NORTHERN AUTOMOTIVE LIMITED

Company number 02760925

Date	Type	Description	View / Download
20 Jan 2015	AP01	Appointment of Mr Guandong Xu as a director on 12 January 2015	(2 pages)
20 Jan 2015	AR01	Annual return made up to 2 November 2014 with full list of shareholders Statement of capital on 2015-01-20 GBP 14,227,512	(4 pages)
20 Jan 2015	TM01	Termination of appointment of Zhicong Ma as a director on 12 January 2015	(1 page)
23 Dec 2014	AA	Group of companies' accounts made up to 31 December 2013	(25 pages)
19 Dec 2013	AR01	Annual return made up to 2 November 2013 with full list of shareholders Statement of capital on 2013-12-19 GBP 14,227,512	(4 pages)
07 Oct 2013	AA	Group of companies' accounts made up to 31 December 2012	(25 pages)
15 May 2013	AUD	Auditor's resignation	(2 pages)
12 Nov 2012	AR01	Annual return made up to 2 November 2012 with full list of shareholders	(4 pages)
04 Oct 2012	AA	Group of companies' accounts made up to 31 December 2011	(24 pages)
13 Jan 2012	AP01	Appointment of Cimei Zhou as a director	(3 pages)
13 Jan 2012	AA01	Previous accounting period shortened from 31 July 2012 to 31 December 2011	(3 pages)
13 Jan 2012	AD01	Registered office address changed from Gilwern Park Gilwern Abergavenny Monmouthshire NP7 0EB on 13 January 2012	(2 pages)
13 Jan 2012	TM02	Termination of appointment of Jonathan Walter as a secretary	(2 pages)
13 Jan 2012	TM01	Termination of appointment of Philip Gelatt as a director	(2 pages)
13 Jan 2012	AP01	Appointment of Zhicong Ma as a director	(3 pages)
13 Jan 2012	AP03	Appointment of Trevor John Mathew-Jones as a secretary	(3 pages)
13 Jan 2012	MG02	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1	(3 pages)
11 Jan 2012	AUD	Auditor's resignation	(1 page)
30 Dec 2011	AA	Group of companies' accounts made up to 31 July 2011	(26 pages)
20 Dec 2011	AR01	Annual return made up to 2 November 2011 with full list of shareholders	(3 pages)
26 Jul 2011	TM01	Termination of appointment of Larry Leer as a director	(1 page)
08 Apr 2011	AA	Group of companies' accounts made up to 31 July 2010	(24 pages)
19 Nov 2010	AR01	Annual return made up to 2 November 2010 with full list of shareholders	(5 pages)
19 Nov 2010	AP03	Appointment of Mr Jonathan Mark Walter as a secretary	(1 page)
19 Nov 2010	TM01	Termination of appointment of Jonathan Walter as a director	(1 page)

Previous

• 1
• 2
• 3
• 4
• 5
• 6

Next