NORTH MIDLANDS OPERATIONS LIMITED

Company number 04047785

Date	Type	Description	View / Download
12 Aug 2024	CS01	Confirmation statement made on 4 August 2024 with updates	(4 pages)
08 Mar 2024	AA	Audit exemption subsidiary accounts made up to 31 May 2023	(9 pages)
08 Mar 2024	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/05/23	(40 pages)
08 Mar 2024	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/05/23	(1 page)
08 Mar 2024	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/05/23	(3 pages)
04 Aug 2023	CS01	Confirmation statement made on 4 August 2023 with updates	(4 pages)
20 Jun 2023	AA	Audit exemption subsidiary accounts made up to 31 May 2022	(7 pages)
20 Jun 2023	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/05/22	(36 pages)
20 Jun 2023	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/05/22	(3 pages)
20 Jun 2023	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/05/22	(1 page)
06 Jun 2023	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 30/05/22	(36 pages)
06 Jun 2023	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 30/05/22	(1 page)
02 Jun 2023	AP01	Appointment of Mr Vincent Colin Norris as a director on 1 June 2023	(2 pages)
27 Feb 2023	AA01	Previous accounting period shortened from 31 May 2022 to 30 May 2022	(1 page)
04 Nov 2022	TM01	Termination of appointment of Sharon Marie Bates as a director on 4 November 2022	(1 page)
04 Aug 2022	CS01	Confirmation statement made on 4 August 2022 with updates	(5 pages)
29 Jul 2022	CH01	Director's details changed for Mr Denzil Taylor on 27 July 2022	(2 pages)
29 Jul 2022	AP01	Appointment of Mr Nicholas Roy Charnock as a director on 27 July 2022	(2 pages)
29 Jul 2022	CERTNM	Company name changed flexus bala uk LIMITED\certificate issued on 29/07/22 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2022-07-27	(3 pages)
27 Jul 2022	AP01	Appointment of Mr Denzil Taylor as a director on 27 July 2022	(2 pages)
27 Jul 2022	TM01	Termination of appointment of Nicholas Roy Charnock as a director on 27 July 2022	(1 page)
22 Jun 2022	PSC07	Cessation of Ian James Crummack as a person with significant control on 19 January 2022	(1 page)
22 Jun 2022	TM01	Termination of appointment of David Andrew Stephens as a director on 1 June 2022	(1 page)
25 Jan 2022	PSC02	Notification of Cobalt Energy Operational Services Limited as a person with significant control on 19 January 2022	(2 pages)
24 Jan 2022	AP01	Appointment of Mrs Claire Marie Bailey as a director on 24 January 2022	(2 pages)