NORTHERN AUTOMOTIVE SYSTEMS LIMITED
Company number 02776653
- Company Overview for NORTHERN AUTOMOTIVE SYSTEMS LIMITED (02776653)
- Filing history for NORTHERN AUTOMOTIVE SYSTEMS LIMITED (02776653)
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| 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) |
|---|---|---|---|
| 13 Jan 2012 | TM01 | Termination of appointment of Jonathan Walter as a director | |
| 13 Jan 2012 | TM01 | Termination of appointment of Philip Gelatt as a director | |
| 13 Jan 2012 | AP01 | Appointment of Zhicong Ma as a director | |
| 13 Jan 2012 | AP01 | Appointment of Cimei Zhou as a director | |
| 13 Jan 2012 | AA01 | Previous accounting period shortened from 31 July 2012 to 31 December 2011 | |
| 13 Jan 2012 | AD01 | Registered office address changed from , Unit 14 Carlton Business Centre, Carlton, Nottingham, NG4 3AA, United Kingdom on 13 January 2012 | |
| 13 Jan 2012 | AP03 | Appointment of Trevor John Mathew-Jones as a secretary | |
| 13 Jan 2012 | MG02 | Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 4 | |
| 13 Jan 2012 | MG02 | Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 10 | |
| 13 Jan 2012 | MG02 | Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 9 | |
| 13 Jan 2012 | MG02 | Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 8 | |
| 13 Jan 2012 | MG02 | Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 7 | |
| 13 Jan 2012 | MG02 | Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 6 | |
| 11 Jan 2012 | AUD | Auditor's resignation | |
| 11 Jan 2012 | AR01 | Annual return made up to 10 January 2012 with full list of shareholders | |
| 10 Jan 2012 | AP01 | Appointment of Zhicong Ma as a director | |
| 10 Jan 2012 | AP01 | Appointment of Cimei Zhou as a director | |
| 10 Jan 2012 | AP03 | Appointment of Trevor Mathew-Jones as a secretary | |
| 10 Jan 2012 | TM01 | Termination of appointment of Jonathan Walter as a director | |
| 10 Jan 2012 | TM01 | Termination of appointment of Philip Gelatt as a director | |
| 10 Jan 2012 | AD01 | Registered office address changed from , Gilwern Park, Gilwern, Abergavenny, NP7 0EB on 10 January 2012 | |
| 02 Jan 2012 | MG02 | Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 5 | |
| 30 Dec 2011 | AA | Full accounts made up to 31 July 2011 | |
| 06 Dec 2011 | MG01 | Particulars of a mortgage or charge / charge no: 10 | |
| 18 Nov 2011 | MG01 | Particulars of a mortgage or charge / charge no: 9 |