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NORWEST INDUSTRIAL ROOFING LIMITED

Company number 01277451

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
15 Jun 2015 AA Total exemption small company accounts made up to 31 December 2014
19 May 2015 AR01 Annual return made up to 3 May 2015 with full list of shareholders
Statement of capital on 2015-05-19
  • GBP 750
31 Jul 2014 AA Total exemption small company accounts made up to 31 December 2013
04 Jun 2014 AR01 Annual return made up to 3 May 2014 with full list of shareholders
Statement of capital on 2014-06-04
  • GBP 750
20 Sep 2013 AA Total exemption small company accounts made up to 31 December 2012
20 May 2013 AR01 Annual return made up to 3 May 2013 with full list of shareholders
13 Aug 2012 AA Total exemption small company accounts made up to 31 December 2011
08 May 2012 AR01 Annual return made up to 3 May 2012 with full list of shareholders
18 Jul 2011 AA Total exemption small company accounts made up to 31 December 2010
24 Jun 2011 AR01 Annual return made up to 3 May 2011 with full list of shareholders
17 Aug 2010 AA Total exemption small company accounts made up to 31 December 2009
11 May 2010 AR01 Annual return made up to 3 May 2010 with full list of shareholders
24 Oct 2009 AA Accounts for a small company made up to 31 December 2008
14 Jul 2009 288b Appointment terminated director david jackson
01 Jun 2009 363a Return made up to 03/05/09; full list of members
10 Jun 2008 288a Director appointed michael william dobell
09 Jun 2008 288b Appointment terminated secretary shirley jackson
21 May 2008 288a Director appointed eamonn bolger
21 May 2008 363a Return made up to 03/05/08; full list of members
15 May 2008 AA Accounts for a small company made up to 31 December 2007
15 Apr 2008 155(6)a Declaration of assistance for shares acquisition
04 Apr 2008 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
  • RES13 ‐ Loan agreement 19/03/2008
  • RES07 ‐ Resolution of financial assistance for the acquisition of shares
29 Mar 2008 403a Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1
17 Mar 2008 363a Return made up to 03/05/07; full list of members; amend
16 Oct 2007 AA Accounts for a small company made up to 31 December 2006