Companies House does not verify the accuracy of the information filed

NORTHERN AUTOMOTIVE SYSTEMS LIMITED

Company number 02776653

Follow this company File for this company

Filter by category

Show filing type

Accounts Capital Charges

Confirmation statements / Annual returns Incorporation Officers

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)
23 Sep 2024	AA	Full accounts made up to 31 December 2023	View PDF Full accounts made up to 31 December 2023 - link opens in a new window - 28 pages (28 pages)
16 Sep 2024	CS01	Confirmation statement made on 26 July 2024 with updates	View PDF Confirmation statement made on 26 July 2024 with updates - link opens in a new window - 4 pages (4 pages)
26 Apr 2024	SH01	Statement of capital following an allotment of shares on 1 July 2023 GBP 33,069,150	View PDF Statement of capital following an allotment of shares on 1 July 2023 GBP 33,069,150 - link opens in a new window - 3 pages (3 pages)
26 Apr 2024	SH01	Statement of capital following an allotment of shares on 24 April 2023 GBP 30,569,150	View PDF Statement of capital following an allotment of shares on 24 April 2023 GBP 30,569,150 - link opens in a new window - 3 pages (3 pages)
26 Apr 2024	SH01	Statement of capital following an allotment of shares on 14 April 2023 GBP 21,735,712	View PDF Statement of capital following an allotment of shares on 14 April 2023 GBP 21,735,712 - link opens in a new window - 3 pages (3 pages)
26 Apr 2024	SH01	Statement of capital following an allotment of shares on 9 February 2023 GBP 16,735,712	View PDF Statement of capital following an allotment of shares on 9 February 2023 GBP 16,735,712 - link opens in a new window - 3 pages (3 pages)
04 Sep 2023	RP04TM01	Second filing for the termination of Bertrand Jean Marie Le Claire as a director	View PDF Second filing for the termination of Bertrand Jean Marie Le Claire as a director - link opens in a new window - 4 pages (4 pages)
26 Jul 2023	CS01	Confirmation statement made on 26 July 2023 with no updates	View PDF Confirmation statement made on 26 July 2023 with no updates - link opens in a new window - 3 pages (3 pages)
15 Jun 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 - 37 pages (37 pages)
20 Mar 2023	AP01	Appointment of Jianxiong Hu as a director on 14 March 2023	View PDF Appointment of Jianxiong Hu as a director on 14 March 2023 - link opens in a new window - 2 pages (2 pages)
20 Mar 2023	TM01	Termination of appointment of Jianxiong Hu as a director on 15 March 2023	View PDF Termination of appointment of Jianxiong Hu as a director on 15 March 2023 - link opens in a new window - 1 page (1 page)
20 Mar 2023	AP01	Appointment of Jianxiong Hu as a director on 14 March 2023	View PDF Appointment of Jianxiong Hu as a director on 14 March 2023 - link opens in a new window - 2 pages (2 pages)
19 Mar 2023	TM01	Termination of appointment of Christian Achim Von Der Linde as a director on 15 March 2023	View PDF Termination of appointment of Christian Achim Von Der Linde as a director on 15 March 2023 - link opens in a new window - 1 page (1 page)
19 Mar 2023	TM02	Termination of appointment of Christian Achim Von Der Linde as a secretary on 15 March 2023	View PDF Termination of appointment of Christian Achim Von Der Linde as a secretary on 15 March 2023 - link opens in a new window - 1 page (1 page)
19 Mar 2023	AP03	Appointment of Jianxiong Hu as a secretary on 15 March 2023	View PDF Appointment of Jianxiong Hu as a secretary on 15 March 2023 - link opens in a new window - 2 pages (2 pages)
19 Mar 2023	TM01	Termination of appointment of Bertrand Jean Marie Le Claire as a director on 15 March 2023 ANNOTATION Clarification a second filed TM01 was registered on 04/09/2023.	View PDF Termination of appointment of Bertrand Jean Marie Le Claire as a director on 15 March 2023 ANNOTATION Clarification a second filed TM01 was registered on 04/09/2023. - link opens in a new window - 2 pages (2 pages)
17 Feb 2023	AP01	Appointment of Christian Achim Von Der Linde as a director on 1 February 2023	View PDF Appointment of Christian Achim Von Der Linde as a director on 1 February 2023 - link opens in a new window - 2 pages (2 pages)
16 Feb 2023	CS01	Confirmation statement made on 10 January 2023 with no updates	View PDF Confirmation statement made on 10 January 2023 with no updates - link opens in a new window - 3 pages (3 pages)
31 Jan 2023	AP03	Appointment of Mr Christian Achim Von Der Linde as a secretary on 25 January 2023	View PDF Appointment of Mr Christian Achim Von Der Linde as a secretary on 25 January 2023 - link opens in a new window - 2 pages (2 pages)
31 Jan 2023	TM01	Termination of appointment of Aiden Peter Michael Lambe as a director on 25 January 2023	View PDF Termination of appointment of Aiden Peter Michael Lambe as a director on 25 January 2023 - link opens in a new window - 1 page (1 page)
31 Jan 2023	TM02	Termination of appointment of Aiden Peter Michael Lambe as a secretary on 25 January 2023	View PDF Termination of appointment of Aiden Peter Michael Lambe as a secretary on 25 January 2023 - link opens in a new window - 1 page (1 page)
11 Nov 2022	MR04	Satisfaction of charge 027766530012 in part	View PDF Satisfaction of charge 027766530012 in part - link opens in a new window - 1 page (1 page)
08 Apr 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 - 39 pages (39 pages)
14 Feb 2022	CS01	Confirmation statement made on 10 January 2022 with no updates	View PDF Confirmation statement made on 10 January 2022 with no updates - link opens in a new window - 3 pages (3 pages)
11 May 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 - 41 pages (41 pages)

Cookies on Companies House services

NORTHERN AUTOMOTIVE SYSTEMS LIMITED

Filter by category