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NORTHERN ESCALATOR INSTALLATIONS LIMITED

Company number 03878524

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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)
12 Jan 2018 AP01 Appointment of Mr Gareth Andrew Judson as a director on 11 January 2018
01 Dec 2017 PSC04 Change of details for Mr Kevin Michael Johnson as a person with significant control on 25 November 2016
01 Dec 2017 CS01 Confirmation statement made on 8 November 2017 with updates
31 Aug 2017 AA Total exemption small company accounts made up to 30 November 2016
13 Jun 2017 MR04 Satisfaction of charge 2 in full
13 Jun 2017 MR04 Satisfaction of charge 1 in full
18 Nov 2016 CS01 Confirmation statement made on 17 November 2016 with updates
26 Oct 2016 CH03 Secretary's details changed for Mr Roger David Feather on 24 October 2016
26 Oct 2016 CH01 Director's details changed for Mr Roger David Feather on 24 October 2016
02 Aug 2016 AA Total exemption small company accounts made up to 30 November 2015
21 Dec 2015 AR01 Annual return made up to 17 November 2015 with full list of shareholders
Statement of capital on 2015-12-21
  • GBP 100
27 Aug 2015 AA Total exemption small company accounts made up to 30 November 2014
17 Nov 2014 AR01 Annual return made up to 17 November 2014 with full list of shareholders
Statement of capital on 2014-11-17
  • GBP 100
25 Jul 2014 AA Total exemption small company accounts made up to 30 November 2013
18 Nov 2013 AR01 Annual return made up to 17 November 2013 with full list of shareholders
Statement of capital on 2013-11-18
  • GBP 100
02 Aug 2013 AA Total exemption small company accounts made up to 30 November 2012
22 Nov 2012 AR01 Annual return made up to 17 November 2012 with full list of shareholders
02 Jul 2012 AA Total exemption small company accounts made up to 30 November 2011
01 Dec 2011 AR01 Annual return made up to 17 November 2011 with full list of shareholders
02 Sep 2011 AA Total exemption small company accounts made up to 30 November 2010
10 Feb 2011 MG01 Particulars of a mortgage or charge / charge no: 2
02 Dec 2010 AR01 Annual return made up to 17 November 2010 with full list of shareholders
03 Nov 2010 CERTNM Company name changed northern installations LIMITED\certificate issued on 03/11/10
  • RES15 ‐ Change company name resolution on 2010-11-02
03 Nov 2010 CONNOT Change of name notice
27 Aug 2010 AA Total exemption small company accounts made up to 30 November 2009