NORTHERN AUTOMOTIVE SYSTEMS LIMITED

Company number 02776653

Date	Type	Description	View / Download
25 Jan 2017	CS01	Confirmation statement made on 10 January 2017 with updates	(5 pages)
23 Jan 2017	MR01	Registration of charge 027766530011, created on 18 January 2017	(9 pages)
05 Jan 2017	CH01	Director's details changed for Mr Geoffrey Stuart Hancock on 4 January 2017	(2 pages)
07 Dec 2016	AA	Full accounts made up to 31 December 2015	(31 pages)
28 Sep 2016	AP03	Appointment of Mr Aiden Peter Michael Lambe as a secretary on 28 September 2016	(2 pages)
28 Sep 2016	TM02	Termination of appointment of Robert Brodie as a secretary on 28 September 2016	(1 page)
28 Sep 2016	AD01	Registered office address changed from Unit 14 Carlton Business & Technology Centre Station Road Nottingham Nottinghamshire NG4 3AA to Gilwern Park Ty Mawr Road Gilwern Abergavenny Monmouthshire NP7 0EB on 28 September 2016	(1 page)
18 May 2016	CH01	Director's details changed for Mr Guandong Xu on 11 May 2016	(2 pages)
29 Mar 2016	TM01	Termination of appointment of Cimei Zhou as a director on 25 December 2015	(1 page)
29 Mar 2016	AP01	Appointment of Mr Xiaofeng Zhou as a director on 25 December 2015	(2 pages)
29 Feb 2016	AUD	Auditor's resignation	(1 page)
12 Jan 2016	AR01	Annual return made up to 10 January 2016 with full list of shareholders Statement of capital on 2016-01-12 GBP 12,802,519 ANNOTATION Other The address of geoffrey stuart hancock, former director, of northern automotive systems LIMITED was replaced with a service address on 01/07/2019 under section 1088 of the Companies Act 2006	(7 pages)
10 Jan 2016	AA	Full accounts made up to 31 December 2014	(22 pages)
04 Aug 2015	AP03	Appointment of Mr Robert Brodie as a secretary on 4 August 2015	(2 pages)
04 Aug 2015	TM02	Termination of appointment of Trevor Mathew-Jones as a secretary on 4 August 2015	(1 page)
23 Jan 2015	AP01	Appointment of Mr Geoffrey Stuart Hancock as a director on 12 January 2015 ANNOTATION Other The address of geoffrey stuart hancock, former director, of northern automotive systems LIMITED was replaced with a service address on 01/07/2019 under section 1088 of the Companies Act 2006	(2 pages)
20 Jan 2015	AP01	Appointment of Mr Guandong Xu as a director on 12 January 2015	(2 pages)
20 Jan 2015	TM01	Termination of appointment of Zhicong Ma as a director on 12 January 2015	(1 page)
14 Jan 2015	AR01	Annual return made up to 10 January 2015 with full list of shareholders Statement of capital on 2015-01-14 GBP 12,802,519	(4 pages)
23 Dec 2014	AA	Full accounts made up to 31 December 2013	(21 pages)
03 Feb 2014	AR01	Annual return made up to 10 January 2014 with full list of shareholders Statement of capital on 2014-02-03 GBP 12,802,519	(4 pages)
07 Oct 2013	AA	Full accounts made up to 31 December 2012	(21 pages)
15 May 2013	AUD	Auditor's resignation	(2 pages)
25 Mar 2013	AR01	Annual return made up to 10 January 2013 with full list of shareholders	(4 pages)
03 Oct 2012	AA	Full accounts made up to 31 December 2011	(21 pages)