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NATIONWIDE ENGINEERING RESEARCH AND DEVELOPMENT LTD

Company number 13835452

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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)
04 May 2024	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities	View PDF Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities - link opens in a new window - 1 page (1 page)
17 Apr 2024	AP01	Appointment of Dr Craig Peter Dawson as a director on 3 April 2024	View PDF Appointment of Dr Craig Peter Dawson as a director on 3 April 2024 - link opens in a new window - 2 pages (2 pages)
05 Mar 2024	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights RES01 ‐ Resolution of alteration of Articles of Association RES01 ‐ Resolution of alteration of Articles of Association RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights	View PDF Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights RES01 ‐ Resolution of alteration of Articles of Association RES01 ‐ Resolution of alteration of Articles of Association RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights - link opens in a new window - 2 pages (2 pages)
05 Mar 2024	RESOLUTIONS	Resolutions RES01 ‐ Resolution of alteration of Articles of Association RES01 ‐ Resolution of alteration of Articles of Association	View PDF Resolutions RES01 ‐ Resolution of alteration of Articles of Association RES01 ‐ Resolution of alteration of Articles of Association - link opens in a new window - 2 pages (2 pages)
05 Mar 2024	RESOLUTIONS	Resolutions RES13 ‐ Sub division 14/10/2022 RES13 ‐ Sub division 14/10/2022	View PDF Resolutions RES13 ‐ Sub division 14/10/2022 RES13 ‐ Sub division 14/10/2022 - link opens in a new window - 2 pages (2 pages)
19 Feb 2024	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities	View PDF Resolutions RES10 ‐ Resolution of allotment of securities - link opens in a new window - 2 pages (2 pages)
16 Jan 2024	CS01	Confirmation statement made on 6 January 2024 with updates	View PDF Confirmation statement made on 6 January 2024 with updates - link opens in a new window - 9 pages (9 pages)
11 Jan 2024	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 35 pages (35 pages)
11 Jan 2024	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 36 pages (36 pages)
04 Jan 2024	RP04SH01	Second filing of a statement of capital following an allotment of shares on 17 October 2022 GBP 115.909	View PDF Second filing of a statement of capital following an allotment of shares on 17 October 2022 GBP 115.909 - link opens in a new window - 9 pages (9 pages)
30 Nov 2023	AA	Total exemption full accounts made up to 30 September 2023	View PDF Total exemption full accounts made up to 30 September 2023 - link opens in a new window - 10 pages (10 pages) Download iXBRL
24 Oct 2023	SH02	Sub-division of shares on 12 October 2022	View PDF Sub-division of shares on 12 October 2022 - link opens in a new window - 4 pages (4 pages)
29 Jun 2023	AA	Total exemption full accounts made up to 30 September 2022	View PDF Total exemption full accounts made up to 30 September 2022 - link opens in a new window - 7 pages (7 pages) Download iXBRL
23 Jun 2023	SH01	Statement of capital following an allotment of shares on 5 May 2023 GBP 125.183	View PDF Statement of capital following an allotment of shares on 5 May 2023 GBP 125.183 - link opens in a new window - 7 pages (7 pages)
14 Jun 2023	SH01	Statement of capital following an allotment of shares on 28 March 2023 GBP 118.006	View PDF Statement of capital following an allotment of shares on 28 March 2023 GBP 118.006 - link opens in a new window - 7 pages (7 pages)
08 Mar 2023	CS01	Confirmation statement made on 6 January 2023 with updates	View PDF Confirmation statement made on 6 January 2023 with updates - link opens in a new window - 9 pages (9 pages)
28 Feb 2023	SH01	Statement of capital following an allotment of shares on 17 October 2022 GBP 115.909 ANNOTATION Clarification a second filed SH01 was registered on 04/01/2024	View PDF Statement of capital following an allotment of shares on 17 October 2022 GBP 115.909 ANNOTATION Clarification a second filed SH01 was registered on 04/01/2024 - link opens in a new window - 6 pages (6 pages)
20 Jan 2023	AA01	Previous accounting period shortened from 31 January 2023 to 30 September 2022	View PDF Previous accounting period shortened from 31 January 2023 to 30 September 2022 - link opens in a new window - 1 page (1 page)
07 Jan 2022	NEWINC	Incorporation Statement of capital on 2022-01-07 GBP 100 MODEL ARTICLES ‐ Model articles adopted	View PDF Incorporation Statement of capital on 2022-01-07 GBP 100 MODEL ARTICLES ‐ Model articles adopted - link opens in a new window - 13 pages (13 pages)

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