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NORTHERN & SHELL SERVICES LIMITED

Company number 02871192

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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)
03 Oct 2014 AA Full accounts made up to 31 December 2013
04 Oct 2013 AR01 Annual return made up to 1 October 2013 with full list of shareholders
Statement of capital on 2013-10-04
  • GBP 2
19 Aug 2013 AA Accounts made up to 31 December 2012
04 Jan 2013 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3
09 Oct 2012 AR01 Annual return made up to 1 October 2012 with full list of shareholders
09 Oct 2012 CH01 Director's details changed for Mr Robert Sanderson on 1 October 2012
09 Oct 2012 CH01 Director's details changed for Mr Martin Stephen Ellice on 1 October 2012
09 Oct 2012 CH01 Director's details changed for Mr Richard Clive Desmond on 1 October 2012
09 Oct 2012 CH01 Director's details changed for Mr Paul Michael Ashford on 1 October 2012
09 Oct 2012 CH03 Secretary's details changed for Mr Robert Sanderson on 1 October 2012
30 May 2012 AA Accounts made up to 31 December 2011
07 Oct 2011 AR01 Annual return made up to 1 October 2011 with full list of shareholders
16 Jun 2011 AA Accounts made up to 31 December 2010
16 Nov 2010 MG01 Particulars of a mortgage or charge / charge no: 3
08 Oct 2010 AR01 Annual return made up to 1 October 2010 with full list of shareholders
23 Sep 2010 AA Accounts made up to 31 December 2009
19 Oct 2009 AR01 Annual return made up to 1 October 2009 with full list of shareholders
19 Oct 2009 AD01 Registered office address changed from Northern & Shell Building Number 10 Lower Thame Street London EC3R 6EN on 19 October 2009
05 Jun 2009 AA Accounts made up to 31 December 2008
24 Mar 2009 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
09 Oct 2008 363a Return made up to 01/10/08; full list of members
02 Jun 2008 AA Accounts made up to 31 December 2007
19 Oct 2007 363s Return made up to 01/10/07; full list of members
03 Oct 2007 AA Accounts made up to 31 December 2006
25 Jul 2007 288a New director appointed