Established in 1994, Nuffield Engineering Supplies Ltd has its registered office in Poole, Dorset, it's status at Companies House is "Active". We don't currently know the number of employees at this business.
Director Name | Appointed | Resigned | Total Appointments |
---|---|---|---|
DAVENPORT, Dale | 02 May 2018 | - | 1 |
DAVENPORT, Janet Catherine | 08 October 2013 | - | 1 |
SMITH, Peter John | 28 April 1994 | 31 March 2000 | 1 |
Secretary Name | Appointed | Resigned | Total Appointments |
---|---|---|---|
DAVENPORT, Janet Catherine | 31 March 2000 | - | 1 |
DAVENPORT, Trevor Sydney | 28 April 1994 | 31 March 2000 | 1 |
Document Type | Date | |
---|---|---|
CS01 - N/A | 22 April 2020 | |
AA - Annual Accounts | 04 December 2019 | |
CS01 - N/A | 23 April 2019 | |
AA - Annual Accounts | 19 October 2018 | |
AP01 - Appointment of director | 02 May 2018 | |
CS01 - N/A | 02 May 2018 | |
PSC04 - N/A | 30 January 2018 | |
AA - Annual Accounts | 15 December 2017 | |
CS01 - N/A | 28 April 2017 | |
CH01 - Change of particulars for director | 28 April 2017 | |
AA - Annual Accounts | 21 November 2016 | |
AR01 - Annual Return | 05 May 2016 | |
AA - Annual Accounts | 21 November 2015 | |
AR01 - Annual Return | 05 May 2015 | |
AA - Annual Accounts | 01 October 2014 | |
AR01 - Annual Return | 29 April 2014 | |
AD01 - Change of registered office address | 19 December 2013 | |
AA - Annual Accounts | 04 December 2013 | |
AP01 - Appointment of director | 10 October 2013 | |
AR01 - Annual Return | 07 May 2013 | |
AA - Annual Accounts | 27 November 2012 | |
AR01 - Annual Return | 24 April 2012 | |
AA - Annual Accounts | 27 February 2012 | |
AR01 - Annual Return | 26 April 2011 | |
AA - Annual Accounts | 03 November 2010 | |
AR01 - Annual Return | 04 May 2010 | |
AA - Annual Accounts | 29 January 2010 | |
CH03 - Change of particulars for secretary | 27 October 2009 | |
CH01 - Change of particulars for director | 27 October 2009 | |
403a - Declaration of satisfaction in full or in part of a mortgage or charge | 30 April 2009 | |
363a - Annual Return | 21 April 2009 | |
353 - Register of members | 09 April 2009 | |
AA - Annual Accounts | 27 August 2008 | |
363a - Annual Return | 21 April 2008 | |
AA - Annual Accounts | 22 October 2007 | |
363a - Annual Return | 04 May 2007 | |
288c - Notice of change of directors or secretaries or in their particulars | 01 May 2007 | |
288c - Notice of change of directors or secretaries or in their particulars | 01 May 2007 | |
AA - Annual Accounts | 06 October 2006 | |
363a - Annual Return | 13 June 2006 | |
AA - Annual Accounts | 28 September 2005 | |
363s - Annual Return | 24 June 2005 | |
AA - Annual Accounts | 26 April 2005 | |
363s - Annual Return | 05 May 2004 | |
AA - Annual Accounts | 22 October 2003 | |
363s - Annual Return | 22 April 2003 | |
RESOLUTIONS - N/A | 27 November 2002 | |
RESOLUTIONS - N/A | 27 November 2002 | |
AA - Annual Accounts | 15 November 2002 | |
363s - Annual Return | 01 May 2002 | |
AA - Annual Accounts | 07 January 2002 | |
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 05 October 2001 | |
RESOLUTIONS - N/A | 12 September 2001 | |
RESOLUTIONS - N/A | 12 September 2001 | |
123 - Notice of increase in nominal capital | 12 September 2001 | |
363s - Annual Return | 08 May 2001 | |
AA - Annual Accounts | 13 February 2001 | |
363s - Annual Return | 02 May 2000 | |
288a - Notice of appointment of directors or secretaries | 02 May 2000 | |
288b - Notice of resignation of directors or secretaries | 02 May 2000 | |
288b - Notice of resignation of directors or secretaries | 02 May 2000 | |
169 - Return by a company purchasing its own shares | 02 May 2000 | |
AA - Annual Accounts | 29 November 1999 | |
363s - Annual Return | 08 May 1999 | |
287 - Change in situation or address of Registered Office | 18 February 1999 | |
AA - Annual Accounts | 17 November 1998 | |
287 - Change in situation or address of Registered Office | 27 July 1998 | |
363s - Annual Return | 28 April 1998 | |
AA - Annual Accounts | 27 October 1997 | |
363s - Annual Return | 20 May 1997 | |
AA - Annual Accounts | 04 November 1996 | |
363s - Annual Return | 24 April 1996 | |
AA - Annual Accounts | 17 November 1995 | |
363s - Annual Return | 30 May 1995 | |
224 - Notice of accounting reference date (to be delivered within 9 months of incorporation) | 11 January 1995 | |
PRE95 - N/A | 01 January 1995 | |
395 - Particulars of a mortgage or charge | 02 June 1994 | |
NEWINC - New incorporation documents | 28 April 1994 |
Description | Date | Status | Charge by |
---|---|---|---|
Mortgage debenture | 25 May 1994 | Fully Satisfied |
N/A |