NORTHERN TRANSPORT FINANCE LIMITED

Company number 02311977

Date	Type	Description	View / Download
26 Jun 2017	PSC02	Notification of Northern Electric Plc as a person with significant control on 6 April 2016	(2 pages)
31 Jan 2017	AP01	Appointment of Mr Thomas Hugh France as a director on 31 January 2017	(2 pages)
20 Jan 2017	AP03	Appointment of Mrs Jennifer Catherine Riley as a secretary on 20 January 2017	(2 pages)
20 Jan 2017	TM02	Termination of appointment of John Elliott as a secretary on 20 January 2017	(1 page)
26 Sep 2016	AA	Full accounts made up to 31 December 2015	(20 pages)
29 Jun 2016	AR01	Annual return made up to 29 June 2016 with full list of shareholders Statement of capital on 2016-06-29 GBP 7,000,000	(5 pages)
16 Jul 2015	AR01	Annual return made up to 9 July 2015 with full list of shareholders Statement of capital on 2015-07-16 GBP 7,000,000	(5 pages)
22 Jun 2015	AA	Full accounts made up to 31 December 2014	(19 pages)
23 Sep 2014	CH01	Director's details changed for Dr Philip Antony Jones on 22 September 2014	(2 pages)
17 Jul 2014	AA	Full accounts made up to 31 December 2013	(18 pages)
09 Jul 2014	AR01	Annual return made up to 9 July 2014 with full list of shareholders Statement of capital on 2014-07-09 GBP 7,000,000	(5 pages)
10 Apr 2014	AP01	Appointment of Stephen John Lockwood as a director	(3 pages)
10 Apr 2014	TM01	Termination of appointment of Paul Ainsley as a director	(2 pages)
29 Jul 2013	AA	Full accounts made up to 31 December 2012	(18 pages)
09 Jul 2013	AR01	Annual return made up to 9 July 2013 with full list of shareholders	(5 pages)
19 Sep 2012	CH01	Director's details changed for Thomas Edward Fielden on 3 September 2012	(2 pages)
10 Jul 2012	AA	Full accounts made up to 31 December 2011	(18 pages)
10 Jul 2012	AR01	Annual return made up to 9 July 2012 with full list of shareholders	(5 pages)
10 Jul 2012	CH01	Director's details changed for Dr Philip Antony Jones on 22 September 2011	(2 pages)
12 Jul 2011	AR01	Annual return made up to 9 July 2011 with full list of shareholders	(5 pages)
10 Jun 2011	AA	Full accounts made up to 31 December 2010	(17 pages)
14 Dec 2010	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES01 ‐ Resolution of Memorandum and/or Articles of Association RES13 ‐ Section 175 07/12/2010	(18 pages)
14 Dec 2010	CC04	Statement of company's objects	(2 pages)
20 Jul 2010	AR01	Annual return made up to 9 July 2010 with full list of shareholders	(5 pages)
20 Jul 2010	CH01	Director's details changed for Paul Ainsley on 1 October 2009	(2 pages)