Based in Chesterfield in Derbyshire, Needham Specialised Machines Ltd was founded on 15 February 1990.
| Director Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| NEEDHAM, David Mark | N/A | - | 1 |
| NEEDHAM, John Raymond | N/A | 20 February 2007 | 1 |
| NEEDHAM, Raymond Harry | N/A | 30 November 2015 | 1 |
| Secretary Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| NEEDHAM, Sheila Mary | N/A | - | 1 |
| Document Type | Date | |
|---|---|---|
| AA - Annual Accounts | 20 February 2020 | |
| CS01 - N/A | 19 February 2020 | |
| AA - Annual Accounts | 22 March 2019 | |
| CS01 - N/A | 21 February 2019 | |
| CS01 - N/A | 23 February 2018 | |
| AA - Annual Accounts | 10 January 2018 | |
| CS01 - N/A | 23 February 2017 | |
| AP01 - Appointment of director | 23 February 2017 | |
| AA - Annual Accounts | 24 January 2017 | |
| MR04 - N/A | 19 October 2016 | |
| MR04 - N/A | 19 October 2016 | |
| AR01 - Annual Return | 09 March 2016 | |
| TM01 - Termination of appointment of director | 02 March 2016 | |
| AA - Annual Accounts | 02 December 2015 | |
| AR01 - Annual Return | 10 March 2015 | |
| AA - Annual Accounts | 16 December 2014 | |
| AD01 - Change of registered office address | 13 June 2014 | |
| AR01 - Annual Return | 27 February 2014 | |
| AA - Annual Accounts | 25 February 2014 | |
| AA - Annual Accounts | 26 February 2013 | |
| AR01 - Annual Return | 15 February 2013 | |
| AR01 - Annual Return | 16 February 2012 | |
| AA - Annual Accounts | 11 January 2012 | |
| AR01 - Annual Return | 21 February 2011 | |
| AA - Annual Accounts | 19 November 2010 | |
| AA - Annual Accounts | 23 February 2010 | |
| AR01 - Annual Return | 18 February 2010 | |
| CH01 - Change of particulars for director | 18 February 2010 | |
| CH01 - Change of particulars for director | 18 February 2010 | |
| 363a - Annual Return | 18 February 2009 | |
| AA - Annual Accounts | 21 October 2008 | |
| 363a - Annual Return | 24 April 2008 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 25 March 2008 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 25 March 2008 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 25 March 2008 | |
| 395 - Particulars of a mortgage or charge | 12 January 2008 | |
| AA - Annual Accounts | 07 November 2007 | |
| AA - Annual Accounts | 25 April 2007 | |
| 288b - Notice of resignation of directors or secretaries | 15 April 2007 | |
| 363s - Annual Return | 15 April 2007 | |
| 363s - Annual Return | 16 May 2006 | |
| AA - Annual Accounts | 13 January 2006 | |
| AA - Annual Accounts | 05 May 2005 | |
| 363s - Annual Return | 04 March 2005 | |
| 363s - Annual Return | 29 April 2004 | |
| AA - Annual Accounts | 29 April 2004 | |
| 363s - Annual Return | 14 April 2003 | |
| AA - Annual Accounts | 06 April 2003 | |
| AA - Annual Accounts | 29 April 2002 | |
| 363s - Annual Return | 20 February 2002 | |
| 363s - Annual Return | 19 March 2001 | |
| AA - Annual Accounts | 31 January 2001 | |
| 363s - Annual Return | 09 March 2000 | |
| AA - Annual Accounts | 10 January 2000 | |
| 363s - Annual Return | 16 February 1999 | |
| AA - Annual Accounts | 12 February 1999 | |
| 363s - Annual Return | 17 February 1998 | |
| AA - Annual Accounts | 06 February 1998 | |
| 363s - Annual Return | 18 March 1997 | |
| AA - Annual Accounts | 28 November 1996 | |
| 363s - Annual Return | 05 March 1996 | |
| AA - Annual Accounts | 27 November 1995 | |
| 363s - Annual Return | 21 March 1995 | |
| AA - Annual Accounts | 15 November 1994 | |
| AA - Annual Accounts | 21 April 1994 | |
| 363s - Annual Return | 30 March 1994 | |
| 363s - Annual Return | 08 March 1993 | |
| AA - Annual Accounts | 21 December 1992 | |
| 395 - Particulars of a mortgage or charge | 02 June 1992 | |
| 363s - Annual Return | 07 May 1992 | |
| AA - Annual Accounts | 17 December 1991 | |
| 363a - Annual Return | 12 April 1991 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 19 April 1990 | |
| 224 - Notice of accounting reference date (to be delivered within 9 months of incorporation) | 05 April 1990 | |
| 288 - N/A | 21 February 1990 | |
| NEWINC - New incorporation documents | 15 February 1990 |
| Description | Date | Status | Charge by |
|---|---|---|---|
| Debenture | 08 January 2008 | Fully Satisfied |
N/A |
| Debenture | 19 May 1992 | Fully Satisfied |
N/A |
