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Ns Ventilation Realisations 2012 Ltd

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Full Company Report  NS VENTILATION REALISATIONS 2012 LIMITED Full Company Report PDF
Includes
  • latest filed accounts (original document), financial statement with balance sheet, assets, etc... (year ending Apr 4, 2012)
  • all other documents available
  • 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

TERTON LIMITED
NORTH SEA VENTILATION LIMITED

Details

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
Locality City And Hunslet
Region Leeds, England
Postal Code LS14DW
Sector Manufacture other fabricated metal products

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NS VENTILATION REALISATIONS 2012 LIMITED (United Kingdom)Page visits ©2025 https://en.datocapital.com2014-72022-72022-122023-32024-72025-32025-42025-60123
Document TypeDoc. Type Publication datePub. date Download link
Registry Aug 20, 2019 Appointment of a man as Engineer and Director Appointment of a man as Engineer and Director
Registry Aug 20, 2019 Resignation of 2 people: one Engineer and one Director (a man) Resignation of 2 people: one Engineer and one Director (a man)
Registry Sep 2, 2016 Appointment of a man as Director and Accountant 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 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 Annual return
Financials Jan 13, 2015 Annual accounts Annual accounts
Registry Aug 26, 2014 Registration of a charge / charge code Registration of a charge / charge code
Registry Aug 4, 2014 Annual return Annual return
Registry Jun 19, 2014 Administrator's progress report Administrator's progress report
Registry May 20, 2014 Statement of satisfaction of a charge / full / charge no 1 Statement of satisfaction of a charge / full / charge no 1
Notices Apr 26, 2014 Notice of intended dividends Notice of intended dividends
Financials Jan 3, 2014 Annual accounts Annual accounts
Registry Dec 30, 2013 Administrator's progress report Administrator's progress report
Registry Aug 20, 2013 Annual return Annual return
Registry Jul 2, 2013 Registration of a charge / charge code Registration of a charge / charge code
Registry Jul 1, 2013 Administrator's progress report Administrator's progress report
Registry Jul 1, 2013 Notice of extension of period of administration Notice of extension of period of administration
Registry Apr 26, 2013 Change of accounting reference date Change of accounting reference date
Registry Apr 25, 2013 Appointment of a man as Director Appointment of a man as Director
Registry Apr 25, 2013 Appointment of a person as Director Appointment of a person as Director
Registry Apr 25, 2013 Appointment of a man as Director Appointment of a man as Director
Registry Mar 19, 2013 Three appointments: 3 men Three appointments: 3 men
Registry Mar 4, 2013 Administrator's progress report Administrator's progress report
Registry Jan 11, 2013 Change of registered office address Change of registered office address
Registry Oct 22, 2012 Notice of deemed approval of proposals Notice of deemed approval of proposals
Registry Oct 11, 2012 Notice of statement of affairs Notice of statement of affairs
Registry Oct 2, 2012 Statement of administrator's proposals Statement of administrator's proposals
Registry Sep 3, 2012 Statement of satisfaction in full or in part of mortgage or charge Statement of satisfaction in full or in part of mortgage or charge
Registry Aug 13, 2012 Change of registered office address Change of registered office address
Registry Aug 13, 2012 Change of registered office address 2736... Change of registered office address 2736...
Registry Aug 10, 2012 Notice of administrators appointment Notice of administrators appointment
Registry Aug 8, 2012 Particulars of a mortgage or charge Particulars of a mortgage or charge
Registry Aug 6, 2012 Change of name certificate Change of name certificate
Registry Aug 6, 2012 Notice of change of name nm01 - resolution Notice of change of name nm01 - resolution
Registry Aug 6, 2012 Change of name certificate Change of name certificate
Registry Aug 6, 2012 Notice of change of name nm01 - resolution Notice of change of name nm01 - resolution
Registry Aug 6, 2012 Company name change Company name change
Registry Aug 6, 2012 Company name change 8157... Company name change 8157...
Registry Jul 26, 2012 Appointment of a man as Mechanical Engineer and Director Appointment of a man as Mechanical Engineer and Director
Registry Jul 4, 2012 Appointment of a man as Director Appointment of a man as Director
Registry Jun 19, 2012 Appointment of a man as Director 2736... Appointment of a man as Director 2736...
Registry May 31, 2012 Resignation of one Director Resignation of one Director
Registry May 29, 2012 Resignation of a woman Resignation of a woman
Registry May 29, 2012 Resignation of one Secretary Resignation of one Secretary
Registry May 25, 2012 Resignation of one Director (a man) Resignation of one Director (a man)
Registry May 2, 2012 Resignation of one Director Resignation of one Director
Registry Apr 23, 2012 Resignation of one Group Cfo and one Director (a man) Resignation of one Group Cfo and one Director (a man)
Financials Apr 4, 2012 Annual accounts Annual accounts
Registry Feb 1, 2012 Change of particulars for secretary Change of particulars for secretary
Registry Nov 14, 2011 Resignation of a woman Resignation of a woman
Registry Nov 14, 2011 Resignation of one Director Resignation of one Director
Registry Nov 4, 2011 Resignation of one Secretary Resignation of one Secretary
Registry Oct 26, 2011 Appointment of a man as Director Appointment of a man as Director
Registry Oct 26, 2011 Resignation of one Director Resignation of one Director
Registry Oct 25, 2011 Resignation of one Finance Director and one Director (a man) Resignation of one Finance Director and one Director (a man)
Registry Oct 25, 2011 Appointment of a man as Director and Group Cfo Appointment of a man as Director and Group Cfo
Registry Oct 24, 2011 Resignation of one Director Resignation of one Director
Registry Oct 24, 2011 Appointment of a woman as Director Appointment of a woman as Director
Registry Oct 21, 2011 Resignation of one Secretary (a man) Resignation of one Secretary (a man)
Registry Oct 7, 2011 Resignation of one Group Md & Ceo and one Director (a man) Resignation of one Group Md & Ceo and one Director (a man)
Registry Oct 6, 2011 Appointment of a woman Appointment of a woman
Registry Aug 31, 2011 Annual return Annual return
Registry Aug 5, 2011 Resignation of a woman Resignation of a woman
Registry Aug 5, 2011 Resignation of one Director Resignation of one Director
Registry Aug 3, 2011 Particulars of a mortgage or charge Particulars of a mortgage or charge
Registry Jul 14, 2011 Appointment of a woman Appointment of a woman
Registry Jul 14, 2011 Appointment of a woman as Director Appointment of a woman as Director
Financials May 4, 2011 Annual accounts Annual accounts
Registry Apr 20, 2011 Change of particulars for director Change of particulars for director
Registry Apr 20, 2011 Change of particulars for director 2736... Change of particulars for director 2736...
Registry Apr 20, 2011 Change of particulars for director Change of particulars for director
Registry Apr 20, 2011 Change of particulars for secretary Change of particulars for secretary
Registry Apr 11, 2011 Change of particulars for director Change of particulars for director
Registry Apr 11, 2011 Change of particulars for director 2736... Change of particulars for director 2736...
Registry Apr 11, 2011 Change of particulars for secretary Change of particulars for secretary
Registry Feb 18, 2011 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Feb 18, 2011 Resignation of one Director Resignation of one Director
Registry Jan 25, 2011 Change of particulars for secretary Change of particulars for secretary
Registry Jan 25, 2011 Change of particulars for secretary 2736... Change of particulars for secretary 2736...
Registry Aug 18, 2010 Annual return Annual return
Registry Aug 11, 2010 Change of particulars for secretary Change of particulars for secretary
Registry Aug 6, 2010 Appointment of a man as Director Appointment of a man as Director
Registry Aug 6, 2010 Resignation of one Director Resignation of one Director
Registry Jul 7, 2010 Resignation of one Chief Executive and one Director (a man) Resignation of one Chief Executive and one Director (a man)
Registry Jul 7, 2010 Appointment of a man as Director Appointment of a man as Director
Registry Apr 6, 2010 Change of particulars for director Change of particulars for director
Financials Feb 8, 2010 Annual accounts Annual accounts
Registry Aug 28, 2009 Annual return Annual return
Registry Aug 28, 2009 Register of members Register of members
Registry Apr 23, 2009 Notice of change of directors or secretaries or in their particulars Notice of change of directors or secretaries or in their particulars
Registry Feb 27, 2009 Appointment of a man as Director Appointment of a man as Director
Registry Dec 1, 2008 Appointment of a man as Director 2736... Appointment of a man as Director 2736...
Financials Nov 5, 2008 Annual accounts Annual accounts
Registry Oct 22, 2008 Annual return Annual return
Registry Oct 22, 2008 Change in situation or address of registered office Change in situation or address of registered office
Registry Oct 22, 2008 Change in situation or address of registered office 2736... Change in situation or address of registered office 2736...
Registry May 13, 2008 Change in situation or address of registered office Change in situation or address of registered office
Registry May 13, 2008 Appointment of a man as Secretary Appointment of a man as Secretary
Registry Apr 30, 2008 Appointment of a man as Secretary 2736... Appointment of a man as Secretary 2736...
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