NORTHSTONE PRODUCTS LIMITED

Company number 03161219

Date	Type	Description	View / Download
01 Mar 2017	CS01	Confirmation statement made on 19 February 2017 with updates	(5 pages)
11 Oct 2016	AA	Full accounts made up to 31 December 2015	(32 pages)
13 Apr 2016	TM01	Termination of appointment of Graham Alexander Hugh Mcquillan as a director on 5 April 2016	(1 page)
08 Mar 2016	AR01	Annual return made up to 19 February 2016 with full list of shareholders Statement of capital on 2016-03-08 GBP 2	(6 pages)
26 Nov 2015	TM01	Termination of appointment of Brian Robert Russell Thompson as a director on 24 November 2015	(1 page)
01 Oct 2015	AA	Full accounts made up to 31 December 2014	(22 pages)
28 Apr 2015	AA	Full accounts made up to 31 December 2013	(23 pages)
13 Mar 2015	AR01	Annual return made up to 19 February 2015 with full list of shareholders Statement of capital on 2015-03-13 GBP 2	(7 pages)
01 Oct 2014	AA01	Previous accounting period shortened from 30 April 2014 to 31 December 2013	(1 page)
17 Jun 2014	MISC	Section 519	(1 page)
04 Apr 2014	AP01	Appointment of Mr Brian Thompson as a director	(2 pages)
14 Mar 2014	AR01	Annual return made up to 19 February 2014 with full list of shareholders Statement of capital on 2014-03-14 GBP 2	(6 pages)
14 Mar 2014	CH01	Director's details changed for Mr Edward Sweeney on 5 March 2014	(2 pages)
14 Mar 2014	CH01	Director's details changed for Richard Mcdermolt on 5 March 2014	(2 pages)
05 Feb 2014	AA	Full accounts made up to 30 April 2013	(27 pages)
29 Jan 2014	AA01	Previous accounting period shortened from 31 December 2013 to 30 April 2013	(1 page)
16 Dec 2013	AA	Full accounts made up to 31 December 2012	(26 pages)
21 Jun 2013	AD01	Registered office address changed from Cemex House Coldharbour Lane Thorpe Egham Surrey TW20 8TD on 21 June 2013	(4 pages)
21 Jun 2013	TM01	Termination of appointment of Derek O'donnell as a director	(2 pages)
21 Jun 2013	TM01	Termination of appointment of Brian Kelly as a director	(3 pages)
21 Jun 2013	TM01	Termination of appointment of John Mccambridge as a director	(3 pages)
21 Jun 2013	TM02	Termination of appointment of John Mccambridge as a secretary	(2 pages)
21 Jun 2013	AP01	Appointment of Mr Andrew John William Donnan as a director	(4 pages)
21 Jun 2013	AP01	Appointment of Richard Mcdermolt as a director	(4 pages)
21 Jun 2013	AP01	Appointment of Mr Edward Sweeney as a director	(3 pages)

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