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NORTHUMBRIAN SERVICES LIMITED

Company number 03114615

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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)
25 Apr 2014 CH01 Director's details changed for Mr Duncan Nicholas Macrae on 12 March 2014
02 Oct 2013 AR01 Annual return made up to 13 September 2013 with full list of shareholders
Statement of capital on 2013-10-02
  • GBP 481,265,732
10 May 2013 AA Full accounts made up to 31 December 2012
18 Apr 2013 AP01 Appointment of Paul Francis Rew as a director
10 Apr 2013 AP01 Appointment of Paul Francis Rew as a director
05 Apr 2013 AP01 Appointment of Martin Andre Bernard Negre as a director
25 Mar 2013 MEM/ARTS Memorandum and Articles of Association
25 Mar 2013 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
  • RES13 ‐ Adopt articles 08/03/2013
25 Mar 2013 AP01 Appointment of Simon Lyster as a director
25 Mar 2013 AP01 Appointment of Mrs Margaret Fay as a director
25 Mar 2013 AP01 Appointment of Loi Shin Chan as a director
25 Mar 2013 AP01 Appointment of Wai Che Wendy Tong Barnes as a director
25 Mar 2013 AP01 Appointment of Frank Riddell Frame as a director
25 Mar 2013 AP01 Appointment of Ip Tak Chuen Edmond as a director
19 Mar 2013 SH19 Statement of capital on 19 March 2013
  • GBP 481,265,732
19 Mar 2013 SH20 Statement by directors
19 Mar 2013 CAP-SS Solvency statement dated 08/03/13
19 Mar 2013 RESOLUTIONS Resolutions
  • RES13 ‐ Reduction of share capital 08/03/2013
12 Feb 2013 AA01 Previous accounting period shortened from 31 March 2013 to 31 December 2012
16 Jan 2013 CH01 Director's details changed for Mr Duncan Nicholas Macrae on 10 November 2012
09 Jan 2013 AP01 Appointment of Christopher Ian Johns as a director
09 Jan 2013 TM01 Termination of appointment of Christopher Green as a director
18 Dec 2012 AA Full accounts made up to 31 March 2012
05 Dec 2012 MG01 Particulars of a mortgage or charge / charge no: 4
19 Sep 2012 AR01 Annual return made up to 13 September 2012 with full list of shareholders