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NORTHERN ELECTRIC PLC

Company number 02366942

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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)
05 Jul 2024	AUD	Auditor's resignation	View PDF Auditor's resignation - link opens in a new window - 2 pages (2 pages)
16 May 2024	AA	Group of companies' accounts made up to 31 December 2023	View PDF Group of companies' accounts made up to 31 December 2023 - link opens in a new window - 137 pages (137 pages)
02 Apr 2024	CS01	Confirmation statement made on 1 April 2024 with updates	View PDF Confirmation statement made on 1 April 2024 with updates - link opens in a new window - 4 pages (4 pages)
30 Jun 2023	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights	View PDF Resolutions RES11 ‐ Resolution of removal of pre-emption rights - link opens in a new window - 1 page (1 page)
12 May 2023	AA	Group of companies' accounts made up to 31 December 2022	View PDF Group of companies' accounts made up to 31 December 2022 - link opens in a new window - 122 pages (122 pages)
05 Apr 2023	CS01	Confirmation statement made on 1 April 2023 with updates	View PDF Confirmation statement made on 1 April 2023 with updates - link opens in a new window - 5 pages (5 pages)
02 Dec 2022	AD03	Register(s) moved to registered inspection location Equiniti Highdown House Yeoman Way Worthing BN99 3HH	View PDF Register(s) moved to registered inspection location Equiniti Highdown House Yeoman Way Worthing BN99 3HH - link opens in a new window - 1 page (1 page)
02 Dec 2022	AD02	Register inspection address has been changed to Equiniti Highdown House Yeoman Way Worthing BN99 3HH	View PDF Register inspection address has been changed to Equiniti Highdown House Yeoman Way Worthing BN99 3HH - link opens in a new window - 1 page (1 page)
11 Nov 2022	CH01	Director's details changed for Mr Stephen John Lockwood on 24 August 2022	View PDF Director's details changed for Mr Stephen John Lockwood on 24 August 2022 - link opens in a new window - 2 pages (2 pages)
01 Jun 2022	AA	Group of companies' accounts made up to 31 December 2021	View PDF Group of companies' accounts made up to 31 December 2021 - link opens in a new window - 122 pages (122 pages)
21 Apr 2022	AP01	Appointment of Mr Alexander Patrick Jones as a director on 14 April 2022	View PDF Appointment of Mr Alexander Patrick Jones as a director on 14 April 2022 - link opens in a new window - 2 pages (2 pages)
20 Apr 2022	TM01	Termination of appointment of Calvin Dean Haack as a director on 14 April 2022	View PDF Termination of appointment of Calvin Dean Haack as a director on 14 April 2022 - link opens in a new window - 1 page (1 page)
19 Apr 2022	AP01	Appointment of Mr Stephen John Lockwood as a director on 14 April 2022	View PDF Appointment of Mr Stephen John Lockwood as a director on 14 April 2022 - link opens in a new window - 2 pages (2 pages)
19 Apr 2022	TM01	Termination of appointment of Philip Antony Jones as a director on 14 April 2022	View PDF Termination of appointment of Philip Antony Jones as a director on 14 April 2022 - link opens in a new window - 1 page (1 page)
19 Apr 2022	TM01	Termination of appointment of Thomas Hugh France as a director on 14 April 2022	View PDF Termination of appointment of Thomas Hugh France as a director on 14 April 2022 - link opens in a new window - 1 page (1 page)
06 Apr 2022	CS01	Confirmation statement made on 1 April 2022 with updates	View PDF Confirmation statement made on 1 April 2022 with updates - link opens in a new window - 4 pages (4 pages)
17 Dec 2021	MR01	Registration of charge 023669420002, created on 15 December 2021	View PDF Registration of charge 023669420002, created on 15 December 2021 - link opens in a new window - 24 pages (24 pages)
16 Dec 2021	MR04	Satisfaction of charge 023669420001 in full	View PDF Satisfaction of charge 023669420001 in full - link opens in a new window - 1 page (1 page)
11 Jun 2021	AA	Group of companies' accounts made up to 31 December 2020	View PDF Group of companies' accounts made up to 31 December 2020 - link opens in a new window - 106 pages (106 pages)
07 Apr 2021	CS01	Confirmation statement made on 1 April 2021 with updates	View PDF Confirmation statement made on 1 April 2021 with updates - link opens in a new window - 5 pages (5 pages)
26 Feb 2021	CH01	Director's details changed for Dr Philip Antony Jones on 26 February 2021	View PDF Director's details changed for Dr Philip Antony Jones on 26 February 2021 - link opens in a new window - 2 pages (2 pages)
16 Feb 2021	TM01	Termination of appointment of Thomas Edward Fielden as a director on 15 February 2021	View PDF Termination of appointment of Thomas Edward Fielden as a director on 15 February 2021 - link opens in a new window - 1 page (1 page)
09 Jul 2020	AP01	Appointment of Mr Calvin Dean Haack as a director on 7 July 2020	View PDF Appointment of Mr Calvin Dean Haack as a director on 7 July 2020 - link opens in a new window - 2 pages (2 pages)
16 Jun 2020	CH01	Director's details changed for Mr Thomas Hugh France on 15 June 2020	View PDF Director's details changed for Mr Thomas Hugh France on 15 June 2020 - link opens in a new window - 2 pages (2 pages)
05 Jun 2020	TM01	Termination of appointment of Patrick Jerome Goodman as a director on 29 May 2020	View PDF Termination of appointment of Patrick Jerome Goodman as a director on 29 May 2020 - link opens in a new window - 1 page (1 page)

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NORTHERN ELECTRIC PLC

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