NU-SWIFT (ENGINEERING) LIMITED
Company Documents
| Date | Description |
|---|---|
| 08/07/258 July 2025 New | |
| 08/07/258 July 2025 New | |
| 08/07/258 July 2025 New | Audit exemption subsidiary accounts made up to 2024-12-31 |
| 08/07/258 July 2025 New | |
| 02/04/252 April 2025 | Confirmation statement made on 2025-04-01 with no updates |
| 08/01/258 January 2025 | Termination of appointment of Andrew Mcmenzie as a director on 2025-01-07 |
| 16/07/2416 July 2024 | |
| 16/07/2416 July 2024 | |
| 16/07/2416 July 2024 | |
| 16/07/2416 July 2024 | Audit exemption subsidiary accounts made up to 2023-12-31 |
| 02/04/242 April 2024 | Confirmation statement made on 2024-04-01 with no updates |
| 20/07/2320 July 2023 | |
| 20/07/2320 July 2023 | |
| 20/07/2320 July 2023 | |
| 20/07/2320 July 2023 | Audit exemption subsidiary accounts made up to 2022-12-31 |
| 15/06/2315 June 2023 | Appointment of Mr Andrew Mcmenzie as a director on 2023-06-12 |
| 03/04/233 April 2023 | Confirmation statement made on 2023-04-01 with no updates |
| 07/03/237 March 2023 | Termination of appointment of Andrew John Cooling as a director on 2023-02-23 |
| 19/07/2119 July 2021 | |
| 19/07/2119 July 2021 | |
| 19/07/2119 July 2021 | Audit exemption subsidiary accounts made up to 2020-12-31 |
| 19/07/2119 July 2021 | |
| 19/07/2119 July 2021 | Appointment of Mr Andrew John Cooling as a director on 2021-07-19 |
| 15/04/2015 April 2020 | CONFIRMATION STATEMENT MADE ON 01/04/20, NO UPDATES |
| 27/06/1927 June 2019 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/18 |
| 08/04/198 April 2019 | CONFIRMATION STATEMENT MADE ON 01/04/19, NO UPDATES |
| 17/01/1917 January 2019 | APPOINTMENT TERMINATED, DIRECTOR DAVID BIRTWISTLE |
| 17/05/1817 May 2018 | FULL ACCOUNTS MADE UP TO 31/12/17 |
| 25/04/1825 April 2018 | PSC'S CHANGE OF PARTICULARS / LS UK FIRE GROUP LIMITED / 24/04/2018 |
| 04/04/184 April 2018 | CONFIRMATION STATEMENT MADE ON 01/04/18, NO UPDATES |
| 26/09/1726 September 2017 | DIRECTOR APPOINTED MR TIM MARTIN LANGDALE |
| 25/09/1725 September 2017 | APPOINTMENT TERMINATED, DIRECTOR MICHAEL LUNN |
| 25/09/1725 September 2017 | APPOINTMENT TERMINATED, DIRECTOR MICHAEL LUNN |
| 25/09/1725 September 2017 | DIRECTOR APPOINTED MR DAVID IAN BIRTWISTLE |
| 30/06/1730 June 2017 | FULL ACCOUNTS MADE UP TO 31/12/16 |
| 10/04/1710 April 2017 | CONFIRMATION STATEMENT MADE ON 01/04/17, WITH UPDATES |
| 08/05/168 May 2016 | FULL ACCOUNTS MADE UP TO 31/12/15 |
| 25/04/1625 April 2016 | Annual return made up to 1 April 2016 with full list of shareholders |
| 17/05/1517 May 2015 | FULL ACCOUNTS MADE UP TO 31/12/14 |
| 07/04/157 April 2015 | Annual return made up to 1 April 2015 with full list of shareholders |
| 30/10/1430 October 2014 | AUDITOR'S RESIGNATION |
| 09/05/149 May 2014 | FULL ACCOUNTS MADE UP TO 31/12/13 |
| 14/04/1414 April 2014 | Annual return made up to 1 April 2014 with full list of shareholders |
| 14/04/1414 April 2014 | SAIL ADDRESS CHANGED FROM: WISTONS LANE ELLAND HALIFAX WEST YORKSHIRE HX5 9DT |
| 15/05/1315 May 2013 | ADOPT ARTICLES 02/05/2013 |
| 15/05/1315 May 2013 | STATEMENT OF COMPANY'S OBJECTS |
| 09/05/139 May 2013 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2 |
| 09/05/139 May 2013 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 3 |
| 09/05/139 May 2013 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 |
| 09/05/139 May 2013 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 4 |
| 09/05/139 May 2013 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 5 |
| 08/05/138 May 2013 | FULL ACCOUNTS MADE UP TO 31/12/12 |
| 07/05/137 May 2013 | REGISTRATION OF A CHARGE / CHARGE CODE 029161870007 |
| 07/05/137 May 2013 | REGISTRATION OF A CHARGE / CHARGE CODE 029161870006 |
| 09/04/139 April 2013 | Annual return made up to 1 April 2013 with full list of shareholders |
| 18/01/1318 January 2013 | REGISTERED OFFICE CHANGED ON 18/01/2013 FROM NU-SWIFT FACTORY & OFFICES WISTONS LANE ELLAND WEST YORKSHIRE HX5 9DT |
| 18/05/1218 May 2012 | FULL ACCOUNTS MADE UP TO 31/12/11 |
| 16/04/1216 April 2012 | Annual return made up to 1 April 2012 with full list of shareholders |
| 19/05/1119 May 2011 | FULL ACCOUNTS MADE UP TO 31/12/10 |
| 14/04/1114 April 2011 | Annual return made up to 1 April 2011 with full list of shareholders |
| 22/07/1022 July 2010 | FULL ACCOUNTS MADE UP TO 31/12/09 |
| 07/04/107 April 2010 | Annual return made up to 1 April 2010 with full list of shareholders |
| 07/04/107 April 2010 | SAIL ADDRESS CREATED |
| 06/04/106 April 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR RICHARD JOHN POLLARD / 06/04/2010 |
| 06/04/106 April 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR MICHAEL LUNN / 06/04/2010 |
| 06/04/106 April 2010 | SECRETARY'S CHANGE OF PARTICULARS / MR RICHARD JOHN POLLARD / 06/04/2010 |
| 29/06/0929 June 2009 | FULL ACCOUNTS MADE UP TO 31/12/08 |
| 23/04/0923 April 2009 | RETURN MADE UP TO 01/04/09; FULL LIST OF MEMBERS |
| 03/03/093 March 2009 | DUPLICATE MORTGAGE CERTIFICATECHARGE NO:5 |
| 03/03/093 March 2009 | DUPLICATE MORTGAGE CERTIFICATECHARGE NO:5 |
| 27/02/0927 February 2009 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 5 |
| 23/02/0923 February 2009 | DIRECTOR APPOINTED MR MICHAEL WILLIAM LUNN |
| 23/02/0923 February 2009 | APPOINTMENT TERMINATED DIRECTOR BRIAN GIBBONS |
| 10/09/0810 September 2008 | FULL ACCOUNTS MADE UP TO 31/12/07 |
| 10/04/0810 April 2008 | RETURN MADE UP TO 01/04/08; FULL LIST OF MEMBERS |
| 09/04/089 April 2008 | REGISTERED OFFICE CHANGED ON 09/04/2008 FROM WISTONS LANE ELLAND WEST YORKSHIRE HX5 9DS |
| 09/04/089 April 2008 | LOCATION OF REGISTER OF MEMBERS |
| 09/04/089 April 2008 | LOCATION OF DEBENTURE REGISTER |
| 20/06/0720 June 2007 | FULL ACCOUNTS MADE UP TO 31/12/06 |
| 04/05/074 May 2007 | DIRECTOR RESIGNED |
| 04/05/074 May 2007 | NEW DIRECTOR APPOINTED |
| 05/04/075 April 2007 | RETURN MADE UP TO 01/04/07; FULL LIST OF MEMBERS |
| 17/07/0617 July 2006 | NEW DIRECTOR APPOINTED |
| 31/05/0631 May 2006 | FULL ACCOUNTS MADE UP TO 31/12/05 |
| 12/04/0612 April 2006 | RETURN MADE UP TO 01/04/06; FULL LIST OF MEMBERS |
| 07/04/067 April 2006 | DIRECTOR RESIGNED |
| 08/02/068 February 2006 | PARTICULARS OF MORTGAGE/CHARGE |
| 30/09/0530 September 2005 | PARTICULARS OF MORTGAGE/CHARGE |
| 20/07/0520 July 2005 | DIRECTOR RESIGNED |
| 08/06/058 June 2005 | FULL ACCOUNTS MADE UP TO 31/12/04 |
| 07/04/057 April 2005 | RETURN MADE UP TO 01/04/05; FULL LIST OF MEMBERS |
| 16/08/0416 August 2004 | FULL ACCOUNTS MADE UP TO 31/12/03 |
| 08/04/048 April 2004 | RETURN MADE UP TO 01/04/04; FULL LIST OF MEMBERS |
| 24/07/0324 July 2003 | FULL ACCOUNTS MADE UP TO 31/12/02 |
| 08/04/038 April 2003 | RETURN MADE UP TO 01/04/03; FULL LIST OF MEMBERS |
| 07/02/037 February 2003 | AUDITOR'S RESIGNATION |
| 19/08/0219 August 2002 | DIRECTOR RESIGNED |
| 02/05/022 May 2002 | FULL ACCOUNTS MADE UP TO 31/12/01 |
| 10/04/0210 April 2002 | RETURN MADE UP TO 01/04/02; FULL LIST OF MEMBERS |
| 02/08/012 August 2001 | FULL ACCOUNTS MADE UP TO 31/12/00 |
| 06/04/016 April 2001 | RETURN MADE UP TO 01/04/01; FULL LIST OF MEMBERS |
| 31/05/0031 May 2000 | FULL ACCOUNTS MADE UP TO 31/12/99 |
| 11/04/0011 April 2000 | RETURN MADE UP TO 01/04/00; FULL LIST OF MEMBERS |
| 03/02/003 February 2000 | NEW DIRECTOR APPOINTED |
| 10/01/0010 January 2000 | PARTICULARS OF MORTGAGE/CHARGE |
| 07/01/007 January 2000 | FINANCIAL ASSISTANCE - SHARES ACQUISITION 21/12/99 |
| 07/01/007 January 2000 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 07/01/007 January 2000 | ADOPT MEM AND ARTS 21/12/99 |
| 11/05/9911 May 1999 | FULL ACCOUNTS MADE UP TO 31/12/98 |
| 31/03/9931 March 1999 | RETURN MADE UP TO 01/04/99; NO CHANGE OF MEMBERS |
| 25/09/9825 September 1998 | AUDITOR'S RESIGNATION |
| 14/07/9814 July 1998 | NEW DIRECTOR APPOINTED |
| 09/04/989 April 1998 | FULL ACCOUNTS MADE UP TO 31/12/97 |
| 06/04/986 April 1998 | RETURN MADE UP TO 01/04/98; FULL LIST OF MEMBERS |
| 23/02/9823 February 1998 | DIRECTOR RESIGNED |
| 16/09/9716 September 1997 | PARTICULARS OF MORTGAGE/CHARGE |
| 15/08/9715 August 1997 | FULL ACCOUNTS MADE UP TO 31/12/96 |
| 25/03/9725 March 1997 | RETURN MADE UP TO 01/04/97; NO CHANGE OF MEMBERS |
| 21/05/9621 May 1996 | FULL ACCOUNTS MADE UP TO 31/12/95 |
| 13/04/9613 April 1996 | RETURN MADE UP TO 01/04/96; NO CHANGE OF MEMBERS |
| 12/06/9512 June 1995 | FULL ACCOUNTS MADE UP TO 31/12/94 |
| 08/06/958 June 1995 | S366A DISP HOLDING AGM 13/04/95 |
| 08/06/958 June 1995 | S386 DISP APP AUDS 13/04/95 |
| 08/06/958 June 1995 | S252 DISP LAYING ACC 13/04/95 |
| 04/05/954 May 1995 | RETURN MADE UP TO 06/04/95; FULL LIST OF MEMBERS |
| 11/04/9511 April 1995 | NEW DIRECTOR APPOINTED |
| 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 |
| 04/10/944 October 1994 | ACCOUNTING REFERENCE DATE NOTIFIED AS 31/12 |
| 01/08/941 August 1994 | ALTER MEM AND ARTS 31/05/94 |
| 25/05/9425 May 1994 | REGISTERED OFFICE CHANGED ON 25/05/94 FROM: 1 WISTONS LANE ELLAND WEST YORKSHIRE HX5 9DS |
| 23/05/9423 May 1994 | COMPANY NAME CHANGED TRUSTDEAN LIMITED CERTIFICATE ISSUED ON 23/05/94 |
| 07/05/947 May 1994 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 07/05/947 May 1994 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 07/05/947 May 1994 | REGISTERED OFFICE CHANGED ON 07/05/94 FROM: CROWN HOUSE 64 WHITCHURCH ROAD CARDIFF. CF4 3LX |
| 06/04/946 April 1994 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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