NORTHUMBRIAN ROADS LIMITED

Company number 02268051

Date	Type	Description	View / Download
07 Jan 2021	PSC02	Notification of Aggregate Industries Uk Limited as a person with significant control on 18 December 2020	(2 pages)
07 Jan 2021	AD01	Registered office address changed from Dukesway Low Prudhoe Industrial Estate Prudhoe Northumberland NE42 6PQ to Bardon Hall Copt Oak Road Markfield Leicestershire LE67 9PJ on 7 January 2021	(1 page)
07 Jan 2021	PSC07	Cessation of Sean Anthony Lynch as a person with significant control on 18 December 2020	(1 page)
07 Jan 2021	PSC07	Cessation of Christopher John Lynch as a person with significant control on 18 December 2020	(1 page)
07 Jan 2021	TM01	Termination of appointment of Sean Anthony Lynch as a director on 18 December 2020	(1 page)
07 Jan 2021	TM01	Termination of appointment of Christopher John Lynch as a director on 18 December 2020	(1 page)
07 Jan 2021	TM01	Termination of appointment of Christopher Dancer as a director on 18 December 2020	(1 page)
07 Jan 2021	TM02	Termination of appointment of Christopher Dancer as a secretary on 18 December 2020	(1 page)
07 Jan 2021	AP01	Appointment of Mr Christopher Mark Hudson as a director on 18 December 2020	(2 pages)
30 Nov 2020	MR04	Satisfaction of charge 022680510009 in full	(1 page)
26 Nov 2020	MR04	Satisfaction of charge 5 in full	(1 page)
16 Nov 2020	MR04	Satisfaction of charge 022680510008 in full	(1 page)
06 Oct 2020	AA	Group of companies' accounts made up to 31 December 2019	(36 pages)
19 Jun 2020	CS01	Confirmation statement made on 16 June 2020 with no updates	(3 pages)
17 Jun 2019	CS01	Confirmation statement made on 16 June 2019 with no updates	(3 pages)
01 May 2019	AA	Group of companies' accounts made up to 31 December 2018	(33 pages)
18 Jun 2018	CS01	Confirmation statement made on 16 June 2018 with no updates	(3 pages)
14 Jun 2018	CH01	Director's details changed for Mr Christopher Dancer on 8 June 2018	(2 pages)
30 Apr 2018	AA	Group of companies' accounts made up to 31 December 2017	(38 pages)
19 Jun 2017	CS01	Confirmation statement made on 16 June 2017 with updates	(7 pages)
13 Apr 2017	AA	Group of companies' accounts made up to 31 December 2016	(30 pages)
14 Jul 2016	MR01	Registration of charge 022680510009, created on 14 July 2016	(28 pages)
21 Jun 2016	AR01	Annual return made up to 16 June 2016 with full list of shareholders Statement of capital on 2016-06-21 GBP 38,000	(6 pages)
19 Apr 2016	AA	Group of companies' accounts made up to 31 December 2015	(28 pages)
24 Nov 2015	CH01	Director's details changed for Sean Anthony Lynch on 24 November 2015	(2 pages)