NORTHERN AUTOMOTIVE SYSTEMS LIMITED

Company number 02776653

Date	Type	Description	View / Download
11 Mar 2021	CS01	Confirmation statement made on 10 January 2021 with no updates	(3 pages)
01 Feb 2021	AP01	Appointment of Mr Bertrand Jean Marie Le Claire as a director on 8 January 2021	(2 pages)
01 Feb 2021	TM01	Termination of appointment of Rongqi Shu as a director on 8 January 2021	(1 page)
06 Jan 2021	AA	Group of companies' accounts made up to 31 December 2019	(42 pages)
21 May 2020	TM01	Termination of appointment of Stephan Adler as a director on 26 March 2020	(1 page)
04 Mar 2020	AP01	Appointment of Mr Rongqi Shu as a director on 24 February 2020	(2 pages)
03 Mar 2020	TM01	Termination of appointment of Fuqing Lin as a director on 24 February 2020	(1 page)
10 Jan 2020	CS01	Confirmation statement made on 10 January 2020 with no updates	(3 pages)
02 Dec 2019	AA	Group of companies' accounts made up to 31 December 2018	(43 pages)
11 Feb 2019	CS01	Confirmation statement made on 10 January 2019 with no updates	(3 pages)
07 Jan 2019	AA	Full accounts made up to 31 December 2017	(32 pages)
12 Dec 2018	DISS40	Compulsory strike-off action has been discontinued	(1 page)
11 Dec 2018	GAZ1	First Gazette notice for compulsory strike-off	(1 page)
24 Oct 2018	MR04	Satisfaction of charge 027766530011 in full	(1 page)
20 Sep 2018	AP01	Appointment of Mr Stephan Adler as a director on 6 September 2018	(2 pages)
19 Sep 2018	AP01	Appointment of Mr Aiden Peter Michael Lambe as a director on 6 September 2018	(2 pages)
17 Sep 2018	TM01	Termination of appointment of Geoffrey Stuart Hancock as a director on 6 September 2018	(1 page)
12 Mar 2018	AP01	Appointment of Mr Fuqing Lin as a director on 28 February 2018	(2 pages)
12 Mar 2018	TM01	Termination of appointment of Guodong Xu as a director on 28 February 2018	(1 page)
22 Feb 2018	PSC08	Notification of a person with significant control statement	(3 pages)
22 Feb 2018	PSC07	Cessation of Ningbo Lawrence Automotive Interiors Co Limited as a person with significant control on 20 December 2017	(3 pages)
23 Jan 2018	CS01	Confirmation statement made on 10 January 2018 with updates	(4 pages)
11 Oct 2017	MR01	Registration of charge 027766530012, created on 11 October 2017	(23 pages)
04 Sep 2017	AA	Full accounts made up to 31 December 2016	(30 pages)
03 Jul 2017	CH01	Director's details changed for Mr Xiaofeng Zhou on 3 July 2017	(2 pages)