NORTHERN INSULATION CONTRACTORS (UK) LIMITED

Company number 01563954

Date	Type	Description	View / Download
22 Apr 2016	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of adoption of Articles of Association	(30 pages)
22 Apr 2016	SH01	Statement of capital following an allotment of shares on 8 March 2016 GBP 1,000	(4 pages)
22 Apr 2016	SH08	Change of share class name or designation	(2 pages)
16 Apr 2016	MR04	Satisfaction of charge 1 in full	(4 pages)
05 Feb 2016	AA	Accounts for a dormant company made up to 31 March 2015	(3 pages)
18 Mar 2015	AR01	Annual return made up to 9 March 2015 with full list of shareholders Statement of capital on 2015-03-18 GBP 3	(5 pages)
12 Dec 2014	AA	Accounts for a dormant company made up to 31 March 2014	(2 pages)
10 Jul 2014	SH01	Statement of capital following an allotment of shares on 9 June 2014 GBP 3	(7 pages)
09 Jun 2014	AR01	Annual return made up to 9 March 2014 with full list of shareholders ANNOTATION Other The address of any individual marked (#) was replaced with a service address or partially redacted on 03/11/2020 under section 1088 of the Companies Act 2006	(4 pages)
09 Jun 2014	AP01	Appointment of Mrs Sarah Louise Rudd as a director	(2 pages)
09 Jun 2014	AP01	Appointment of Mr David Barnes as a director	(2 pages)
09 Jun 2014	AP01	Appointment of Mr Andrew John Costello as a director	(2 pages)
09 Jun 2014	TM01	Termination of appointment of Howard Costello as a director	(1 page)
09 Jun 2014	TM02	Termination of appointment of Denise Costello as a secretary	(1 page)
12 Dec 2013	AA	Accounts for a dormant company made up to 31 March 2013	(2 pages)
22 Mar 2013	AR01	Annual return made up to 9 March 2013 with full list of shareholders	(4 pages)
06 Dec 2012	AA	Accounts for a dormant company made up to 31 March 2012	(2 pages)
21 Mar 2012	AR01	Annual return made up to 9 March 2012 with full list of shareholders	(4 pages)
07 Mar 2012	AA	Accounts for a dormant company made up to 31 March 2011	(3 pages)
11 May 2011	AR01	Annual return made up to 9 March 2011 with full list of shareholders	(4 pages)
04 Jan 2011	AA	Accounts for a dormant company made up to 31 March 2010	(3 pages)
11 Mar 2010	AR01	Annual return made up to 9 March 2010 with full list of shareholders	(4 pages)
02 Feb 2010	AA	Accounts for a dormant company made up to 31 March 2009	(1 page)
13 Mar 2009	363a	Return made up to 09/03/09; full list of members	(3 pages)
19 Feb 2009	AA	Accounts for a dormant company made up to 31 March 2008	(1 page)

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