NORTECH ENGINEERING SOLUTIONS LIMITED
Company number 08160361 · Monitor this company
71 filings
| Date | Filing | |
|---|---|---|
| 26 Nov 2024 | Final Gazette dissolved via voluntary strike-off | View document |
| 26 Nov 2024 | Final Gazette dissolved via voluntary strike-off · 1 page | View document |
| 3 Sep 2024 | Application to strike the company off the register · 3 pages | View document |
| 9 Oct 2023 | Confirmation statement made on 2023-07-27 with no updates · 3 pages | View document |
| 29 Sep 2023 | Accounts for a dormant company made up to 2022-12-31 · 4 pages | View document |
| 31 Dec 2022 | Annual accounts for the year ending 31 December 2022 | View accounts |
| 30 Sep 2022 | Director's details changed for Mr Ronald Ruijtenberg on 2022-09-29 · 2 pages | View document |
| 30 Sep 2022 | Accounts for a dormant company made up to 2021-12-31 · 4 pages | View document |
| 30 Sep 2022 | Confirmation statement made on 2022-07-27 with updates · 4 pages | View document |
| 12 Jan 2022 | Registered office address changed from Evolution 1 Wynyard Avenue Wynyard Billingham Cleveland TS22 5TB England to Nijhuis Industries Uk & Ireland Woodlands Bradley Stoke Bristol BS32 4NE on 2022-01-12 · 1 page | View document |
| 12 Jan 2022 | Previous accounting period shortened from 2022-03-31 to 2021-12-31 · 1 page | View document |
| 12 Jan 2022 | Registered office address changed from Nijhuis Industries Uk & Ireland Woodlands Bradley Stoke Bristol BS32 4NE England to Nijhuis Industries Uk & Ireland Unit 4, Blenheim Court Woodlands Bradley Stoke Bristol BS32 4NE on 2022-01-12 · 1 page | View document |
| 31 Dec 2021 | Annual accounts for the year ending 31 December 2021 | View accounts |
| 27 Oct 2021 | Termination of appointment of Elaine Bunn as a director on 2021-09-17 · 1 page | View document |
| 27 Oct 2021 | Termination of appointment of Bryan Vincent Bunn as a director on 2021-09-17 · 1 page | View document |
| 27 Oct 2021 | Appointment of Mr Ronald Ruijtenberg as a director on 2021-09-17 · 2 pages | View document |
| 27 Oct 2021 | Appointment of Mr Ian Mark Stentiford as a director on 2021-09-17 · 2 pages | View document |
| 27 Oct 2021 | Appointment of Mr Menno-Martijn Holterman as a director on 2021-09-17 · 2 pages | View document |
| 27 Oct 2021 | Termination of appointment of John Kearney as a director on 2021-09-17 · 1 page | View document |
| 15 Jun 2021 | Second filing of Confirmation Statement dated 2016-07-27 · 3 pages | View document |
| 19 May 2021 | 31/03/21 TOTAL EXEMPTION FULL | View document |
| 4 May 2021 | APPOINTMENT TERMINATED, DIRECTOR KEITH STEPHENSON | View document |
| 31 Mar 2021 | Annual accounts for the year ending 31 March 2021 | View accounts |
| 7 Aug 2020 | CONFIRMATION STATEMENT MADE ON 27/07/20, NO UPDATES | View document |
| 16 Jul 2020 | 31/03/20 TOTAL EXEMPTION FULL | View document |
| 31 Mar 2020 | Annual accounts for the year ending 31 March 2020 | View accounts |
| 16 Dec 2019 | 31/03/19 TOTAL EXEMPTION FULL | View document |
| 11 Sep 2019 | CONFIRMATION STATEMENT MADE ON 27/07/19, NO UPDATES | View document |
| 31 Mar 2019 | Annual accounts for the year ending 31 March 2019 | View accounts |
| 16 Aug 2018 | 31/03/18 TOTAL EXEMPTION FULL | View document |
| 14 Aug 2018 | CONFIRMATION STATEMENT MADE ON 27/07/18, NO UPDATES | View document |
| 31 Mar 2018 | Annual accounts for the year ending 31 March 2018 | View accounts |
| 6 Dec 2017 | 31/03/17 TOTAL EXEMPTION FULL | View document |
| 4 Aug 2017 | COMPANY NAME CHANGED NORTECH OIL AND GAS LIMITED CERTIFICATE ISSUED ON 04/08/17 | View document |
| 27 Jul 2017 | CONFIRMATION STATEMENT MADE ON 27/07/17, NO UPDATES | View document |
| 31 Mar 2017 | Annual accounts for the year ending 31 March 2017 | View accounts |
| 16 Feb 2017 | ADOPT ARTICLES 11/01/2017 | View document |
| 12 Jan 2017 | 06/04/16 STATEMENT OF CAPITAL GBP 47 | View document |
| 21 Dec 2016 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/16 | View document |
| 15 Nov 2016 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 | View document |
| 9 Aug 2016 | Confirmation statement made on 2016-07-27 with updates · 6 pages | View document |
| 9 Aug 2016 | CONFIRMATION STATEMENT MADE ON 27/07/16, WITH UPDATES | View document |
| 9 Jun 2016 | ADOPT ARTICLES 17/05/2016 | View document |
| 22 Feb 2016 | Registered office address changed from , 6B Evolution Wynyard Avenue, Wynyard, Billingham, Cleveland, TS22 5TB to Evolution 1 Wynyard Avenue Wynyard Billingham Cleveland TS22 5TB on 2016-02-22 · 1 page | View document |
| 22 Feb 2016 | REGISTERED OFFICE CHANGED ON 22/02/2016 FROM 6B EVOLUTION WYNYARD AVENUE WYNYARD BILLINGHAM CLEVELAND TS22 5TB | View document |
| 15 Jan 2016 | DIRECTOR APPOINTED MR KEITH RAYMOND STEPHENSON | View document |
| 21 Sep 2015 | Annual return made up to 27 July 2015 with full list of shareholders | View document |
| 4 Aug 2015 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/15 | View document |
| 30 Jul 2015 | APPOINTMENT TERMINATED, DIRECTOR WILLIAM O'NEIL | View document |
| 13 Jul 2015 | STATEMENT OF RELEASE / CEASE FROM CHARGE / WHOLE CEASE / CHARGE NO 1 | View document |
| 13 Jul 2015 | STATEMENT OF RELEASE / CEASE FROM CHARGE / WHOLE CEASE / CHARGE NO 1 | View document |
| 20 Oct 2014 | ADOPT ARTICLES 10/10/2014 | View document |
| 20 Oct 2014 | 10/10/14 STATEMENT OF CAPITAL GBP 37 | View document |
| 20 Oct 2014 | ALTER ARTICLES 10/10/2014 | View document |
| 20 Oct 2014 | RETURN OF PURCHASE OF OWN SHARES | View document |
| 10 Sep 2014 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/14 | View document |
| 19 Aug 2014 | REGISTERED OFFICE CHANGED ON 19/08/2014 FROM EVOLUTION 6B WYNYARD AVENUE WYNYARD PARK BILLINGHAM TS27 5TB UNITED KINGDOM | View document |
| 19 Aug 2014 | Annual return made up to 27 July 2014 with full list of shareholders | View document |
| 19 Aug 2014 | DIRECTOR'S CHANGE OF PARTICULARS / MR BRYAN VINCENT BUNN / 28/07/2013 | View document |
| 19 Aug 2014 | DIRECTOR'S CHANGE OF PARTICULARS / MRS ELAINE BUNN / 28/07/2013 | View document |
| 19 Aug 2014 | Registered office address changed from , Evolution 6B Wynyard Avenue, Wynyard Park, Billingham, TS27 5TB, United Kingdom to Evolution 1 Wynyard Avenue Wynyard Billingham Cleveland TS22 5TB on 2014-08-19 · 1 page | View document |
| 16 Apr 2014 | DIRECTOR APPOINTED MR JOHN KEARNEY | View document |
| 6 Nov 2013 | REGISTRATION OF A CHARGE / CHARGE CODE 081603610002 | View document |
| 11 Oct 2013 | VARYING SHARE RIGHTS AND NAMES | View document |
| 9 Oct 2013 | 06/09/13 STATEMENT OF CAPITAL GBP 40 | View document |
| 19 Sep 2013 | ADOPT ARTICLES 06/09/2013 | View document |
| 2 Sep 2013 | Annual accounts, small company total exemption, made up to 31 March 2013 | View document |
| 21 Aug 2013 | Annual return made up to 27 July 2013 with full list of shareholders | View document |
| 11 Feb 2013 | CURRSHO FROM 31/07/2013 TO 31/03/2013 | View document |
| 22 Sep 2012 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 | View document |
| 27 Jul 2012 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |