NES UK Limited

Company Name	NES UK Limited
Directors	Stephen William Buckley and Simon Francis Coton
Company Status	Active
Company Number	01443574
Category	Private Limited Company
Incorporation Date	14 August 1979(44 years, 8 months ago)
Previous Names	3

Business Activity

Section N	Administrative and support service activities
SIC 7450	Labour recruitment
SIC 78200	Temporary employment agency activities

Directors

Director Name	Mr Stephen William Buckley
Date of Birth	March 1968 (Born 56 years ago)
Nationality	British
Status	Current
Appointed	02 April 2007(27 years, 7 months after company formation)
Appointment Duration	17 years, 1 month
Role	Finance Director
Country of Residence	United Kingdom
Correspondence Address	Station House Stamford New Road Altrincham Cheshire WA14 1EP

Director Name	Mr Simon Francis Coton
Date of Birth	February 1974 (Born 50 years ago)
Nationality	British
Status	Current
Appointed	05 January 2011(31 years, 5 months after company formation)
Appointment Duration	13 years, 3 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Station House Stamford New Road Altrincham Cheshire WA14 1EP

Director Name	Mr Geoffrey William Lloyd
Date of Birth	May 1948 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	20 April 1992(12 years, 8 months after company formation)
Appointment Duration	14 years, 4 months (resigned 04 September 2006)
Role	Company Director
Correspondence Address	The Beeches Mereside Road Mere Knutsford Cheshire WA16 6QR

Director Name	Christopher Frederick Telford
Date of Birth	February 1951 (Born 73 years ago)
Nationality	British
Status	Resigned
Appointed	20 April 1992(12 years, 8 months after company formation)
Appointment Duration	12 years, 4 months (resigned 27 August 2004)
Role	Company Director
Correspondence Address	Craigard 2 Burnett Road Banchory Kincardineshire AB31 5AD Scotland

Director Name	Jean Sullivan
Date of Birth	October 1948 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	20 April 1992(12 years, 8 months after company formation)
Appointment Duration	7 years (resigned 11 May 1999)
Role	Company Director
Correspondence Address	10 Lakeside Road Lymm Cheshire WA13 0QE

Director Name	Bryan Albert Sullivan
Date of Birth	January 1944 (Born 80 years ago)
Nationality	British
Status	Resigned
Appointed	20 April 1992(12 years, 8 months after company formation)
Appointment Duration	12 years, 4 months (resigned 27 August 2004)
Role	Company Director
Correspondence Address	10 Lakeside Road Lymm Cheshire WA13 0QE

Director Name	Jean Lloyd
Date of Birth	January 1948 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	20 April 1992(12 years, 8 months after company formation)
Appointment Duration	7 years (resigned 11 May 1999)
Role	Company Director
Correspondence Address	Heath Lodge Well Bank Lane Over Pedver Cheshire WA15 8UP

Director Name	Mr Gerald Deeney
Date of Birth	August 1947 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	20 April 1992(12 years, 8 months after company formation)
Appointment Duration	8 years, 9 months (resigned 09 February 2001)
Role	Office Manager
Country of Residence	Scotland
Correspondence Address	4f Cragburn Gate Albert Road Gourock Renfrewshire PA19 1NZ Scotland

Director Name	John Rodney Wilkins
Date of Birth	December 1939 (Born 84 years ago)
Nationality	British
Status	Resigned
Appointed	20 April 1992(12 years, 8 months after company formation)
Appointment Duration	1 year (resigned 21 April 1993)
Role	Company Director
Country of Residence	England
Correspondence Address	26 Westbrook Road Kingsley Warrington Cheshire WA6 8EA

Secretary Name	Mr Geoffrey William Lloyd
Nationality	British
Status	Resigned
Appointed	20 April 1992(12 years, 8 months after company formation)
Appointment Duration	13 years (resigned 29 April 2005)
Role	Company Director
Correspondence Address	The Beeches Mereside Road Mere Knutsford Cheshire WA16 6QR

Director Name	Mr Bernard Anthony Wilcox
Date of Birth	March 1956 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	01 December 1992(13 years, 3 months after company formation)
Appointment Duration	4 months, 2 weeks (resigned 20 April 1993)
Role	Company Director
Country of Residence	England
Correspondence Address	246 Ashley Road Hale Altrincham Cheshire WA15 9ND

Director Name	Mr Bernard Anthony Wilcox
Date of Birth	March 1956 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	01 December 1992(13 years, 3 months after company formation)
Appointment Duration	4 months, 2 weeks (resigned 20 April 1993)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	246 Ashley Road Hale Altrincham Cheshire WA15 9ND

Director Name	Nicola Kelly
Date of Birth	October 1965 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	01 November 1996(17 years, 2 months after company formation)
Appointment Duration	3 years, 9 months (resigned 24 August 2000)
Role	Company Director
Correspondence Address	Flat 3 9 St Phillips Road Surbiton Surrey KT6 4DU

Director Name	Mr Mark John Stant
Date of Birth	September 1962 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	11 December 1997(18 years, 4 months after company formation)
Appointment Duration	3 years, 4 months (resigned 26 April 2001)
Role	Company Director
Country of Residence	England
Correspondence Address	Copperfield Grey Road Altrincham Cheshire WA14 4BT

Director Name	Mr Mark Alan Tully
Date of Birth	August 1969 (Born 54 years ago)
Nationality	British
Status	Resigned
Appointed	01 September 2000(21 years after company formation)
Appointment Duration	8 years, 10 months (resigned 30 June 2009)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	93 Grove Lane Timperley Altrincham Cheshire WA15 6PN

Director Name	Diana Robinson
Date of Birth	April 1946 (Born 78 years ago)
Nationality	British
Status	Resigned
Appointed	20 March 2001(21 years, 7 months after company formation)
Appointment Duration	5 years, 5 months (resigned 04 September 2006)
Role	Company Director
Correspondence Address	256 Chester Road Hartford Northwich Cheshire CW8 1QG

Director Name	Simon Colin Gerrard
Date of Birth	June 1971 (Born 52 years ago)
Nationality	British
Status	Resigned
Appointed	25 April 2001(21 years, 8 months after company formation)
Appointment Duration	5 years, 4 months (resigned 04 September 2006)
Role	Recruitment
Correspondence Address	44 Dunsmore Road Walton On Thames Surrey KT12 2LJ

Director Name	Mr Duncan Alasdair Gregson
Date of Birth	May 1964 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	25 April 2001(21 years, 8 months after company formation)
Appointment Duration	4 years, 8 months (resigned 06 January 2006)
Role	Company Director
Country of Residence	England
Correspondence Address	19 Eastmoor Worsley Greater Manchester M28 1YU

Director Name	Gavin Maitland
Date of Birth	September 1969 (Born 54 years ago)
Nationality	British
Status	Resigned
Appointed	29 October 2003(24 years, 2 months after company formation)
Appointment Duration	2 years, 10 months (resigned 04 September 2006)
Role	Company Director
Correspondence Address	Lg2 43 Garnethill St Glasgow Strathclyde G3 6QD Scotland

Director Name	Neil David Tregarthen
Date of Birth	August 1958 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	09 August 2004(25 years after company formation)
Appointment Duration	9 years, 8 months (resigned 30 April 2014)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Station House Stamford New Road Altrincham Cheshire WA14 1EP

Secretary Name	Mr Duncan Alasdair Gregson
Nationality	British
Status	Resigned
Appointed	29 April 2005(25 years, 8 months after company formation)
Appointment Duration	8 months, 1 week (resigned 06 January 2006)
Role	Company Director
Country of Residence	England
Correspondence Address	19 Eastmoor Worsley Greater Manchester M28 1YU

Director Name	Mr Duncan Maxwell Pike
Date of Birth	October 1962 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	02 November 2005(26 years, 2 months after company formation)
Appointment Duration	10 months (resigned 04 September 2006)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	1 Winnats Close Glossop Derbyshire SK13 8RR

Director Name	Lee Knowles
Date of Birth	August 1975 (Born 48 years ago)
Nationality	British
Status	Resigned
Appointed	02 November 2005(26 years, 2 months after company formation)
Appointment Duration	10 months (resigned 04 September 2006)
Role	Company Director
Correspondence Address	9 Beechwood Knutsford Cheshire WA16 8AR

Director Name	Mr Philip Nicholas Lanigan
Date of Birth	May 1964 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	06 January 2006(26 years, 5 months after company formation)
Appointment Duration	1 year (resigned 31 January 2007)
Role	Company Director
Country of Residence	England
Correspondence Address	120 Buckingham Road Stockport Cheshire SK4 4RG

Secretary Name	Mr Philip Nicholas Lanigan
Nationality	British
Status	Resigned
Appointed	06 January 2006(26 years, 5 months after company formation)
Appointment Duration	1 year (resigned 31 January 2007)
Role	Company Director
Country of Residence	England
Correspondence Address	120 Buckingham Road Stockport Cheshire SK4 4RG

Secretary Name	Neil Tregarthen
Nationality	British
Status	Resigned
Appointed	31 January 2007(27 years, 5 months after company formation)
Appointment Duration	2 months (resigned 02 April 2007)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Poplars Farm Aylesbury Road Bierton Buckinghamshire HP22 5DT

Secretary Name	Mr Stephen William Buckley
Nationality	British
Status	Resigned
Appointed	02 April 2007(27 years, 7 months after company formation)
Appointment Duration	4 years, 11 months (resigned 08 March 2012)
Role	Finance Director
Country of Residence	Wales
Correspondence Address	Station House Stamford New Road Altrincham Cheshire WA14 1EP

Director Name	Caitlin Joanna Thomas
Date of Birth	June 1966 (Born 57 years ago)
Nationality	British
Status	Resigned
Appointed	01 June 2012(32 years, 10 months after company formation)
Appointment Duration	5 months (resigned 31 October 2012)
Role	Marketing Director
Country of Residence	United Kingdom
Correspondence Address	Station House Stamford New Road Altrincham Cheshire WA14 1EP

Contact

Website	nes.co.uk
Telephone	0161 9424000
Telephone region	Manchester

Location

Registered Address	Station House Stamford New Road Altrincham Cheshire WA14 1EP
Region	North West
Constituency	Altrincham and Sale West
County	Greater Manchester
Ward	Altrincham
Built Up Area	Greater Manchester
Address Matches	Over 40 other UK companies use this postal address

Shareholders

333.7k at £0.01	Nes Global Talent Finco Limited 63.33% Ordinary A
31.4k at £0.01	Nes Global Talent Finco Limited 5.95% Ordinary B
161.9k at £0.01	Nes Global Talent Finco Limited 30.72% Ordinary

Financials

Year	2014
Turnover	£86,512,000
Gross Profit	£8,933,000
Net Worth	£41,456,000
Current Liabilities	£47,020,000

Accounts

Latest Accounts	31 October 2022 (1 year, 5 months ago)
Next Accounts Due	31 July 2024 (3 months from now)
Accounts Category	Audit Exemption Subsidiary
Accounts Year End	31 October

Returns

Latest Return	16 February 2024 (2 months, 1 week ago)
Next Return Due	2 March 2025 (10 months, 1 week from now)

Charges

16 June 2012	Delivered on: 27 June 2012 Satisfied on: 9 October 2013 Persons entitled: The Royal Bank of Scotland PLC (The Security Agent) Classification: Group debenture Secured details: All monies due or to become due from any member of the group to any creditor and all monies due or to become due from any member of the group and from each debtor to any secured party on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: Fixed and floating charge over the undertaking and all property and assets present and future, including goodwill, book debts, uncalled capital, buildings, fixtures, fixed plant & machinery see image for full details. Fully Satisfied
16 June 2012	Delivered on: 22 June 2012 Satisfied on: 9 October 2013 Persons entitled: Rbs Invoice Finance Limited (Security Agent) Classification: Group debenture Secured details: All monies due or to become due from any member of the group and from each debtor to any secured party on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: Fixed and floating charge over the undertaking and all property and assets present and future, including goodwill, book debts, uncalled capital, buildings, fixtures, fixed plant & machinery see image for full details. Fully Satisfied
30 July 2004	Delivered on: 3 August 2004 Satisfied on: 20 June 2012 Persons entitled: National Westminster Bank PLC Classification: Debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. Fully Satisfied
4 July 2001	Delivered on: 7 July 2001 Satisfied on: 9 October 2013 Persons entitled: Royal Bank of Scotland Commercial Services Limited Classification: All assets debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever under the financing agreement (as defined in the all assets debenture). Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. Fully Satisfied
11 May 1999	Delivered on: 19 May 1999 Satisfied on: 6 August 2004 Persons entitled: National Westminster Bank PLC Classification: Legal charge Secured details: All present and future obligations and liabilities (whether actual or contingent and whether owed jointly or severally or in any other capacity whatsoever) of each charging company to the chargee under the facility documents (as defined). Particulars: F/H unit 11 ambassador place stockport road altrincham-GM487088 by way of fixed charge all plant machinery fixtures fittings furniture equipment etc and the goodwill and the proceeds of any insurance. See the mortgage charge document for full details. Fully Satisfied
11 May 1999	Delivered on: 19 May 1999 Satisfied on: 6 August 2004 Persons entitled: National Westminster Bank PLC Classification: Composite guarantee and debenture Secured details: All present and future obligations and liabilities (whether actual or contingent and whether owed jointly or severally or in any other capacity whatsoever) of each charging company to the chargee under the banking documents (as defined). Particulars: .. fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. See the mortgage charge document for full details. Fully Satisfied
21 November 1995	Delivered on: 29 November 1995 Satisfied on: 10 June 1999 Persons entitled: Bryan Albert Sullivan Bernard Anthony Wilcox Geoffrey William Lloyd Classification: Debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. Fully Satisfied
20 December 1983	Delivered on: 3 January 1984 Satisfied on: 10 June 1999 Persons entitled: National Westminster Bank PLC Classification: Debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: A specific equitable charge over all f/h & l/h properties and/or the proceeds of sale thereof. Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts (please see doc M19). Fully Satisfied
16 June 2012	Delivered on: 27 June 2012 Satisfied on: 9 October 2013 Persons entitled: The Royal Bank of Scotland PLC (The Security Agent) Classification: Security agreement Secured details: All monies due or to become due from any member of the group and by each obligor to any secured party under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: All account receivable all cash all chattel paper all commercial tort claims all contracts together with all contract rights see image for full details. Fully Satisfied
16 June 2012	Delivered on: 27 June 2012 Satisfied on: 9 October 2013 Persons entitled: Rbs Invoice Finance Limited (Security Agent) Classification: Security agreement Secured details: All monies due or to become due from any member of the group and by each obligor to any secured party under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: All acounts receivable all cash all chattel paper all commercial tort claims and all contracts see image for full details. Fully Satisfied
6 June 1983	Delivered on: 21 June 1983 Satisfied on: 10 June 1999 Persons entitled: National Westminster Bank PLC Classification: Mortgage debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: A specific equitable charge over the company f/h or l/h properties and the proceeds of sale thereof fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts. Fully Satisfied
14 December 2022	Delivered on: 21 December 2022 Persons entitled: Nordic Trustee As Classification: A registered charge Outstanding
26 August 2021	Delivered on: 31 August 2021 Persons entitled: Rbs Invoice Finance Limited Classification: A registered charge Particulars: No specific land, ship, aircraft or intellectual property has been charged. For full details of the charges, please refer to the charging document directly. Outstanding
26 June 2019	Delivered on: 3 July 2019 Persons entitled: Rbs Invoice Finance Limited Classification: A registered charge Particulars: No specific land, ship, aircraft or intellectual property has been charged. For full details of the charges, please refer to the charging document directly. Outstanding
11 May 2018	Delivered on: 15 May 2018 Persons entitled: Credit Suisse Ag, Cayman Islands Branch Classification: A registered charge Particulars: Not applicable. Outstanding
18 June 2014	Delivered on: 24 June 2014 Persons entitled: Rbs Invoice Finance Limited Classification: A registered charge Outstanding
3 October 2013	Delivered on: 4 October 2013 Persons entitled: Credit Suisse Ag, Cayman Islands Branch Classification: A registered charge Particulars: Trademarks including but not limited to the trade mark â€œnesâ€ with registration number 2476719. notification of addition to or amendment of charge. Outstanding

Filing History

4 November 2020	Full accounts made up to 31 October 2019 (31 pages)
20 July 2020	Withdrawal of a person with significant control statement on 20 July 2020 (2 pages)
20 July 2020	Notification of Nes Global Talent Holdings Limited as a person with significant control on 19 February 2017 (2 pages)
24 February 2020	Confirmation statement made on 18 February 2020 with no updates (3 pages)
18 July 2019	Full accounts made up to 31 October 2018 (30 pages)
3 July 2019	Registration of charge 014435740015, created on 26 June 2019 (26 pages)
18 February 2019	Confirmation statement made on 18 February 2019 with no updates (3 pages)
27 July 2018	Full accounts made up to 31 October 2017 (29 pages)
15 May 2018	Registration of charge 014435740014, created on 11 May 2018 (34 pages)
20 February 2018	Confirmation statement made on 18 February 2018 with no updates (3 pages)
8 August 2017	Full accounts made up to 31 October 2016 (25 pages)
8 August 2017	Full accounts made up to 31 October 2016 (25 pages)
22 February 2017	Confirmation statement made on 18 February 2017 with updates (5 pages)
22 February 2017	Confirmation statement made on 18 February 2017 with updates (5 pages)
26 June 2016	Full accounts made up to 31 October 2015 (21 pages)
26 June 2016	Full accounts made up to 31 October 2015 (21 pages)
22 February 2016	Annual return made up to 18 February 2016 with a full list of shareholders Statement of capital on 2016-02-22 GBP 5,269.01 (4 pages)
22 February 2016	Annual return made up to 18 February 2016 with a full list of shareholders Statement of capital on 2016-02-22 GBP 5,269.01 (4 pages)
21 July 2015	Full accounts made up to 31 October 2014 (18 pages)
21 July 2015	Full accounts made up to 31 October 2014 (18 pages)
19 February 2015	Annual return made up to 18 February 2015 with a full list of shareholders Statement of capital on 2015-02-19 GBP 5,269.01 (4 pages)
19 February 2015	Annual return made up to 18 February 2015 with a full list of shareholders Statement of capital on 2015-02-19 GBP 5,269.01 (4 pages)
5 August 2014	Full accounts made up to 31 October 2013 (18 pages)
5 August 2014	Full accounts made up to 31 October 2013 (18 pages)
24 June 2014	Registration of charge 014435740013 (12 pages)
24 June 2014	Registration of charge 014435740013 (12 pages)
30 April 2014	Termination of appointment of Neil Tregarthen as a director (1 page)
30 April 2014	Termination of appointment of Neil Tregarthen as a director (1 page)
18 February 2014	Annual return made up to 18 February 2014 with a full list of shareholders Statement of capital on 2014-02-18 GBP 5,269.01 (5 pages)
18 February 2014	Annual return made up to 18 February 2014 with a full list of shareholders Statement of capital on 2014-02-18 GBP 5,269.01 (5 pages)
9 October 2013	Satisfaction of charge 8 in full (4 pages)
9 October 2013	Satisfaction of charge 9 in full (8 pages)
9 October 2013	Satisfaction of charge 9 in full (8 pages)
9 October 2013	Satisfaction of charge 6 in full (4 pages)
9 October 2013	Satisfaction of charge 6 in full (4 pages)
9 October 2013	Satisfaction of charge 8 in full (4 pages)
9 October 2013	Satisfaction of charge 10 in full (4 pages)
9 October 2013	Satisfaction of charge 10 in full (4 pages)
9 October 2013	Satisfaction of charge 11 in full (4 pages)
9 October 2013	Satisfaction of charge 11 in full (4 pages)
4 October 2013	Registration of charge 014435740012 (91 pages)
4 October 2013	Registration of charge 014435740012 (91 pages)
21 May 2013	Full accounts made up to 31 October 2012 (20 pages)
21 May 2013	Full accounts made up to 31 October 2012 (20 pages)
17 April 2013	Annual return made up to 14 April 2013 with a full list of shareholders (5 pages)
17 April 2013	Annual return made up to 14 April 2013 with a full list of shareholders (5 pages)
5 November 2012	Termination of appointment of Caitlin Thomas as a director (1 page)
5 November 2012	Termination of appointment of Caitlin Thomas as a director (1 page)
28 June 2012	Appointment of Caitlin Joanna Thomas as a director (2 pages)
28 June 2012	Appointment of Caitlin Joanna Thomas as a director (2 pages)
27 June 2012	Particulars of a mortgage or charge / charge no: 9 (26 pages)
27 June 2012	Particulars of a mortgage or charge / charge no: 10 (16 pages)
27 June 2012	Particulars of a mortgage or charge / charge no: 11 (28 pages)
27 June 2012	Particulars of a mortgage or charge / charge no: 10 (16 pages)
27 June 2012	Particulars of a mortgage or charge / charge no: 9 (26 pages)
27 June 2012	Particulars of a mortgage or charge / charge no: 11 (28 pages)
22 June 2012	Memorandum and Articles of Association (10 pages)
22 June 2012	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (2 pages)
22 June 2012	Particulars of a mortgage or charge / charge no: 8 (27 pages)
22 June 2012	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (2 pages)
22 June 2012	Memorandum and Articles of Association (10 pages)
22 June 2012	Particulars of a mortgage or charge / charge no: 8 (27 pages)
21 June 2012	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 7 (3 pages)
21 June 2012	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 7 (3 pages)
30 April 2012	Annual return made up to 14 April 2012 with a full list of shareholders (5 pages)
30 April 2012	Annual return made up to 14 April 2012 with a full list of shareholders (5 pages)
28 March 2012	Full accounts made up to 31 October 2011 (20 pages)
28 March 2012	Full accounts made up to 31 October 2011 (20 pages)
8 March 2012	Termination of appointment of Stephen Buckley as a secretary (1 page)
8 March 2012	Termination of appointment of Stephen Buckley as a secretary (1 page)
26 January 2012	Director's details changed for Neil Tregarthen on 25 January 2012 (2 pages)
26 January 2012	Director's details changed for Neil Tregarthen on 25 January 2012 (2 pages)
25 January 2012	Secretary's details changed for Mr Stephen William Buckley on 25 January 2012 (1 page)
25 January 2012	Director's details changed for Mr Stephen William Buckley on 25 January 2012 (2 pages)
25 January 2012	Director's details changed for Mr Stephen William Buckley on 25 January 2012 (2 pages)
25 January 2012	Director's details changed for Mr Simon Francis Coton on 25 January 2012 (2 pages)
25 January 2012	Director's details changed for Neil Tregarthen on 25 January 2012 (2 pages)
25 January 2012	Director's details changed for Neil Tregarthen on 25 January 2012 (2 pages)
25 January 2012	Secretary's details changed for Mr Stephen William Buckley on 25 January 2012 (1 page)
25 January 2012	Director's details changed for Mr Simon Francis Coton on 25 January 2012 (2 pages)
15 July 2011	Resolutions RES13 ‐ 20/06/2011 (3 pages)
15 July 2011	Resolutions RES13 ‐ 20/06/2011 (3 pages)
4 May 2011	Annual return made up to 14 April 2011 with a full list of shareholders (7 pages)
4 May 2011	Annual return made up to 14 April 2011 with a full list of shareholders (7 pages)
8 February 2011	Full accounts made up to 31 October 2010 (21 pages)
8 February 2011	Full accounts made up to 31 October 2010 (21 pages)
5 January 2011	Appointment of Mr Simon Francis Coton as a director (2 pages)
5 January 2011	Appointment of Mr Simon Francis Coton as a director (2 pages)
26 April 2010	Secretary's details changed for Mr Stephen William Buckley on 14 April 2010 (1 page)
26 April 2010	Annual return made up to 14 April 2010 with a full list of shareholders (6 pages)
26 April 2010	Director's details changed for Mr Stephen William Buckley on 14 April 2010 (2 pages)
26 April 2010	Secretary's details changed for Mr Stephen William Buckley on 14 April 2010 (1 page)
26 April 2010	Annual return made up to 14 April 2010 with a full list of shareholders (6 pages)
26 April 2010	Director's details changed for Mr Stephen William Buckley on 14 April 2010 (2 pages)
19 April 2010	Full accounts made up to 31 October 2009 (20 pages)
19 April 2010	Full accounts made up to 31 October 2009 (20 pages)
8 December 2009	Termination of appointment of Mark Tully as a director (1 page)
8 December 2009	Termination of appointment of Mark Tully as a director (1 page)
24 April 2009	Return made up to 14/04/09; full list of members (4 pages)
24 April 2009	Return made up to 14/04/09; full list of members (4 pages)
15 April 2009	Full accounts made up to 31 October 2008 (19 pages)
15 April 2009	Full accounts made up to 31 October 2008 (19 pages)
19 August 2008	Full accounts made up to 31 October 2007 (20 pages)
19 August 2008	Full accounts made up to 31 October 2007 (20 pages)
21 April 2008	Director and secretary's change of particulars / stephen buckley / 01/01/2008 (1 page)
21 April 2008	Return made up to 14/04/08; full list of members (4 pages)
21 April 2008	Return made up to 14/04/08; full list of members (4 pages)
21 April 2008	Director and secretary's change of particulars / stephen buckley / 01/01/2008 (1 page)
8 January 2008	Company name changed nes international LIMITED\certificate issued on 08/01/08 (2 pages)
8 January 2008	Company name changed nes international LIMITED\certificate issued on 08/01/08 (2 pages)
14 August 2007	Full accounts made up to 31 October 2006 (21 pages)
14 August 2007	Full accounts made up to 31 October 2006 (21 pages)
1 June 2007	Return made up to 14/04/07; full list of members (3 pages)
1 June 2007	Director's particulars changed (1 page)
1 June 2007	Director's particulars changed (1 page)
1 June 2007	Return made up to 14/04/07; full list of members (3 pages)
1 June 2007	Director's particulars changed (1 page)
1 June 2007	Director's particulars changed (1 page)
28 April 2007	Secretary resigned (1 page)
28 April 2007	New secretary appointed;new director appointed (3 pages)
28 April 2007	New secretary appointed;new director appointed (3 pages)
28 April 2007	Secretary resigned (1 page)
22 March 2007	New secretary appointed (1 page)
22 March 2007	New secretary appointed (1 page)
22 March 2007	Secretary resigned;director resigned (1 page)
22 March 2007	Secretary resigned;director resigned (1 page)
19 September 2006	Director resigned (1 page)
19 September 2006	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (3 pages)
19 September 2006	Director resigned (1 page)
19 September 2006	Declaration of assistance for shares acquisition (9 pages)
19 September 2006	Declaration of assistance for shares acquisition (9 pages)
19 September 2006	Director resigned (1 page)
19 September 2006	Director resigned (1 page)
19 September 2006	Director resigned (1 page)
19 September 2006	Director resigned (1 page)
19 September 2006	Director resigned (1 page)
19 September 2006	Director resigned (1 page)
19 September 2006	Declaration of assistance for shares acquisition (9 pages)
19 September 2006	Director resigned (1 page)
19 September 2006	Declaration of assistance for shares acquisition (9 pages)
19 September 2006	Director resigned (1 page)
19 September 2006	Director resigned (1 page)
19 September 2006	Declaration of assistance for shares acquisition (9 pages)
19 September 2006	Director resigned (1 page)
19 September 2006	Declaration of assistance for shares acquisition (9 pages)
19 September 2006	Director resigned (1 page)
19 September 2006	Director resigned (1 page)
19 September 2006	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (3 pages)
1 September 2006	Full accounts made up to 31 October 2005 (19 pages)
1 September 2006	Full accounts made up to 31 October 2005 (19 pages)
15 May 2006	Return made up to 14/04/06; full list of members (10 pages)
15 May 2006	Return made up to 14/04/06; full list of members (10 pages)
25 January 2006	New secretary appointed;new director appointed (1 page)
25 January 2006	Secretary resigned;director resigned (1 page)
25 January 2006	Secretary resigned;director resigned (1 page)
25 January 2006	New secretary appointed;new director appointed (1 page)
23 November 2005	New director appointed (2 pages)
23 November 2005	New director appointed (2 pages)
23 November 2005	New director appointed (2 pages)
23 November 2005	New director appointed (2 pages)
25 October 2005	Full accounts made up to 31 October 2004 (19 pages)
25 October 2005	Full accounts made up to 31 October 2004 (19 pages)
1 September 2005	Delivery ext'd 3 mth 31/10/04 (1 page)
1 September 2005	Delivery ext'd 3 mth 31/10/04 (1 page)
24 May 2005	Secretary resigned (1 page)
24 May 2005	Secretary resigned (1 page)
24 May 2005	New secretary appointed (2 pages)
24 May 2005	New secretary appointed (2 pages)
17 May 2005	Return made up to 14/04/05; full list of members (9 pages)
17 May 2005	Return made up to 14/04/05; full list of members (9 pages)
24 September 2004	New director appointed (2 pages)
24 September 2004	New director appointed (2 pages)
6 September 2004	Director resigned (1 page)
6 September 2004	Director resigned (1 page)
6 September 2004	Director resigned (1 page)
6 September 2004	Director resigned (1 page)
10 August 2004	Declaration of assistance for shares acquisition (40 pages)
10 August 2004	Declaration of assistance for shares acquisition (40 pages)
10 August 2004	Resolutions RES07 ‐ Resolution of financial assistance for the acquisition of shares (2 pages)
10 August 2004	Declaration of assistance for shares acquisition (40 pages)
10 August 2004	Declaration of assistance for shares acquisition (40 pages)
10 August 2004	Resolutions RES07 ‐ Resolution of financial assistance for the acquisition of shares (2 pages)
10 August 2004	Declaration of assistance for shares acquisition (40 pages)
10 August 2004	Declaration of assistance for shares acquisition (40 pages)
6 August 2004	Declaration of satisfaction of mortgage/charge (1 page)
6 August 2004	Declaration of satisfaction of mortgage/charge (1 page)
6 August 2004	Declaration of satisfaction of mortgage/charge (1 page)
6 August 2004	Declaration of satisfaction of mortgage/charge (1 page)
3 August 2004	Particulars of mortgage/charge (7 pages)
3 August 2004	Particulars of mortgage/charge (7 pages)
22 April 2004	Return made up to 14/04/04; full list of members 363(288) ‐ Director's particulars changed (10 pages)
22 April 2004	Return made up to 14/04/04; full list of members 363(288) ‐ Director's particulars changed (10 pages)
19 March 2004	Full accounts made up to 31 October 2003 (22 pages)
19 March 2004	Full accounts made up to 31 October 2003 (22 pages)
11 November 2003	New director appointed (2 pages)
11 November 2003	New director appointed (2 pages)
31 August 2003	Full accounts made up to 31 October 2002 (21 pages)
31 August 2003	Full accounts made up to 31 October 2002 (21 pages)
7 May 2003	Return made up to 14/04/03; full list of members (9 pages)
7 May 2003	Return made up to 14/04/03; full list of members (9 pages)
28 October 2002	Auditor's resignation (1 page)
28 October 2002	Auditor's resignation (1 page)
3 May 2002	Full accounts made up to 31 October 2001 (16 pages)
3 May 2002	Full accounts made up to 31 October 2001 (16 pages)
23 April 2002	Return made up to 14/04/02; full list of members (8 pages)
23 April 2002	Return made up to 14/04/02; full list of members (8 pages)
18 April 2002	Nc inc already adjusted 06/05/99 (1 page)
18 April 2002	Resolutions RES04 ‐ Resolution of increasing authorised share capital (2 pages)
18 April 2002	Resolutions RES04 ‐ Resolution of increasing authorised share capital (2 pages)
18 April 2002	Nc inc already adjusted 06/05/99 (1 page)
26 March 2002	New director appointed (1 page)
26 March 2002	New director appointed (1 page)
22 November 2001	S-div 06/05/99 (1 page)
22 November 2001	S-div 06/05/99 (1 page)
10 July 2001	Declaration of assistance for shares acquisition (21 pages)
10 July 2001	Declaration of assistance for shares acquisition (21 pages)
10 July 2001	Declaration of assistance for shares acquisition (21 pages)
10 July 2001	Declaration of assistance for shares acquisition (21 pages)
10 July 2001	Declaration of assistance for shares acquisition (21 pages)
10 July 2001	Resolutions RES07 ‐ Resolution of financial assistance for the acquisition of shares (2 pages)
10 July 2001	Declaration of assistance for shares acquisition (21 pages)
10 July 2001	Declaration of assistance for shares acquisition (21 pages)
10 July 2001	Resolutions RES07 ‐ Resolution of financial assistance for the acquisition of shares (2 pages)
10 July 2001	Declaration of assistance for shares acquisition (21 pages)
7 July 2001	Particulars of mortgage/charge (6 pages)
7 July 2001	Particulars of mortgage/charge (6 pages)
12 June 2001	Full accounts made up to 31 October 2000 (16 pages)
12 June 2001	Full accounts made up to 31 October 2000 (16 pages)
11 June 2001	New director appointed (2 pages)
11 June 2001	New director appointed (2 pages)
15 May 2001	Return made up to 14/04/01; full list of members 363(353) ‐ Location of register of members address changed 363(190) ‐ Location of debenture register address changed (8 pages)
15 May 2001	Return made up to 14/04/01; full list of members 363(353) ‐ Location of register of members address changed 363(190) ‐ Location of debenture register address changed (8 pages)
8 May 2001	Director resigned (1 page)
8 May 2001	Director resigned (1 page)
2 May 2001	New director appointed (2 pages)
2 May 2001	Director resigned (1 page)
2 May 2001	New director appointed (2 pages)
2 May 2001	Director resigned (1 page)
15 March 2001	Director resigned (1 page)
15 March 2001	Director resigned (1 page)
29 January 2001	New director appointed (2 pages)
29 January 2001	New director appointed (2 pages)
15 November 2000	Director resigned (1 page)
15 November 2000	Director resigned (1 page)
10 November 2000	Registered office changed on 10/11/00 from: 11 ambassador place stockport road altrincham cheshire WA15 8DB (1 page)
10 November 2000	Registered office changed on 10/11/00 from: 11 ambassador place stockport road altrincham cheshire WA15 8DB (1 page)
24 July 2000	Full accounts made up to 31 October 1999 (23 pages)
24 July 2000	Full accounts made up to 31 October 1999 (23 pages)
15 May 2000	Return made up to 14/04/00; full list of members (10 pages)
15 May 2000	Return made up to 14/04/00; full list of members (10 pages)
14 June 1999	Ad 11/05/99--------- Â£ si [email protected]=315 Â£ ic 4953/5268 (2 pages)
14 June 1999	Statement of affairs (8 pages)
14 June 1999	Ad 11/05/99--------- Â£ si [email protected]=315 Â£ ic 4953/5268 (2 pages)
14 June 1999	Statement of affairs (8 pages)
10 June 1999	Declaration of satisfaction of mortgage/charge (1 page)
10 June 1999	Declaration of satisfaction of mortgage/charge (1 page)
10 June 1999	Declaration of satisfaction of mortgage/charge (1 page)
10 June 1999	Declaration of satisfaction of mortgage/charge (1 page)
10 June 1999	Declaration of satisfaction of mortgage/charge (1 page)
10 June 1999	Declaration of satisfaction of mortgage/charge (1 page)
27 May 1999	Â£ nc 1000/5269 06/05/99 (1 page)
27 May 1999	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital (2 pages)
27 May 1999	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association (14 pages)
27 May 1999	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital (2 pages)
27 May 1999	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association (14 pages)
27 May 1999	Ad 06/05/99--------- Â£ si [email protected]=4804 Â£ ic 149/4953 (2 pages)
27 May 1999	Â£ nc 1000/5269 06/05/99 (1 page)
27 May 1999	Ad 06/05/99--------- Â£ si [email protected]=4804 Â£ ic 149/4953 (2 pages)
26 May 1999	Director resigned (1 page)
26 May 1999	Director resigned (1 page)
26 May 1999	Director resigned (1 page)
26 May 1999	Director resigned (1 page)
19 May 1999	Particulars of mortgage/charge (10 pages)
19 May 1999	Particulars of mortgage/charge (8 pages)
19 May 1999	Particulars of mortgage/charge (10 pages)
19 May 1999	Particulars of mortgage/charge (8 pages)
17 May 1999	Declaration of assistance for shares acquisition (9 pages)
17 May 1999	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (2 pages)
17 May 1999	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (2 pages)
17 May 1999	Declaration of assistance for shares acquisition (9 pages)
17 May 1999	Declaration of assistance for shares acquisition (9 pages)
17 May 1999	Declaration of assistance for shares acquisition (9 pages)
17 May 1999	Declaration of assistance for shares acquisition (9 pages)
17 May 1999	Declaration of assistance for shares acquisition (9 pages)
17 May 1999	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (2 pages)
17 May 1999	Declaration of assistance for shares acquisition (9 pages)
17 May 1999	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (2 pages)
17 May 1999	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (2 pages)
17 May 1999	Declaration of assistance for shares acquisition (9 pages)
17 May 1999	Declaration of assistance for shares acquisition (9 pages)
17 May 1999	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (2 pages)
17 May 1999	Declaration of assistance for shares acquisition (9 pages)
17 May 1999	Declaration of assistance for shares acquisition (9 pages)
17 May 1999	Declaration of assistance for shares acquisition (9 pages)
17 May 1999	Full group accounts made up to 31 October 1998 (22 pages)
17 May 1999	Declaration of assistance for shares acquisition (9 pages)
17 May 1999	Declaration of assistance for shares acquisition (9 pages)
17 May 1999	Declaration of assistance for shares acquisition (9 pages)
17 May 1999	Declaration of assistance for shares acquisition (9 pages)
17 May 1999	Full group accounts made up to 31 October 1998 (22 pages)
21 April 1999	Return made up to 14/04/99; no change of members (6 pages)
21 April 1999	Return made up to 14/04/99; no change of members (6 pages)
24 August 1998	Full group accounts made up to 31 October 1997 (21 pages)
24 August 1998	Full group accounts made up to 31 October 1997 (21 pages)
13 May 1998	Return made up to 20/04/98; full list of members 363(190) ‐ Location of debenture register address changed 363(288) ‐ Secretary's particulars changed;director's particulars changed (8 pages)
13 May 1998	Return made up to 20/04/98; full list of members 363(190) ‐ Location of debenture register address changed 363(288) ‐ Secretary's particulars changed;director's particulars changed (8 pages)
16 March 1998	New director appointed (2 pages)
16 March 1998	New director appointed (2 pages)
2 September 1997	Full group accounts made up to 31 October 1996 (23 pages)
2 September 1997	Full group accounts made up to 31 October 1996 (23 pages)
4 May 1997	Return made up to 20/04/97; no change of members 363(288) ‐ Director's particulars changed (6 pages)
4 May 1997	Return made up to 20/04/97; no change of members 363(288) ‐ Director's particulars changed (6 pages)
22 November 1996	New director appointed (2 pages)
22 November 1996	New director appointed (2 pages)
30 July 1996	Full accounts made up to 31 October 1995 (17 pages)
30 July 1996	Full accounts made up to 31 October 1995 (17 pages)
9 July 1996	Director's particulars changed (1 page)
9 July 1996	Director's particulars changed (1 page)
9 July 1996	Return made up to 20/04/96; full list of members (9 pages)
9 July 1996	Return made up to 20/04/96; full list of members (9 pages)
9 July 1996	Location of register of members (1 page)
9 July 1996	Location of register of members (1 page)
4 August 1995	Full accounts made up to 31 October 1994 (16 pages)
4 August 1995	Full accounts made up to 31 October 1994 (16 pages)
26 April 1995	Return made up to 20/04/95; full list of members (20 pages)
26 April 1995	Location of register of members (1 page)
26 April 1995	Location of register of members (1 page)
26 April 1995	Return made up to 20/04/95; full list of members (20 pages)
22 August 1994	Full accounts made up to 31 October 1993 (16 pages)
22 August 1994	Full accounts made up to 31 October 1993 (16 pages)
12 November 1993	Memorandum and Articles of Association (22 pages)
12 November 1993	Memorandum and Articles of Association (22 pages)
16 April 1993	Accounts for a medium company made up to 31 October 1992 (15 pages)
16 April 1993	Accounts for a medium company made up to 31 October 1992 (15 pages)
29 September 1992	Accounts for a medium company made up to 31 October 1991 (14 pages)
29 September 1992	Accounts for a medium company made up to 31 October 1991 (14 pages)
26 March 1991	Accounts for a medium company made up to 31 October 1990 (11 pages)
26 March 1991	Accounts for a medium company made up to 31 October 1990 (11 pages)
11 January 1991	New director appointed (2 pages)
11 January 1991	New director appointed (2 pages)
1 May 1990	Accounts for a medium company made up to 31 October 1989 (11 pages)
1 May 1990	Accounts for a medium company made up to 31 October 1989 (11 pages)
18 April 1989	Accounts for a medium company made up to 31 October 1988 (10 pages)
18 April 1989	Registered office changed on 18/04/89 from: lynnfield houses church street altrincham cheshire WA14 4DZ (1 page)
18 April 1989	Accounts for a medium company made up to 31 October 1988 (10 pages)
18 April 1989	Registered office changed on 18/04/89 from: lynnfield houses church street altrincham cheshire WA14 4DZ (1 page)
6 April 1988	Accounts for a medium company made up to 31 October 1987 (12 pages)
6 April 1988	Accounts for a medium company made up to 31 October 1987 (12 pages)
16 September 1987	Company name changed northenden engineering services LIMITED\certificate issued on 17/09/87 (2 pages)
16 September 1987	Company name changed northenden engineering services LIMITED\certificate issued on 17/09/87 (2 pages)
2 April 1987	New director appointed (2 pages)
2 April 1987	New director appointed (2 pages)
21 March 1987	Accounts for a small company made up to 31 October 1986 (11 pages)
21 March 1987	Accounts for a small company made up to 31 October 1986 (11 pages)
5 July 1986	Full accounts made up to 25 October 1985 (8 pages)
5 July 1986	Full accounts made up to 25 October 1985 (8 pages)
5 July 1982	Company name changed\certificate issued on 05/07/82 (2 pages)
5 July 1982	Company name changed\certificate issued on 05/07/82 (2 pages)
14 August 1979	Incorporation (17 pages)
14 August 1979	Incorporation (17 pages)

NES UK Limited

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