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