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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)
20 Jan 2012 CH01 Director's details changed for Hing Lam Kam on 16 December 2011
07 Nov 2011 AP01 Appointment of Duncan Nicholas Macrae as a director
07 Nov 2011 AP01 Appointment of Hing Lam Kam as a director
07 Nov 2011 AP01 Appointment of Andrew John Hunter as a director
26 Oct 2011 CH01 Director's details changed for Ms Heidi Mottram on 24 October 2011
20 Oct 2011 RESOLUTIONS Resolutions
  • RES13 ‐ Delotte LLP be appointed as auditors 14/10/2011
17 Oct 2011 AUD Auditor's resignation
21 Sep 2011 AR01 Annual return made up to 13 September 2011 with full list of shareholders
08 Aug 2011 AA Full accounts made up to 31 March 2011
15 Apr 2011 SH01 Statement of capital following an allotment of shares on 22 March 2011
  • GBP 481,265,732.00
14 Feb 2011 CH03 Secretary's details changed for Martin Parker on 1 February 2011
14 Feb 2011 CH01 Director's details changed for Christopher Michael Green on 1 February 2011
05 Oct 2010 AR01 Annual return made up to 13 September 2010 with full list of shareholders
10 Aug 2010 AA Full accounts made up to 31 March 2010
14 Jun 2010 MG01 Particulars of a mortgage or charge / charge no: 3
10 May 2010 AP01 Appointment of Heidi Mottram as a director
26 Apr 2010 TM01 Termination of appointment of John Cuthbert as a director
22 Sep 2009 363a Return made up to 13/09/09; full list of members
08 Aug 2009 AA Group of companies' accounts made up to 31 March 2009
22 Sep 2008 363a Return made up to 13/09/08; full list of members
28 Jul 2008 AA Full accounts made up to 31 March 2008
13 Sep 2007 363a Return made up to 13/09/07; full list of members
20 Jul 2007 AA Full accounts made up to 31 March 2007
03 Mar 2007 AA Group of companies' accounts made up to 31 March 2006
13 Sep 2006 363a Return made up to 13/09/06; full list of members