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NESCO PROJECTS LIMITED

Learn more about NESCO PROJECTS LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

5TH FLOOR KINNAIRD HOUSE, 1 PALL MALL EAST, LONDON, SW1Y 5AU

NESCO PROJECTS LIMITED on the map

Company type: Private Limited Company
Company number: 00208874
Company status: Active
country of origin: United Kingdom
incorporation date: 1925.10.07
last member list: 2015.12.01
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 46140 - Agents involved in the sale of machinery, industrial equipment, ships and aircraft

Accounts:

account ref date: 30.06
next due date: 2017.03.31
overdue: NO
last made update: 2015.06.30
account category: TOTAL EXEMPTION SMALL
documents available: 1

Returns:

next due date: 2016.12.29
overdue: NO
last made update: 2015.12.01
documents available: 1

List of company documents:

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30/06/15 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2015.12.18
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01/12/15 FULL LIST
Form type: AR01
Date: 2015.12.08
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2015.12.08
Form type: LATEST SOC
Document description: 08/12/15 STATEMENT OF CAPITAL;GBP 103
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30/06/14 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2014.12.18
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01/12/14 FULL LIST
Form type: AR01
Date: 2014.12.02
£2.95
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30/06/13 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2013.12.23
£2.95
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01/12/13 FULL LIST
Form type: AR01
Date: 2013.12.10
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30/06/12 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2012.12.27
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01/12/12 FULL LIST
Form type: AR01
Date: 2012.12.04
£2.95
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30/06/11 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2011.12.22
£2.95
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01/12/11 FULL LIST
Form type: AR01
Date: 2011.12.13
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30/06/10 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2010.12.23
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01/12/10 FULL LIST
Form type: AR01
Date: 2010.12.13
£2.95
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DIRECTOR APPOINTED MRS VIRGINIA PAMELA DE KRETSER
Form type: AP01
Date: 2010.01.04
£2.95
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30/06/09 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2009.12.22
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01/12/09 FULL LIST
Form type: AR01
Date: 2009.12.01
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DIRECTOR'S CHANGE OF PARTICULARS / SELCAN MINER / 01/10/2009
Form type: CH01
Date: 2009.12.01
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / CHRISTOPHER ROBIN DE KRETSER / 01/10/2009
Form type: CH01
Date: 2009.12.01
£2.95
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CORPORATE SECRETARY'S CHANGE OF PARTICULARS / JANE SECRETARIAL SERVICES LIMITED / 01/10/2009
Form type: CH04
Date: 2009.12.01
£2.95
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APPOINTMENT TERMINATED DIRECTOR ARCHIE WEBSTER
Form type: 288b
Date: 2009.07.01
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30/06/08 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2008.12.28
£2.95
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RETURN MADE UP TO 01/12/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.12.16
£2.95
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SECRETARY'S CHANGE OF PARTICULARS / JANE SECRETARIAL SERVICES LIMITED / 05/04/2008
Form type: 288c
Date: 2008.12.16
£2.95
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REGISTERED OFFICE CHANGED ON 04/04/2008 FROM, 142 BUCKINGHAM PALACE ROAD, LONDON, SW1W 9TR
Form type: 287
Date: 2008.04.04
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/07
Form type: AA
Date: 2007.12.27
£2.95
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RETURN MADE UP TO 01/12/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.12.20
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/06
Form type: AA
Date: 2007.04.17
£2.95
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RETURN MADE UP TO 01/12/06; FULL LIST OF MEMBERS
Form type: 363s
Date: 2007.02.09
£2.95
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RETURN MADE UP TO 01/12/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2006.02.02
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/05
Form type: AA
Date: 2005.11.17
£2.95
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RETURN MADE UP TO 01/12/04; FULL LIST OF MEMBERS
Form type: 363a
Date: 2005.01.25
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/04
Form type: AA
Date: 2004.12.20
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RETURN MADE UP TO 01/12/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.12.30
£2.95
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FULL ACCOUNTS MADE UP TO 30/06/03
Form type: AA
Date: 2003.12.30
£2.95
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RETURN MADE UP TO 01/12/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.01.30
£2.95
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FULL ACCOUNTS MADE UP TO 30/06/02
Form type: AA
Date: 2002.12.23
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 2002.05.02
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2002.05.02
£2.95
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RETURN MADE UP TO 01/12/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.03.07
£2.95
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FULL ACCOUNTS MADE UP TO 30/06/01
Form type: AA
Date: 2002.01.17
£2.95
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FULL ACCOUNTS MADE UP TO 30/06/00
Form type: AA
Date: 2001.03.28
£2.95
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RETURN MADE UP TO 01/12/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.01.11
Child documents:
Document type: ANNOTATION
Date: 2001.01.11
Form type: 363(288)
Document description: SECRETARY'S PARTICULARS CHANGED
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REGISTERED OFFICE CHANGED ON 13/12/00 FROM:, 45 PONT STREET, LONDON, SW1X 0BX
Form type: 287
Date: 2000.12.13
£2.95
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RETURN MADE UP TO 01/12/99; FULL LIST OF MEMBERS
Form type: 363s
Date: 1999.12.24
£2.95
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FULL ACCOUNTS MADE UP TO 30/06/99
Form type: AA
Date: 1999.12.16
£2.95
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FULL ACCOUNTS MADE UP TO 30/06/98
Form type: AA
Date: 1999.03.03
£2.95
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RETURN MADE UP TO 01/12/98; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1999.02.19
£2.95
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FULL ACCOUNTS MADE UP TO 30/06/97
Form type: AA
Date: 1998.02.05
£2.95
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RETURN MADE UP TO 01/12/97; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1998.01.28
£2.95
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FULL ACCOUNTS MADE UP TO 30/06/96
Form type: AA
Date: 1997.07.03
£2.95
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RETURN MADE UP TO 01/12/96; FULL LIST OF MEMBERS
Form type: 363s
Date: 1997.05.12
£2.95
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RETURN MADE UP TO 01/12/95; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1996.01.12
£2.95
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FULL ACCOUNTS MADE UP TO 30/06/95
Form type: AA
Date: 1995.12.28
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 01/12/94; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1995.01.09
Order cannot be placed (digitalisation not planned)
DIRECTOR'S PARTICULARS CHANGED
Form type: 363(288)
Date: 1995.01.09
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 30/06/94
Form type: AA
Date: 1994.12.01
Order cannot be placed (digitalisation not planned)
NEW DIRECTOR APPOINTED
Form type: 288
Date: 1994.07.25
Order cannot be placed (digitalisation not planned)
NEW DIRECTOR APPOINTED
Form type: 288
Date: 1994.07.12
Order cannot be placed (digitalisation not planned)
DIRECTOR'S PARTICULARS CHANGED
Form type: 363(288)
Date: 1994.04.25
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 01/12/93; FULL LIST OF MEMBERS
Form type: 363s
Date: 1994.04.25
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 30/06/93
Form type: AA
Date: 1994.01.31
Order cannot be placed (digitalisation not planned)
AUDITOR'S RESIGNATION
Form type: AUD
Date: 1994.01.16
Order cannot be placed (digitalisation not planned)
SECRETARY RESIGNED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED
Form type: 288
Date: 1994.01.12

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Company directors and board members:

JANE SECRETARIAL SERVICES LIMITED (current)
Secretary, 2002.04.26
5TH FLOOR, KINNAIRD HOUSE 1 PALL MALL EAST , LONDON
SW1Y 5AU
CHRISTOPHER ROBIN DE KRETSER (current)
Director, CHARTERED ENGINEER, 1991.12.01
NESCO HOUSE JOS ROAD , BUKURU
PLATEAU STATE
NIGERIA
VIRGINIA PAMELA DE KRETSER (current)
Director, 2009.12.10
26 CRESCENT ROAD , LONDON
SW20 8HA
SELCAN MINER (current)
Director, COMPANY DIRECTOR, 1993.12.17
24 NARAGUTA AVENUE , JOS
PLATEAU STATE
NIGERIA
CHRISTOPHER PHILIP BROMLEY (resigned)
Secretary, 1991.12.01 - 1993.12.17
27 MORNINGSIDE EARLSDON , COVENTRY
CV5 6PD, WEST MIDLANDS
VIRGINIA PAMELA DE KRETSER (resigned)
Secretary, 1993.12.17 - 2002.01.31
26 CRESCENT ROAD , LONDON
SW20 8HA
CHRISTOPHER PHILIP BROMLEY (resigned)
Director, ACCOUNTANT, 1991.12.01 - 1993.12.17
27 MORNINGSIDE EARLSDON , COVENTRY
CV5 6PD, WEST MIDLANDS
ROBIN WILFRED IAN LODGE (resigned)
Director, FARMER & BUSINESS CONSULTANT, 1991.12.01 - 1994.06.21
6 CHEMIN DU VIEUX MOTTY , YENS
1169
SWITZERLAND
ARCHIE JAMES WEBSTER (resigned)
Director, CONSULTING ENGINEER, 1993.12.17 - 2009.06.19
BEDFORD ROAD NORTHILL , BIGGLESWADE
BEDFORDSHIRE

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Information about the Private Limited Company NESCO PROJECTS LIMITED has been prepared for information purposes only. It is not intended to be nor does it constitute legal advice. This is public information provided by the official company register.

Date of last update: 2016.04.11. Reload the data