Ns Ventilation Realisations 2012 LTD
Extended Company Report with Annual Accounts |
Includes- latest filed accounts (original document), financial statement with balance sheet, assets, etc... (year ending Apr 4, 2012)
- shareholder details and share percentages
- original incorporation documents
- complete list of titles of filed documents
- full registry information with list of directors and secretaries, addresses and available company phone numbers
- related company news
- information about these directors and secretaries in other companies
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TERTON LIMITED
NORTH SEA VENTILATION LIMITED
Company type | Private Limited Company, Dissolved |
Company Number | 02736872 |
Record last updated | Thursday, August 22, 2019 2:11:15 AM UTC |
Official Address | 1 Kpmg LLp The Embankment Neville Street City And Hunslet There are 62 companies registered at this street |
Postal Code | LS14DW |
Sector | Manufacture other fabricated metal products |
Visits
Document Type | Publication date | Download link | |
Registry | Aug 20, 2019 | Appointment of a man as Engineer and Director | |
Registry | Aug 20, 2019 | Resignation of 2 people: one Engineer and one Director (a man) | |
Registry | Sep 2, 2016 | Appointment of a man as Director and Accountant | |
Registry | Jul 22, 2016 | Appointment of a person as Shareholder (Above 75%) and Member Of a Firm With More Than 75% Of Voting Rights | |
Registry | Jul 28, 2015 | Annual return | |
Financials | Jan 13, 2015 | Annual accounts | |
Registry | Aug 26, 2014 | Registration of a charge / charge code | |
Registry | Aug 4, 2014 | Annual return | |
Registry | Jun 19, 2014 | Administrator's progress report | |
Registry | May 20, 2014 | Statement of satisfaction of a charge / full / charge no 1 | |
Notices | Apr 26, 2014 | Notice of intended dividends | |
Financials | Jan 3, 2014 | Annual accounts | |
Registry | Dec 30, 2013 | Administrator's progress report | |
Registry | Aug 20, 2013 | Annual return | |
Registry | Jul 2, 2013 | Registration of a charge / charge code | |
Registry | Jul 1, 2013 | Administrator's progress report | |
Registry | Jul 1, 2013 | Notice of extension of period of administration | |
Registry | Apr 26, 2013 | Change of accounting reference date | |
Registry | Apr 25, 2013 | Appointment of a man as Director | |
Registry | Apr 25, 2013 | Appointment of a person as Director | |
Registry | Apr 25, 2013 | Appointment of a man as Director | |
Registry | Mar 19, 2013 | Three appointments: 3 men | |
Registry | Mar 4, 2013 | Administrator's progress report | |
Registry | Jan 11, 2013 | Change of registered office address | |
Registry | Oct 22, 2012 | Notice of deemed approval of proposals | |
Registry | Oct 11, 2012 | Notice of statement of affairs | |
Registry | Oct 2, 2012 | Statement of administrator's proposals | |
Registry | Sep 3, 2012 | Statement of satisfaction in full or in part of mortgage or charge | |
Registry | Aug 13, 2012 | Change of registered office address | |
Registry | Aug 13, 2012 | Change of registered office address 2736... | |
Registry | Aug 10, 2012 | Notice of administrators appointment | |
Registry | Aug 8, 2012 | Particulars of a mortgage or charge | |
Registry | Aug 6, 2012 | Change of name certificate | |
Registry | Aug 6, 2012 | Notice of change of name nm01 - resolution | |
Registry | Aug 6, 2012 | Change of name certificate | |
Registry | Aug 6, 2012 | Notice of change of name nm01 - resolution | |
Registry | Aug 6, 2012 | Company name change | |
Registry | Aug 6, 2012 | Company name change 8157... | |
Registry | Jul 26, 2012 | Appointment of a man as Mechanical Engineer and Director | |
Registry | Jul 4, 2012 | Appointment of a man as Director | |
Registry | Jun 19, 2012 | Appointment of a man as Director 2736... | |
Registry | May 31, 2012 | Resignation of one Director | |
Registry | May 29, 2012 | Resignation of a woman | |
Registry | May 29, 2012 | Resignation of one Secretary | |
Registry | May 25, 2012 | Resignation of one Director (a man) | |
Registry | May 2, 2012 | Resignation of one Director | |
Registry | Apr 23, 2012 | Resignation of one Group Cfo and one Director (a man) | |
Financials | Apr 4, 2012 | Annual accounts | |
Registry | Feb 1, 2012 | Change of particulars for secretary | |
Registry | Nov 14, 2011 | Resignation of a woman | |
Registry | Nov 14, 2011 | Resignation of one Director | |
Registry | Nov 4, 2011 | Resignation of one Secretary | |
Registry | Oct 26, 2011 | Appointment of a man as Director | |
Registry | Oct 26, 2011 | Resignation of one Director | |
Registry | Oct 25, 2011 | Resignation of one Finance Director and one Director (a man) | |
Registry | Oct 25, 2011 | Appointment of a man as Director and Group Cfo | |
Registry | Oct 24, 2011 | Resignation of one Director | |
Registry | Oct 24, 2011 | Appointment of a woman as Director | |
Registry | Oct 21, 2011 | Resignation of one Secretary (a man) | |
Registry | Oct 7, 2011 | Resignation of one Group Md & Ceo and one Director (a man) | |
Registry | Oct 6, 2011 | Appointment of a woman | |
Registry | Aug 31, 2011 | Annual return | |
Registry | Aug 5, 2011 | Resignation of a woman | |
Registry | Aug 5, 2011 | Resignation of one Director | |
Registry | Aug 3, 2011 | Particulars of a mortgage or charge | |
Registry | Jul 14, 2011 | Appointment of a woman | |
Registry | Jul 14, 2011 | Appointment of a woman as Director | |
Financials | May 4, 2011 | Annual accounts | |
Registry | Apr 20, 2011 | Change of particulars for director | |
Registry | Apr 20, 2011 | Change of particulars for director 2736... | |
Registry | Apr 20, 2011 | Change of particulars for director | |
Registry | Apr 20, 2011 | Change of particulars for secretary | |
Registry | Apr 11, 2011 | Change of particulars for director | |
Registry | Apr 11, 2011 | Change of particulars for director 2736... | |
Registry | Apr 11, 2011 | Change of particulars for secretary | |
Registry | Feb 18, 2011 | Resignation of one Director (a man) | |
Registry | Feb 18, 2011 | Resignation of one Director | |
Registry | Jan 25, 2011 | Change of particulars for secretary | |
Registry | Jan 25, 2011 | Change of particulars for secretary 2736... | |
Registry | Aug 18, 2010 | Annual return | |
Registry | Aug 11, 2010 | Change of particulars for secretary | |
Registry | Aug 6, 2010 | Appointment of a man as Director | |
Registry | Aug 6, 2010 | Resignation of one Director | |
Registry | Jul 7, 2010 | Resignation of one Chief Executive and one Director (a man) | |
Registry | Jul 7, 2010 | Appointment of a man as Director | |
Registry | Apr 6, 2010 | Change of particulars for director | |
Financials | Feb 8, 2010 | Annual accounts | |
Registry | Aug 28, 2009 | Annual return | |
Registry | Aug 28, 2009 | Register of members | |
Registry | Apr 23, 2009 | Notice of change of directors or secretaries or in their particulars | |
Registry | Feb 27, 2009 | Appointment of a man as Director | |
Registry | Dec 1, 2008 | Appointment of a man as Director 2736... | |
Financials | Nov 5, 2008 | Annual accounts | |
Registry | Oct 22, 2008 | Annual return | |
Registry | Oct 22, 2008 | Change in situation or address of registered office | |
Registry | Oct 22, 2008 | Change in situation or address of registered office 2736... | |
Registry | May 13, 2008 | Change in situation or address of registered office | |
Registry | May 13, 2008 | Appointment of a man as Secretary | |
Registry | Apr 30, 2008 | Appointment of a man as Secretary 2736... | |