NORWELL ENGINEERING LIMITED

Company number 01269459 · Monitor this company

Active

103 filings

Date	Filing
18 Dec 2025	Termination of appointment of Corporation Service Company (Uk) Limited as a secretary on 2025-12-17 · 1 page	View document
14 Nov 2025	Confirmation statement made on 2025-11-14 with no updates · 3 pages	View document
3 Nov 2025	Accounts for a dormant company made up to 2024-12-31 · 1 page	View document
3 Dec 2024	Confirmation statement made on 2024-11-14 with no updates · 3 pages	View document
19 Sep 2024	Accounts for a dormant company made up to 2023-12-31 · 1 page	View document
1 Mar 2024	Registered office address changed from PO Box 14 65 Chartwell Drive Wigston Leicester LE18 1AT United Kingdom to 65 Chartwell Drive Wigston Leicester LE18 2FS on 2024-03-01 · 1 page	View document
28 Nov 2023	Confirmation statement made on 2023-11-14 with no updates · 3 pages	View document
6 Oct 2023	Accounts for a dormant company made up to 2022-12-31 · 1 page	View document
7 Dec 2022	Change of details for Apex Industrial Limited as a person with significant control on 2016-05-19 · 2 pages	View document
1 Dec 2022	Confirmation statement made on 2022-11-14 with no updates · 3 pages	View document
24 Sep 2022	Accounts for a dormant company made up to 2021-12-31 · 1 page	View document
13 Sep 2022	Registered office address changed from PO Box 14 65 Chartwell Drive Wigston Leicester LE18 1AT United Kingdom to PO Box 14 65 Chartwell Drive Wigston Leicester LE18 1AT on 2022-09-13 · 1 page	View document
16 Nov 2021	Confirmation statement made on 2021-11-14 with updates · 4 pages	View document
28 Sep 2021	Accounts for a dormant company made up to 2020-12-31 · 1 page	View document
31 Mar 2015	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/14	View document
14 Nov 2014	Annual return made up to 14 November 2014 with full list of shareholders	View document
18 Feb 2014	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/13	View document
18 Nov 2013	Annual return made up to 14 November 2013 with full list of shareholders	View document
14 Jan 2013	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/12	View document
14 Nov 2012	Annual return made up to 14 November 2012 with full list of shareholders	View document
2 Jan 2012	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/11	View document
14 Nov 2011	Annual return made up to 14 November 2011 with full list of shareholders	View document
17 Mar 2011	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/10	View document
31 Dec 2010	APPOINTMENT TERMINATED, DIRECTOR PETER CURTIS	View document
22 Dec 2010	Annual return made up to 14 November 2010 with full list of shareholders	View document
2 Jun 2010	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/09	View document
23 Dec 2009	Annual return made up to 14 November 2009 with full list of shareholders	View document
25 Jun 2009	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/08	View document
17 Nov 2008	RETURN MADE UP TO 14/11/08; FULL LIST OF MEMBERS	View document
27 Jun 2008	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/07	View document
14 Nov 2007	RETURN MADE UP TO 14/11/07; FULL LIST OF MEMBERS	View document
4 Jul 2007	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/06	View document
14 Nov 2006	LOCATION OF REGISTER OF MEMBERS	View document
14 Nov 2006	RETURN MADE UP TO 14/11/06; FULL LIST OF MEMBERS	View document
5 Jul 2006	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/05	View document
14 Mar 2006	DIRECTOR RESIGNED	View document
14 Mar 2006	NEW DIRECTOR APPOINTED	View document
14 Mar 2006	REGISTERED OFFICE CHANGED ON 14/03/06 FROM: · C/O APEX INDUSTRIAL LTD · 2 BAMBURGH COURT · TEAM VALLEY TRADING ESTATE · GATESHEAD TYNE & WEAR NE11 0TX	View document
14 Mar 2006	NEW DIRECTOR APPOINTED	View document
23 Jan 2006	RETURN MADE UP TO 14/11/05; FULL LIST OF MEMBERS	View document
8 Nov 2005	FULL ACCOUNTS MADE UP TO 31/12/04	View document
8 Jul 2005	ACC. REF. DATE SHORTENED FROM 31/12/05 TO 31/08/05	View document
7 Dec 2004	RETURN MADE UP TO 14/11/04; FULL LIST OF MEMBERS	View document
14 Sep 2004	SECRETARY RESIGNED	View document
14 Sep 2004	DIRECTOR RESIGNED	View document
15 Jun 2004	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/03	View document
27 Apr 2004	NEW DIRECTOR APPOINTED	View document
27 Apr 2004	NEW SECRETARY APPOINTED	View document
25 Nov 2003	RETURN MADE UP TO 14/11/03; FULL LIST OF MEMBERS	View document
1 Sep 2003	FULL ACCOUNTS MADE UP TO 31/12/02	View document
5 Dec 2002	RETURN MADE UP TO 14/11/02; FULL LIST OF MEMBERS	View document
25 Nov 2002	DIRECTOR RESIGNED	View document
9 Sep 2002	GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/01/02	View document
11 Jun 2002	DIRECTOR RESIGNED	View document
11 Jun 2002	ACC. REF. DATE SHORTENED FROM 31/01/03 TO 31/12/02	View document
11 Jun 2002	REGISTERED OFFICE CHANGED ON 11/06/02 FROM: · 8 OAKLEIGH · KNUTSFORD · CHESHIRE WA16 8QW	View document
11 Jun 2002	NEW DIRECTOR APPOINTED	View document
11 Jun 2002	NEW SECRETARY APPOINTED	View document
11 Jun 2002	NEW DIRECTOR APPOINTED	View document
11 Jun 2002	SECRETARY RESIGNED	View document
11 Jun 2002	DIRECTOR RESIGNED	View document
11 Jun 2002	DIRECTOR RESIGNED	View document
30 May 2002	DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE	View document
30 May 2002	DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE	View document
14 Nov 2001	RETURN MADE UP TO 14/11/01; FULL LIST OF MEMBERS	View document
17 Oct 2001	GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/01/01	View document
16 Nov 2000	FULL GROUP ACCOUNTS MADE UP TO 31/01/00	View document
16 Nov 2000	RETURN MADE UP TO 14/11/00; FULL LIST OF MEMBERS	View document
11 Nov 1999	RETURN MADE UP TO 14/11/99; FULL LIST OF MEMBERS	View document
10 Nov 1999	FULL GROUP ACCOUNTS MADE UP TO 31/01/99	View document
6 Nov 1998	RETURN MADE UP TO 14/11/98; FULL LIST OF MEMBERS	View document
30 Oct 1998	FULL GROUP ACCOUNTS MADE UP TO 31/01/98	View document
11 Jul 1998	PARTICULARS OF MORTGAGE/CHARGE	View document
31 Mar 1998	PARTICULARS OF MORTGAGE/CHARGE	View document
24 Nov 1997	RETURN MADE UP TO 14/11/97; NO CHANGE OF MEMBERS	View document
12 Nov 1997	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/97	View document
24 Oct 1997	NEW SECRETARY APPOINTED	View document
25 Nov 1996	RETURN MADE UP TO 14/11/96; NO CHANGE OF MEMBERS	View document
11 Sep 1996	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/96	View document
21 Nov 1995	RETURN MADE UP TO 14/11/95; FULL LIST OF MEMBERS	View document
21 Jun 1995	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/95	View document
1 Jan 1995	A selection of documents registered before 1 January 1995 · 17 pages	View document
1 Jan 1995	A selection of documents registered before 1 January 1995	View document
21 Nov 1994	RETURN MADE UP TO 14/11/94; NO CHANGE OF MEMBERS	View document
23 Aug 1994	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/94	View document
25 Jan 1994	AUDITOR'S RESIGNATION	View document
1 Dec 1993	RETURN MADE UP TO 14/11/93; NO CHANGE OF MEMBERS	View document
28 Sep 1993	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/93	View document
20 Nov 1992	DIRECTOR'S PARTICULARS CHANGED	View document
20 Nov 1992	RETURN MADE UP TO 14/11/92; FULL LIST OF MEMBERS	View document
1 Sep 1992	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/92	View document
2 Dec 1991	GROUP ACCOUNTS FOR SMALL CO. MADE UP TO 31/01/91	View document
21 Nov 1991	RETURN MADE UP TO 14/11/91; NO CHANGE OF MEMBERS	View document
23 Nov 1990	GROUP ACCOUNTS FOR SMALL CO. MADE UP TO 31/01/90	View document
23 Nov 1990	RETURN MADE UP TO 14/11/90; NO CHANGE OF MEMBERS	View document
10 Jan 1990	GROUP ACCOUNTS FOR SMALL CO. MADE UP TO 31/01/89	View document
29 Nov 1989	RETURN MADE UP TO 14/11/89; FULL LIST OF MEMBERS	View document
30 Nov 1988	GROUP ACCOUNTS FOR SMALL CO. MADE UP TO 31/01/88	View document
30 Nov 1988	RETURN MADE UP TO 17/11/88; FULL LIST OF MEMBERS	View document
3 Dec 1987	RETURN MADE UP TO 23/11/87; FULL LIST OF MEMBERS	View document
3 Dec 1987	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/87	View document
31 Dec 1986	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/86	View document
31 Dec 1986	RETURN MADE UP TO 21/11/86; FULL LIST OF MEMBERS	View document