NORWEST ENGINEERING LIMITED
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Date | Description |
---|---|
16/06/2516 June 2025 | Confirmation statement made on 2025-06-05 with updates |
01/04/251 April 2025 | Registered office address changed from Dalmar House Barras Lane Estate Dalston Carlisle CA5 7NY United Kingdom to The Stripes the Stripes Cumwhinton Carlisle CA4 0AW on 2025-04-01 |
01/04/251 April 2025 | Change of details for Norwest Engineering Holdings Limited as a person with significant control on 2025-03-31 |
01/04/251 April 2025 | Registered office address changed from The Stripes Cumwhinton Carlisle Cumbria CA4 0AW to Dalmar House Barras Lane Estate Dalston Carlisle CA5 7NY on 2025-04-01 |
18/09/2418 September 2024 | Registration of charge 040075600001, created on 2024-09-12 |
30/06/2430 June 2024 | Annual accounts for year ending 30 Jun 2024 |
11/06/2411 June 2024 | Confirmation statement made on 2024-06-05 with no updates |
09/01/249 January 2024 | Total exemption full accounts made up to 2023-06-30 |
30/06/2330 June 2023 | Annual accounts for year ending 30 Jun 2023 |
08/06/238 June 2023 | Confirmation statement made on 2023-06-05 with no updates |
08/03/238 March 2023 | Termination of appointment of Steven David Allen as a director on 2023-03-07 |
30/06/2230 June 2022 | Annual accounts for year ending 30 Jun 2022 |
01/11/211 November 2021 | Total exemption full accounts made up to 2021-06-30 |
30/06/2130 June 2021 | Annual accounts for year ending 30 Jun 2021 |
11/02/2111 February 2021 | 30/06/20 TOTAL EXEMPTION FULL |
30/06/2030 June 2020 | Annual accounts for year ending 30 Jun 2020 |
16/06/2016 June 2020 | CONFIRMATION STATEMENT MADE ON 05/06/20, NO UPDATES |
13/10/1913 October 2019 | 30/06/19 TOTAL EXEMPTION FULL |
14/06/1914 June 2019 | CONFIRMATION STATEMENT MADE ON 05/06/19, NO UPDATES |
08/04/198 April 2019 | DIRECTOR APPOINTED MR STEVEN DAVID ALLEN |
28/01/1928 January 2019 | 30/06/18 TOTAL EXEMPTION FULL |
13/06/1813 June 2018 | CONFIRMATION STATEMENT MADE ON 05/06/18, NO UPDATES |
23/01/1823 January 2018 | 30/06/17 TOTAL EXEMPTION FULL |
13/06/1713 June 2017 | CONFIRMATION STATEMENT MADE ON 05/06/17, WITH UPDATES |
20/03/1720 March 2017 | Annual accounts small company total exemption made up to 30 June 2016 |
30/06/1630 June 2016 | Annual accounts for year ending 30 Jun 2016 |
25/06/1625 June 2016 | Annual return made up to 5 June 2016 with full list of shareholders |
05/01/165 January 2016 | Annual accounts small company total exemption made up to 30 June 2015 |
30/06/1530 June 2015 | Annual accounts for year ending 30 Jun 2015 |
09/06/159 June 2015 | Annual return made up to 5 June 2015 with full list of shareholders |
10/12/1410 December 2014 | Annual accounts small company total exemption made up to 30 June 2014 |
30/06/1430 June 2014 | Annual accounts for year ending 30 Jun 2014 |
24/06/1424 June 2014 | Annual return made up to 5 June 2014 with full list of shareholders |
15/02/1415 February 2014 | Annual accounts small company total exemption made up to 30 June 2013 |
30/06/1330 June 2013 | Annual accounts for year ending 30 Jun 2013 |
19/06/1319 June 2013 | Annual return made up to 5 June 2013 with full list of shareholders |
08/03/138 March 2013 | Annual accounts small company total exemption made up to 30 June 2012 |
30/06/1230 June 2012 | Annual accounts for year ending 30 Jun 2012 |
23/06/1223 June 2012 | Annual return made up to 5 June 2012 with full list of shareholders |
08/02/128 February 2012 | Annual accounts small company total exemption made up to 30 June 2011 |
16/06/1116 June 2011 | Annual return made up to 5 June 2011 with full list of shareholders |
26/01/1126 January 2011 | Annual accounts small company total exemption made up to 30 June 2010 |
25/06/1025 June 2010 | Annual return made up to 5 June 2010 with full list of shareholders |
25/06/1025 June 2010 | DIRECTOR'S CHANGE OF PARTICULARS / NEIL MCKENZIE / 04/06/2010 |
24/12/0924 December 2009 | Annual accounts small company total exemption made up to 30 June 2009 |
21/11/0921 November 2009 | ADOPT ARTICLES 05/11/2009 |
21/11/0921 November 2009 | STATEMENT OF COMPANY'S OBJECTS |
10/06/0910 June 2009 | RETURN MADE UP TO 05/06/09; FULL LIST OF MEMBERS |
19/01/0919 January 2009 | Annual accounts small company total exemption made up to 30 June 2008 |
05/06/085 June 2008 | RETURN MADE UP TO 05/06/08; FULL LIST OF MEMBERS |
23/04/0823 April 2008 | APPOINTMENT TERMINATED SECRETARY JONATHAN MILLER |
09/04/089 April 2008 | Annual accounts small company total exemption made up to 30 June 2007 |
08/04/088 April 2008 | APPOINTMENT TERMINATED SECRETARY COLIN ROBINSON |
08/04/088 April 2008 | SECRETARY APPOINTED JONATHAN MILLER |
12/06/0712 June 2007 | RETURN MADE UP TO 05/06/07; FULL LIST OF MEMBERS |
29/01/0729 January 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/06 |
14/06/0614 June 2006 | RETURN MADE UP TO 05/06/06; FULL LIST OF MEMBERS |
16/02/0616 February 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/05 |
15/06/0515 June 2005 | RETURN MADE UP TO 05/06/05; FULL LIST OF MEMBERS |
29/03/0529 March 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/04 |
11/06/0411 June 2004 | RETURN MADE UP TO 05/06/04; FULL LIST OF MEMBERS |
21/10/0321 October 2003 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/03 |
12/06/0312 June 2003 | RETURN MADE UP TO 05/06/03; FULL LIST OF MEMBERS |
22/04/0322 April 2003 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/02 |
20/06/0220 June 2002 | RETURN MADE UP TO 05/06/02; FULL LIST OF MEMBERS |
03/04/023 April 2002 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/01 |
22/06/0122 June 2001 | RETURN MADE UP TO 05/06/01; FULL LIST OF MEMBERS |
27/06/0027 June 2000 | NEW SECRETARY APPOINTED |
27/06/0027 June 2000 | NEW DIRECTOR APPOINTED |
27/06/0027 June 2000 | SECRETARY RESIGNED |
27/06/0027 June 2000 | DIRECTOR RESIGNED |
05/06/005 June 2000 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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