CompaniesInTheUK

NORTHERN & SHELL ENGINEERING SERVICES LIMITED

Company number 03135877 ·

Dissolved

124 filings

Date Filing
9 Jan 2019 REGISTERED OFFICE CHANGED ON 09/01/2019 FROM THE NORTHERN & SHELL BUILDING NUMBER 10 LOWER THAMES STREET LONDON EC3R 6EN View document
4 Jan 2019 NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) View document
4 Jan 2019 SPECIAL RESOLUTION TO WIND UP View document
4 Jan 2019 NOTICE OF STATUTORY DECLARATION OF SOLVENCY:LIQ. CASE NO.1 View document
22 Nov 2018 STATEMENT BY DIRECTORS View document
22 Nov 2018 SOLVENCY STATEMENT DATED 21/11/18 View document
22 Nov 2018 REDUCE ISSUED CAPITAL 21/11/2018 View document
22 Nov 2018 22/11/18 STATEMENT OF CAPITAL GBP 8.00 View document
9 Aug 2018 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/17 View document
8 Dec 2017 CONFIRMATION STATEMENT MADE ON 08/12/17, WITH UPDATES View document
31 Aug 2017 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/16 View document
8 Dec 2016 CONFIRMATION STATEMENT MADE ON 08/12/16, WITH UPDATES View document
6 Sep 2016 DIRECTOR'S CHANGE OF PARTICULARS / MR ROBERT SANDERSON / 08/07/2016 View document
5 Aug 2016 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/15 View document
9 Dec 2015 Annual return made up to 8 December 2015 with full list of shareholders View document
17 Sep 2015 FULL ACCOUNTS MADE UP TO 31/12/14 View document
8 Dec 2014 Annual return made up to 8 December 2014 with full list of shareholders View document
3 Oct 2014 FULL ACCOUNTS MADE UP TO 31/12/13 View document
13 Jan 2014 COMPANY NAME CHANGED CHANNEL 5 ENGINEERING SERVICES LIMITED CERTIFICATE ISSUED ON 13/01/14 View document
23 Dec 2013 APPOINTMENT TERMINATED, DIRECTOR PAUL ASHFORD View document
23 Dec 2013 APPOINTMENT TERMINATED, DIRECTOR RICHARD DESMOND View document
23 Dec 2013 APPOINTMENT TERMINATED, DIRECTOR STANLEY MYERSON View document
11 Dec 2013 Annual return made up to 8 December 2013 with full list of shareholders View document
24 Jul 2013 Annual accounts, small company total exemption, made up to 31 December 2012 View document
10 Dec 2012 DIRECTOR'S CHANGE OF PARTICULARS / MR PAUL MICHAEL ASHFORD / 08/12/2012 View document
10 Dec 2012 Annual return made up to 8 December 2012 with full list of shareholders View document
30 May 2012 FULL ACCOUNTS MADE UP TO 31/12/11 View document
9 Dec 2011 DIRECTOR'S CHANGE OF PARTICULARS / MR STANLEY MYERSON / 08/12/2011 View document
9 Dec 2011 DIRECTOR'S CHANGE OF PARTICULARS / MR RICHARD CLIVE DESMOND / 08/12/2011 View document
9 Dec 2011 DIRECTOR'S CHANGE OF PARTICULARS / MR ROBERT SANDERSON / 08/12/2011 View document
9 Dec 2011 DIRECTOR'S CHANGE OF PARTICULARS / MR MARTIN STEPHEN ELLICE / 08/12/2011 View document
9 Dec 2011 DIRECTOR'S CHANGE OF PARTICULARS / MR PAUL MICHAEL ASHFORD / 08/12/2011 View document
9 Dec 2011 Annual return made up to 8 December 2011 with full list of shareholders View document
16 Jun 2011 FULL ACCOUNTS MADE UP TO 31/12/10 View document
21 Dec 2010 REGISTERED OFFICE CHANGED ON 21/12/2010 FROM THE NORTHERN & BUILDING NUMBER 10 LOWER THAMES STREET LONDON EC3R 6EN UNITED KINGDOM View document
21 Dec 2010 Annual return made up to 8 December 2010 with full list of shareholders View document
16 Nov 2010 AUDITOR'S RESIGNATION View document
18 Oct 2010 REGISTERED OFFICE CHANGED ON 18/10/2010 FROM 22 LONG ACRE LONDON WC2E 9LY View document
30 Sep 2010 FULL ACCOUNTS MADE UP TO 31/12/09 View document
17 Sep 2010 SECRETARY APPOINTED ROBERT SANDERSON View document
16 Sep 2010 APPOINTMENT TERMINATED, DIRECTOR DAVID BURGE View document
16 Sep 2010 APPOINTMENT TERMINATED, DIRECTOR DAVID HOCKLEY View document
16 Sep 2010 APPOINTMENT TERMINATED, SECRETARY PAUL CHINNERY View document
13 Sep 2010 DIRECTOR APPOINTED MR ROBERT SANDERSON View document
13 Sep 2010 DIRECTOR APPOINTED RICHARD CLIVE DESMOND View document
13 Sep 2010 DIRECTOR APPOINTED MR STANLEY MYERSON View document
13 Sep 2010 DIRECTOR APPOINTED DR PAUL MICHAEL ASHFORD View document
13 Sep 2010 DIRECTOR APPOINTED MR MARTIN STEVEN ELLICE View document
30 Jan 2010 DIRECTOR'S CHANGE OF PARTICULARS / DAVID JONATHAN BURGE / 29/01/2010 View document
30 Jan 2010 Annual return made up to 8 December 2009 with full list of shareholders View document
2 Nov 2009 FULL ACCOUNTS MADE UP TO 31/12/08 View document
27 May 2009 APPOINTMENT TERMINATED DIRECTOR PETER DOUGLAS View document
17 Dec 2008 RETURN MADE UP TO 08/12/08; FULL LIST OF MEMBERS View document
17 Nov 2008 DIRECTOR APPOINTED MR DAVID HOCKLEY View document
17 Nov 2008 APPOINTMENT TERMINATED DIRECTOR GRANT MURRAY View document
29 Oct 2008 FULL ACCOUNTS MADE UP TO 31/12/07 View document
11 Jan 2008 NEW SECRETARY APPOINTED View document
11 Jan 2008 SECRETARY RESIGNED;DIRECTOR RESIGNED View document
21 Dec 2007 RETURN MADE UP TO 08/12/07; FULL LIST OF MEMBERS View document
21 Dec 2007 DIRECTOR'S PARTICULARS CHANGED View document
21 Oct 2007 FULL ACCOUNTS MADE UP TO 31/12/06 View document
11 Jan 2007 RETURN MADE UP TO 08/12/06; FULL LIST OF MEMBERS View document
27 Oct 2006 FULL ACCOUNTS MADE UP TO 31/12/05 View document
10 Jan 2006 RETURN MADE UP TO 08/12/05; FULL LIST OF MEMBERS View document
30 Sep 2005 FULL ACCOUNTS MADE UP TO 31/12/04 View document
20 Dec 2004 RETURN MADE UP TO 08/12/04; FULL LIST OF MEMBERS View document
1 Nov 2004 FULL ACCOUNTS MADE UP TO 31/12/03 View document
5 Jan 2004 RETURN MADE UP TO 08/12/03; FULL LIST OF MEMBERS View document
24 Oct 2003 FULL ACCOUNTS MADE UP TO 31/12/02 View document
28 Mar 2003 DIRECTOR RESIGNED View document
28 Mar 2003 NEW DIRECTOR APPOINTED View document
23 Jan 2003 RETURN MADE UP TO 08/12/02; FULL LIST OF MEMBERS View document
2 Jan 2003 NEW DIRECTOR APPOINTED View document
2 Jan 2003 DIRECTOR RESIGNED View document
18 Dec 2002 DIRECTOR RESIGNED View document
18 Dec 2002 NEW DIRECTOR APPOINTED View document
31 Oct 2002 FULL ACCOUNTS MADE UP TO 31/12/01 View document
21 Dec 2001 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE View document
11 Dec 2001 RETURN MADE UP TO 08/12/01; FULL LIST OF MEMBERS View document
4 Jun 2001 DIRECTOR RESIGNED View document
4 Jun 2001 NEW DIRECTOR APPOINTED View document
10 Apr 2001 FULL ACCOUNTS MADE UP TO 31/12/00 View document
21 Mar 2001 DIRECTOR RESIGNED View document
21 Mar 2001 NEW DIRECTOR APPOINTED View document
19 Feb 2001 NEW DIRECTOR APPOINTED View document
19 Feb 2001 DIRECTOR RESIGNED View document
10 Jan 2001 DIRECTOR RESIGNED View document
10 Jan 2001 RETURN MADE UP TO 08/12/00; FULL LIST OF MEMBERS View document
23 May 2000 FULL ACCOUNTS MADE UP TO 31/12/99 View document
1 Mar 2000 MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document
1 Mar 2000 ALTERARTICLES31/01/00 View document
7 Jan 2000 RETURN MADE UP TO 08/12/99; FULL LIST OF MEMBERS View document
14 Sep 1999 FULL ACCOUNTS MADE UP TO 31/12/98 View document
6 Jan 1999 RETURN MADE UP TO 08/12/98; FULL LIST OF MEMBERS View document
14 Apr 1998 PARTICULARS OF MORTGAGE/CHARGE View document
3 Apr 1998 FULL ACCOUNTS MADE UP TO 31/12/97 View document
19 Jan 1998 NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED View document
19 Jan 1998 SECRETARY RESIGNED;DIRECTOR RESIGNED View document
4 Jan 1998 RETURN MADE UP TO 08/12/97; FULL LIST OF MEMBERS View document
31 Oct 1997 FULL ACCOUNTS MADE UP TO 31/12/96 View document
31 Jul 1997 NEW DIRECTOR APPOINTED View document
12 May 1997 DIRECTOR RESIGNED View document
10 Mar 1997 £ NC 1000/80000 01/03/97 View document
10 Mar 1997 NC INC ALREADY ADJUSTED 24/01/97 View document
10 Mar 1997 AUTH. ALLOTMENT OF SHARES AND DEBENTURES 24/01/97 View document
13 Jan 1997 RETURN MADE UP TO 08/12/96; FULL LIST OF MEMBERS View document
15 Oct 1996 NEW DIRECTOR APPOINTED View document
27 Sep 1996 NEW DIRECTOR APPOINTED View document
27 Sep 1996 NEW DIRECTOR APPOINTED View document
27 Sep 1996 NEW DIRECTOR APPOINTED View document
22 Jun 1996 REGISTERED OFFICE CHANGED ON 22/06/96 FROM: CAVENDISH HOUSE 128 CLEVELAND STREET LONDON W1 View document
13 Jun 1996 NEW SECRETARY APPOINTED View document
13 Jun 1996 SECRETARY RESIGNED View document
3 May 1996 NEW DIRECTOR APPOINTED View document
3 May 1996 NEW SECRETARY APPOINTED View document
12 Mar 1996 ALTER MEM AND ARTS 21/02/96 View document
12 Mar 1996 MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document
29 Feb 1996 COMPANY NAME CHANGED DE FACTO 444 LIMITED CERTIFICATE ISSUED ON 01/03/96 View document
29 Feb 1996 ALTER MEM AND ARTS 21/02/96 View document
28 Feb 1996 DIRECTOR RESIGNED View document
28 Feb 1996 REGISTERED OFFICE CHANGED ON 28/02/96 FROM: 10 SNOW HILL LONDON EC1A 2AL. View document
28 Feb 1996 ACCOUNTING REFERENCE DATE NOTIFIED AS 31/12 View document
28 Feb 1996 SECRETARY RESIGNED;DIRECTOR RESIGNED View document
8 Dec 1995 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document