NORTHGENE LIMITED

Company number 02914392

Date	Type	Description	View / Download
21 Dec 2018	AP01	Appointment of Mr Nicholas Ivor Leaves as a director on 30 November 2018	(2 pages)
21 Dec 2018	AP01	Appointment of Mr Nicholas Watson Ash as a director on 30 November 2018	(2 pages)
21 Dec 2018	AP01	Appointment of Mr Michael John Parkinson as a director on 30 November 2018	(2 pages)
21 Dec 2018	AP01	Appointment of Mr Alexander James Clarkson as a director on 30 November 2018	(2 pages)
21 Dec 2018	TM01	Termination of appointment of John Burn as a director on 30 November 2018	(1 page)
21 Dec 2018	TM02	Termination of appointment of Norman Kribs as a secretary on 30 November 2018	(1 page)
10 Dec 2018	AA	Audit exemption subsidiary accounts made up to 31 March 2018	(11 pages)
10 Dec 2018	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/03/18	(43 pages)
10 Dec 2018	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/03/18	(1 page)
10 Dec 2018	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/03/18	(3 pages)
23 Apr 2018	CS01	Confirmation statement made on 30 March 2018 with no updates	(3 pages)
23 Apr 2018	AD01	Registered office address changed from Market Keeper's House Times Square Newcastle upon Tyne NE1 4EP England to PO Box NE1 2JQ Lugano Building Melbourne Street Newcastle upon Tyne NE1 2JQ on 23 April 2018	(1 page)
22 Feb 2018	AA	Audit exemption subsidiary accounts made up to 31 March 2017	(11 pages)
22 Feb 2018	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 30/03/17	(41 pages)
19 Jan 2018	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/03/17	(1 page)
04 Jan 2018	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/03/17	(3 pages)
19 Dec 2017	TM01	Termination of appointment of Sam Patrick Whitehouse as a director on 4 December 2017	(2 pages)
19 Dec 2017	TM01	Termination of appointment of Julian Anthony James Warburton as a director on 4 December 2017	(2 pages)
12 Apr 2017	CS01	Confirmation statement made on 30 March 2017 with updates	(5 pages)
24 Feb 2017	TM01	Termination of appointment of Jonathan James O'halloran as a director on 14 February 2017	(1 page)
30 Nov 2016	AA	Total exemption small company accounts made up to 31 March 2016	(5 pages)
17 May 2016	AR01	Annual return made up to 30 March 2016 with full list of shareholders Statement of capital on 2016-05-17 GBP 100	(5 pages)
07 Jan 2016	AA	Total exemption small company accounts made up to 31 March 2015	(5 pages)
22 Dec 2015	AP03	Appointment of Mr Norman Kribs as a secretary on 10 December 2015	(2 pages)
08 Sep 2015	AD01	Registered office address changed from 9 Hartley Way Purley Surrey CR8 4EJ to Market Keeper's House Times Square Newcastle upon Tyne NE1 4EP on 8 September 2015	(1 page)