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NORTHEAST PRESS LIMITED

Company number 00905215

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
09 Oct 2014 AA Full accounts made up to 28 December 2013
02 Sep 2014 CH03 Secretary's details changed for Mr Peter Michael Mccall on 1 July 2014
02 Sep 2014 CH01 Director's details changed for Mr Ashley Gilroy Mark Highfield on 1 July 2014
02 Sep 2014 CH01 Director's details changed for Mr David John King on 1 July 2014
01 Sep 2014 CH01 Director's details changed for Linda Burnside on 1 July 2014
29 Aug 2014 TM01 Termination of appointment of Stuart James Birkett as a director on 31 July 2014
29 Aug 2014 CH01 Director's details changed for Mr Stuart James Birkett on 1 July 2014
08 Aug 2014 AR01 Annual return made up to 2 August 2014 with full list of shareholders
Statement of capital on 2014-08-08
  • GBP 250,000
01 Jul 2014 MR01 Registration of charge 009052150004
25 Jun 2014 MR04 Satisfaction of charge 2 in full
25 Jun 2014 MR04 Satisfaction of charge 3 in full
30 Sep 2013 AA Full accounts made up to 29 December 2012
05 Aug 2013 AR01 Annual return made up to 2 August 2013 with full list of shareholders
  • SH01 ‐ Statement of capital following an allotment of shares on 2013-08-05
13 Jun 2013 AP01 Appointment of Mr David John King as a director
25 May 2013 TM01 Termination of appointment of Grant Murray as a director
11 Jan 2013 TM01 Termination of appointment of Gerard Kenny as a director
11 Jan 2013 TM01 Termination of appointment of Robert Lawson as a director
07 Aug 2012 AR01 Annual return made up to 2 August 2012 with full list of shareholders
06 Jul 2012 AA Full accounts made up to 31 December 2011
26 Apr 2012 RESOLUTIONS Resolutions
  • RES13 ‐ Various agreements listed 19/01/2012
09 Nov 2011 TM01 Termination of appointment of John Fry as a director
08 Nov 2011 AP01 Appointment of Mr Ashley Gilroy Mark Highfield as a director
02 Aug 2011 AR01 Annual return made up to 2 August 2011 with full list of shareholders
11 Jul 2011 TM02 Termination of appointment of Bruce Driver as a secretary
08 Jul 2011 AP03 Appointment of Mr Peter Michael Mccall as a secretary