NU-SWIFT (ENGINEERING) LIMITED

Company number 02916187

Date	Type	Description	View / Download
08 Apr 2019	CS01	Confirmation statement made on 1 April 2019 with no updates	(3 pages)
17 Jan 2019	TM01	Termination of appointment of David Ian Birtwistle as a director on 15 January 2019	(1 page)
17 May 2018	AA	Full accounts made up to 31 December 2017	(21 pages)
25 Apr 2018	PSC05	Change of details for Ls Uk Fire Group Limited as a person with significant control on 24 April 2018	(2 pages)
04 Apr 2018	CS01	Confirmation statement made on 1 April 2018 with no updates	(3 pages)
26 Sep 2017	AP01	Appointment of Mr Tim Martin Langdale as a director on 13 September 2017	(2 pages)
25 Sep 2017	AP01	Appointment of Mr David Ian Birtwistle as a director on 12 September 2017	(2 pages)
25 Sep 2017	TM01	Termination of appointment of Michael William Lunn as a director on 12 September 2017	(1 page)
25 Sep 2017	TM01	Termination of appointment of Michael William Lunn as a director on 12 September 2017	(1 page)
30 Jun 2017	AA	Full accounts made up to 31 December 2016	(23 pages)
10 Apr 2017	CS01	Confirmation statement made on 1 April 2017 with updates	(5 pages)
08 May 2016	AA	Full accounts made up to 31 December 2015	(26 pages)
25 Apr 2016	AR01	Annual return made up to 1 April 2016 with full list of shareholders Statement of capital on 2016-04-25 GBP 2	(4 pages)
17 May 2015	AA	Full accounts made up to 31 December 2014	(18 pages)
07 Apr 2015	AR01	Annual return made up to 1 April 2015 with full list of shareholders Statement of capital on 2015-04-07 GBP 2	(4 pages)
30 Oct 2014	AUD	Auditor's resignation	(2 pages)
09 May 2014	AA	Full accounts made up to 31 December 2013	(18 pages)
14 Apr 2014	AR01	Annual return made up to 1 April 2014 with full list of shareholders Statement of capital on 2014-04-14 GBP 2	(4 pages)
14 Apr 2014	AD02	Register inspection address has been changed from Wistons Lane Elland Halifax West Yorkshire HX5 9DT	(1 page)
15 May 2013	CC04	Statement of company's objects	(2 pages)
15 May 2013	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(19 pages)
09 May 2013	MR04	Satisfaction of charge 3 in full	(4 pages)
09 May 2013	MR04	Satisfaction of charge 2 in full	(5 pages)
09 May 2013	MR04	Satisfaction of charge 1 in full	(4 pages)
09 May 2013	MR04	Satisfaction of charge 5 in full	(4 pages)