- Company Overview for NORTHERN TRUST LAND LIMITED (02125465)
- Filing history for NORTHERN TRUST LAND LIMITED (02125465)
- People for NORTHERN TRUST LAND LIMITED (02125465)
- Charges for NORTHERN TRUST LAND LIMITED (02125465)
- More for NORTHERN TRUST LAND LIMITED (02125465)
| 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) |
|---|---|---|---|
| 12 Oct 2016 | CS01 | Confirmation statement made on 10 October 2016 with updates | |
| 28 Sep 2016 | AA | Full accounts made up to 31 March 2016 | |
| 08 Jun 2016 | TM01 | Termination of appointment of John Clement Kay as a director on 8 June 2016 | |
| 08 Jun 2016 | AP01 | Appointment of Mr Mark Lorimer Widders as a director on 8 June 2016 | |
| 20 Oct 2015 | AR01 |
Annual return made up to 10 October 2015 with full list of shareholders
Statement of capital on 2015-10-20
|
|
| 13 Oct 2015 | AA | Full accounts made up to 31 March 2015 | |
| 01 Sep 2015 | AP03 | Appointment of Mrs Anne Kelleher as a secretary on 26 August 2015 | |
| 01 Sep 2015 | TM02 | Termination of appointment of Joanne Patel as a secretary on 26 August 2015 | |
| 01 Apr 2015 | TM01 | Termination of appointment of Kathryn Revitt as a director on 1 April 2015 | |
| 30 Mar 2015 | CH01 | Director's details changed for Ms Kathryn Revitt on 30 March 2015 | |
| 05 Feb 2015 | AP03 | Appointment of Mrs Joanne Patel as a secretary on 5 February 2015 | |
| 05 Feb 2015 | TM02 | Termination of appointment of John David Holden as a secretary on 5 February 2015 | |
| 05 Feb 2015 | TM02 | Termination of appointment of John David Holden as a secretary on 5 February 2015 | |
| 14 Nov 2014 | MR01 | Registration of charge 021254650018, created on 31 October 2014 | |
| 19 Oct 2014 | AR01 |
Annual return made up to 10 October 2014 with full list of shareholders
Statement of capital on 2014-10-19
|
|
| 13 Oct 2014 | AA | Full accounts made up to 31 March 2014 | |
| 04 Jul 2014 | MR04 | Satisfaction of charge 13 in full | |
| 04 Jul 2014 | MR04 | Satisfaction of charge 11 in full | |
| 04 Jul 2014 | MR04 | Satisfaction of charge 12 in full | |
| 04 Jul 2014 | MR04 | Satisfaction of charge 15 in full | |
| 04 Jul 2014 | MR04 | Satisfaction of charge 14 in full | |
| 04 Jul 2014 | MR04 | Satisfaction of charge 10 in full | |
| 24 Jun 2014 | MR01 | Registration of charge 021254650017 | |
| 21 Jun 2014 | MR01 | Registration of charge 021254650016 | |
| 02 Jun 2014 | MEM/ARTS | Memorandum and Articles of Association |