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Nms Civil Engineering Ltd

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Reports

Full Company Report  NMS CIVIL ENGINEERING LIMITED Full Company Report PDF
Includes
  • latest filed accounts (original document), financial statement with balance sheet, assets, etc... (year ending Feb 3, 2014)
  • all other documents available
  • complete list of titles of filed documents
  • full registry information with list of directors and secretaries, addresses and available company phone numbers

NORTHERN MOTORWAY SERVICES LIMITED

Details

Company type Private Limited Company, Active
Company Number 01910241
Record last updated Friday, June 7, 2024 3:12:27 AM UTC
Official Address Park Industrial Estate Liverpool Road Ashton In Makerfield Haydock
There are 13 companies registered at this street
Locality Haydock
Region St. Helens, England
Postal Code WN40YU
Sector Other service activities n.e.c.

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Visits

NMS CIVIL ENGINEERING LIMITED (United Kingdom)Page visits ©2025 https://en.datocapital.com2019-122022-62022-102022-122024-72024-82024-92024-122025-12025-42025-52025-60123

Directors

Document TypeDoc. Type Publication datePub. date Download link
Registry Jun 5, 2024 Appointment of a man as Transport Manager and Director Appointment of a man as Transport Manager and Director
Registry Mar 14, 2024 Resignation of 2 people: one Director (a man) Resignation of 2 people: one Director (a man)
Registry Jan 20, 2021 Resignation of one Secretary (a woman) Resignation of one Secretary (a woman)
Registry Mar 19, 2020 Appointment of a woman as Director Appointment of a woman as Director
Registry Apr 6, 2016 Appointment of a person as Shareholder (25-50%) and Individual Or Entity With 25-50% Of Voting Rights Appointment of a person as Shareholder (25-50%) and Individual Or Entity With 25-50% Of Voting Rights
Registry Jan 22, 2015 Appointment of a man as Director and Planer Manager Appointment of a man as Director and Planer Manager
Financials Feb 3, 2014 Annual accounts Annual accounts
Registry Nov 8, 2013 Annual return Annual return
Registry Sep 11, 2013 Appointment of a man as Director Appointment of a man as Director
Registry Sep 11, 2013 Appointment of a woman as Director Appointment of a woman as Director
Registry Sep 11, 2013 Authorised allotment of shares and debentures Authorised allotment of shares and debentures
Registry Sep 11, 2013 Notice of particulars of variation of rights attached to shares Notice of particulars of variation of rights attached to shares
Registry Sep 11, 2013 Alteration to memorandum and articles Alteration to memorandum and articles
Registry Sep 11, 2013 Notice of name or other designation of class of shares Notice of name or other designation of class of shares
Registry Sep 11, 2013 Return of allotment of shares Return of allotment of shares
Registry Sep 11, 2013 Notice of name or other designation of class of shares Notice of name or other designation of class of shares
Registry May 17, 2013 Resignation of one Director Resignation of one Director
Registry May 17, 2013 Authority- purchase shares other than from capital Authority- purchase shares other than from capital
Registry May 17, 2013 Notice of cancellation of shares Notice of cancellation of shares
Registry May 17, 2013 Return of purchase of own shares Return of purchase of own shares
Financials Mar 26, 2013 Annual accounts Annual accounts
Registry Nov 20, 2012 Annual return Annual return
Financials Apr 24, 2012 Annual accounts Annual accounts
Registry Mar 28, 2012 Authority- purchase shares other than from capital Authority- purchase shares other than from capital
Registry Mar 28, 2012 Notice of cancellation of shares Notice of cancellation of shares
Registry Mar 28, 2012 Return of allotment of shares Return of allotment of shares
Registry Mar 28, 2012 Return of purchase of own shares Return of purchase of own shares
Registry Oct 31, 2011 Annual return Annual return
Registry Oct 31, 2011 Change of particulars for director Change of particulars for director
Financials Feb 23, 2011 Annual accounts Annual accounts
Registry Oct 26, 2010 Annual return Annual return
Registry Oct 26, 2010 Change of particulars for director Change of particulars for director
Financials Jun 23, 2010 Annual accounts Annual accounts
Registry Oct 24, 2009 Annual return Annual return
Registry Oct 24, 2009 Change of particulars for director Change of particulars for director
Registry Oct 24, 2009 Change of particulars for director 1910... Change of particulars for director 1910...
Registry Oct 24, 2009 Change of particulars for director Change of particulars for director
Financials Jun 30, 2009 Annual accounts Annual accounts
Registry Feb 17, 2009 Annual return Annual return
Financials Jul 31, 2008 Annual accounts Annual accounts
Registry Nov 30, 2007 Annual return Annual return
Financials Jul 22, 2007 Annual accounts Annual accounts
Registry Jul 6, 2007 Resignation of a director Resignation of a director
Registry Nov 27, 2006 Annual return Annual return
Financials Jun 23, 2006 Annual accounts Annual accounts
Registry Nov 14, 2005 Annual return Annual return
Financials Mar 3, 2005 Annual accounts Annual accounts
Registry Nov 24, 2004 Annual return Annual return
Registry Sep 23, 2004 Return of allotment of shares issued for cash or by way of capitalisation of reserves Return of allotment of shares issued for cash or by way of capitalisation of reserves
Registry Jul 12, 2004 Alteration to memorandum and articles Alteration to memorandum and articles
Financials Jan 25, 2004 Annual accounts Annual accounts
Registry Dec 18, 2003 Annual return Annual return
Registry Aug 28, 2003 Change of accounting reference date Change of accounting reference date
Financials Jul 8, 2003 Annual accounts Annual accounts
Financials Jul 8, 2003 Annual accounts 1910... Annual accounts 1910...
Registry Mar 11, 2003 Resignation of a director Resignation of a director
Registry Feb 20, 2003 Resignation of a director 1910... Resignation of a director 1910...
Registry Oct 26, 2002 Annual return Annual return
Registry Oct 26, 2002 Appointment of a director Appointment of a director
Registry Mar 26, 2002 Alteration to memorandum and articles Alteration to memorandum and articles
Registry Feb 6, 2002 Annual return Annual return
Financials Dec 18, 2001 Annual accounts Annual accounts
Financials Nov 2, 2000 Annual accounts 1910... Annual accounts 1910...
Registry Oct 30, 2000 Annual return Annual return
Registry Jun 29, 2000 Company name change Company name change
Registry Jun 28, 2000 Change of name certificate Change of name certificate
Registry Oct 26, 1999 Annual return Annual return
Financials Aug 4, 1999 Annual accounts Annual accounts
Registry Apr 10, 1999 Appointment of a director Appointment of a director
Registry Apr 10, 1999 Appointment of a director 1910... Appointment of a director 1910...
Financials Feb 2, 1999 Annual accounts Annual accounts
Registry Dec 21, 1998 Annual return Annual return
Registry Feb 5, 1998 Notice of consolidation, division, sub-division, redemption or cancellation of shares, or conversion, re-conversion of stock into shares Notice of consolidation, division, sub-division, redemption or cancellation of shares, or conversion, re-conversion of stock into shares
Registry Feb 5, 1998 Return of allotment of shares issued for cash or by way of capitalisation of reserves Return of allotment of shares issued for cash or by way of capitalisation of reserves
Registry Feb 5, 1998 Removal of secretary/director Removal of secretary/director
Registry Feb 5, 1998 Removal of secretary/director 1910... Removal of secretary/director 1910...
Financials Feb 3, 1998 Annual accounts Annual accounts
Registry Nov 10, 1997 Annual return Annual return
Registry Sep 5, 1997 Change in situation or address of registered office Change in situation or address of registered office
Registry Oct 28, 1996 Annual return Annual return
Financials Sep 4, 1996 Annual accounts Annual accounts
Registry May 1, 1996 Return of allotment of shares issued for cash or by way of capitalisation of reserves Return of allotment of shares issued for cash or by way of capitalisation of reserves
Registry Dec 6, 1995 Annual return Annual return
Financials Oct 3, 1995 Annual accounts Annual accounts
Registry Aug 15, 1995 Return of allotment of shares issued for cash or by way of capitalisation of reserves Return of allotment of shares issued for cash or by way of capitalisation of reserves
Registry Nov 21, 1994 Annual return Annual return
Financials Aug 4, 1994 Annual accounts Annual accounts
Registry Nov 18, 1993 Annual return Annual return
Financials Sep 6, 1993 Annual accounts Annual accounts
Registry Dec 10, 1992 Director's particulars changed Director's particulars changed
Registry Dec 10, 1992 Annual return Annual return
Registry Oct 30, 1992 Return of allotment of shares issued for cash or by way of capitalisation of reserves Return of allotment of shares issued for cash or by way of capitalisation of reserves
Financials Jul 28, 1992 Annual accounts Annual accounts
Financials Nov 25, 1991 Annual accounts 1910... Annual accounts 1910...
Registry Nov 4, 1991 Annual return Annual return
Registry Jun 27, 1991 Return of allotment of shares issued for cash or by way of capitalisation of reserves Return of allotment of shares issued for cash or by way of capitalisation of reserves
Registry Apr 22, 1991 Annual return Annual return
Registry Apr 22, 1991 Change in situation or address of registered office Change in situation or address of registered office
Registry Apr 22, 1991 Director resigned, new director appointed Director resigned, new director appointed
Financials Apr 9, 1991 Annual accounts Annual accounts
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