NORWEST HOLST SOIL ENGINEERING LIMITED
Warning: The most recent accounts from 31 December 2013 indicate this Company is Dormant and not currently trading
Company Documents
| Date | Description |
|---|---|
| 27/01/1527 January 2015 | APPOINTMENT TERMINATED, SECRETARY ALEXANDER COMBA |
| 22/01/1522 January 2015 | DIRECTOR APPOINTED MR JEAN-PIERRE PIERRE BONNET |
| 19/01/1519 January 2015 | Annual return made up to 23 December 2014 with full list of shareholders |
| 20/10/1420 October 2014 | APPOINTMENT TERMINATED, DIRECTOR PAUL TUPLIN |
| 08/07/148 July 2014 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/13 |
| 09/01/149 January 2014 | Annual return made up to 23 December 2013 with full list of shareholders |
| 09/07/139 July 2013 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/12 |
| 11/01/1311 January 2013 | Annual return made up to 23 December 2012 with full list of shareholders |
| 31/07/1231 July 2012 | DIRECTOR APPOINTED PAUL TUPLIN |
| 25/07/1225 July 2012 | APPOINTMENT TERMINATED, DIRECTOR RONALD REDFORD |
| 09/07/129 July 2012 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/11 |
| 10/01/1210 January 2012 | Annual return made up to 23 December 2011 with full list of shareholders |
| 21/12/1121 December 2011 | APPOINTMENT TERMINATED, DIRECTOR DAVID JOYCE |
| 12/09/1112 September 2011 | FULL ACCOUNTS MADE UP TO 31/12/10 |
| 20/01/1120 January 2011 | Annual return made up to 23 December 2010 with full list of shareholders |
| 17/01/1117 January 2011 | APPOINTMENT TERMINATED, DIRECTOR MATTHEW FOSTER |
| 03/08/103 August 2010 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/09 |
| 18/01/1018 January 2010 | Annual return made up to 24 December 2009 with full list of shareholders |
| 20/07/0920 July 2009 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/08 |
| 23/01/0923 January 2009 | RETURN MADE UP TO 26/12/08; FULL LIST OF MEMBERS |
| 21/01/0921 January 2009 | DIRECTOR'S PARTICULARS MATTHEW FOSTER |
| 26/08/0826 August 2008 | FULL ACCOUNTS MADE UP TO 31/12/07 |
| 31/01/0831 January 2008 | NEW SECRETARY APPOINTED |
| 31/01/0831 January 2008 | SECRETARY RESIGNED |
| 15/01/0815 January 2008 | RETURN MADE UP TO 27/12/07; FULL LIST OF MEMBERS |
| 04/11/074 November 2007 | SECRETARY RESIGNED |
| 23/10/0723 October 2007 | NEW SECRETARY APPOINTED |
| 10/09/0710 September 2007 | FULL ACCOUNTS MADE UP TO 31/12/06 |
| 10/01/0710 January 2007 | RETURN MADE UP TO 27/12/06; FULL LIST OF MEMBERS |
| 12/09/0612 September 2006 | FULL ACCOUNTS MADE UP TO 31/12/05 |
| 12/01/0612 January 2006 | RETURN MADE UP TO 28/12/05; FULL LIST OF MEMBERS |
| 05/01/065 January 2006 | DIRECTOR RESIGNED |
| 21/10/0521 October 2005 | REGISTERED OFFICE CHANGED ON 21/10/05 FROM: ASTRAL HOUSE IMPERIAL WAY WATFORD HERTFORDSHIRE WD24 4WW |
| 21/09/0521 September 2005 | FULL ACCOUNTS MADE UP TO 31/12/04 |
| 13/09/0513 September 2005 | SECRETARY'S PARTICULARS CHANGED |
| 28/07/0528 July 2005 | NEW DIRECTOR APPOINTED |
| 28/07/0528 July 2005 | DIRECTOR RESIGNED |
| 28/02/0528 February 2005 | RETURN MADE UP TO 28/12/04; FULL LIST OF MEMBERS |
| 10/01/0510 January 2005 | REGISTERED OFFICE CHANGED ON 10/01/05 FROM: PARKSIDE LANE, DEWSBURY ROAD, LEEDS LS11 5SX |
| 14/07/0414 July 2004 | FULL ACCOUNTS MADE UP TO 31/12/03 |
| 15/05/0415 May 2004 | NEW DIRECTOR APPOINTED |
| 15/05/0415 May 2004 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 14/01/0414 January 2004 | RETURN MADE UP TO 28/12/03; FULL LIST OF MEMBERS |
| 07/11/037 November 2003 | SECRETARY'S PARTICULARS CHANGED |
| 04/06/034 June 2003 | FULL ACCOUNTS MADE UP TO 31/12/02 |
| 28/04/0328 April 2003 | DIRECTOR RESIGNED |
| 05/02/035 February 2003 | DIRECTOR RESIGNED |
| 17/01/0317 January 2003 | RETURN MADE UP TO 28/12/02; NO CHANGE OF MEMBERS |
| 09/12/029 December 2002 | SECRETARY RESIGNED |
| 09/12/029 December 2002 | NEW SECRETARY APPOINTED |
| 13/11/0213 November 2002 | NEW DIRECTOR APPOINTED |
| 17/06/0217 June 2002 | FULL ACCOUNTS MADE UP TO 31/12/01 |
| 27/05/0227 May 2002 | NEW SECRETARY APPOINTED |
| 27/05/0227 May 2002 | SECRETARY RESIGNED |
| 19/04/0219 April 2002 | DIRECTOR RESIGNED |
| 09/01/029 January 2002 | RETURN MADE UP TO 28/12/01; FULL LIST OF MEMBERS |
| 27/09/0127 September 2001 | � NC 750000/2000000 28/08/01 |
| 27/09/0127 September 2001 | NC INC ALREADY ADJUSTED 28/08/01 |
| 27/09/0127 September 2001 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 31/07/0131 July 2001 | AMENDED FULL ACCOUNTS MADE UP TO 31/12/00 |
| 11/06/0111 June 2001 | FULL ACCOUNTS MADE UP TO 31/12/00 |
| 07/03/017 March 2001 | RETURN MADE UP TO 28/12/00; FULL LIST OF MEMBERS |
| 30/05/0030 May 2000 | FULL ACCOUNTS MADE UP TO 31/12/99 |
| 13/04/0013 April 2000 | DIRECTOR RESIGNED |
| 26/01/0026 January 2000 | DIRECTOR'S PARTICULARS CHANGED |
| 26/01/0026 January 2000 | RETURN MADE UP TO 28/12/99; FULL LIST OF MEMBERS |
| 21/07/9921 July 1999 | RE DIVIDEND PAYMENT 31/03/99 |
| 22/06/9922 June 1999 | FULL ACCOUNTS MADE UP TO 31/12/98 |
| 28/01/9928 January 1999 | RETURN MADE UP TO 28/12/98; FULL LIST OF MEMBERS |
| 16/07/9816 July 1998 | FULL ACCOUNTS MADE UP TO 31/12/97 |
| 01/02/981 February 1998 | RETURN MADE UP TO 28/12/97; FULL LIST OF MEMBERS |
| 23/05/9723 May 1997 | FULL ACCOUNTS MADE UP TO 31/12/96 |
| 05/03/975 March 1997 | ADOPT MEM AND ARTS 07/11/96 |
| 26/01/9726 January 1997 | SECRETARY RESIGNED |
| 26/01/9726 January 1997 | RETURN MADE UP TO 28/12/96; FULL LIST OF MEMBERS |
| 25/01/9725 January 1997 | NEW SECRETARY APPOINTED |
| 04/12/964 December 1996 | NEW DIRECTOR APPOINTED |
| 04/06/964 June 1996 | FULL ACCOUNTS MADE UP TO 31/12/95 |
| 19/01/9619 January 1996 | RETURN MADE UP TO 28/12/95; FULL LIST OF MEMBERS |
| 21/11/9521 November 1995 | SECRETARY'S PARTICULARS CHANGED |
| 19/09/9519 September 1995 | FULL ACCOUNTS MADE UP TO 31/12/94 |
| 07/03/957 March 1995 | DIRECTOR'S PARTICULARS CHANGED |
| 09/02/959 February 1995 | LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED |
| 09/02/959 February 1995 | RETURN MADE UP TO 28/12/94; FULL LIST OF MEMBERS |
| 01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
| 01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
| 06/07/946 July 1994 | FULL ACCOUNTS MADE UP TO 31/12/93 |
| 04/02/944 February 1994 | RETURN MADE UP TO 28/12/93; FULL LIST OF MEMBERS |
| 25/01/9425 January 1994 | NC INC ALREADY ADJUSTED 22/12/93 |
| 25/01/9425 January 1994 | AUTH.ALLOTMENT OF SHARES AND DEBENTURES 22/12/93 |
| 01/11/931 November 1993 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 01/11/931 November 1993 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 01/11/931 November 1993 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 15/10/9315 October 1993 | FULL ACCOUNTS MADE UP TO 31/12/92 |
| 22/09/9322 September 1993 | NEW DIRECTOR APPOINTED |
| 21/09/9321 September 1993 | AUDITOR'S RESIGNATION |
| 15/07/9315 July 1993 | NEW DIRECTOR APPOINTED |
| 27/06/9327 June 1993 | NEW DIRECTOR APPOINTED |
| 11/02/9311 February 1993 | RETURN MADE UP TO 28/12/91; FULL LIST OF MEMBERS |
| 08/02/938 February 1993 | NC INC ALREADY ADJUSTED 30/12/92 |
| 08/02/938 February 1993 | AUTH.ALLOTMENT OF SHARES AND DEBENTURES 30/12/92 |
| 31/01/9331 January 1993 | RETURN MADE UP TO 28/12/92; FULL LIST OF MEMBERS |
| 03/12/923 December 1992 | DIRECTOR RESIGNED |
| 05/11/925 November 1992 | FULL ACCOUNTS MADE UP TO 31/12/91 |
| 05/11/925 November 1992 | ACCOUNTING REF. DATE SHORT FROM 31/03 TO 31/12 |
| 15/09/9215 September 1992 | NEW DIRECTOR APPOINTED |
| 15/09/9215 September 1992 | NEW DIRECTOR APPOINTED |
| 03/09/923 September 1992 | NEW SECRETARY APPOINTED |
| 06/02/926 February 1992 | FULL ACCOUNTS MADE UP TO 31/03/91 |
| 28/01/9228 January 1992 | DIRECTOR RESIGNED |
| 28/01/9228 January 1992 | DIRECTOR RESIGNED |
| 28/01/9228 January 1992 | DIRECTOR RESIGNED |
| 14/10/9114 October 1991 | S386 DISP APP AUDS 12/08/91 |
| 19/03/9119 March 1991 | FULL ACCOUNTS MADE UP TO 31/03/90 |
| 20/02/9120 February 1991 | RETURN MADE UP TO 28/12/90; NO CHANGE OF MEMBERS |
| 20/09/9020 September 1990 | DIRECTOR RESIGNED |
| 21/06/9021 June 1990 | SUPPLEMENT AGREEMENT 21/05/90 |
| 27/02/9027 February 1990 | RETURN MADE UP TO 29/12/89; FULL LIST OF MEMBERS |
| 19/02/9019 February 1990 | FULL ACCOUNTS MADE UP TO 31/03/89 |
| 08/01/908 January 1990 | DIRECTOR'S PARTICULARS CHANGED |
| 08/01/908 January 1990 | NEW DIRECTOR APPOINTED |
| 08/01/908 January 1990 | DIRECTOR RESIGNED |
| 23/10/8923 October 1989 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 28/09/8928 September 1989 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 28/09/8928 September 1989 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 07/03/897 March 1989 | RETURN MADE UP TO 30/12/88; FULL LIST OF MEMBERS |
| 15/02/8915 February 1989 | FULL ACCOUNTS MADE UP TO 31/03/88 |
| 09/11/889 November 1988 | FACILITY AGREEMENT 111088 |
| 01/11/881 November 1988 | PARTICULARS OF MORTGAGE/CHARGE |
| 01/11/881 November 1988 | ALTER MEM AND ARTS 071088 |
| 07/10/887 October 1988 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 01/03/881 March 1988 | RETURN MADE UP TO 01/01/88; FULL LIST OF MEMBERS |
| 04/02/884 February 1988 | FULL ACCOUNTS MADE UP TO 31/03/87 |
| 04/11/874 November 1987 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 27/08/8727 August 1987 | PARTICULARS OF MORTGAGE/CHARGE |
| 25/08/8725 August 1987 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 27/01/8727 January 1987 | FULL ACCOUNTS MADE UP TO 31/03/86 |
| 13/01/8713 January 1987 | RETURN MADE UP TO 17/12/86; FULL LIST OF MEMBERS |
| 09/07/869 July 1986 | GAZETTABLE DOCUMENT |
| 15/05/8615 May 1986 | ALT MEM AND ARTS |
| 29/05/7029 May 1970 | CERTIFICATE OF INCORPORATION |
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