NDT Services Limited

Company Name	NDT Services Limited
Directors	David John Danger and Bertrand Mallet
Company Status	Active
Company Number	01997290
Category	Private Limited Company
Incorporation Date	7 March 1986(38 years, 1 month ago)
Previous Names	Limitroll Limited and Non Destructive Testers (Midlands) Limited

Business Activity

Section M	Professional, scientific and technical activities
SIC 7430	Technical testing and analysis
SIC 71200	Technical testing and analysis

Directors

Director Name	Mr David John Danger
Date of Birth	October 1964 (Born 59 years ago)
Nationality	British
Status	Current
Appointed	20 September 2018(32 years, 6 months after company formation)
Appointment Duration	5 years, 7 months
Role	Managing Director
Country of Residence	United Kingdom
Correspondence Address	Academy Place 1-9 Brook Street Brentwood Essex CM14 5NQ

Director Name	Mr Bertrand Mallet
Date of Birth	August 1972 (Born 51 years ago)
Nationality	French
Status	Current
Appointed	02 November 2022(36 years, 8 months after company formation)
Appointment Duration	1 year, 5 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	33 Cavendish Square London W1G 0PS

Secretary Name	Intertek Secretaries Limited (Corporation)
Status	Current
Appointed	22 April 2015(29 years, 1 month after company formation)
Appointment Duration	9 years
Correspondence Address	Academy Place 1-9 Brook Street Brentwood Essex CM14 5NQ

Director Name	Mr Colin Anthony Eyre
Date of Birth	October 1940 (Born 83 years ago)
Nationality	British
Status	Resigned
Appointed	16 July 1991(5 years, 4 months after company formation)
Appointment Duration	14 years, 8 months (resigned 27 March 2006)
Role	Company Director
Correspondence Address	23 Eaton Grange Drive Long Eaton Nottingham NG10 3QE

Director Name	Mr Paul Francis Key
Date of Birth	September 1950 (Born 73 years ago)
Nationality	British
Status	Resigned
Appointed	16 July 1991(5 years, 4 months after company formation)
Appointment Duration	3 months, 3 weeks (resigned 07 November 1991)
Role	Company Director
Country of Residence	England
Correspondence Address	Hillcrest Springfield Avenue Sandiacre Nottingham Nottinghamshire NG10 5LZ

Director Name	Charles Philip Morris
Date of Birth	July 1948 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	16 July 1991(5 years, 4 months after company formation)
Appointment Duration	4 years, 1 month (resigned 31 August 1995)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Cherry Tree Cottage 5 Beverley Road South Cave North Humberside HU15 2AU

Secretary Name	Mr Colin Anthony Eyre
Nationality	British
Status	Resigned
Appointed	16 July 1991(5 years, 4 months after company formation)
Appointment Duration	11 years, 3 months (resigned 29 October 2002)
Role	Company Director
Correspondence Address	23 Eaton Grange Drive Long Eaton Nottingham NG10 3QE

Director Name	Mr Richard James Lawson
Date of Birth	July 1954 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	01 December 1991(5 years, 9 months after company formation)
Appointment Duration	6 years, 2 months (resigned 19 February 1998)
Role	Company Director
Correspondence Address	15 The Green Long Whatton Loughborough Leicestershire LE12 5AD

Director Name	Graham Roy Tomlinson
Date of Birth	December 1965 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	01 September 1995(9 years, 5 months after company formation)
Appointment Duration	17 years (resigned 10 September 2012)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Westering Weston Road Weston On Trent Derbyshire DE72 2BH

Director Name	Sandra Eyre
Date of Birth	July 1947 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	27 March 1999(13 years after company formation)
Appointment Duration	7 years (resigned 27 March 2006)
Role	Company Director
Correspondence Address	23 Eaton Grange Drive Long Eaton Nottingham Nottinghamshire NG10 3QE

Director Name	Claire Tomlinson
Date of Birth	March 1966 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	27 March 1999(13 years after company formation)
Appointment Duration	13 years, 5 months (resigned 10 September 2012)
Role	Company Director
Country of Residence	England
Correspondence Address	Westering Weston Road Weston On Trent Derbyshire DE72 2BH

Director Name	Stewart Keith Dudwell
Date of Birth	June 1957 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	01 April 2002(16 years after company formation)
Appointment Duration	3 years, 10 months (resigned 01 February 2006)
Role	Company Director
Correspondence Address	19 Ivy House Litchfield Road, Walsall Wood Walsall WS9 9NY

Director Name	Andrew Philip Nelson
Date of Birth	August 1963 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	01 April 2002(16 years after company formation)
Appointment Duration	8 months, 3 weeks (resigned 20 December 2002)
Role	Company Director
Correspondence Address	34 Robincroft Road Allestree Derby Derbyshire DE22 2FR

Secretary Name	Graham Roy Tomlinson
Nationality	British
Status	Resigned
Appointed	29 October 2002(16 years, 8 months after company formation)
Appointment Duration	9 years, 10 months (resigned 10 September 2012)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Westering Weston Road Weston On Trent Derbyshire DE72 2BH

Director Name	Charles Philip Morris
Date of Birth	July 1948 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	27 September 2006(20 years, 6 months after company formation)
Appointment Duration	5 years, 11 months (resigned 10 September 2012)
Role	Company Director
Country of Residence	England
Correspondence Address	Cherry Tree Cottage 5 Beverley Road South Cave North Humberside HU15 2AU

Director Name	Stuart Wicks
Date of Birth	February 1967 (Born 57 years ago)
Nationality	British
Status	Resigned
Appointed	10 September 2012(26 years, 6 months after company formation)
Appointment Duration	1 year, 6 months (resigned 01 April 2014)
Role	Accountant
Country of Residence	United Kingdom
Correspondence Address	25 Savile Row London W1S 2ES

Director Name	Dr Andrew John Swift
Date of Birth	November 1962 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	10 September 2012(26 years, 6 months after company formation)
Appointment Duration	3 months, 1 week (resigned 18 December 2012)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	25 Savile Row London W1S 2ES

Director Name	Jan-Jorg Muller-Seiler
Date of Birth	September 1962 (Born 61 years ago)
Nationality	German
Status	Resigned
Appointed	10 September 2012(26 years, 6 months after company formation)
Appointment Duration	4 months, 3 weeks (resigned 31 January 2013)
Role	Company Director
Country of Residence	Germany
Correspondence Address	25 Savile Row London W1S 2ES

Secretary Name	Helen Ashton
Status	Resigned
Appointed	10 September 2012(26 years, 6 months after company formation)
Appointment Duration	2 years, 7 months (resigned 22 April 2015)
Role	Company Director
Correspondence Address	Academy Place 1-9 Brook Street Brentwood Essex CM14 5NQ

Director Name	Stephen Arthur Harrington
Date of Birth	August 1957 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	21 December 2012(26 years, 9 months after company formation)
Appointment Duration	1 year, 7 months (resigned 11 August 2014)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Academy Place 1-9 Brook Street Brentwood Essex CM14 5NQ

Director Name	Mr Talban Singh Sohi
Date of Birth	September 1965 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	21 December 2012(26 years, 9 months after company formation)
Appointment Duration	11 months, 3 weeks (resigned 11 December 2013)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Davy Avenue Knowlhill Milton Keynes MK5 8NL

Director Name	Dr Chetan Kumar Parmar
Date of Birth	January 1975 (Born 49 years ago)
Nationality	British
Status	Resigned
Appointed	21 December 2012(26 years, 9 months after company formation)
Appointment Duration	1 year, 7 months (resigned 11 August 2014)
Role	Company Director
Country of Residence	England
Correspondence Address	Academy Place 1-9 Brook Street Brentwood Essex CM14 5NQ

Director Name	Mrs Suzanne Rosslynn Shine
Date of Birth	March 1966 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	11 December 2013(27 years, 9 months after company formation)
Appointment Duration	1 year, 2 months (resigned 19 February 2015)
Role	Accountant
Country of Residence	England
Correspondence Address	Academy Place 1-9 Brook Street Brentwood Essex CM14 5NQ

Director Name	Robert Alan Van Dorp
Date of Birth	April 1977 (Born 47 years ago)
Nationality	British
Status	Resigned
Appointed	11 August 2014(28 years, 5 months after company formation)
Appointment Duration	7 years, 11 months (resigned 26 July 2022)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Academy Place 1-9 Brook Street Brentwood Essex CM14 5NQ

Director Name	Mr Karl Joseph John Hitchen
Date of Birth	May 1963 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	11 August 2014(28 years, 5 months after company formation)
Appointment Duration	7 years, 5 months (resigned 31 January 2022)
Role	Finance Manager
Country of Residence	United Kingdom
Correspondence Address	10a Victory Park Victory Park Derby DE24 8ZF

Director Name	Mr Matthew James Carter
Date of Birth	September 1988 (Born 35 years ago)
Nationality	British
Status	Resigned
Appointed	08 March 2022(36 years after company formation)
Appointment Duration	1 year, 4 months (resigned 03 August 2023)
Role	Finance Director
Country of Residence	United Kingdom
Correspondence Address	33 Cavendish Square London W1G 0PS

Contact

Website	ndtservices.co.uk
Telephone	01332 275700
Telephone region	Derby

Location

Registered Address	Academy Place 1-9 Brook Street Brentwood Essex CM14 5NQ
Region	East of England
Constituency	Brentwood and Ongar
County	Essex
Ward	South Weald
Built Up Area	Brentwood
Address Matches	Over 30 other UK companies use this postal address

Shareholders

71.3k at £1	Materials Testing & Inspection Services LTD 100.00% Ordinary A

Financials

Year	2014
Turnover	£9,941,000
Gross Profit	£4,243,000
Net Worth	£1,425,000
Cash	£974,000
Current Liabilities	£1,275,000

Accounts

Latest Accounts	31 December 2022 (1 year, 3 months ago)
Next Accounts Due	30 September 2024 (5 months, 1 week from now)
Accounts Category	Full
Accounts Year End	31 December

Returns

Latest Return	3 April 2024 (2 weeks, 2 days ago)
Next Return Due	17 April 2025 (12 months from now)

Charges

31 March 1998	Delivered on: 31 March 1998 Satisfied on: 14 September 2012 Persons entitled: Lloyds Bank PLC Classification: Debenture deed 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. See the mortgage charge document for full details. Fully Satisfied
31 March 1998	Delivered on: 31 March 1998 Satisfied on: 14 September 2012 Persons entitled: Lloyds Bank PLC Classification: Mortgage deed Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: L/H property k/a building 38 vanguard road east midlands airport castle donnington leics t/no.LT230959. Together with all buildings and fixtures (including trade fixtures) fixed plant and machinery by way of fixed charge all present and future book and other debts floating charge over all moveable plant machinery implements utensils furniture and equipment by way of assignment the goodwill of the business (if any) the full benefit of all licences and all guarantees. Fully Satisfied
26 May 1992	Delivered on: 11 June 1992 Satisfied on: 12 December 2000 Persons entitled: Close Brothers Limited Classification: Credit agreement Secured details: Â£18374.40. Particulars: All its right title and interest in the insurance. Fully Satisfied
1 December 1989	Delivered on: 20 December 1989 Satisfied on: 12 December 2000 Persons entitled: National Westminster Bank PLC Classification: Legal mortgage Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: L/H property k/a building 38 vanguard road, east midlands airport, castle donington, derby and/or the proceeds for the sale thereof floating charge over all movable plant machinery implements utensils furniture and equipment. Fully Satisfied
29 May 1986	Delivered on: 16 June 1986 Satisfied on: 12 December 2000 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: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital & benefit ofany licences. A specific equitable charge over all freehold and leasehold properties and/or the proceeds of sale thereof. A charge by way of legal mortgage over builing 38, vanguard road east midlands airport, castle donington, derby and/or the proceeds of sale thereof. Fully Satisfied
7 April 1986	Delivered on: 10 April 1986 Satisfied on: 5 April 1990 Persons entitled: Non Destructive Testers Limited Classification: Debenture Secured details: All monies due or to become due from the company to the chargee under the terms of an assets sale agreement of even date and/or this charge. Particulars: (See doc M11). 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

Filing History

30 October 2020	Second filing of Confirmation Statement dated 3 April 2020 (3 pages)
5 September 2020	Full accounts made up to 31 December 2019 (33 pages)
1 September 2020	Statement of company's objects (2 pages)
1 September 2020	Memorandum and Articles of Association (27 pages)
1 September 2020	Resolutions RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of adoption of Articles of Association (1 page)
20 April 2020	Confirmation statement made on 3 April 2020 with no updates ANNOTATION Clarification a second filed CS01 (Shareholder information change) was registered on 30/10/2020 (4 pages)
20 April 2020	Director's details changed for Mr Karl Joseph John Hitchen on 20 April 2020 (2 pages)
14 August 2019	Notification of Its Testing Services (Uk) Limited as a person with significant control on 29 July 2019 (2 pages)
14 August 2019	Cessation of Materials Testing & Inspection Services Limited as a person with significant control on 29 July 2019 (1 page)
20 May 2019	Full accounts made up to 31 December 2018 (32 pages)
8 April 2019	Confirmation statement made on 3 April 2019 with no updates (3 pages)
26 September 2018	Appointment of Mr David John Danger as a director on 20 September 2018 (2 pages)
10 September 2018	Full accounts made up to 31 December 2017 (23 pages)
15 June 2018	Termination of appointment of Graham Roy Tomlinson as a director on 6 June 2018 (1 page)
11 April 2018	Confirmation statement made on 3 April 2018 with no updates (3 pages)
5 October 2017	Full accounts made up to 31 December 2016 (23 pages)
5 October 2017	Full accounts made up to 31 December 2016 (23 pages)
5 April 2017	Confirmation statement made on 3 April 2017 with updates (5 pages)
5 April 2017	Confirmation statement made on 3 April 2017 with updates (5 pages)
13 October 2016	Full accounts made up to 31 December 2015 (21 pages)
13 October 2016	Full accounts made up to 31 December 2015 (21 pages)
18 April 2016	Annual return made up to 1 April 2016 with a full list of shareholders Statement of capital on 2016-04-18 GBP 71,300 (6 pages)
18 April 2016	Annual return made up to 1 April 2016 with a full list of shareholders Statement of capital on 2016-04-18 GBP 71,300 (6 pages)
29 September 2015	Full accounts made up to 31 December 2014 (18 pages)
29 September 2015	Full accounts made up to 31 December 2014 (18 pages)
2 July 2015	Appointment of Intertek Secretaries Limited as a secretary on 22 April 2015 (2 pages)
2 July 2015	Appointment of Intertek Secretaries Limited as a secretary on 22 April 2015 (2 pages)
2 July 2015	Termination of appointment of Helen Ashton as a secretary on 22 April 2015 (1 page)
2 July 2015	Termination of appointment of Helen Ashton as a secretary on 22 April 2015 (1 page)
7 April 2015	Annual return made up to 1 April 2015 with a full list of shareholders Statement of capital on 2015-04-07 GBP 71,300 (6 pages)
7 April 2015	Annual return made up to 1 April 2015 with a full list of shareholders Statement of capital on 2015-04-07 GBP 71,300 (6 pages)
7 April 2015	Annual return made up to 1 April 2015 with a full list of shareholders Statement of capital on 2015-04-07 GBP 71,300 (6 pages)
20 February 2015	Termination of appointment of Suzanne Rosslynn Shine as a director on 19 February 2015 (1 page)
20 February 2015	Termination of appointment of Suzanne Rosslynn Shine as a director on 19 February 2015 (1 page)
24 September 2014	Appointment of Graham Roy Tomlinson as a director on 11 August 2014 (2 pages)
24 September 2014	Appointment of Graham Roy Tomlinson as a director on 11 August 2014 (2 pages)
11 September 2014	Appointment of Mr Karl Joseph John Hitchen as a director on 11 August 2014 (2 pages)
11 September 2014	Termination of appointment of Stephen Arthur Harrington as a director on 11 August 2014 (1 page)
11 September 2014	Termination of appointment of Chetan Kumar Parmar as a director on 11 August 2014 (1 page)
11 September 2014	Appointment of Mr Karl Joseph John Hitchen as a director on 11 August 2014 (2 pages)
11 September 2014	Termination of appointment of Stephen Arthur Harrington as a director on 11 August 2014 (1 page)
11 September 2014	Appointment of Robert Alan Van Dorp as a director on 11 August 2014 (2 pages)
11 September 2014	Appointment of Robert Alan Van Dorp as a director on 11 August 2014 (2 pages)
11 September 2014	Termination of appointment of Chetan Kumar Parmar as a director on 11 August 2014 (1 page)
4 June 2014	Full accounts made up to 31 December 2013 (20 pages)
4 June 2014	Full accounts made up to 31 December 2013 (20 pages)
4 April 2014	Annual return made up to 1 April 2014 with a full list of shareholders Statement of capital on 2014-04-04 GBP 71,300 (4 pages)
4 April 2014	Annual return made up to 1 April 2014 with a full list of shareholders Statement of capital on 2014-04-04 GBP 71,300 (4 pages)
4 April 2014	Termination of appointment of Stuart Wicks as a director (1 page)
4 April 2014	Annual return made up to 1 April 2014 with a full list of shareholders Statement of capital on 2014-04-04 GBP 71,300 (4 pages)
4 April 2014	Termination of appointment of Stuart Wicks as a director (1 page)
18 December 2013	Termination of appointment of Talban Sohi as a director (1 page)
18 December 2013	Termination of appointment of Talban Sohi as a director (1 page)
17 December 2013	Appointment of Suzanne Rosslynn Shine as a director (2 pages)
17 December 2013	Appointment of Suzanne Rosslynn Shine as a director (2 pages)
11 November 2013	Auditors resignation (1 page)
11 November 2013	Auditors resignation (1 page)
11 September 2013	Full accounts made up to 31 December 2012 (24 pages)
11 September 2013	Full accounts made up to 31 December 2012 (24 pages)
5 April 2013	Annual return made up to 1 April 2013 with a full list of shareholders (6 pages)
5 April 2013	Annual return made up to 1 April 2013 with a full list of shareholders (6 pages)
5 April 2013	Annual return made up to 1 April 2013 with a full list of shareholders (6 pages)
20 March 2013	Previous accounting period shortened from 31 March 2013 to 31 December 2012 (1 page)
20 March 2013	Previous accounting period shortened from 31 March 2013 to 31 December 2012 (1 page)
5 February 2013	Termination of appointment of Jan-Jorg Muller-Seiler as a director (1 page)
5 February 2013	Termination of appointment of Jan-Jorg Muller-Seiler as a director (1 page)
7 January 2013	Appointment of Mr Talban Singh Sohi as a director (2 pages)
7 January 2013	Appointment of Chetan Kumar Parmar as a director (2 pages)
7 January 2013	Appointment of Mr Talban Singh Sohi as a director (2 pages)
7 January 2013	Appointment of Stephen Arthur Harrington as a director (2 pages)
7 January 2013	Appointment of Stephen Arthur Harrington as a director (2 pages)
7 January 2013	Appointment of Chetan Kumar Parmar as a director (2 pages)
18 December 2012	Termination of appointment of Andrew Swift as a director (1 page)
18 December 2012	Termination of appointment of Andrew Swift as a director (1 page)
18 October 2012	Registered office address changed from Unit 10a Victory Park Victory Road Derby DE24 8ZF United Kingdom on 18 October 2012 (1 page)
18 October 2012	Registered office address changed from Unit 10a Victory Park Victory Road Derby DE24 8ZF United Kingdom on 18 October 2012 (1 page)
17 October 2012	Appointment of Helen Ashton as a secretary (2 pages)
17 October 2012	Appointment of Helen Ashton as a secretary (2 pages)
17 October 2012	Appointment of Jan-Jorg Muller-Seiler as a director (2 pages)
17 October 2012	Appointment of Jan-Jorg Muller-Seiler as a director (2 pages)
16 October 2012	Termination of appointment of Charles Morris as a director (1 page)
16 October 2012	Termination of appointment of Graham Tomlinson as a secretary (1 page)
16 October 2012	Appointment of Dr Andrew Swift as a director (2 pages)
16 October 2012	Appointment of Stuart Wicks as a director (2 pages)
16 October 2012	Appointment of Dr Andrew Swift as a director (2 pages)
16 October 2012	Termination of appointment of Claire Tomlinson as a director (1 page)
16 October 2012	Termination of appointment of Graham Tomlinson as a secretary (1 page)
16 October 2012	Termination of appointment of Claire Tomlinson as a director (1 page)
16 October 2012	Appointment of Stuart Wicks as a director (2 pages)
16 October 2012	Termination of appointment of Charles Morris as a director (1 page)
15 October 2012	Termination of appointment of Graham Tomlinson as a director (1 page)
15 October 2012	Termination of appointment of Graham Tomlinson as a director (1 page)
25 September 2012	Full accounts made up to 31 March 2012 (23 pages)
25 September 2012	Full accounts made up to 31 March 2012 (23 pages)
19 September 2012	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 5 (3 pages)
19 September 2012	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 5 (3 pages)
19 September 2012	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 6 (3 pages)
19 September 2012	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 6 (3 pages)
7 September 2012	Resolutions RES13 ‐ Terms of contract proposed set out in contract 19/02/1998 RES09 ‐ Resolution of authority to purchase a number of shares (1 page)
7 September 2012	Resolutions RES13 ‐ Terms of contract proposed set out in contract 19/02/1998 RES09 ‐ Resolution of authority to purchase a number of shares (1 page)
23 August 2012	Annual return made up to 16 July 2012 with a full list of shareholders (6 pages)
23 August 2012	Annual return made up to 16 July 2012 with a full list of shareholders (6 pages)
8 November 2011	Accounts for a medium company made up to 31 March 2011 (21 pages)
8 November 2011	Accounts for a medium company made up to 31 March 2011 (21 pages)
9 August 2011	Annual return made up to 16 July 2011 with a full list of shareholders (6 pages)
9 August 2011	Annual return made up to 16 July 2011 with a full list of shareholders (6 pages)
9 May 2011	Registered office address changed from Building 38 Vanguard Road East Midlands Airport Castle Donington Derby DE74 2SA on 9 May 2011 (1 page)
9 May 2011	Registered office address changed from Building 38 Vanguard Road East Midlands Airport Castle Donington Derby DE74 2SA on 9 May 2011 (1 page)
9 May 2011	Registered office address changed from Building 38 Vanguard Road East Midlands Airport Castle Donington Derby DE74 2SA on 9 May 2011 (1 page)
14 December 2010	Full accounts made up to 31 March 2010 (21 pages)
14 December 2010	Full accounts made up to 31 March 2010 (21 pages)
3 August 2010	Director's details changed for Claire Tomlinson on 16 July 2010 (2 pages)
3 August 2010	Annual return made up to 16 July 2010 with a full list of shareholders (6 pages)
3 August 2010	Annual return made up to 16 July 2010 with a full list of shareholders (6 pages)
3 August 2010	Director's details changed for Claire Tomlinson on 16 July 2010 (2 pages)
10 December 2009	Full accounts made up to 31 March 2009 (22 pages)
10 December 2009	Full accounts made up to 31 March 2009 (22 pages)
16 July 2009	Return made up to 16/07/09; full list of members (4 pages)
16 July 2009	Return made up to 16/07/09; full list of members (4 pages)
10 December 2008	Accounts for a small company made up to 31 March 2008 (10 pages)
10 December 2008	Accounts for a small company made up to 31 March 2008 (10 pages)
11 August 2008	Return made up to 16/07/08; full list of members (4 pages)
11 August 2008	Return made up to 16/07/08; full list of members (4 pages)
14 December 2007	Total exemption small company accounts made up to 31 March 2007 (8 pages)
14 December 2007	Total exemption small company accounts made up to 31 March 2007 (8 pages)
31 August 2007	Return made up to 16/07/07; full list of members (2 pages)
31 August 2007	Return made up to 16/07/07; full list of members (2 pages)
6 December 2006	Total exemption small company accounts made up to 31 March 2006 (8 pages)
6 December 2006	Total exemption small company accounts made up to 31 March 2006 (8 pages)
26 October 2006	New director appointed (2 pages)
26 October 2006	New director appointed (2 pages)
26 July 2006	Return made up to 16/07/06; full list of members (2 pages)
26 July 2006	Return made up to 16/07/06; full list of members (2 pages)
5 July 2006	Director's particulars changed (1 page)
5 July 2006	Director's particulars changed (1 page)
5 July 2006	Secretary's particulars changed;director's particulars changed (1 page)
5 July 2006	Secretary's particulars changed;director's particulars changed (1 page)
7 June 2006	Director resigned (1 page)
7 June 2006	Director resigned (1 page)
21 April 2006	Director resigned (1 page)
21 April 2006	Director resigned (1 page)
16 February 2006	Director resigned (1 page)
16 February 2006	Director resigned (1 page)
22 September 2005	Full accounts made up to 31 March 2005 (21 pages)
22 September 2005	Full accounts made up to 31 March 2005 (21 pages)
25 July 2005	Return made up to 16/07/05; full list of members (3 pages)
25 July 2005	Return made up to 16/07/05; full list of members (3 pages)
31 October 2004	Full accounts made up to 31 March 2004 (21 pages)
31 October 2004	Full accounts made up to 31 March 2004 (21 pages)
13 August 2004	Secretary resigned (1 page)
13 August 2004	Secretary resigned (1 page)
13 August 2004	Return made up to 16/07/04; full list of members (9 pages)
13 August 2004	Return made up to 16/07/04; full list of members (9 pages)
7 October 2003	Full accounts made up to 31 March 2003 (21 pages)
7 October 2003	Full accounts made up to 31 March 2003 (21 pages)
30 July 2003	Return made up to 16/07/03; full list of members 363(288) ‐ Director's particulars changed (9 pages)
30 July 2003	Return made up to 16/07/03; full list of members 363(288) ‐ Director's particulars changed (9 pages)
10 January 2003	Director resigned (1 page)
10 January 2003	Director resigned (1 page)
7 January 2003	Director resigned (1 page)
7 January 2003	Director resigned (1 page)
19 November 2002	New secretary appointed (2 pages)
19 November 2002	New secretary appointed (2 pages)
5 November 2002	Full accounts made up to 31 March 2002 (21 pages)
5 November 2002	Full accounts made up to 31 March 2002 (21 pages)
25 July 2002	Return made up to 16/07/02; full list of members 363(288) ‐ Director's particulars changed (9 pages)
25 July 2002	Return made up to 16/07/02; full list of members 363(288) ‐ Director's particulars changed (9 pages)
14 May 2002	New director appointed (2 pages)
14 May 2002	New director appointed (2 pages)
14 May 2002	New director appointed (2 pages)
14 May 2002	New director appointed (2 pages)
10 August 2001	Return made up to 16/07/01; full list of members (8 pages)
10 August 2001	Return made up to 16/07/01; full list of members (8 pages)
4 July 2001	Full accounts made up to 31 March 2001 (19 pages)
4 July 2001	Full accounts made up to 31 March 2001 (19 pages)
12 December 2000	Declaration of satisfaction of mortgage/charge (1 page)
12 December 2000	Declaration of satisfaction of mortgage/charge (1 page)
12 December 2000	Declaration of satisfaction of mortgage/charge (1 page)
12 December 2000	Declaration of satisfaction of mortgage/charge (1 page)
12 December 2000	Declaration of satisfaction of mortgage/charge (1 page)
12 December 2000	Declaration of satisfaction of mortgage/charge (1 page)
1 August 2000	Return made up to 16/07/00; full list of members (7 pages)
1 August 2000	Return made up to 16/07/00; full list of members (7 pages)
19 July 2000	Full accounts made up to 31 March 2000 (19 pages)
19 July 2000	Full accounts made up to 31 March 2000 (19 pages)
3 December 1999	Accounts for a small company made up to 31 March 1999 (6 pages)
3 December 1999	Accounts for a small company made up to 31 March 1999 (6 pages)
30 July 1999	Return made up to 16/07/99; no change of members (4 pages)
30 July 1999	Return made up to 16/07/99; no change of members (4 pages)
8 April 1999	New director appointed (2 pages)
8 April 1999	New director appointed (2 pages)
8 April 1999	New director appointed (2 pages)
8 April 1999	New director appointed (2 pages)
10 March 1999	Accounts for a small company made up to 31 March 1998 (6 pages)
10 March 1999	Accounts for a small company made up to 31 March 1998 (6 pages)
4 August 1998	Return made up to 16/07/98; full list of members 363(287) ‐ Registered office changed on 04/08/98 (6 pages)
4 August 1998	Return made up to 16/07/98; full list of members 363(287) ‐ Registered office changed on 04/08/98 (6 pages)
24 June 1998	Â£ ic 93400/71300 28/04/98 Â£ sr 22100@1=22100 (1 page)
24 June 1998	Â£ ic 93400/71300 28/04/98 Â£ sr 22100@1=22100 (1 page)
8 April 1998	Director resigned (1 page)
8 April 1998	Director resigned (1 page)
31 March 1998	Particulars of mortgage/charge (9 pages)
31 March 1998	Particulars of mortgage/charge (9 pages)
13 January 1998	Accounts for a small company made up to 31 March 1997 (6 pages)
13 January 1998	Accounts for a small company made up to 31 March 1997 (6 pages)
28 August 1997	Return made up to 16/07/97; no change of members 363(353) ‐ Location of register of members address changed 363(288) ‐ Director's particulars changed (4 pages)
28 August 1997	Return made up to 16/07/97; no change of members 363(353) ‐ Location of register of members address changed 363(288) ‐ Director's particulars changed (4 pages)
11 September 1996	Accounts for a small company made up to 31 March 1996 (6 pages)
11 September 1996	Accounts for a small company made up to 31 March 1996 (6 pages)
5 August 1996	Return made up to 16/07/96; no change of members (4 pages)
5 August 1996	Return made up to 16/07/96; no change of members (4 pages)
13 May 1996	Company name changed non destructive testers (midland s) LIMITED\certificate issued on 14/05/96 (2 pages)
13 May 1996	Company name changed non destructive testers (midland s) LIMITED\certificate issued on 14/05/96 (2 pages)
8 September 1995	Director resigned;new director appointed (2 pages)
8 September 1995	Director resigned;new director appointed (2 pages)
14 August 1995	Return made up to 16/07/95; full list of members (6 pages)
14 August 1995	Return made up to 16/07/95; full list of members (6 pages)
27 July 1995	Accounts for a small company made up to 31 March 1995 (6 pages)
27 July 1995	Accounts for a small company made up to 31 March 1995 (6 pages)
7 December 1987	Accounts for a small company made up to 31 March 1987 (4 pages)
7 December 1987	Accounts for a small company made up to 31 March 1987 (4 pages)
29 March 1986	Increase in nominal capital (1 page)
29 March 1986	Increase in nominal capital (1 page)
29 March 1986	Alter mem and arts (10 pages)
29 March 1986	Alter mem and arts (10 pages)
7 March 1986	Incorporation (17 pages)
7 March 1986	Company name changed\certificate issued on 07/03/86 (5 pages)
7 March 1986	Company name changed\certificate issued on 07/03/86 (5 pages)
7 March 1986	Certificate of incorporation (1 page)
7 March 1986	Incorporation (17 pages)
7 March 1986	Certificate of incorporation (1 page)

NDT Services Limited

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