NORTHERN ELECTRIC PLC

Company number 02366942

Date	Type	Description	View / Download
05 Jun 2020	TM01	Termination of appointment of Patrick Jerome Goodman as a director on 29 May 2020	(1 page)
04 Jun 2020	AA	Group of companies' accounts made up to 31 December 2019	(126 pages)
03 Apr 2020	CS01	Confirmation statement made on 1 April 2020 with updates	(5 pages)
11 Jun 2019	AA	Group of companies' accounts made up to 31 December 2018	(99 pages)
05 Apr 2019	CS01	Confirmation statement made on 1 April 2019 with updates	(5 pages)
29 Jun 2018	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities	(1 page)
08 May 2018	AA	Group of companies' accounts made up to 31 December 2017	(89 pages)
05 Apr 2018	TM01	Termination of appointment of John Martin France as a director on 5 April 2018	(1 page)
05 Apr 2018	CS01	Confirmation statement made on 1 April 2018 with updates	(4 pages)
05 Apr 2018	AP01	Appointment of Mr Thomas Hugh France as a director on 28 March 2018	(2 pages)
30 Oct 2017	AP01	Appointment of Mr John Nigel Reynolds as a director on 26 October 2017	(2 pages)
30 Oct 2017	TM01	Termination of appointment of Ronald Dixon as a director on 26 October 2017	(1 page)
19 Jul 2017	MR01	Registration of charge 023669420001, created on 18 July 2017	(26 pages)
18 May 2017	AA	Group of companies' accounts made up to 31 December 2016	(87 pages)
04 Apr 2017	CS01	Confirmation statement made on 1 April 2017 with updates	(6 pages)
24 Jan 2017	AP03	Appointment of Mrs Jennifer Catherine Riley as a secretary on 20 January 2017	(2 pages)
24 Jan 2017	TM02	Termination of appointment of John Elliott as a secretary on 20 January 2017	(1 page)
20 Dec 2016	TM01	Termination of appointment of Gregory Edward Abel as a director on 15 December 2016	(1 page)
13 Dec 2016	CH01	Director's details changed for Gregory Edward Abel on 13 December 2016	(2 pages)
11 May 2016	AA	Group of companies' accounts made up to 31 December 2015	(94 pages)
13 Apr 2016	AR01	Annual return made up to 1 April 2016 with full list of shareholders Statement of capital on 2016-04-13 GBP 73,289,124.52	(11 pages)
02 Jul 2015	TM01	Termination of appointment of Jon Allen Andreasen as a director on 1 July 2015	(1 page)
14 May 2015	AA	Group of companies' accounts made up to 31 December 2014	(92 pages)
07 Apr 2015	AR01	Annual return made up to 1 April 2015 with full list of shareholders Statement of capital on 2015-04-07 GBP 73,289,124.52	(12 pages)
23 Sep 2014	CH01	Director's details changed for Dr Philip Antony Jones on 22 September 2014	(2 pages)