0510 January 2005 | RETURN MADE UP TO 29/12/04; FULL LIST OF MEMBERS |
24/08/0424 August 2004 | RETURN MADE UP TO 29/12/03; FULL LIST OF MEMBERS |
20/07/0420 July 2004 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/03 |
17/06/0417 June 2004 | REGISTERED OFFICE CHANGED ON 17/06/04 FROM: 211 BURNT OAK BROADWAY EDGWARE MIDDX HA8 5EG |
16/01/0416 January 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/02 |
04/11/034 November 2003 | DELIVERY EXT'D 3 MTH 31/12/02 |
20/10/0320 October 2003 | RETURN MADE UP TO 29/12/02; FULL LIST OF MEMBERS |
24/12/0224 December 2002 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/01 |
04/11/024 November 2002 | DELIVERY EXT'D 3 MTH 31/12/01 |
28/12/0128 December 2001 | RETURN MADE UP TO 29/12/01; FULL LIST OF MEMBERS |
11/07/0111 July 2001 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/00 |
04/04/014 April 2001 | £ IC 1000/500 14/03/01 £ SR 500@1=500 |
20/03/0120 March 2001 | RETURN MADE UP TO 29/12/00; FULL LIST OF MEMBERS |
30/10/0030 October 2000 | FULL ACCOUNTS MADE UP TO 31/12/99 |
29/12/9929 December 1999 | RETURN MADE UP TO 29/12/99; FULL LIST OF MEMBERS |
03/12/993 December 1999 | FULL ACCOUNTS MADE UP TO 31/12/98 |
27/10/9927 October 1999 | DELIVERY EXT'D 3 MTH 31/12/99 |
27/10/9927 October 1999 | DELIVERY EXT'D 3 MTH 31/12/98 |
30/12/9830 December 1998 | RETURN MADE UP TO 29/12/98; FULL LIST OF MEMBERS |
24/12/9824 December 1998 | FULL ACCOUNTS MADE UP TO 31/12/97 |
30/01/9830 January 1998 | NEW SECRETARY APPOINTED |
30/01/9830 January 1998 | NEW DIRECTOR APPOINTED |
21/01/9821 January 1998 | DIRECTOR RESIGNED |
21/01/9821 January 1998 | SECRETARY RESIGNED |
13/01/9813 January 1998 | RETURN MADE UP TO 29/12/97; NO CHANGE OF MEMBERS |
05/11/975 November 1997 | DELIVERY EXT'D 3 MTH 31/12/96 |
05/11/975 November 1997 | DELIVERY EXT'D 3 MTH 31/12/97 |
30/12/9630 December 1996 | RETURN MADE UP TO 29/12/96; NO CHANGE OF MEMBERS |
30/10/9630 October 1996 | FULL ACCOUNTS MADE UP TO 31/12/95 |
08/02/968 February 1996 | FULL ACCOUNTS MADE UP TO 31/12/94 |
15/12/9515 December 1995 | RETURN MADE UP TO 29/12/95; FULL LIST OF MEMBERS |
16/11/9516 November 1995 | DELIVERY EXT'D 3 MTH 31/12/95 |
24/03/9524 March 1995 | RETURN MADE UP TO 29/12/94; NO CHANGE OF MEMBERS |
01/02/951 February 1995 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/93 |
03/11/943 November 1994 | DELIVERY EXT'D 3 MTH 31/12/94 |
13/02/9413 February 1994 | FULL ACCOUNTS MADE UP TO 31/12/92 |
06/01/946 January 1994 | RETURN MADE UP TO 29/12/93; NO CHANGE OF MEMBERS |
10/11/9310 November 1993 | DELIVERY EXT'D 3 MTH 31/12/92 |
10/11/9310 November 1993 | DELIVERY EXT'D 3 MTH 31/12/93 |
05/02/935 February 1993 | FULL ACCOUNTS MADE UP TO 31/12/91 |
17/01/9317 January 1993 | RETURN MADE UP TO 29/12/92; FULL LIST OF MEMBERS |
08/07/928 July 1992 | FULL ACCOUNTS MADE UP TO 31/12/87 |
08/07/928 July 1992 | FULL ACCOUNTS MADE UP TO 31/12/90 |
08/07/928 July 1992 | FULL ACCOUNTS MADE UP TO 31/12/88 |
08/07/928 July 1992 | FULL ACCOUNTS MADE UP TO 31/12/89 |
15/01/9215 January 1992 | RETURN MADE UP TO 29/12/91; NO CHANGE OF MEMBERS |
10/12/9110 December 1991 | REGISTERED OFFICE CHANGED ON 10/12/91 FROM: RUSSELL HOUSE 140 HIGH STREET EDGWARE MIDDLESEX HA8 7EL |
10/04/9110 April 1991 | RETURN MADE UP TO 29/12/90; NO CHANGE OF MEMBERS |
21/03/9021 March 1990 | RETURN MADE UP TO 29/12/89; FULL LIST OF MEMBERS |
16/02/8916 February 1989 | RETURN MADE UP TO 01/12/88; FULL LIST OF MEMBERS |
14/01/8814 January 1988 | ACCOUNTING REF. DATE SHORT FROM 31/03 TO 31/12 |
24/10/8724 October 1987 | FULL ACCOUNTS MADE UP TO 31/03/85 |
24/10/8724 October 1987 | FULL ACCOUNTS MADE UP TO 31/03/86 |
22/09/8722 September 1987 | FIRST GAZETTE |
02/09/872 September 1987 | RETURN MADE UP TO 31/07/87; FULL LIST OF MEMBERS |
02/09/872 September 1987 | RETURN MADE UP TO 31/07/86; FULL LIST OF MEMBERS |
09/03/819 March 1981 | COMPANY NAME CHANGED CERTIFICATE ISSUED ON 09/03/81 |
05/01/815 January 1981 | CERTIFICATE OF INCORPORATION |
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