Ns Ventilation Realisations 2012 LTD
Extended Company Report with Annual Accounts Includeslatest 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
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...
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