NORTHERN ELECTRIC PROPERTIES LIMITED

Company number 02522939

Date	Type	Description	View / Download
26 Feb 2021	CH01	Director's details changed for Dr Philip Antony Jones on 26 February 2021	(2 pages)
16 Feb 2021	TM01	Termination of appointment of Thomas Edward Fielden as a director on 15 February 2021	(1 page)
25 Sep 2020	AA	Audit exemption subsidiary accounts made up to 31 December 2019	(28 pages)
25 Sep 2020	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/19	(113 pages)
25 Sep 2020	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/12/19	(1 page)
25 Sep 2020	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/12/19	(3 pages)
01 Jul 2020	CS01	Confirmation statement made on 29 June 2020 with no updates	(3 pages)
17 Jun 2020	CH01	Director's details changed for Mr Thomas Hugh France on 15 June 2020	(2 pages)
20 Sep 2019	AA	Full accounts made up to 31 December 2018	(28 pages)
02 Jul 2019	CS01	Confirmation statement made on 29 June 2019 with no updates	(3 pages)
12 Sep 2018	AA	Full accounts made up to 31 December 2017	(20 pages)
02 Jul 2018	CS01	Confirmation statement made on 29 June 2018 with no updates	(3 pages)
05 Apr 2018	TM01	Termination of appointment of John Martin France as a director on 5 April 2018	(1 page)
15 Sep 2017	AA	Full accounts made up to 31 December 2016	(20 pages)
30 Jun 2017	CS01	Confirmation statement made on 29 June 2017 with updates	(4 pages)
26 Jun 2017	PSC02	Notification of Northern Electric Plc as a person with significant control on 6 April 2016	(2 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	AP01	Appointment of Mr Thomas Hugh France as a director on 15 December 2016	(2 pages)
26 Sep 2016	AA	Full accounts made up to 31 December 2015	(19 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 32,207,100	(5 pages)
17 Jul 2015	AR01	Annual return made up to 17 July 2015 with full list of shareholders Statement of capital on 2015-07-17 GBP 32,207,100	(5 pages)
22 Jun 2015	AA	Full accounts made up to 31 December 2014	(18 pages)
23 Sep 2014	CH01	Director's details changed for Dr Philip Antony Jones on 22 September 2014	(2 pages)
22 Jul 2014	AR01	Annual return made up to 17 July 2014 with full list of shareholders Statement of capital on 2014-07-22 GBP 32,207,100	(5 pages)