TM02 |
31st December 2023 - the day secretary's appointment was terminated
filed on: 20th, January 2024
|
officers |
Free Download
(2 pages)
|
TM01 |
8th November 2023 - the day director's appointment was terminated
filed on: 3rd, December 2023
|
officers |
Free Download
(1 page)
|
AA |
Micro company accounts made up to 31st May 2023
filed on: 2nd, October 2023
|
accounts |
Free Download
(3 pages)
|
TM01 |
28th February 2023 - the day director's appointment was terminated
filed on: 27th, June 2023
|
officers |
Free Download
(1 page)
|
TM01 |
28th February 2023 - the day director's appointment was terminated
filed on: 27th, June 2023
|
officers |
Free Download
(1 page)
|
AA |
Micro company accounts made up to 31st May 2022
filed on: 24th, February 2023
|
accounts |
Free Download
(3 pages)
|
RESOLUTIONS |
Alteration of Articles of Association - resolution
filed on: 18th, January 2023
|
resolution |
Free Download
(6 pages)
|
AA |
Micro company accounts made up to 31st May 2021
filed on: 8th, April 2022
|
accounts |
Free Download
(7 pages)
|
AA |
Micro company accounts made up to 31st May 2020
filed on: 8th, June 2021
|
accounts |
Free Download
(7 pages)
|
AD01 |
Address change date: 17th September 2020. New Address: 7a Northfield Avenue Radcliffe-on-Trent Nottingham NG12 2HX. Previous address: (European Conveyor Systems Limited) Pintail Close Victoria Business Park Netherfield Nottingham Nottinghamshire NG4 2SG
filed on: 17th, September 2020
|
address |
Free Download
(1 page)
|
AP01 |
New director was appointed on 16th July 2020
filed on: 8th, September 2020
|
officers |
Free Download
(2 pages)
|
AP01 |
New director was appointed on 16th July 2020
filed on: 8th, September 2020
|
officers |
Free Download
(2 pages)
|
AP01 |
New director was appointed on 16th July 2020
filed on: 8th, September 2020
|
officers |
Free Download
(2 pages)
|
AP01 |
New director was appointed on 16th July 2020
filed on: 7th, September 2020
|
officers |
Free Download
(2 pages)
|
TM01 |
16th July 2020 - the day director's appointment was terminated
filed on: 7th, September 2020
|
officers |
Free Download
(1 page)
|
TM01 |
16th July 2020 - the day director's appointment was terminated
filed on: 7th, September 2020
|
officers |
Free Download
(1 page)
|
AP01 |
New director was appointed on 16th July 2020
filed on: 7th, September 2020
|
officers |
Free Download
(2 pages)
|
TM01 |
16th July 2020 - the day director's appointment was terminated
filed on: 7th, September 2020
|
officers |
Free Download
(1 page)
|
AA |
Micro company accounts made up to 31st May 2019
filed on: 20th, February 2020
|
accounts |
Free Download
(7 pages)
|
TM01 |
25th June 2019 - the day director's appointment was terminated
filed on: 3rd, July 2019
|
officers |
Free Download
(1 page)
|
AP01 |
New director was appointed on 25th June 2019
filed on: 26th, June 2019
|
officers |
Free Download
(2 pages)
|
TM01 |
25th June 2019 - the day director's appointment was terminated
filed on: 26th, June 2019
|
officers |
Free Download
(1 page)
|
TM01 |
17th July 2018 - the day director's appointment was terminated
filed on: 24th, June 2019
|
officers |
Free Download
(1 page)
|
AA |
Micro company accounts made up to 31st May 2018
filed on: 27th, February 2019
|
accounts |
Free Download
(7 pages)
|
AA |
Micro company accounts made up to 31st May 2017
filed on: 20th, February 2018
|
accounts |
Free Download
(7 pages)
|
AP01 |
New director was appointed on 28th June 2017
filed on: 11th, January 2018
|
officers |
Free Download
(2 pages)
|
AP01 |
New director was appointed on 28th June 2017
filed on: 9th, January 2018
|
officers |
Free Download
(2 pages)
|
AP01 |
New director was appointed on 28th June 2017
filed on: 8th, January 2018
|
officers |
Free Download
(2 pages)
|
TM01 |
28th June 2017 - the day director's appointment was terminated
filed on: 16th, December 2017
|
officers |
Free Download
(1 page)
|
TM01 |
28th June 2017 - the day director's appointment was terminated
filed on: 16th, December 2017
|
officers |
Free Download
(1 page)
|
TM01 |
28th June 2017 - the day director's appointment was terminated
filed on: 16th, December 2017
|
officers |
Free Download
(1 page)
|
AP01 |
New director was appointed on 23rd June 2016
filed on: 16th, February 2017
|
officers |
Free Download
(2 pages)
|
AA |
Micro company accounts made up to 31st May 2016
filed on: 15th, February 2017
|
accounts |
Free Download
(6 pages)
|
AP01 |
New director was appointed on 23rd June 2016
filed on: 8th, February 2017
|
officers |
Free Download
(2 pages)
|
AP01 |
New director was appointed on 23rd June 2016
filed on: 8th, February 2017
|
officers |
Free Download
(2 pages)
|
AP01 |
New director was appointed on 8th February 2017
filed on: 8th, February 2017
|
officers |
Free Download
(2 pages)
|
TM01 |
23rd June 2016 - the day director's appointment was terminated
filed on: 12th, July 2016
|
officers |
Free Download
(1 page)
|
TM01 |
29th June 2015 - the day director's appointment was terminated
filed on: 12th, July 2016
|
officers |
Free Download
(1 page)
|
TM01 |
23rd June 2016 - the day director's appointment was terminated
filed on: 12th, July 2016
|
officers |
Free Download
(1 page)
|
TM01 |
23rd May 2016 - the day director's appointment was terminated
filed on: 12th, July 2016
|
officers |
Free Download
(1 page)
|
AR01 |
Annual return drawn up to 3rd June 2016, no shareholders list
filed on: 17th, June 2016
|
annual return |
Free Download
(14 pages)
|
TM01 |
29th June 2015 - the day director's appointment was terminated
filed on: 16th, June 2016
|
officers |
Free Download
(1 page)
|
TM01 |
29th June 2015 - the day director's appointment was terminated
filed on: 16th, June 2016
|
officers |
Free Download
(1 page)
|
TM01 |
29th June 2015 - the day director's appointment was terminated
filed on: 16th, June 2016
|
officers |
Free Download
(1 page)
|
AA |
Total exemption small company accounts data made up to 31st May 2015
filed on: 3rd, February 2016
|
accounts |
Free Download
(6 pages)
|
AR01 |
Annual return drawn up to 3rd June 2015, no shareholders list
filed on: 13th, July 2015
|
annual return |
Free Download
(17 pages)
|
AD02 |
Register inspection address change date: 1st January 1970. New Address: 12 Bosley Square Beeston Nottingham NG9 2TS. Previous address: C/O Mr a J Royce 1403 Victoria Centre Nottingham NG1 3PL England
filed on: 12th, July 2015
|
address |
Free Download
(1 page)
|
AA |
Total exemption small company accounts data made up to 31st May 2014
filed on: 24th, February 2015
|
accounts |
Free Download
(7 pages)
|
CH01 |
On 9th August 2014 director's details were changed
filed on: 11th, August 2014
|
officers |
Free Download
(2 pages)
|
CH03 |
On 9th August 2014 secretary's details were changed
filed on: 11th, August 2014
|
officers |
Free Download
(1 page)
|
AR01 |
Annual return drawn up to 3rd June 2014, no shareholders list
filed on: 30th, June 2014
|
annual return |
Free Download
(17 pages)
|
AP01 |
New director was appointed on 27th May 2014
filed on: 27th, May 2014
|
officers |
Free Download
(2 pages)
|
AP01 |
New director was appointed on 27th May 2014
filed on: 27th, May 2014
|
officers |
Free Download
(2 pages)
|
AP01 |
New director was appointed on 27th May 2014
filed on: 27th, May 2014
|
officers |
Free Download
(2 pages)
|
AP01 |
New director was appointed on 27th May 2014
filed on: 27th, May 2014
|
officers |
Free Download
(2 pages)
|
AP01 |
New director was appointed on 23rd May 2014
filed on: 23rd, May 2014
|
officers |
Free Download
(2 pages)
|
TM01 |
22nd May 2014 - the day director's appointment was terminated
filed on: 22nd, May 2014
|
officers |
Free Download
(1 page)
|
AP01 |
New director was appointed on 22nd May 2014
filed on: 22nd, May 2014
|
officers |
Free Download
(2 pages)
|
TM01 |
22nd May 2014 - the day director's appointment was terminated
filed on: 22nd, May 2014
|
officers |
Free Download
(1 page)
|
TM01 |
22nd May 2014 - the day director's appointment was terminated
filed on: 22nd, May 2014
|
officers |
Free Download
(1 page)
|
TM01 |
22nd May 2014 - the day director's appointment was terminated
filed on: 22nd, May 2014
|
officers |
Free Download
(1 page)
|
AA |
Total exemption small company accounts data made up to 31st May 2013
filed on: 21st, January 2014
|
accounts |
Free Download
(7 pages)
|
AR01 |
Annual return drawn up to 3rd June 2013, no shareholders list
filed on: 4th, July 2013
|
annual return |
Free Download
(16 pages)
|
CH03 |
On 4th April 2013 secretary's details were changed
filed on: 3rd, July 2013
|
officers |
Free Download
(2 pages)
|
CH01 |
On 4th April 2013 director's details were changed
filed on: 3rd, July 2013
|
officers |
Free Download
(2 pages)
|
AD02 |
Register inspection address changed from C/O Mr a Royce 51 Covert Crescent Radcliffe-on-Trent Nottingham Nottinghamshire NG12 2HN United Kingdom at an unknown date
filed on: 3rd, July 2013
|
address |
Free Download
(1 page)
|
AA |
Total exemption small company accounts data made up to 31st May 2012
filed on: 24th, January 2013
|
accounts |
Free Download
(7 pages)
|
AP01 |
New director was appointed on 4th July 2012
filed on: 4th, July 2012
|
officers |
Free Download
(2 pages)
|
AR01 |
Annual return drawn up to 3rd June 2012, no shareholders list
filed on: 2nd, July 2012
|
annual return |
Free Download
(16 pages)
|
AP01 |
New director was appointed on 2nd July 2012
filed on: 2nd, July 2012
|
officers |
Free Download
(2 pages)
|
AP01 |
New director was appointed on 1st July 2012
filed on: 1st, July 2012
|
officers |
Free Download
(2 pages)
|
AD04 |
Change of location of company register(s) to the registered office address
filed on: 30th, June 2012
|
address |
Free Download
(1 page)
|
TM01 |
30th June 2012 - the day director's appointment was terminated
filed on: 30th, June 2012
|
officers |
Free Download
(1 page)
|
TM01 |
30th June 2012 - the day director's appointment was terminated
filed on: 30th, June 2012
|
officers |
Free Download
(1 page)
|
TM01 |
30th June 2012 - the day director's appointment was terminated
filed on: 30th, June 2012
|
officers |
Free Download
(1 page)
|
AA |
Total exemption full accounts data made up to 31st May 2011
filed on: 29th, March 2012
|
accounts |
Free Download
(6 pages)
|
CH01 |
On 1st September 2010 director's details were changed
filed on: 14th, June 2011
|
officers |
Free Download
(2 pages)
|
AR01 |
Annual return drawn up to 3rd June 2011, no shareholders list
filed on: 14th, June 2011
|
annual return |
Free Download
(17 pages)
|
AP01 |
New director was appointed on 13th June 2011
filed on: 13th, June 2011
|
officers |
Free Download
(2 pages)
|
AA |
Total exemption full accounts data made up to 31st May 2010
filed on: 28th, January 2011
|
accounts |
Free Download
(8 pages)
|
AP01 |
New director was appointed on 10th January 2011
filed on: 10th, January 2011
|
officers |
Free Download
(2 pages)
|
AR01 |
Annual return drawn up to 3rd June 2010, no shareholders list
filed on: 6th, July 2010
|
annual return |
Free Download
(9 pages)
|
AD02 |
Register inspection address has been changed
filed on: 5th, July 2010
|
address |
Free Download
(1 page)
|
AD03 |
Change of location of company register(s) to the Single Alternative Inspection Location
filed on: 5th, July 2010
|
address |
Free Download
(1 page)
|
CH01 |
On 31st October 2009 director's details were changed
filed on: 5th, July 2010
|
officers |
Free Download
(2 pages)
|
CH01 |
On 3rd June 2010 director's details were changed
filed on: 5th, July 2010
|
officers |
Free Download
(2 pages)
|
CH01 |
On 3rd June 2010 director's details were changed
filed on: 5th, July 2010
|
officers |
Free Download
(2 pages)
|
CH01 |
On 3rd June 2010 director's details were changed
filed on: 5th, July 2010
|
officers |
Free Download
(2 pages)
|
CH01 |
On 3rd June 2010 director's details were changed
filed on: 5th, July 2010
|
officers |
Free Download
(2 pages)
|
288a |
On 28th July 2009 Director appointed
filed on: 28th, July 2009
|
officers |
Free Download
(1 page)
|
AA |
Total exemption full accounts data made up to 31st May 2009
filed on: 17th, July 2009
|
accounts |
Free Download
(8 pages)
|
288b |
On 16th July 2009 Appointment terminated director
filed on: 16th, July 2009
|
officers |
Free Download
(1 page)
|
288b |
On 16th July 2009 Appointment terminated director
filed on: 16th, July 2009
|
officers |
Free Download
(1 page)
|
288a |
On 16th July 2009 Director appointed
filed on: 16th, July 2009
|
officers |
Free Download
(1 page)
|
288a |
On 16th July 2009 Director appointed
filed on: 16th, July 2009
|
officers |
Free Download
(1 page)
|
288a |
On 16th July 2009 Director appointed
filed on: 16th, July 2009
|
officers |
Free Download
(1 page)
|
288b |
On 9th July 2009 Appointment terminated secretary
filed on: 9th, July 2009
|
officers |
Free Download
(1 page)
|
363a |
Annual return up to 9th July 2009 with shareholders record
filed on: 9th, July 2009
|
annual return |
Free Download
(5 pages)
|
353 |
Location of register of members
filed on: 9th, July 2009
|
address |
Free Download
(1 page)
|
288a |
On 9th July 2009 Director appointed
filed on: 9th, July 2009
|
officers |
Free Download
(1 page)
|
225 |
Accounting reference date shortened from 30/06/2009 to 31/05/2009
filed on: 3rd, July 2009
|
accounts |
Free Download
(1 page)
|
NEWINC |
Incorporation
filed on: 3rd, June 2008
|
incorporation |
Free Download
(34 pages)
|