Companies House does not verify the accuracy of the information filed(link opens a new window)
Advanced company searchLink opens in new window

NORTHERN ELECTRIC FINANCE PLC

Company number 03070482

Follow this company File for this company
Filter by category

Filter by category


Confirmation statement filters

Company Results (links open in a new window)
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)
20 Jan 2017 TM02 Termination of appointment of John Elliott as a secretary on 20 January 2017
20 Dec 2016 AP01 Appointment of Mr Thomas Hugh France as a director on 15 December 2016
20 Dec 2016 TM01 Termination of appointment of Gregory Edward Abel as a director on 15 December 2016
13 Dec 2016 CH01 Director's details changed for Gregory Edward Abel on 13 December 2016
21 Jun 2016 AR01 Annual return made up to 20 June 2016 with full list of shareholders
Statement of capital on 2016-06-21
  • GBP 50,000
11 May 2016 AA Full accounts made up to 31 December 2015
23 Jun 2015 AR01 Annual return made up to 20 June 2015 with full list of shareholders
Statement of capital on 2015-06-23
  • GBP 50,000
16 Apr 2015 AA Full accounts made up to 31 December 2014
23 Sep 2014 CH01 Director's details changed for Dr Philip Antony Jones on 22 September 2014
24 Jun 2014 AR01 Annual return made up to 20 June 2014 with full list of shareholders
Statement of capital on 2014-06-24
  • GBP 50,000
30 Apr 2014 AA Full accounts made up to 31 December 2013
10 Apr 2014 AP01 Appointment of Stephen John Lockwood as a director
10 Apr 2014 TM01 Termination of appointment of Paul Ainsley as a director
25 Jun 2013 AR01 Annual return made up to 20 June 2013 with full list of shareholders
01 May 2013 AA Full accounts made up to 31 December 2012
19 Sep 2012 CH01 Director's details changed for Thomas Edward Fielden on 3 September 2012
20 Jun 2012 AR01 Annual return made up to 20 June 2012 with full list of shareholders
20 Jun 2012 CH01 Director's details changed for Dr Philip Antony Jones on 22 September 2011
04 Apr 2012 AA Full accounts made up to 31 December 2011
21 Jun 2011 AR01 Annual return made up to 20 June 2011 with full list of shareholders
18 Apr 2011 AA Full accounts made up to 31 December 2010
22 Dec 2010 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
22 Dec 2010 CC04 Statement of company's objects
22 Jun 2010 AR01 Annual return made up to 20 June 2010 with full list of shareholders
22 Jun 2010 CH01 Director's details changed for Gregory Edward Abel on 1 October 2009