NES FIRCROFT ENGINEERING SERVICES LIMITED - History of Changes


DateDescription
2024-04-07 update num_mort_charges 0 => 3
2024-04-07 update num_mort_outstanding 0 => 3
2023-10-18 update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 034020430003
2023-10-04 update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 034020430001
2023-10-04 update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 034020430002
2023-09-07 update accounts_last_madeup_date 2021-10-31 => 2022-10-31
2023-09-07 update accounts_next_due_date 2023-07-31 => 2024-07-31
2023-08-09 update statutory_documents AUDIT EXEMPTION SUBSIDIARY ACCOUNTS MADE UP TO 31/10/22
2023-08-09 update statutory_documents NOTICE OF AGREEMENT TO EXEMPTION FROM AUDIT OF ACCOUNTS FOR PERIOD ENDING 31/10/22
2023-08-09 update statutory_documents AUDIT EXEMPTION STATEMENT OF GUARANTEE BY PARENT COMPANY FOR PERIOD ENDING 31/10/22
2023-08-09 update statutory_documents CONSOLIDATED ACCOUNTS OF PARENT COMPANY FOR SUBSIDIARY COMPANY PERIOD ENDING 31/10/22
2023-07-24 update statutory_documents CONFIRMATION STATEMENT MADE ON 23/07/23, NO UPDATES
2023-04-07 insert company_previous_name NES GLOBAL ENGINEERING SERVICES LIMITED
2023-04-07 update accounts_last_madeup_date 2020-10-31 => 2021-10-31
2023-04-07 update accounts_next_due_date 2022-10-31 => 2023-07-31
2023-04-07 update name NES GLOBAL ENGINEERING SERVICES LIMITED => NES FIRCROFT ENGINEERING SERVICES LIMITED
2022-11-30 update statutory_documents COMPANY NAME CHANGED NES GLOBAL ENGINEERING SERVICES LIMITED CERTIFICATE ISSUED ON 30/11/22
2022-11-23 update statutory_documents WITHDRAWAL OF A PERSON WITH SIGNIFICANT CONTROL STATEMENT ON 23/11/2022
2022-11-03 update statutory_documents AUDIT EXEMPTION SUBSIDIARY ACCOUNTS MADE UP TO 31/10/21
2022-11-03 update statutory_documents NOTICE OF AGREEMENT TO EXEMPTION FROM AUDIT OF ACCOUNTS FOR PERIOD ENDING 31/10/21
2022-11-03 update statutory_documents AUDIT EXEMPTION STATEMENT OF GUARANTEE BY PARENT COMPANY FOR PERIOD ENDING 31/10/21
2022-11-03 update statutory_documents CONSOLIDATED ACCOUNTS OF PARENT COMPANY FOR SUBSIDIARY COMPANY PERIOD ENDING 31/10/21
2022-10-10 update statutory_documents NOTIFICATION OF PSC STATEMENT ON 24/07/2016
2022-08-15 update statutory_documents CONFIRMATION STATEMENT MADE ON 23/07/22, NO UPDATES
2022-08-07 update accounts_next_due_date 2022-07-31 => 2022-10-31
2021-12-07 update accounts_last_madeup_date 2019-10-31 => 2020-10-31
2021-12-07 update accounts_next_due_date 2021-10-31 => 2022-07-31
2021-11-03 update statutory_documents AUDIT EXEMPTION SUBSIDIARY ACCOUNTS MADE UP TO 31/10/20
2021-11-03 update statutory_documents NOTICE OF AGREEMENT TO EXEMPTION FROM AUDIT OF ACCOUNTS FOR PERIOD ENDING 31/10/20
2021-11-03 update statutory_documents AUDIT EXEMPTION STATEMENT OF GUARANTEE BY PARENT COMPANY FOR PERIOD ENDING 31/10/20
2021-11-03 update statutory_documents CONSOLIDATED ACCOUNTS OF PARENT COMPANY FOR SUBSIDIARY COMPANY PERIOD ENDING 31/10/20
2021-07-26 update statutory_documents CONFIRMATION STATEMENT MADE ON 23/07/21, NO UPDATES
2021-07-07 update accounts_next_due_date 2021-07-31 => 2021-10-31
2020-12-07 update account_category DORMANT => AUDIT EXEMPTION SUBSIDIARY
2020-12-07 update accounts_last_madeup_date 2018-10-31 => 2019-10-31
2020-12-07 update accounts_next_due_date 2020-10-31 => 2021-07-31
2020-11-06 update statutory_documents AUDIT EXEMPTION SUBSIDIARY ACCOUNTS MADE UP TO 31/10/19
2020-11-06 update statutory_documents NOTICE OF AGREEMENT TO EXEMPTION FROM AUDIT OF ACCOUNTS FOR PERIOD ENDING 31/10/19
2020-11-06 update statutory_documents AUDIT EXEMPTION STATEMENT OF GUARANTEE BY PARENT COMPANY FOR PERIOD ENDING 31/10/19
2020-11-06 update statutory_documents CONSOLIDATED ACCOUNTS OF PARENT COMPANY FOR SUBSIDIARY COMPANY PERIOD ENDING 31/10/19
2020-07-23 update statutory_documents CONFIRMATION STATEMENT MADE ON 23/07/20, NO UPDATES
2020-07-20 update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL NES UK LIMITED
2020-07-20 update statutory_documents WITHDRAWAL OF A PERSON WITH SIGNIFICANT CONTROL STATEMENT ON 20/07/2020
2020-07-07 update accounts_next_due_date 2020-07-31 => 2020-10-31
2019-09-07 update accounts_last_madeup_date 2017-10-31 => 2018-10-31
2019-09-07 update accounts_next_due_date 2019-07-31 => 2020-07-31
2019-08-09 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/18
2019-07-23 update statutory_documents CONFIRMATION STATEMENT MADE ON 23/07/19, NO UPDATES
2018-10-07 update accounts_last_madeup_date 2016-10-31 => 2017-10-31
2018-10-07 update accounts_next_due_date 2018-07-31 => 2019-07-31
2018-08-01 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/17
2018-07-26 update statutory_documents CONFIRMATION STATEMENT MADE ON 23/07/18, NO UPDATES
2017-09-07 update accounts_last_madeup_date 2015-10-31 => 2016-10-31
2017-09-07 update accounts_next_due_date 2017-07-31 => 2018-07-31
2017-08-09 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/16
2017-07-24 update statutory_documents CONFIRMATION STATEMENT MADE ON 23/07/17, NO UPDATES
2016-09-07 update accounts_last_madeup_date 2014-10-31 => 2015-10-31
2016-09-07 update accounts_next_due_date 2016-07-31 => 2017-07-31
2016-08-05 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/15
2016-07-27 update statutory_documents CONFIRMATION STATEMENT MADE ON 23/07/16, WITH UPDATES
2016-06-03 update statutory_documents REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC 743-REG DEB
2015-08-11 update account_category FULL => DORMANT
2015-08-11 update accounts_last_madeup_date 2013-10-31 => 2014-10-31
2015-08-11 update accounts_next_due_date 2015-07-31 => 2016-07-31
2015-08-11 update returns_last_madeup_date 2014-07-23 => 2015-07-23
2015-08-11 update returns_next_due_date 2015-08-20 => 2016-08-20
2015-07-23 update statutory_documents SAIL ADDRESS CREATED
2015-07-23 update statutory_documents 23/07/15 FULL LIST
2015-07-21 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/14
2014-09-07 update accounts_last_madeup_date 2012-10-31 => 2013-10-31
2014-09-07 update accounts_next_due_date 2014-07-31 => 2015-07-31
2014-08-07 update returns_last_madeup_date 2013-07-23 => 2014-07-23
2014-08-07 update returns_next_due_date 2014-08-20 => 2015-08-20
2014-08-05 update statutory_documents FULL ACCOUNTS MADE UP TO 31/10/13
2014-07-23 update statutory_documents 23/07/14 FULL LIST
2014-04-30 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR NEIL TREGARTHEN
2013-08-01 update returns_last_madeup_date 2012-07-23 => 2013-07-23
2013-08-01 update returns_next_due_date 2013-08-20 => 2014-08-20
2013-07-23 update statutory_documents 23/07/13 FULL LIST
2013-06-26 update accounts_last_madeup_date 2011-10-31 => 2012-10-31
2013-06-26 update accounts_next_due_date 2013-07-31 => 2014-07-31
2013-06-21 delete sic_code 7499 - Non-trading company
2013-06-21 insert sic_code 78200 - Temporary employment agency activities
2013-06-21 update account_category DORMANT => FULL
2013-06-21 update accounts_last_madeup_date 2010-10-31 => 2011-10-31
2013-06-21 update accounts_next_due_date 2012-07-31 => 2013-07-31
2013-06-21 update returns_last_madeup_date 2011-07-23 => 2012-07-23
2013-06-21 update returns_next_due_date 2012-08-20 => 2013-08-20
2013-05-21 update statutory_documents FULL ACCOUNTS MADE UP TO 31/10/12
2012-11-05 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR CAITLIN THOMAS
2012-07-27 update statutory_documents FULL ACCOUNTS MADE UP TO 31/10/11
2012-07-24 update statutory_documents 23/07/12 FULL LIST
2012-06-28 update statutory_documents DIRECTOR APPOINTED CAITLIN JOANNA THOMAS
2012-06-22 update statutory_documents ARTICLES OF ASSOCIATION
2012-06-22 update statutory_documents ALTER ARTICLES 08/06/2012
2012-03-08 update statutory_documents APPOINTMENT TERMINATED, SECRETARY STEPHEN BUCKLEY
2012-01-31 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR SIMON FRANCIS COTON / 31/01/2012
2012-01-31 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR STEPHEN WILLIAM BUCKLEY / 31/01/2012
2012-01-31 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / NEIL TREGARTHEN / 31/01/2012
2012-01-31 update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / MR STEPHEN WILLIAM BUCKLEY / 31/01/2012
2011-09-13 update statutory_documents 23/07/11 FULL LIST
2011-09-13 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR STEPHEN WILLIAM BUCKLEY / 13/09/2011
2011-09-13 update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / MR STEPHEN WILLIAM BUCKLEY / 13/09/2011
2011-08-01 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/10
2011-01-05 update statutory_documents DIRECTOR APPOINTED MR SIMON FRANCIS COTON
2010-08-03 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/09
2010-07-24 update statutory_documents 23/07/10 FULL LIST
2009-12-08 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR MARK TULLY
2009-08-14 update statutory_documents RETURN MADE UP TO 23/07/09; FULL LIST OF MEMBERS
2009-05-15 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/08
2009-04-25 update statutory_documents COMPANY NAME CHANGED NES 3 LIMITED CERTIFICATE ISSUED ON 28/04/09
2008-08-15 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/07
2008-08-05 update statutory_documents RETURN MADE UP TO 11/07/08; FULL LIST OF MEMBERS
2008-08-04 update statutory_documents DIRECTOR AND SECRETARY'S CHANGE OF PARTICULARS / STEPHEN BUCKLEY / 04/08/2008
2008-08-02 update statutory_documents COMPANY NAME CHANGED NESCO PERMANENT RECRUITMENT LIMITED CERTIFICATE ISSUED ON 05/08/08
2007-08-13 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/06
2007-07-27 update statutory_documents RETURN MADE UP TO 11/07/07; NO CHANGE OF MEMBERS
2007-04-28 update statutory_documents NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
2007-04-28 update statutory_documents SECRETARY RESIGNED
2007-03-22 update statutory_documents NEW DIRECTOR APPOINTED
2007-03-22 update statutory_documents NEW SECRETARY APPOINTED
2007-03-22 update statutory_documents SECRETARY RESIGNED;DIRECTOR RESIGNED
2006-10-04 update statutory_documents NEW DIRECTOR APPOINTED
2006-09-19 update statutory_documents DIRECTOR RESIGNED
2006-09-06 update statutory_documents REGISTERED OFFICE CHANGED ON 06/09/06 FROM: NESCO HOUSE ROAD 2 WINSFORD INDUSTRIAL EST WINSFORD CHESHIRE CW7 3QT
2006-09-01 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/05
2006-08-08 update statutory_documents RETURN MADE UP TO 11/07/06; FULL LIST OF MEMBERS
2006-03-28 update statutory_documents NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
2006-03-28 update statutory_documents SECRETARY RESIGNED
2005-09-07 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/04
2005-09-05 update statutory_documents RETURN MADE UP TO 11/07/05; FULL LIST OF MEMBERS
2005-05-24 update statutory_documents NEW SECRETARY APPOINTED
2005-05-24 update statutory_documents SECRETARY RESIGNED
2004-07-20 update statutory_documents RETURN MADE UP TO 11/07/04; FULL LIST OF MEMBERS
2004-03-19 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/03
2003-09-06 update statutory_documents RETURN MADE UP TO 11/07/03; FULL LIST OF MEMBERS
2003-08-31 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/02
2002-10-28 update statutory_documents AUDITOR'S RESIGNATION
2002-07-15 update statutory_documents RETURN MADE UP TO 11/07/02; FULL LIST OF MEMBERS
2002-05-03 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/01
2001-09-12 update statutory_documents RETURN MADE UP TO 11/07/01; FULL LIST OF MEMBERS
2001-06-18 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/00
2000-08-10 update statutory_documents RETURN MADE UP TO 11/07/00; FULL LIST OF MEMBERS
2000-04-04 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/99
1999-09-09 update statutory_documents RETURN MADE UP TO 11/07/99; NO CHANGE OF MEMBERS
1999-06-09 update statutory_documents NEW SECRETARY APPOINTED
1999-06-09 update statutory_documents DIRECTOR RESIGNED
1999-06-08 update statutory_documents SECRETARY RESIGNED;DIRECTOR RESIGNED
1999-05-16 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/98
1998-08-06 update statutory_documents RETURN MADE UP TO 11/07/98; FULL LIST OF MEMBERS
1998-05-11 update statutory_documents ACC. REF. DATE EXTENDED FROM 31/07/98 TO 31/10/98
1997-07-17 update statutory_documents REGISTERED OFFICE CHANGED ON 17/07/97 FROM: THE BRITANNIA SUITE INTERNATIONAL HOUSE 82-86 DEANSGATE MANCHESTER M3 2ER
1997-07-17 update statutory_documents NEW DIRECTOR APPOINTED
1997-07-17 update statutory_documents NEW DIRECTOR APPOINTED
1997-07-17 update statutory_documents NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
1997-07-17 update statutory_documents DIRECTOR RESIGNED
1997-07-17 update statutory_documents SECRETARY RESIGNED
1997-07-11 update statutory_documents INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION