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NORTHERN CONSORTIUM

Company number 02788226

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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)
16 Jun 2017 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
16 Jun 2017 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
16 Jun 2017 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
16 Jun 2017 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
13 Jun 2017 AP01 Appointment of Mr Richard Cotton as a director on 8 June 2017
05 Jun 2017 TM01 Termination of appointment of Colin Gareth Bailey as a director on 31 May 2017
03 May 2017 TM01 Termination of appointment of Richard Christopher Stephenson as a director on 27 April 2017
03 Apr 2017 AA Group of companies' accounts made up to 31 August 2016
29 Mar 2017 TM01 Termination of appointment of Claire Elizabeth Brown as a director on 13 March 2017
20 Feb 2017 CS01 Confirmation statement made on 9 February 2017 with updates
08 Dec 2016 CH01 Director's details changed for Mrs Tracy Louise Collett on 7 December 2016
07 Dec 2016 AP01 Appointment of Mrs Tracy Louise Collett as a director on 16 November 2016
07 Dec 2016 TM01 Termination of appointment of Jean-Noel Ezingeard as a director on 5 September 2016
28 Nov 2016 AP01 Appointment of Professor Jennifer Robyn Watling as a director on 6 September 2016
25 Nov 2016 TM01 Termination of appointment of Andrew Paul Disbury as a director on 7 October 2016
08 Sep 2016 TM01 Termination of appointment of William Joseph Anthony Mccarthy as a director on 25 February 2016
08 Sep 2016 AP01 Appointment of Professor Richard Christopher Stephenson as a director on 6 April 2016
08 Sep 2016 AP01 Appointment of Professor Shirley Congdon as a director on 25 May 2016
14 Mar 2016 AP01 Appointment of Ms Jean-Noel Ezingeard as a director on 17 February 2016
08 Mar 2016 AR01 Annual return made up to 9 February 2016 no member list
04 Mar 2016 AA Group of companies' accounts made up to 31 August 2015
23 Feb 2016 AP01 Appointment of Mr James Arthur Richardson as a director on 22 February 2016
23 Feb 2016 TM01 Termination of appointment of Maria Alicia Josephine Guzkowska as a director on 5 January 2016
01 Sep 2015 TM01 Termination of appointment of Adrian Alan Hopgood as a director on 31 August 2015
01 Sep 2015 TM01 Termination of appointment of Amanda Jayne Broderick Kilminster as a director on 31 August 2015