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NATIONAL ENGINEERING SPECIFICATION LIMITED

Company number 01842644

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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)
16 Mar 2012 AR01 Annual return made up to 9 March 2012 with full list of shareholders
04 Aug 2011 AA Full accounts made up to 31 December 2010
23 Mar 2011 AR01 Annual return made up to 9 March 2011 with full list of shareholders
18 Mar 2011 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
18 Mar 2011 CC04 Statement of company's objects
08 Oct 2010 TM01 Termination of appointment of Graham Manly as a director
08 Oct 2010 TM01 Termination of appointment of Stephen Matthews as a director
07 Oct 2010 AP02 Appointment of Unm Investments Limited as a director
03 Oct 2010 AA Full accounts made up to 31 December 2009
15 Mar 2010 AR01 Annual return made up to 9 March 2010 with full list of shareholders
05 Nov 2009 AA Full accounts made up to 31 December 2008
02 Apr 2009 363a Return made up to 09/03/09; full list of members
17 Feb 2009 288a Director appointed adrian barrick
10 Nov 2008 288b Appointment terminated director jonathan newby
01 Nov 2008 AA Full accounts made up to 31 December 2007
09 Jul 2008 288b Appointment terminated director sara creech
09 Jul 2008 288a Director appointed jonathan newby
09 Jul 2008 288a Director appointed crosswall nominees LIMITED
27 Mar 2008 288b Appointment terminated director jacqueline balian
27 Mar 2008 288b Appointment terminated director julian amey
27 Mar 2008 288b Appointment terminated director jonathan newby
27 Mar 2008 288b Appointment terminated director sue herbert
11 Mar 2008 363a Return made up to 09/03/08; full list of members
19 Feb 2008 288a New director appointed
04 Feb 2008 288a New director appointed