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NORMAN & UNDERWOOD (EASTERN) LIMITED

Company number 01136450

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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)
03 Nov 2016 TM01 Termination of appointment of Jonathan Mark Castleman as a director on 28 October 2016
03 Nov 2016 TM01 Termination of appointment of John Trevor Michael Underwood as a director on 28 October 2016
02 Nov 2016 MR01 Registration of charge 011364500002, created on 28 October 2016
26 Jul 2016 CS01 Confirmation statement made on 10 July 2016 with updates
12 May 2016 AA Accounts for a small company made up to 31 December 2015
21 Jul 2015 AR01 Annual return made up to 10 July 2015 with full list of shareholders
Statement of capital on 2015-07-21
  • GBP 100
22 Jun 2015 AA Accounts for a small company made up to 31 December 2014
16 Dec 2014 AP01 Appointment of Mr Leon Michael Ingham as a director on 1 December 2014
30 Jul 2014 AR01 Annual return made up to 10 July 2014 with full list of shareholders
Statement of capital on 2014-07-30
  • GBP 100
26 Jun 2014 AA Accounts for a small company made up to 31 December 2013
24 Sep 2013 AA Accounts for a small company made up to 31 December 2012
29 Jul 2013 AR01 Annual return made up to 10 July 2013 with full list of shareholders
  • SH01 ‐ Statement of capital following an allotment of shares on 2013-07-29
28 Nov 2012 AP01 Appointment of Mr Ross Aaron Headley as a director
25 Sep 2012 AA Accounts for a small company made up to 31 December 2011
16 Aug 2012 AR01 Annual return made up to 10 July 2012 with full list of shareholders
21 Jul 2011 AR01 Annual return made up to 10 July 2011 with full list of shareholders
06 Jul 2011 AA Full accounts made up to 31 December 2010
05 Aug 2010 AR01 Annual return made up to 10 July 2010 with full list of shareholders
28 Jun 2010 AA Full accounts made up to 31 December 2009
15 Jul 2009 363a Return made up to 10/07/09; full list of members
21 May 2009 AA Accounts for a small company made up to 31 December 2008
03 Nov 2008 288a Director appointed mr jonathan mark castleman
31 Oct 2008 288b Appointment terminated director anthony youngjohns
31 Oct 2008 288b Appointment terminated secretary anthony youngjohns
28 Oct 2008 AA Full accounts made up to 31 December 2007