NU-SWIFT (ENGINEERING) LIMITED
Company number 02916187 · Monitor this company
144 filings
| Date | Filing | |
|---|---|---|
| 7 Aug 2026 | AGREEMENT2 · 1 page | View document |
| 7 Aug 2026 | GUARANTEE2 · 3 pages | View document |
| 7 Aug 2026 | Audit exemption subsidiary accounts made up to 2025-12-31 · 17 pages | View document |
| 7 Aug 2026 | PARENT_ACC · 84 pages | View document |
| 7 Apr 2026 | Confirmation statement made on 2026-04-01 with no updates · 3 pages | View document |
| 13 Feb 2026 | Appointment of Mr Daniel John Shaw as a director on 2026-02-12 · 2 pages | View document |
| 11 Dec 2025 | Director's details changed for Mr Tim Martin Langdale on 2025-12-10 · 2 pages | View document |
| 11 Dec 2025 | Director's details changed for Mr Gary Robinson on 2025-12-01 · 2 pages | View document |
| 8 Jul 2025 | GUARANTEE2 · 3 pages | View document |
| 8 Jul 2025 | Audit exemption subsidiary accounts made up to 2024-12-31 · 18 pages | View document |
| 8 Jul 2025 | AGREEMENT2 · 1 page | View document |
| 8 Jul 2025 | PARENT_ACC · 85 pages | View document |
| 2 Apr 2025 | Confirmation statement made on 2025-04-01 with no updates · 3 pages | View document |
| 8 Jan 2025 | Termination of appointment of Andrew Mcmenzie as a director on 2025-01-07 · 1 page | View document |
| 16 Jul 2024 | GUARANTEE2 · 3 pages | View document |
| 16 Jul 2024 | PARENT_ACC · 79 pages | View document |
| 16 Jul 2024 | AGREEMENT2 · 1 page | View document |
| 16 Jul 2024 | Audit exemption subsidiary accounts made up to 2023-12-31 · 19 pages | View document |
| 2 Apr 2024 | Confirmation statement made on 2024-04-01 with no updates · 3 pages | View document |
| 20 Jul 2023 | Audit exemption subsidiary accounts made up to 2022-12-31 · 19 pages | View document |
| 20 Jul 2023 | PARENT_ACC · 72 pages | View document |
| 20 Jul 2023 | GUARANTEE2 · 3 pages | View document |
| 20 Jul 2023 | AGREEMENT2 · 1 page | View document |
| 15 Jun 2023 | Appointment of Mr Andrew Mcmenzie as a director on 2023-06-12 · 2 pages | View document |
| 3 Apr 2023 | Confirmation statement made on 2023-04-01 with no updates · 3 pages | View document |
| 7 Mar 2023 | Termination of appointment of Andrew John Cooling as a director on 2023-02-23 · 1 page | View document |
| 19 Jul 2021 | GUARANTEE2 · 3 pages | View document |
| 19 Jul 2021 | Audit exemption subsidiary accounts made up to 2020-12-31 · 19 pages | View document |
| 19 Jul 2021 | PARENT_ACC · 72 pages | View document |
| 19 Jul 2021 | AGREEMENT2 · 1 page | View document |
| 19 Jul 2021 | Appointment of Mr Andrew John Cooling as a director on 2021-07-19 · 2 pages | View document |
| 15 Apr 2020 | CONFIRMATION STATEMENT MADE ON 01/04/20, NO UPDATES | View document |
| 27 Jun 2019 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/18 | View document |
| 8 Apr 2019 | CONFIRMATION STATEMENT MADE ON 01/04/19, NO UPDATES | View document |
| 17 Jan 2019 | APPOINTMENT TERMINATED, DIRECTOR DAVID BIRTWISTLE | View document |
| 17 May 2018 | FULL ACCOUNTS MADE UP TO 31/12/17 | View document |
| 25 Apr 2018 | PSC'S CHANGE OF PARTICULARS / LS UK FIRE GROUP LIMITED / 24/04/2018 | View document |
| 4 Apr 2018 | CONFIRMATION STATEMENT MADE ON 01/04/18, NO UPDATES | View document |
| 26 Sep 2017 | DIRECTOR APPOINTED MR TIM MARTIN LANGDALE | View document |
| 25 Sep 2017 | APPOINTMENT TERMINATED, DIRECTOR MICHAEL LUNN | View document |
| 25 Sep 2017 | APPOINTMENT TERMINATED, DIRECTOR MICHAEL LUNN | View document |
| 25 Sep 2017 | DIRECTOR APPOINTED MR DAVID IAN BIRTWISTLE | View document |
| 30 Jun 2017 | FULL ACCOUNTS MADE UP TO 31/12/16 | View document |
| 10 Apr 2017 | CONFIRMATION STATEMENT MADE ON 01/04/17, WITH UPDATES | View document |
| 8 May 2016 | FULL ACCOUNTS MADE UP TO 31/12/15 | View document |
| 25 Apr 2016 | Annual return made up to 1 April 2016 with full list of shareholders | View document |
| 17 May 2015 | FULL ACCOUNTS MADE UP TO 31/12/14 | View document |
| 7 Apr 2015 | Annual return made up to 1 April 2015 with full list of shareholders | View document |
| 30 Oct 2014 | AUDITOR'S RESIGNATION | View document |
| 9 May 2014 | FULL ACCOUNTS MADE UP TO 31/12/13 | View document |
| 14 Apr 2014 | Annual return made up to 1 April 2014 with full list of shareholders | View document |
| 14 Apr 2014 | SAIL ADDRESS CHANGED FROM: WISTONS LANE ELLAND HALIFAX WEST YORKSHIRE HX5 9DT | View document |
| 15 May 2013 | ADOPT ARTICLES 02/05/2013 | View document |
| 15 May 2013 | STATEMENT OF COMPANY'S OBJECTS | View document |
| 9 May 2013 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 3 | View document |
| 9 May 2013 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 5 | View document |
| 9 May 2013 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 | View document |
| 9 May 2013 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2 | View document |
| 9 May 2013 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 4 | View document |
| 8 May 2013 | FULL ACCOUNTS MADE UP TO 31/12/12 | View document |
| 7 May 2013 | REGISTRATION OF A CHARGE / CHARGE CODE 029161870007 | View document |
| 7 May 2013 | REGISTRATION OF A CHARGE / CHARGE CODE 029161870006 | View document |
| 9 Apr 2013 | Annual return made up to 1 April 2013 with full list of shareholders | View document |
| 18 Jan 2013 | REGISTERED OFFICE CHANGED ON 18/01/2013 FROM NU-SWIFT FACTORY & OFFICES WISTONS LANE ELLAND WEST YORKSHIRE HX5 9DT | View document |
| 18 May 2012 | FULL ACCOUNTS MADE UP TO 31/12/11 | View document |
| 16 Apr 2012 | Annual return made up to 1 April 2012 with full list of shareholders | View document |
| 19 May 2011 | FULL ACCOUNTS MADE UP TO 31/12/10 | View document |
| 14 Apr 2011 | Annual return made up to 1 April 2011 with full list of shareholders | View document |
| 22 Jul 2010 | FULL ACCOUNTS MADE UP TO 31/12/09 | View document |
| 7 Apr 2010 | Annual return made up to 1 April 2010 with full list of shareholders | View document |
| 7 Apr 2010 | SAIL ADDRESS CREATED | View document |
| 6 Apr 2010 | SECRETARY'S CHANGE OF PARTICULARS / MR RICHARD JOHN POLLARD / 06/04/2010 | View document |
| 6 Apr 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR MICHAEL LUNN / 06/04/2010 | View document |
| 6 Apr 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR RICHARD JOHN POLLARD / 06/04/2010 | View document |
| 29 Jun 2009 | FULL ACCOUNTS MADE UP TO 31/12/08 | View document |
| 23 Apr 2009 | RETURN MADE UP TO 01/04/09; FULL LIST OF MEMBERS | View document |
| 3 Mar 2009 | DUPLICATE MORTGAGE CERTIFICATECHARGE NO:5 | View document |
| 3 Mar 2009 | DUPLICATE MORTGAGE CERTIFICATECHARGE NO:5 | View document |
| 27 Feb 2009 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 5 | View document |
| 23 Feb 2009 | DIRECTOR APPOINTED MR MICHAEL WILLIAM LUNN · 1 page | View document |
| 23 Feb 2009 | APPOINTMENT TERMINATED DIRECTOR BRIAN GIBBONS | View document |
| 10 Sep 2008 | FULL ACCOUNTS MADE UP TO 31/12/07 | View document |
| 10 Apr 2008 | RETURN MADE UP TO 01/04/08; FULL LIST OF MEMBERS | View document |
| 9 Apr 2008 | REGISTERED OFFICE CHANGED ON 09/04/2008 FROM WISTONS LANE ELLAND WEST YORKSHIRE HX5 9DS | View document |
| 9 Apr 2008 | LOCATION OF DEBENTURE REGISTER | View document |
| 9 Apr 2008 | LOCATION OF REGISTER OF MEMBERS | View document |
| 20 Jun 2007 | FULL ACCOUNTS MADE UP TO 31/12/06 | View document |
| 4 May 2007 | DIRECTOR RESIGNED | View document |
| 4 May 2007 | NEW DIRECTOR APPOINTED | View document |
| 5 Apr 2007 | RETURN MADE UP TO 01/04/07; FULL LIST OF MEMBERS | View document |
| 17 Jul 2006 | NEW DIRECTOR APPOINTED | View document |
| 31 May 2006 | FULL ACCOUNTS MADE UP TO 31/12/05 | View document |
| 12 Apr 2006 | RETURN MADE UP TO 01/04/06; FULL LIST OF MEMBERS | View document |
| 7 Apr 2006 | DIRECTOR RESIGNED | View document |
| 8 Feb 2006 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 30 Sep 2005 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 20 Jul 2005 | DIRECTOR RESIGNED | View document |
| 8 Jun 2005 | FULL ACCOUNTS MADE UP TO 31/12/04 | View document |
| 7 Apr 2005 | RETURN MADE UP TO 01/04/05; FULL LIST OF MEMBERS | View document |
| 16 Aug 2004 | FULL ACCOUNTS MADE UP TO 31/12/03 | View document |
| 8 Apr 2004 | RETURN MADE UP TO 01/04/04; FULL LIST OF MEMBERS | View document |
| 24 Jul 2003 | FULL ACCOUNTS MADE UP TO 31/12/02 | View document |
| 8 Apr 2003 | RETURN MADE UP TO 01/04/03; FULL LIST OF MEMBERS | View document |
| 7 Feb 2003 | AUDITOR'S RESIGNATION | View document |
| 19 Aug 2002 | DIRECTOR RESIGNED | View document |
| 2 May 2002 | FULL ACCOUNTS MADE UP TO 31/12/01 | View document |
| 10 Apr 2002 | RETURN MADE UP TO 01/04/02; FULL LIST OF MEMBERS | View document |
| 2 Aug 2001 | FULL ACCOUNTS MADE UP TO 31/12/00 | View document |
| 6 Apr 2001 | RETURN MADE UP TO 01/04/01; FULL LIST OF MEMBERS | View document |
| 31 May 2000 | FULL ACCOUNTS MADE UP TO 31/12/99 | View document |
| 11 Apr 2000 | RETURN MADE UP TO 01/04/00; FULL LIST OF MEMBERS | View document |
| 3 Feb 2000 | NEW DIRECTOR APPOINTED | View document |
| 10 Jan 2000 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 7 Jan 2000 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION | View document |
| 7 Jan 2000 | ADOPT MEM AND ARTS 21/12/99 | View document |
| 7 Jan 2000 | FINANCIAL ASSISTANCE - SHARES ACQUISITION 21/12/99 | View document |
| 11 May 1999 | FULL ACCOUNTS MADE UP TO 31/12/98 | View document |
| 31 Mar 1999 | RETURN MADE UP TO 01/04/99; NO CHANGE OF MEMBERS | View document |
| 25 Sep 1998 | AUDITOR'S RESIGNATION | View document |
| 14 Jul 1998 | NEW DIRECTOR APPOINTED | View document |
| 9 Apr 1998 | FULL ACCOUNTS MADE UP TO 31/12/97 | View document |
| 6 Apr 1998 | RETURN MADE UP TO 01/04/98; FULL LIST OF MEMBERS | View document |
| 23 Feb 1998 | DIRECTOR RESIGNED | View document |
| 16 Sep 1997 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 15 Aug 1997 | FULL ACCOUNTS MADE UP TO 31/12/96 | View document |
| 25 Mar 1997 | RETURN MADE UP TO 01/04/97; NO CHANGE OF MEMBERS | View document |
| 21 May 1996 | FULL ACCOUNTS MADE UP TO 31/12/95 | View document |
| 13 Apr 1996 | RETURN MADE UP TO 01/04/96; NO CHANGE OF MEMBERS | View document |
| 12 Jun 1995 | FULL ACCOUNTS MADE UP TO 31/12/94 | View document |
| 8 Jun 1995 | S386 DISP APP AUDS 13/04/95 | View document |
| 8 Jun 1995 | S366A DISP HOLDING AGM 13/04/95 | View document |
| 8 Jun 1995 | S252 DISP LAYING ACC 13/04/95 | View document |
| 4 May 1995 | RETURN MADE UP TO 06/04/95; FULL LIST OF MEMBERS | View document |
| 11 Apr 1995 | NEW DIRECTOR APPOINTED | View document |
| 1 Jan 1995 | A selection of documents registered before 1 January 1995 | View document |
| 1 Jan 1995 | A selection of documents registered before 1 January 1995 · 20 pages | View document |
| 4 Oct 1994 | ACCOUNTING REFERENCE DATE NOTIFIED AS 31/12 | View document |
| 1 Aug 1994 | ALTER MEM AND ARTS 31/05/94 | View document |
| 25 May 1994 | REGISTERED OFFICE CHANGED ON 25/05/94 FROM: 1 WISTONS LANE ELLAND WEST YORKSHIRE HX5 9DS | View document |
| 23 May 1994 | COMPANY NAME CHANGED TRUSTDEAN LIMITED CERTIFICATE ISSUED ON 23/05/94 | View document |
| 7 May 1994 | REGISTERED OFFICE CHANGED ON 07/05/94 FROM: CROWN HOUSE 64 WHITCHURCH ROAD CARDIFF. CF4 3LX | View document |
| 7 May 1994 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | View document |
| 7 May 1994 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED | View document |
| 6 Apr 1994 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |