NORTHERN ESCALATOR INSTALLATIONS LIMITED

Company number 03878524

Date	Type	Description	View / Download
09 Dec 2019	CS01	Confirmation statement made on 8 November 2019 with no updates	(3 pages)
05 Nov 2019	TM01	Termination of appointment of Stuart John Black as a director on 4 November 2019	(1 page)
03 Sep 2019	AA	Accounts for a small company made up to 30 November 2018	(13 pages)
04 Feb 2019	AP01	Appointment of Mr Jonathan Richard Wilson as a director on 1 February 2019	(2 pages)
04 Dec 2018	AA	Accounts for a small company made up to 30 November 2017	(12 pages)
20 Nov 2018	CS01	Confirmation statement made on 8 November 2018 with updates	(4 pages)
01 Nov 2018	AD01	Registered office address changed from Suite 2 Aireside Business Centre Royd Ings Avenue Keighley BD21 4BY England to Suite 2, Aireside Business Centre Royd Ings Avenue Keighley BD21 4BZ on 1 November 2018	(1 page)
29 Aug 2018	AA01	Previous accounting period shortened from 30 November 2017 to 29 November 2017	(1 page)
17 Aug 2018	CH01	Director's details changed for Mr Christopher Boyes on 15 August 2018	(2 pages)
30 May 2018	PSC04	Change of details for a person with significant control	(2 pages)
30 May 2018	PSC04	Change of details for a person with significant control	(2 pages)
29 May 2018	AD01	Registered office address changed from Lumbrook Mills Westercroft Lane Halifax HX3 7TY England to Suite 2 Aireside Business Centre Royd Ings Avenue Keighley BD21 4BY on 29 May 2018	(1 page)
29 Mar 2018	MR01	Registration of charge 038785240004, created on 22 March 2018	(30 pages)
26 Mar 2018	RESOLUTIONS	Resolutions RES15 ‐ Change company name resolution on 2018-03-23	(3 pages)
26 Mar 2018	CONNOT	Change of name notice	(2 pages)
22 Feb 2018	AD01	Registered office address changed from 1 Pinnacle Way Pride Park Derby DE24 8ZS to Lumbrook Mills Westercroft Lane Halifax HX3 7TY on 22 February 2018	(1 page)
19 Jan 2018	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	(18 pages)
17 Jan 2018	MR01	Registration of charge 038785240003, created on 16 January 2018	(34 pages)
12 Jan 2018	PSC07	Cessation of Kevin Michael Johnson as a person with significant control on 11 January 2018	(1 page)
12 Jan 2018	PSC07	Cessation of Roger David Feather as a person with significant control on 11 January 2018	(1 page)
12 Jan 2018	PSC02	Notification of Northern Escalator Installations Holdings Limited as a person with significant control on 11 January 2018	(2 pages)
12 Jan 2018	TM02	Termination of appointment of Roger David Feather as a secretary on 11 January 2018	(1 page)
12 Jan 2018	AP01	Appointment of Mr Stuart John Black as a director on 11 January 2018	(2 pages)
12 Jan 2018	TM01	Termination of appointment of Roger David Feather as a director on 11 January 2018	(1 page)
12 Jan 2018	AP01	Appointment of Mr Christopher Boyes as a director on 11 January 2018	(2 pages)