NORTHERN & SHELL ENGINEERING SERVICES LIMITED
Warning: Company is in Liquidation, take suitable precautions when trading with this company
Company Documents
| Date | Description |
|---|---|
| 09/01/199 January 2019 | REGISTERED OFFICE CHANGED ON 09/01/2019 FROM THE NORTHERN & SHELL BUILDING NUMBER 10 LOWER THAMES STREET LONDON EC3R 6EN |
| 04/01/194 January 2019 | NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) |
| 04/01/194 January 2019 | SPECIAL RESOLUTION TO WIND UP |
| 04/01/194 January 2019 | NOTICE OF STATUTORY DECLARATION OF SOLVENCY:LIQ. CASE NO.1 |
| 22/11/1822 November 2018 | STATEMENT BY DIRECTORS |
| 22/11/1822 November 2018 | SOLVENCY STATEMENT DATED 21/11/18 |
| 22/11/1822 November 2018 | REDUCE ISSUED CAPITAL 21/11/2018 |
| 22/11/1822 November 2018 | 22/11/18 STATEMENT OF CAPITAL GBP 8.00 |
| 09/08/189 August 2018 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/17 |
| 08/12/178 December 2017 | CONFIRMATION STATEMENT MADE ON 08/12/17, WITH UPDATES |
| 31/08/1731 August 2017 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/16 |
| 08/12/168 December 2016 | CONFIRMATION STATEMENT MADE ON 08/12/16, WITH UPDATES |
| 06/09/166 September 2016 | DIRECTOR'S CHANGE OF PARTICULARS / MR ROBERT SANDERSON / 08/07/2016 |
| 05/08/165 August 2016 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/15 |
| 09/12/159 December 2015 | Annual return made up to 8 December 2015 with full list of shareholders |
| 17/09/1517 September 2015 | FULL ACCOUNTS MADE UP TO 31/12/14 |
| 08/12/148 December 2014 | Annual return made up to 8 December 2014 with full list of shareholders |
| 03/10/143 October 2014 | FULL ACCOUNTS MADE UP TO 31/12/13 |
| 13/01/1413 January 2014 | COMPANY NAME CHANGED CHANNEL 5 ENGINEERING SERVICES LIMITED CERTIFICATE ISSUED ON 13/01/14 |
| 23/12/1323 December 2013 | APPOINTMENT TERMINATED, DIRECTOR PAUL ASHFORD |
| 23/12/1323 December 2013 | APPOINTMENT TERMINATED, DIRECTOR RICHARD DESMOND |
| 23/12/1323 December 2013 | APPOINTMENT TERMINATED, DIRECTOR STANLEY MYERSON |
| 11/12/1311 December 2013 | Annual return made up to 8 December 2013 with full list of shareholders |
| 24/07/1324 July 2013 | Annual accounts small company total exemption made up to 31 December 2012 |
| 10/12/1210 December 2012 | DIRECTOR'S CHANGE OF PARTICULARS / MR PAUL MICHAEL ASHFORD / 08/12/2012 |
| 10/12/1210 December 2012 | Annual return made up to 8 December 2012 with full list of shareholders |
| 30/05/1230 May 2012 | FULL ACCOUNTS MADE UP TO 31/12/11 |
| 09/12/119 December 2011 | DIRECTOR'S CHANGE OF PARTICULARS / MR STANLEY MYERSON / 08/12/2011 |
| 09/12/119 December 2011 | DIRECTOR'S CHANGE OF PARTICULARS / MR RICHARD CLIVE DESMOND / 08/12/2011 |
| 09/12/119 December 2011 | DIRECTOR'S CHANGE OF PARTICULARS / MR ROBERT SANDERSON / 08/12/2011 |
| 09/12/119 December 2011 | DIRECTOR'S CHANGE OF PARTICULARS / MR MARTIN STEPHEN ELLICE / 08/12/2011 |
| 09/12/119 December 2011 | DIRECTOR'S CHANGE OF PARTICULARS / MR PAUL MICHAEL ASHFORD / 08/12/2011 |
| 09/12/119 December 2011 | Annual return made up to 8 December 2011 with full list of shareholders |
| 16/06/1116 June 2011 | FULL ACCOUNTS MADE UP TO 31/12/10 |
| 21/12/1021 December 2010 | REGISTERED OFFICE CHANGED ON 21/12/2010 FROM THE NORTHERN & BUILDING NUMBER 10 LOWER THAMES STREET LONDON EC3R 6EN UNITED KINGDOM |
| 21/12/1021 December 2010 | Annual return made up to 8 December 2010 with full list of shareholders |
| 16/11/1016 November 2010 | AUDITOR'S RESIGNATION |
| 18/10/1018 October 2010 | REGISTERED OFFICE CHANGED ON 18/10/2010 FROM 22 LONG ACRE LONDON WC2E 9LY |
| 30/09/1030 September 2010 | FULL ACCOUNTS MADE UP TO 31/12/09 |
| 17/09/1017 September 2010 | SECRETARY APPOINTED ROBERT SANDERSON |
| 16/09/1016 September 2010 | APPOINTMENT TERMINATED, DIRECTOR DAVID BURGE |
| 16/09/1016 September 2010 | APPOINTMENT TERMINATED, DIRECTOR DAVID HOCKLEY |
| 16/09/1016 September 2010 | APPOINTMENT TERMINATED, SECRETARY PAUL CHINNERY |
| 13/09/1013 September 2010 | DIRECTOR APPOINTED MR ROBERT SANDERSON |
| 13/09/1013 September 2010 | DIRECTOR APPOINTED RICHARD CLIVE DESMOND |
| 13/09/1013 September 2010 | DIRECTOR APPOINTED MR STANLEY MYERSON |
| 13/09/1013 September 2010 | DIRECTOR APPOINTED DR PAUL MICHAEL ASHFORD |
| 13/09/1013 September 2010 | DIRECTOR APPOINTED MR MARTIN STEVEN ELLICE |
| 30/01/1030 January 2010 | DIRECTOR'S CHANGE OF PARTICULARS / DAVID JONATHAN BURGE / 29/01/2010 |
| 30/01/1030 January 2010 | Annual return made up to 8 December 2009 with full list of shareholders |
| 02/11/092 November 2009 | FULL ACCOUNTS MADE UP TO 31/12/08 |
| 27/05/0927 May 2009 | APPOINTMENT TERMINATED DIRECTOR PETER DOUGLAS |
| 17/12/0817 December 2008 | RETURN MADE UP TO 08/12/08; FULL LIST OF MEMBERS |
| 17/11/0817 November 2008 | DIRECTOR APPOINTED MR DAVID HOCKLEY |
| 17/11/0817 November 2008 | APPOINTMENT TERMINATED DIRECTOR GRANT MURRAY |
| 29/10/0829 October 2008 | FULL ACCOUNTS MADE UP TO 31/12/07 |
| 11/01/0811 January 2008 | NEW SECRETARY APPOINTED |
| 11/01/0811 January 2008 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 21/12/0721 December 2007 | RETURN MADE UP TO 08/12/07; FULL LIST OF MEMBERS |
| 21/12/0721 December 2007 | DIRECTOR'S PARTICULARS CHANGED |
| 21/10/0721 October 2007 | FULL ACCOUNTS MADE UP TO 31/12/06 |
| 11/01/0711 January 2007 | RETURN MADE UP TO 08/12/06; FULL LIST OF MEMBERS |
| 27/10/0627 October 2006 | FULL ACCOUNTS MADE UP TO 31/12/05 |
| 10/01/0610 January 2006 | RETURN MADE UP TO 08/12/05; FULL LIST OF MEMBERS |
| 30/09/0530 September 2005 | FULL ACCOUNTS MADE UP TO 31/12/04 |
| 20/12/0420 December 2004 | RETURN MADE UP TO 08/12/04; FULL LIST OF MEMBERS |
| 01/11/041 November 2004 | FULL ACCOUNTS MADE UP TO 31/12/03 |
| 05/01/045 January 2004 | RETURN MADE UP TO 08/12/03; FULL LIST OF MEMBERS |
| 24/10/0324 October 2003 | FULL ACCOUNTS MADE UP TO 31/12/02 |
| 28/03/0328 March 2003 | DIRECTOR RESIGNED |
| 28/03/0328 March 2003 | NEW DIRECTOR APPOINTED |
| 23/01/0323 January 2003 | RETURN MADE UP TO 08/12/02; FULL LIST OF MEMBERS |
| 02/01/032 January 2003 | NEW DIRECTOR APPOINTED |
| 02/01/032 January 2003 | DIRECTOR RESIGNED |
| 18/12/0218 December 2002 | DIRECTOR RESIGNED |
| 18/12/0218 December 2002 | NEW DIRECTOR APPOINTED |
| 31/10/0231 October 2002 | FULL ACCOUNTS MADE UP TO 31/12/01 |
| 21/12/0121 December 2001 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 11/12/0111 December 2001 | RETURN MADE UP TO 08/12/01; FULL LIST OF MEMBERS |
| 04/06/014 June 2001 | DIRECTOR RESIGNED |
| 04/06/014 June 2001 | NEW DIRECTOR APPOINTED |
| 10/04/0110 April 2001 | FULL ACCOUNTS MADE UP TO 31/12/00 |
| 21/03/0121 March 2001 | DIRECTOR RESIGNED |
| 21/03/0121 March 2001 | NEW DIRECTOR APPOINTED |
| 19/02/0119 February 2001 | NEW DIRECTOR APPOINTED |
| 19/02/0119 February 2001 | DIRECTOR RESIGNED |
| 10/01/0110 January 2001 | DIRECTOR RESIGNED |
| 10/01/0110 January 2001 | RETURN MADE UP TO 08/12/00; FULL LIST OF MEMBERS |
| 23/05/0023 May 2000 | FULL ACCOUNTS MADE UP TO 31/12/99 |
| 01/03/001 March 2000 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 01/03/001 March 2000 | ALTERARTICLES31/01/00 |
| 07/01/007 January 2000 | RETURN MADE UP TO 08/12/99; FULL LIST OF MEMBERS |
| 14/09/9914 September 1999 | FULL ACCOUNTS MADE UP TO 31/12/98 |
| 06/01/996 January 1999 | RETURN MADE UP TO 08/12/98; FULL LIST OF MEMBERS |
| 14/04/9814 April 1998 | PARTICULARS OF MORTGAGE/CHARGE |
| 03/04/983 April 1998 | FULL ACCOUNTS MADE UP TO 31/12/97 |
| 19/01/9819 January 1998 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 19/01/9819 January 1998 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 04/01/984 January 1998 | RETURN MADE UP TO 08/12/97; FULL LIST OF MEMBERS |
| 31/10/9731 October 1997 | FULL ACCOUNTS MADE UP TO 31/12/96 |
| 31/07/9731 July 1997 | NEW DIRECTOR APPOINTED |
| 12/05/9712 May 1997 | DIRECTOR RESIGNED |
| 10/03/9710 March 1997 | £ NC 1000/80000 01/03/97 |
| 10/03/9710 March 1997 | NC INC ALREADY ADJUSTED 24/01/97 |
| 10/03/9710 March 1997 | AUTH. ALLOTMENT OF SHARES AND DEBENTURES 24/01/97 |
| 13/01/9713 January 1997 | RETURN MADE UP TO 08/12/96; FULL LIST OF MEMBERS |
| 15/10/9615 October 1996 | NEW DIRECTOR APPOINTED |
| 27/09/9627 September 1996 | NEW DIRECTOR APPOINTED |
| 27/09/9627 September 1996 | NEW DIRECTOR APPOINTED |
| 27/09/9627 September 1996 | NEW DIRECTOR APPOINTED |
| 22/06/9622 June 1996 | REGISTERED OFFICE CHANGED ON 22/06/96 FROM: CAVENDISH HOUSE 128 CLEVELAND STREET LONDON W1 |
| 13/06/9613 June 1996 | NEW SECRETARY APPOINTED |
| 13/06/9613 June 1996 | SECRETARY RESIGNED |
| 03/05/963 May 1996 | NEW DIRECTOR APPOINTED |
| 03/05/963 May 1996 | NEW SECRETARY APPOINTED |
| 12/03/9612 March 1996 | ALTER MEM AND ARTS 21/02/96 |
| 12/03/9612 March 1996 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 29/02/9629 February 1996 | COMPANY NAME CHANGED DE FACTO 444 LIMITED CERTIFICATE ISSUED ON 01/03/96 |
| 29/02/9629 February 1996 | ALTER MEM AND ARTS 21/02/96 |
| 28/02/9628 February 1996 | DIRECTOR RESIGNED |
| 28/02/9628 February 1996 | REGISTERED OFFICE CHANGED ON 28/02/96 FROM: 10 SNOW HILL LONDON EC1A 2AL. |
| 28/02/9628 February 1996 | ACCOUNTING REFERENCE DATE NOTIFIED AS 31/12 |
| 28/02/9628 February 1996 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 08/12/958 December 1995 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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