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NU-SWIFT (ENGINEERING) LIMITED

Company number 02916187

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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)
02 Apr 2024 CS01 Confirmation statement made on 1 April 2024 with no updates
20 Jul 2023 AA Audit exemption subsidiary accounts made up to 31 December 2022
20 Jul 2023 PARENT_ACC Consolidated accounts of parent company for subsidiary company period ending 31/12/22
20 Jul 2023 GUARANTEE2 Audit exemption statement of guarantee by parent company for period ending 31/12/22
20 Jul 2023 AGREEMENT2 Notice of agreement to exemption from audit of accounts for period ending 31/12/22
15 Jun 2023 AP01 Appointment of Mr Andrew Mcmenzie as a director on 12 June 2023
03 Apr 2023 CS01 Confirmation statement made on 1 April 2023 with no updates
07 Mar 2023 TM01 Termination of appointment of Andrew John Cooling as a director on 23 February 2023
30 Jun 2022 AA Audit exemption subsidiary accounts made up to 31 December 2021
30 Jun 2022 PARENT_ACC Consolidated accounts of parent company for subsidiary company period ending 31/12/21
30 Jun 2022 AGREEMENT2 Notice of agreement to exemption from audit of accounts for period ending 31/12/21
30 Jun 2022 GUARANTEE2 Audit exemption statement of guarantee by parent company for period ending 31/12/21
21 Apr 2022 CS01 Confirmation statement made on 1 April 2022 with no updates
17 Sep 2021 TM02 Termination of appointment of Richard John Pollard as a secretary on 17 September 2021
17 Sep 2021 AP03 Appointment of Mrs Sharron Louise Worthey as a secretary on 17 September 2021
17 Sep 2021 AP01 Appointment of Mr Gary Robinson as a director on 17 September 2021
19 Jul 2021 AP01 Appointment of Mr Andrew John Cooling as a director on 19 July 2021
19 Jul 2021 AA Audit exemption subsidiary accounts made up to 31 December 2020
19 Jul 2021 PARENT_ACC Consolidated accounts of parent company for subsidiary company period ending 31/12/20
19 Jul 2021 AGREEMENT2 Notice of agreement to exemption from audit of accounts for period ending 31/12/20
19 Jul 2021 GUARANTEE2 Audit exemption statement of guarantee by parent company for period ending 31/12/20
14 Apr 2021 CS01 Confirmation statement made on 1 April 2021 with no updates
17 Jun 2020 AA Accounts for a small company made up to 31 December 2019
15 Apr 2020 CS01 Confirmation statement made on 1 April 2020 with no updates
27 Jun 2019 AA Accounts for a small company made up to 31 December 2018