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NORTHERN CREWING SERVICES LIMITED

Company number 02903064

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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)
08 Jul 2015 TM02 Termination of appointment of John Peter Kelly as a secretary on 31 May 2015
08 Jul 2015 TM01 Termination of appointment of John Peter Kelly as a director on 31 May 2015
14 May 2015 AP01 Appointment of Mr Nicholas Giles Wharton as a director on 13 May 2015
27 Nov 2014 MISC Section 519
13 Nov 2014 MISC Section 519
08 Oct 2014 AR01 Annual return made up to 8 October 2014 with full list of shareholders
Statement of capital on 2014-10-08
  • GBP 1,000
15 Aug 2014 AA Accounts for a small company made up to 31 December 2013
04 Dec 2013 AP03 Appointment of Mr John Peter Kelly as a secretary
03 Dec 2013 TM02 Termination of appointment of Simon Keane as a secretary
03 Dec 2013 AP01 Appointment of Mr John Peter Kelly as a director
03 Dec 2013 TM01 Termination of appointment of Simon Keane as a director
29 Oct 2013 AR01 Annual return made up to 8 October 2013 with full list of shareholders
Statement of capital on 2013-10-29
  • GBP 1,000
07 Oct 2013 AA Accounts for a small company made up to 31 December 2012
13 Feb 2013 CH03 Secretary's details changed for Mr Simon Andrew Keane on 13 February 2013
13 Feb 2013 CH01 Director's details changed for Mr Simon Andrew Keane on 13 February 2013
19 Dec 2012 AD01 Registered office address changed from Throstle Nest Cranswick Driffield East Yorkshire YO25 9RE on 19 December 2012
22 Oct 2012 AR01 Annual return made up to 8 October 2012 with full list of shareholders
05 Oct 2012 AA Accounts for a small company made up to 31 December 2011
31 Oct 2011 AR01 Annual return made up to 8 October 2011 with full list of shareholders
03 Oct 2011 AA Accounts for a small company made up to 31 December 2010
01 Nov 2010 AR01 Annual return made up to 8 October 2010 with full list of shareholders
12 Oct 2010 TM01 Termination of appointment of Colin Thompson as a director
12 Oct 2010 AP01 Appointment of Mr Simon Andrew Keane as a director
01 Oct 2010 AA Accounts for a small company made up to 31 December 2009
05 Nov 2009 AA Accounts for a small company made up to 31 December 2008