NORWEST HOLST ENGINEERING LIMITED

Company number 04269095

Date	Type	Description	View / Download
01 Sep 2015	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	(1 page)
19 May 2015	GAZ1(A)	First Gazette notice for voluntary strike-off	(1 page)
08 May 2015	DS01	Application to strike the company off the register	(3 pages)
27 Jan 2015	TM01	Termination of appointment of Alexander Michael Comba as a director on 22 December 2014	(2 pages)
27 Jan 2015	TM02	Termination of appointment of Alexander Michael Comba as a secretary on 22 December 2014	(2 pages)
22 Jan 2015	AP01	Appointment of Mr Jean-Pierre Pierre Bonnet as a director on 22 December 2014	(3 pages)
14 Nov 2014	CERTNM	Company name changed vincimouchel LIMITED\certificate issued on 14/11/14 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2014-11-14	(3 pages)
10 Nov 2014	CERTNM	Company name changed norwest holst engineering LIMITED\certificate issued on 10/11/14 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2014-11-10	(3 pages)
29 Aug 2014	AR01	Annual return made up to 12 August 2014 with full list of shareholders Statement of capital on 2014-08-29 GBP 2	(4 pages)
22 Aug 2014	AA	Accounts for a dormant company made up to 31 December 2013	(5 pages)
22 Jul 2014	AP01	Appointment of Mr Alexander Michael Comba as a director on 1 July 2014	(3 pages)
25 Apr 2014	TM01	Termination of appointment of John Stanion as a director	(2 pages)
04 Sep 2013	AR01	Annual return made up to 12 August 2013 with full list of shareholders Statement of capital on 2013-09-04 GBP 2	(4 pages)
09 Jul 2013	AA	Accounts for a dormant company made up to 31 December 2012	(5 pages)
03 Sep 2012	AR01	Annual return made up to 12 August 2012 with full list of shareholders	(4 pages)
09 Jul 2012	AA	Accounts for a dormant company made up to 31 December 2011	(5 pages)
07 Oct 2011	CH01	Director's details changed for John Oliver Mark Stanion on 1 September 2011	(3 pages)
05 Sep 2011	AR01	Annual return made up to 12 August 2011 with full list of shareholders	(4 pages)
13 May 2011	AA	Accounts for a dormant company made up to 31 December 2010	(5 pages)
09 Sep 2010	AR01	Annual return made up to 12 August 2010 with full list of shareholders	(14 pages)
03 Aug 2010	AA	Accounts for a dormant company made up to 31 December 2009	(5 pages)
03 Sep 2009	363a	Return made up to 12/08/09; full list of members	(5 pages)
20 Jul 2009	AA	Accounts for a dormant company made up to 31 December 2008	(5 pages)
03 Sep 2008	363a	Return made up to 12/08/08; full list of members	(5 pages)
11 Jun 2008	AA	Accounts for a dormant company made up to 31 December 2007	(5 pages)