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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)
07 May 2014 AA Group of companies' accounts made up to 31 December 2013
04 Apr 2014 AR01 Annual return made up to 1 April 2014 with full list of shareholders
Statement of capital on 2014-04-04
  • GBP 73,289,124.52
25 Jun 2013 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
01 May 2013 AA Group of companies' accounts made up to 31 December 2012
03 Apr 2013 AR01 Annual return made up to 1 April 2013 with full list of shareholders
02 Apr 2013 CH01 Director's details changed for Dr Philip Antony Jones on 22 September 2011
19 Sep 2012 CH01 Director's details changed for Thomas Edward Fielden on 3 September 2012
08 May 2012 AA Group of companies' accounts made up to 31 December 2011
12 Apr 2012 AR01 Annual return made up to 1 April 2012 with full list of shareholders
16 May 2011 CH01 Director's details changed for Dr John Martin France on 7 May 2011
18 Apr 2011 AA Group of companies' accounts made up to 31 December 2010
13 Apr 2011 AR01 Annual return made up to 1 April 2011 with full list of shareholders
25 Jun 2010 CC04 Statement of company's objects
25 Jun 2010 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
20 Apr 2010 AR01 Annual return made up to 1 April 2010 with full list of shareholders
12 Apr 2010 AA Group of companies' accounts made up to 31 December 2009
01 Apr 2010 AP01 Appointment of Jon Allen Andreasen as a director
23 Mar 2010 CH01 Director's details changed for Dr John Martin France on 9 March 2010
22 Mar 2010 TM01 Termination of appointment of Brian Hankel as a director
12 Feb 2010 CH01 Director's details changed for Dr Philip Antony Jones on 3 February 2010
12 Feb 2010 CH01 Director's details changed for Ronald Dixon on 3 February 2010
02 Feb 2010 CH01 Director's details changed for Gregory Edward Abel on 20 January 2010
02 Feb 2010 CH01 Director's details changed for Brian Keith Hankel on 20 January 2010
02 Feb 2010 CH01 Director's details changed for Patrick Jerome Goodman on 19 January 2010
19 Jan 2010 CH03 Secretary's details changed for John Elliott on 6 January 2010