NES International Limited

Company Name	NES International Limited
Directors	Stephen William Buckley and Simon Francis Coton
Company Status	Active
Company Number	01786613
Category	Private Limited Company
Incorporation Date	27 January 1984(40 years, 3 months ago)
Previous Names	Axegem Limited and M.R.A. Limited

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(23 years, 2 months after company formation)
Appointment Duration	17 years, 1 month
Role	Finance Director
Country of Residence	United Kingdom
Correspondence Address	Station House, C/O Nes Group Limited, 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(26 years, 11 months after company formation)
Appointment Duration	13 years, 3 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Station House, C/O Nes Group Limited, Stamford New Road Altrincham Cheshire WA14 1EP

Director Name	Paul Michael Sutterby
Date of Birth	December 1942 (Born 81 years ago)
Nationality	British
Status	Resigned
Appointed	14 September 1991(7 years, 7 months after company formation)
Appointment Duration	7 years, 8 months (resigned 11 May 1999)
Role	Company Director
Correspondence Address	Cwm-Tydu 100 Manchester Road Heywood Lancashire OL10 2PB

Director Name	Brenda Barbara Sutterby
Date of Birth	May 1945 (Born 79 years ago)
Nationality	British
Status	Resigned
Appointed	14 September 1991(7 years, 7 months after company formation)
Appointment Duration	7 years, 8 months (resigned 11 May 1999)
Role	Secretary
Correspondence Address	"Cwm Tydu" 100 Manchester Road Hopwood Heywood Lancashire OL10 2PN

Director Name	Terence Byrne
Date of Birth	May 1940 (Born 84 years ago)
Nationality	British
Status	Resigned
Appointed	14 September 1991(7 years, 7 months after company formation)
Appointment Duration	9 years, 1 month (resigned 06 November 2000)
Role	Company Director
Correspondence Address	285 Stockport Road Timperley Altrincham Cheshire WA15 7SP

Secretary Name	Brenda Barbara Sutterby
Nationality	British
Status	Resigned
Appointed	14 September 1991(7 years, 7 months after company formation)
Appointment Duration	7 years, 8 months (resigned 12 May 1999)
Role	Company Director
Correspondence Address	"Cwm Tydu" 100 Manchester Road Hopwood Heywood Lancashire OL10 2PN

Director Name	Jonathan Michael Sutterby
Date of Birth	February 1971 (Born 53 years ago)
Nationality	British
Status	Resigned
Appointed	31 July 1998(14 years, 6 months after company formation)
Appointment Duration	9 months, 2 weeks (resigned 11 May 1999)
Role	Engineer
Correspondence Address	2 Thornham Lane Slattocks Middleton Greater Manchester M24 2RE

Director Name	Mr Geoffrey William Lloyd
Date of Birth	May 1948 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	11 May 1999(15 years, 3 months after company formation)
Appointment Duration	7 years, 3 months (resigned 04 September 2006)
Role	Company Director
Correspondence Address	The Beeches Mereside Road Mere Knutsford Cheshire WA16 6QR

Director Name	Bryan Albert Sullivan
Date of Birth	January 1944 (Born 80 years ago)
Nationality	British
Status	Resigned
Appointed	11 May 1999(15 years, 3 months after company formation)
Appointment Duration	5 years, 10 months (resigned 30 March 2005)
Role	Company Director
Correspondence Address	10 Lakeside Road Lymm Cheshire WA13 0QE

Director Name	Mr Mark John Stant
Date of Birth	September 1962 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	11 May 1999(15 years, 3 months after company formation)
Appointment Duration	1 year, 11 months (resigned 26 April 2001)
Role	Company Director
Country of Residence	England
Correspondence Address	Copperfield Grey Road Altrincham Cheshire WA14 4BT

Secretary Name	Mr Geoffrey William Lloyd
Nationality	British
Status	Resigned
Appointed	11 May 1999(15 years, 3 months after company formation)
Appointment Duration	5 years, 11 months (resigned 29 April 2005)
Role	Company Director
Correspondence Address	The Beeches Mereside Road Mere Knutsford Cheshire WA16 6QR

Director Name	Richard Heap
Date of Birth	December 1971 (Born 52 years ago)
Nationality	British
Status	Resigned
Appointed	06 November 2000(16 years, 9 months after company formation)
Appointment Duration	2 years, 1 month (resigned 31 December 2002)
Role	Company Director
Correspondence Address	68 Bridgewater Road Timperley Cheshire WA14 1LZ

Director Name	Christopher Holt
Date of Birth	July 1961 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	06 November 2000(16 years, 9 months after company formation)
Appointment Duration	12 months (resigned 02 November 2001)
Role	Company Director
Correspondence Address	12 St Christophers Avenue Ashton Under Lyne Lancashire OL6 7AS

Director Name	Mr Duncan Maxwell Pike
Date of Birth	October 1962 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	06 November 2000(16 years, 9 months after company formation)
Appointment Duration	5 years, 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	Martin Bate
Date of Birth	November 1971 (Born 52 years ago)
Nationality	British
Status	Resigned
Appointed	06 November 2000(16 years, 9 months after company formation)
Appointment Duration	2 years, 1 month (resigned 31 December 2002)
Role	Company Director
Correspondence Address	2 Hall Avenue Timperley Cheshire WA15 6SD

Director Name	Mr Duncan Alasdair Gregson
Date of Birth	May 1964 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	27 April 2001(17 years, 3 months after company formation)
Appointment Duration	4 years, 10 months (resigned 22 February 2006)
Role	Company Director
Country of Residence	England
Correspondence Address	19 Eastmoor Worsley Greater Manchester M28 1YU

Secretary Name	Mr Duncan Alasdair Gregson
Nationality	British
Status	Resigned
Appointed	29 April 2005(21 years, 3 months after company formation)
Appointment Duration	9 months, 4 weeks (resigned 22 February 2006)
Role	Company Director
Country of Residence	England
Correspondence Address	19 Eastmoor Worsley Greater Manchester M28 1YU

Director Name	Mr Philip Nicholas Lanigan
Date of Birth	May 1964 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	22 February 2006(22 years, 1 month after company formation)
Appointment Duration	11 months, 1 week (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	22 February 2006(22 years, 1 month after company formation)
Appointment Duration	11 months, 1 week (resigned 31 January 2007)
Role	Company Director
Country of Residence	England
Correspondence Address	120 Buckingham Road Stockport Cheshire SK4 4RG

Director Name	Neil David Tregarthen
Date of Birth	August 1958 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	04 September 2006(22 years, 7 months after company formation)
Appointment Duration	7 years, 8 months (resigned 30 April 2014)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Station House, C/O Nes Group Limited, Stamford New Road Altrincham Cheshire WA14 1EP

Director Name	Mr Mark Alan Tully
Date of Birth	August 1969 (Born 54 years ago)
Nationality	British
Status	Resigned
Appointed	31 January 2007(23 years after company formation)
Appointment Duration	2 years, 5 months (resigned 30 June 2009)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	93 Grove Lane Timperley Altrincham Cheshire WA15 6PN

Secretary Name	Neil Tregarthen
Nationality	British
Status	Resigned
Appointed	31 January 2007(23 years 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(23 years, 2 months after company formation)
Appointment Duration	4 years, 11 months (resigned 08 March 2012)
Role	Group Finance Director
Country of Residence	Wales
Correspondence Address	Station House, C/O Nes Group Limited, 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(28 years, 4 months after company formation)
Appointment Duration	5 months (resigned 31 October 2012)
Role	Marketing Director
Country of Residence	United Kingdom
Correspondence Address	Station House, C/O Nes Group Limited, Stamford New Road Altrincham Cheshire WA14 1EP

Contact

Website	nes.co.uk
Telephone	01743 790270
Telephone region	Shrewsbury

Location

Registered Address	Station House, C/O Nes Group Limited, 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

Shareholders

200 at £1	Nes Uk LTD 100.00% Ordinary

Accounts

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

Returns

Latest Return	1 October 2023 (6 months, 4 weeks ago)
Next Return Due	15 October 2024 (5 months, 2 weeks from now)

Charges

11 May 2018	Delivered on: 15 May 2018 Persons entitled: Credit Suisse Ag, Cayman Islands Branch Classification: A registered charge Particulars: Not applicable. 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
4 July 2001	Delivered on: 7 July 2001 Satisfied on: 6 September 2006 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: 15 November 2000 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
11 May 1999	Delivered on: 15 November 2000 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
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
7 December 1984	Delivered on: 18 December 1984 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's f/h & 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

Filing History

6 November 2020	Audit exemption subsidiary accounts made up to 31 October 2019 (6 pages)
6 November 2020	Audit exemption statement of guarantee by parent company for period ending 31/10/19 (3 pages)
6 November 2020	Consolidated accounts of parent company for subsidiary company period ending 31/10/19 (64 pages)
6 November 2020	Notice of agreement to exemption from audit of accounts for period ending 31/10/19 (1 page)
5 October 2020	Confirmation statement made on 1 October 2020 with no updates (3 pages)
20 July 2020	Notification of Nes Uk Limited as a person with significant control on 3 October 2016 (2 pages)
20 July 2020	Withdrawal of a person with significant control statement on 20 July 2020 (2 pages)
1 October 2019	Confirmation statement made on 1 October 2019 with no updates (3 pages)
9 August 2019	Accounts for a dormant company made up to 31 October 2018 (6 pages)
1 October 2018	Confirmation statement made on 1 October 2018 with no updates (3 pages)
1 August 2018	Accounts for a dormant company made up to 31 October 2017 (6 pages)
15 May 2018	Registration of charge 017866130007, created on 11 May 2018 (34 pages)
2 October 2017	Confirmation statement made on 2 October 2017 with no updates (3 pages)
2 October 2017	Confirmation statement made on 2 October 2017 with no updates (3 pages)
9 August 2017	Accounts for a dormant company made up to 31 October 2016 (6 pages)
9 August 2017	Accounts for a dormant company made up to 31 October 2016 (6 pages)
3 October 2016	Confirmation statement made on 2 October 2016 with updates (5 pages)
3 October 2016	Confirmation statement made on 2 October 2016 with updates (5 pages)
5 August 2016	Accounts for a dormant company made up to 31 October 2015 (6 pages)
5 August 2016	Accounts for a dormant company made up to 31 October 2015 (6 pages)
2 October 2015	Annual return made up to 2 October 2015 with a full list of shareholders Statement of capital on 2015-10-02 GBP 200 (3 pages)
2 October 2015	Annual return made up to 2 October 2015 with a full list of shareholders Statement of capital on 2015-10-02 GBP 200 (3 pages)
2 October 2015	Annual return made up to 2 October 2015 with a full list of shareholders Statement of capital on 2015-10-02 GBP 200 (3 pages)
21 July 2015	Accounts for a dormant company made up to 31 October 2014 (6 pages)
21 July 2015	Accounts for a dormant company made up to 31 October 2014 (6 pages)
2 October 2014	Annual return made up to 2 October 2014 with a full list of shareholders Statement of capital on 2014-10-02 GBP 200 (3 pages)
2 October 2014	Annual return made up to 2 October 2014 with a full list of shareholders Statement of capital on 2014-10-02 GBP 200 (3 pages)
2 October 2014	Annual return made up to 2 October 2014 with a full list of shareholders Statement of capital on 2014-10-02 GBP 200 (3 pages)
19 June 2014	Accounts for a dormant company made up to 31 October 2013 (6 pages)
19 June 2014	Accounts for a dormant company made up to 31 October 2013 (6 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)
4 October 2013	Registration of charge 017866130006 (91 pages)
4 October 2013	Registration of charge 017866130006 (91 pages)
2 October 2013	Annual return made up to 2 October 2013 with a full list of shareholders Statement of capital on 2013-10-02 GBP 200 (4 pages)
2 October 2013	Annual return made up to 2 October 2013 with a full list of shareholders Statement of capital on 2013-10-02 GBP 200 (4 pages)
2 October 2013	Annual return made up to 2 October 2013 with a full list of shareholders Statement of capital on 2013-10-02 GBP 200 (4 pages)
20 June 2013	Accounts for a dormant company made up to 31 October 2012 (6 pages)
20 June 2013	Accounts for a dormant company made up to 31 October 2012 (6 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)
2 October 2012	Annual return made up to 2 October 2012 with a full list of shareholders (4 pages)
2 October 2012	Annual return made up to 2 October 2012 with a full list of shareholders (4 pages)
2 October 2012	Annual return made up to 14 September 2012 with a full list of shareholders (4 pages)
2 October 2012	Annual return made up to 2 October 2012 with a full list of shareholders (4 pages)
2 October 2012	Annual return made up to 14 September 2012 with a full list of shareholders (4 pages)
25 July 2012	Accounts for a dormant company made up to 31 October 2011 (7 pages)
25 July 2012	Accounts for a dormant company made up to 31 October 2011 (7 pages)
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)
22 June 2012	Memorandum and Articles of Association (7 pages)
22 June 2012	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (2 pages)
22 June 2012	Memorandum and Articles of Association (7 pages)
22 June 2012	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (2 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	Secretary's details changed for Mr Stephen William Buckley on 26 January 2012 (1 page)
26 January 2012	Director's details changed for Mr Stephen William Buckley on 26 January 2012 (2 pages)
26 January 2012	Director's details changed for Mr Simon Francis Coton on 26 January 2012 (2 pages)
26 January 2012	Director's details changed for Mr Stephen William Buckley on 26 January 2012 (2 pages)
26 January 2012	Director's details changed for Neil Tregarthen on 26 January 2012 (2 pages)
26 January 2012	Director's details changed for Mr Simon Francis Coton on 26 January 2012 (2 pages)
26 January 2012	Director's details changed for Neil Tregarthen on 26 January 2012 (2 pages)
26 January 2012	Secretary's details changed for Mr Stephen William Buckley on 26 January 2012 (1 page)
8 December 2011	Annual return made up to 14 September 2011 with a full list of shareholders (6 pages)
8 December 2011	Annual return made up to 14 September 2011 with a full list of shareholders (6 pages)
1 August 2011	Accounts for a dormant company made up to 31 October 2010 (5 pages)
1 August 2011	Accounts for a dormant company made up to 31 October 2010 (5 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)
8 October 2010	Annual return made up to 14 September 2010 with a full list of shareholders (5 pages)
8 October 2010	Annual return made up to 14 September 2010 with a full list of shareholders (5 pages)
8 October 2010	Director's details changed for Mr Stephen William Buckley on 14 September 2010 (2 pages)
8 October 2010	Secretary's details changed for Mr Stephen William Buckley on 14 September 2010 (2 pages)
8 October 2010	Director's details changed for Mr Stephen William Buckley on 14 September 2010 (2 pages)
8 October 2010	Secretary's details changed for Mr Stephen William Buckley on 14 September 2010 (2 pages)
3 August 2010	Accounts for a dormant company made up to 31 October 2009 (5 pages)
3 August 2010	Accounts for a dormant company made up to 31 October 2009 (5 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)
17 September 2009	Return made up to 14/09/09; full list of members (4 pages)
17 September 2009	Return made up to 14/09/09; full list of members (4 pages)
15 May 2009	Accounts for a dormant company made up to 31 October 2008 (5 pages)
15 May 2009	Accounts for a dormant company made up to 31 October 2008 (5 pages)
17 October 2008	Return made up to 14/09/08; full list of members (4 pages)
17 October 2008	Return made up to 14/09/08; full list of members (4 pages)
16 October 2008	Director and secretary's change of particulars / stephen buckley / 16/10/2008 (1 page)
16 October 2008	Director and secretary's change of particulars / stephen buckley / 16/10/2008 (1 page)
15 August 2008	Accounts for a dormant company made up to 31 October 2007 (5 pages)
15 August 2008	Accounts for a dormant company made up to 31 October 2007 (5 pages)
17 April 2008	Return made up to 14/09/07; full list of members; amend (7 pages)
17 April 2008	Return made up to 14/09/07; full list of members; amend (7 pages)
27 February 2008	Company name changed M.R.A. LIMITED\certificate issued on 27/02/08 (2 pages)
27 February 2008	Company name changed M.R.A. LIMITED\certificate issued on 27/02/08 (2 pages)
29 October 2007	Registered office changed on 29/10/07 from: c/o nes group station house, stamford new road altrincham cheshire WA14 1EP (1 page)
29 October 2007	Secretary's particulars changed;director's particulars changed (1 page)
29 October 2007	Return made up to 14/09/07; full list of members (3 pages)
29 October 2007	Secretary's particulars changed;director's particulars changed (1 page)
29 October 2007	Registered office changed on 29/10/07 from: c/o nes group station house, stamford new road altrincham cheshire WA14 1EP (1 page)
29 October 2007	Return made up to 14/09/07; full list of members (3 pages)
26 October 2007	Director's particulars changed (1 page)
26 October 2007	Director's particulars changed (1 page)
13 August 2007	Accounts made up to 31 October 2006 (5 pages)
13 August 2007	Accounts made up to 31 October 2006 (5 pages)
28 April 2007	New secretary appointed;new director appointed (2 pages)
28 April 2007	New secretary appointed;new director appointed (2 pages)
28 April 2007	Secretary resigned (1 page)
28 April 2007	Secretary resigned (1 page)
22 March 2007	New director appointed (1 page)
22 March 2007	New secretary appointed (1 page)
22 March 2007	New director appointed (1 page)
22 March 2007	Secretary resigned;director resigned (1 page)
22 March 2007	New secretary appointed (1 page)
22 March 2007	Secretary resigned;director resigned (1 page)
24 October 2006	Return made up to 14/09/06; full list of members (7 pages)
24 October 2006	Return made up to 14/09/06; full list of members (7 pages)
4 October 2006	New director appointed (3 pages)
4 October 2006	New director appointed (3 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)
6 September 2006	Declaration of satisfaction of mortgage/charge (2 pages)
6 September 2006	Declaration of satisfaction of mortgage/charge (2 pages)
1 September 2006	Accounts made up to 31 October 2005 (5 pages)
1 September 2006	Accounts made up to 31 October 2005 (5 pages)
27 February 2006	New secretary appointed;new director appointed (2 pages)
27 February 2006	Secretary resigned;director resigned (1 page)
27 February 2006	New secretary appointed;new director appointed (2 pages)
27 February 2006	Secretary resigned;director resigned (1 page)
16 November 2005	Registered office changed on 16/11/05 from: station house stamford new road altrincham cheshire WA14 1EP (1 page)
16 November 2005	Registered office changed on 16/11/05 from: station house stamford new road altrincham cheshire WA14 1EP (1 page)
26 September 2005	Return made up to 14/09/05; full list of members (7 pages)
26 September 2005	Return made up to 14/09/05; full list of members (7 pages)
6 September 2005	Accounts made up to 31 October 2004 (5 pages)
6 September 2005	Accounts made up to 31 October 2004 (5 pages)
24 May 2005	Secretary resigned (1 page)
24 May 2005	New secretary appointed (2 pages)
24 May 2005	Secretary resigned (1 page)
24 May 2005	New secretary appointed (2 pages)
13 April 2005	Director resigned (1 page)
13 April 2005	Director resigned (1 page)
21 September 2004	Return made up to 14/09/04; full list of members (8 pages)
21 September 2004	Return made up to 14/09/04; full list of members (8 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)
6 August 2004	Declaration of satisfaction of mortgage/charge (1 page)
6 August 2004	Declaration of satisfaction of mortgage/charge (1 page)
19 March 2004	Accounts made up to 31 October 2003 (5 pages)
19 March 2004	Accounts made up to 31 October 2003 (5 pages)
20 September 2003	Return made up to 14/09/03; full list of members (9 pages)
20 September 2003	Return made up to 14/09/03; full list of members (9 pages)
31 August 2003	Full accounts made up to 31 October 2002 (16 pages)
31 August 2003	Full accounts made up to 31 October 2002 (16 pages)
28 January 2003	Director resigned (1 page)
28 January 2003	Director resigned (1 page)
28 January 2003	Director resigned (1 page)
28 January 2003	Director resigned (1 page)
28 October 2002	Auditor's resignation (1 page)
28 October 2002	Auditor's resignation (1 page)
19 September 2002	Return made up to 14/09/02; full list of members 363(288) ‐ Director's particulars changed (10 pages)
19 September 2002	Return made up to 14/09/02; full list of members 363(288) ‐ Director's particulars changed (10 pages)
3 May 2002	Full accounts made up to 31 October 2001 (14 pages)
3 May 2002	Full accounts made up to 31 October 2001 (14 pages)
9 November 2001	Director resigned (1 page)
9 November 2001	Director resigned (1 page)
19 September 2001	Return made up to 14/09/01; full list of members 363(288) ‐ Director's particulars changed 363(353) ‐ Location of register of members address changed (9 pages)
19 September 2001	Return made up to 14/09/01; full list of members 363(288) ‐ Director's particulars changed 363(353) ‐ Location of register of members address changed (9 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 (7 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 (7 pages)
7 July 2001	Particulars of mortgage/charge (6 pages)
7 July 2001	Particulars of mortgage/charge (6 pages)
26 June 2001	Registered office changed on 26/06/01 from: 11 ambassador place stockport road altrincham cheshire WA15 8DB (1 page)
26 June 2001	Registered office changed on 26/06/01 from: 11 ambassador place stockport road altrincham cheshire WA15 8DB (1 page)
29 May 2001	Accounts for a small company made up to 31 October 2000 (6 pages)
29 May 2001	Accounts for a small company made up to 31 October 2000 (6 pages)
2 May 2001	New director appointed (2 pages)
2 May 2001	Director resigned (1 page)
2 May 2001	Director resigned (1 page)
2 May 2001	New director appointed (2 pages)
15 March 2001	Director resigned (1 page)
15 March 2001	Director resigned (1 page)
16 November 2000	New director appointed (2 pages)
16 November 2000	New director appointed (2 pages)
15 November 2000	Particulars of property mortgage/charge (6 pages)
15 November 2000	Particulars of property mortgage/charge (6 pages)
15 November 2000	Particulars of property mortgage/charge (6 pages)
15 November 2000	Particulars of property mortgage/charge (6 pages)
14 November 2000	New director appointed (2 pages)
14 November 2000	New director appointed (2 pages)
14 November 2000	Director resigned (1 page)
14 November 2000	New director appointed (2 pages)
14 November 2000	Resolutions WRES10 ‐ Written resolution of allotment of securities (1 page)
14 November 2000	Ad 06/11/00--------- Â£ si 8@1=8 Â£ ic 154/162 (2 pages)
14 November 2000	Director resigned (1 page)
14 November 2000	New director appointed (2 pages)
14 November 2000	Ad 06/11/00--------- Â£ si 38@1=38 Â£ ic 162/200 (2 pages)
14 November 2000	Ad 06/11/00--------- Â£ si 38@1=38 Â£ ic 162/200 (2 pages)
14 November 2000	Resolutions WRES01 ‐ Written resolution of Memorandum of Association (11 pages)
14 November 2000	New director appointed (2 pages)
14 November 2000	New director appointed (2 pages)
14 November 2000	Resolutions WRES01 ‐ Written resolution of Memorandum of Association (11 pages)
14 November 2000	Ad 06/11/00--------- Â£ si 8@1=8 Â£ ic 154/162 (2 pages)
17 October 2000	Return made up to 14/09/00; full list of members (7 pages)
17 October 2000	Return made up to 14/09/00; full list of members (7 pages)
10 October 2000	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital (1 page)
10 October 2000	Ad 27/09/00-27/09/00 Â£ si 54@1=54 Â£ ic 100/154 (2 pages)
10 October 2000	Nc inc already adjusted 27/09/00 (1 page)
10 October 2000	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital (1 page)
10 October 2000	Nc inc already adjusted 27/09/00 (1 page)
10 October 2000	Ad 27/09/00-27/09/00 Â£ si 54@1=54 Â£ ic 100/154 (2 pages)
21 March 2000	Accounts for a small company made up to 31 October 1999 (7 pages)
21 March 2000	Accounts for a small company made up to 31 October 1999 (7 pages)
12 October 1999	Return made up to 14/09/99; full list of members 363(287) ‐ Registered office changed on 12/10/99 363(288) ‐ Secretary resigned (8 pages)
12 October 1999	Return made up to 14/09/99; full list of members 363(287) ‐ Registered office changed on 12/10/99 363(288) ‐ Secretary resigned (8 pages)
10 June 1999	Declaration of satisfaction of mortgage/charge (1 page)
10 June 1999	Declaration of satisfaction of mortgage/charge (1 page)
8 June 1999	New director appointed (2 pages)
8 June 1999	New director appointed (2 pages)
8 June 1999	Director resigned (1 page)
8 June 1999	New director appointed (2 pages)
8 June 1999	New secretary appointed;new director appointed (2 pages)
8 June 1999	New secretary appointed;new director appointed (2 pages)
8 June 1999	Director resigned (1 page)
8 June 1999	Director resigned (1 page)
8 June 1999	Director resigned (1 page)
8 June 1999	Director resigned (1 page)
8 June 1999	New director appointed (2 pages)
8 June 1999	Director resigned (1 page)
19 May 1999	Particulars of mortgage/charge (9 pages)
19 May 1999	Particulars of mortgage/charge (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	Declaration of assistance for shares acquisition (9 pages)
31 January 1999	Accounts for a small company made up to 31 October 1998 (6 pages)
31 January 1999	Accounts for a small company made up to 31 October 1998 (6 pages)
28 September 1998	Return made up to 14/09/98; full list of members (6 pages)
28 September 1998	Return made up to 14/09/98; full list of members (6 pages)
11 August 1998	New director appointed (1 page)
11 August 1998	New director appointed (1 page)
10 August 1998	Accounts for a small company made up to 31 October 1997 (6 pages)
10 August 1998	Accounts for a small company made up to 31 October 1997 (6 pages)
29 September 1997	Return made up to 14/09/97; full list of members (6 pages)
29 September 1997	Return made up to 14/09/97; full list of members (6 pages)
1 July 1997	Accounts for a small company made up to 31 October 1996 (5 pages)
1 July 1997	Accounts for a small company made up to 31 October 1996 (5 pages)
21 October 1996	Return made up to 14/09/96; no change of members 363(353) ‐ Location of register of members address changed (4 pages)
21 October 1996	Return made up to 14/09/96; no change of members 363(353) ‐ Location of register of members address changed (4 pages)
26 July 1996	Accounts for a small company made up to 31 October 1995 (7 pages)
26 July 1996	Accounts for a small company made up to 31 October 1995 (7 pages)
20 September 1995	Return made up to 14/09/95; full list of members (6 pages)
20 September 1995	Return made up to 14/09/95; full list of members (6 pages)
4 July 1995	Accounts for a small company made up to 31 October 1994 (6 pages)
4 July 1995	Accounts for a small company made up to 31 October 1994 (6 pages)
12 March 1984	Company name changed\certificate issued on 12/03/84 (2 pages)
12 March 1984	Company name changed\certificate issued on 12/03/84 (2 pages)
20 February 1984	Registered office changed on 20/02/84 from: registered office changed (1 page)
20 February 1984	Registered office changed on 20/02/84 from: registered office changed (1 page)
27 January 1984	Incorporation (13 pages)
27 January 1984	Certificate of incorporation (1 page)
27 January 1984	Certificate of incorporation (1 page)
27 January 1984	Incorporation (13 pages)

NES International Limited

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