Norwest Holst Soil Engineering Ltd was founded on 29 May 1970. We do not know the number of employees at this organisation. Child, Kenneth Thompson, Foster, Matthew Peter, Pretty, Raymond are listed as directors of the business.
Director Name | Appointed | Resigned | Total Appointments |
---|---|---|---|
CHILD, Kenneth Thompson | N/A | 31 December 2002 | 1 |
FOSTER, Matthew Peter | 14 July 2005 | 10 January 2011 | 1 |
PRETTY, Raymond | N/A | 04 May 2004 | 1 |
Document Type | Date | |
---|---|---|
AC92 - N/A | 14 June 2016 | |
GAZ2(A) - Second notification of strike-off action in London Gazette | 01 September 2015 | |
GAZ1(A) - First notification of strike-off in London Gazette) | 19 May 2015 | |
DS01 - Striking off application by a company | 08 May 2015 | |
TM02 - Termination of appointment of secretary | 27 January 2015 | |
AP01 - Appointment of director | 22 January 2015 | |
AR01 - Annual Return | 19 January 2015 | |
TM01 - Termination of appointment of director | 20 October 2014 | |
AA - Annual Accounts | 08 July 2014 | |
AR01 - Annual Return | 09 January 2014 | |
AA - Annual Accounts | 09 July 2013 | |
AR01 - Annual Return | 11 January 2013 | |
AP01 - Appointment of director | 31 July 2012 | |
TM01 - Termination of appointment of director | 25 July 2012 | |
AA - Annual Accounts | 09 July 2012 | |
AR01 - Annual Return | 10 January 2012 | |
TM01 - Termination of appointment of director | 21 December 2011 | |
AA - Annual Accounts | 12 September 2011 | |
AR01 - Annual Return | 20 January 2011 | |
TM01 - Termination of appointment of director | 17 January 2011 | |
AA - Annual Accounts | 03 August 2010 | |
AR01 - Annual Return | 18 January 2010 | |
AA - Annual Accounts | 20 July 2009 | |
363a - Annual Return | 23 January 2009 | |
288c - Notice of change of directors or secretaries or in their particulars | 21 January 2009 | |
AA - Annual Accounts | 26 August 2008 | |
288b - Notice of resignation of directors or secretaries | 31 January 2008 | |
288a - Notice of appointment of directors or secretaries | 31 January 2008 | |
363a - Annual Return | 15 January 2008 | |
288b - Notice of resignation of directors or secretaries | 04 November 2007 | |
288a - Notice of appointment of directors or secretaries | 23 October 2007 | |
AA - Annual Accounts | 10 September 2007 | |
363a - Annual Return | 10 January 2007 | |
AA - Annual Accounts | 12 September 2006 | |
363a - Annual Return | 12 January 2006 | |
288b - Notice of resignation of directors or secretaries | 05 January 2006 | |
287 - Change in situation or address of Registered Office | 21 October 2005 | |
AA - Annual Accounts | 21 September 2005 | |
288c - Notice of change of directors or secretaries or in their particulars | 13 September 2005 | |
288a - Notice of appointment of directors or secretaries | 28 July 2005 | |
288b - Notice of resignation of directors or secretaries | 28 July 2005 | |
363a - Annual Return | 28 February 2005 | |
287 - Change in situation or address of Registered Office | 10 January 2005 | |
AA - Annual Accounts | 14 July 2004 | |
288b - Notice of resignation of directors or secretaries | 15 May 2004 | |
288a - Notice of appointment of directors or secretaries | 15 May 2004 | |
363a - Annual Return | 14 January 2004 | |
288c - Notice of change of directors or secretaries or in their particulars | 07 November 2003 | |
AA - Annual Accounts | 04 June 2003 | |
288b - Notice of resignation of directors or secretaries | 28 April 2003 | |
288b - Notice of resignation of directors or secretaries | 05 February 2003 | |
363a - Annual Return | 17 January 2003 | |
288a - Notice of appointment of directors or secretaries | 09 December 2002 | |
288b - Notice of resignation of directors or secretaries | 09 December 2002 | |
288a - Notice of appointment of directors or secretaries | 13 November 2002 | |
AA - Annual Accounts | 17 June 2002 | |
288b - Notice of resignation of directors or secretaries | 27 May 2002 | |
288a - Notice of appointment of directors or secretaries | 27 May 2002 | |
288b - Notice of resignation of directors or secretaries | 19 April 2002 | |
363a - Annual Return | 09 January 2002 | |
RESOLUTIONS - N/A | 27 September 2001 | |
RESOLUTIONS - N/A | 27 September 2001 | |
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 27 September 2001 | |
123 - Notice of increase in nominal capital | 27 September 2001 | |
AAMD - Amended Accounts | 31 July 2001 | |
AA - Annual Accounts | 11 June 2001 | |
363a - Annual Return | 07 March 2001 | |
AA - Annual Accounts | 30 May 2000 | |
288b - Notice of resignation of directors or secretaries | 13 April 2000 | |
288c - Notice of change of directors or secretaries or in their particulars | 26 January 2000 | |
363a - Annual Return | 26 January 2000 | |
RESOLUTIONS - N/A | 21 July 1999 | |
AA - Annual Accounts | 22 June 1999 | |
363a - Annual Return | 28 January 1999 | |
AA - Annual Accounts | 16 July 1998 | |
363a - Annual Return | 01 February 1998 | |
AA - Annual Accounts | 23 May 1997 | |
RESOLUTIONS - N/A | 05 March 1997 | |
363a - Annual Return | 26 January 1997 | |
288b - Notice of resignation of directors or secretaries | 26 January 1997 | |
288a - Notice of appointment of directors or secretaries | 25 January 1997 | |
288a - Notice of appointment of directors or secretaries | 04 December 1996 | |
AA - Annual Accounts | 04 June 1996 | |
363x - Annual Return | 19 January 1996 | |
288 - N/A | 21 November 1995 | |
AA - Annual Accounts | 19 September 1995 | |
288 - N/A | 07 March 1995 | |
363x - Annual Return | 09 February 1995 | |
363(353) - N/A | 09 February 1995 | |
AA - Annual Accounts | 06 July 1994 | |
363x - Annual Return | 04 February 1994 | |
RESOLUTIONS - N/A | 25 January 1994 | |
RESOLUTIONS - N/A | 25 January 1994 | |
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 25 January 1994 | |
123 - Notice of increase in nominal capital | 25 January 1994 | |
403a - Declaration of satisfaction in full or in part of a mortgage or charge | 01 November 1993 | |
403a - Declaration of satisfaction in full or in part of a mortgage or charge | 01 November 1993 | |
403a - Declaration of satisfaction in full or in part of a mortgage or charge | 01 November 1993 | |
AA - Annual Accounts | 15 October 1993 | |
288 - N/A | 22 September 1993 | |
AUD - Auditor's letter of resignation | 21 September 1993 | |
288 - N/A | 15 July 1993 | |
288 - N/A | 27 June 1993 | |
363x - Annual Return | 11 February 1993 | |
RESOLUTIONS - N/A | 08 February 1993 | |
RESOLUTIONS - N/A | 08 February 1993 | |
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 08 February 1993 | |
123 - Notice of increase in nominal capital | 08 February 1993 | |
363x - Annual Return | 31 January 1993 | |
288 - N/A | 03 December 1992 | |
AA - Annual Accounts | 05 November 1992 | |
225(2) - Notice by a holding or subsidiary company of a new accounting reference date given after the end of an accounting reference period | 05 November 1992 | |
288 - N/A | 15 September 1992 | |
288 - N/A | 15 September 1992 | |
288 - N/A | 03 September 1992 | |
AA - Annual Accounts | 06 February 1992 | |
288 - N/A | 28 January 1992 | |
288 - N/A | 28 January 1992 | |
288 - N/A | 28 January 1992 | |
RESOLUTIONS - N/A | 14 October 1991 | |
RESOLUTIONS - N/A | 14 October 1991 | |
RESOLUTIONS - N/A | 14 October 1991 | |
AA - Annual Accounts | 19 March 1991 | |
363a - Annual Return | 20 February 1991 | |
288 - N/A | 20 September 1990 | |
RESOLUTIONS - N/A | 21 June 1990 | |
363 - Annual Return | 27 February 1990 | |
AA - Annual Accounts | 19 February 1990 | |
288 - N/A | 08 January 1990 | |
288 - N/A | 08 January 1990 | |
288 - N/A | 08 January 1990 | |
MEM/ARTS - N/A | 23 October 1989 | |
403a - Declaration of satisfaction in full or in part of a mortgage or charge | 28 September 1989 | |
403a - Declaration of satisfaction in full or in part of a mortgage or charge | 28 September 1989 | |
363 - Annual Return | 07 March 1989 | |
AA - Annual Accounts | 15 February 1989 | |
RESOLUTIONS - N/A | 09 November 1988 | |
RESOLUTIONS - N/A | 01 November 1988 | |
395 - Particulars of a mortgage or charge | 01 November 1988 | |
155(6)a - Declaration in relation to assistance for the acquisition of shares | 07 October 1988 | |
363 - Annual Return | 01 March 1988 | |
AA - Annual Accounts | 04 February 1988 | |
288 - N/A | 04 November 1987 | |
395 - Particulars of a mortgage or charge | 27 August 1987 | |
155(6)a - Declaration in relation to assistance for the acquisition of shares | 25 August 1987 | |
AA - Annual Accounts | 27 January 1987 | |
363 - Annual Return | 13 January 1987 | |
GAZ(U) - N/A | 09 July 1986 | |
RESOLUTIONS - N/A | 15 May 1986 | |
MISC - Miscellaneous document | 29 May 1970 |
Description | Date | Status | Charge by |
---|---|---|---|
Debenture | 17 October 1988 | Fully Satisfied |
N/A |
Acknowledgement & release. | 07 October 1988 | Fully Satisfied |
N/A |
Composite guarantee & debenture | 19 August 1987 | Fully Satisfied |
N/A |
Deed of guarantee & set off. | 07 May 1986 | Fully Satisfied |
N/A |
Letter of set-off | 01 February 1983 | Fully Satisfied |
N/A |