CUSSINS (NORTH EAST) LIMITED

Company number 04104775

Date	Type	Description	View / Download
27 Oct 2016	MR01	Registration of a charge
24 Oct 2016	MR01	Registration of charge 041047750021, created on 13 October 2016	(25 pages)
24 Oct 2016	MR01	Registration of charge 041047750020, created on 13 October 2016	(24 pages)
24 Oct 2016	MR01	Registration of charge 041047750019, created on 13 October 2016	(24 pages)
20 Oct 2016	MR01	Registration of charge 041047750022, created on 14 October 2016	(32 pages)
18 Oct 2016	AP01	Appointment of Mr Andrew Rolland Cunningham as a director on 13 October 2016	(2 pages)
18 Oct 2016	AP01	Appointment of Mr Colin Leslie Barnes as a director on 13 October 2016	(2 pages)
18 Oct 2016	AP01	Appointment of Mr John Richard Brearley as a director on 13 October 2016	(2 pages)
18 Oct 2016	AP01	Appointment of Mr Roderick Charles St John Wilson as a director on 13 October 2016	(2 pages)
12 Oct 2016	AP01	Appointment of Mr David Mark Derek Brocklehurst as a director on 5 October 2016	(2 pages)
15 Aug 2016	AD01	Registered office address changed from 8 Bondgate within Alnwick Northumberland NE66 1TD to 12 Bondgate within Alnwick NE66 1TD on 15 August 2016	(1 page)
26 Apr 2016	MR01	Registration of charge 041047750018, created on 22 April 2016	(40 pages)
12 Apr 2016	TM01	Termination of appointment of Kirk Lawton Thompson as a director on 25 March 2016	(1 page)
13 Feb 2016	AA	Full accounts made up to 30 September 2015	(28 pages)
14 Jan 2016	MR01	Registration of charge 041047750017, created on 5 January 2016	(40 pages)
04 Dec 2015	AR01	Annual return made up to 9 November 2015 with full list of shareholders Statement of capital on 2015-12-04 GBP 58,800	(5 pages)
04 Dec 2015	TM01	Termination of appointment of Ronald William Baird as a director on 13 October 2015	(1 page)
05 Aug 2015	AA01	Current accounting period extended from 30 June 2015 to 30 September 2015	(1 page)
16 Jul 2015	MR01	Registration of charge 041047750016, created on 15 July 2015	(32 pages)
20 Jun 2015	MR01	Registration of charge 041047750015, created on 12 June 2015	(32 pages)
21 May 2015	AP01	Appointment of Mr Kirk Lawton Thompson as a director on 11 May 2015	(2 pages)
21 May 2015	AP03	Appointment of Mr Richard Anthony Johnson Lowry as a secretary on 11 May 2015	(2 pages)
21 May 2015	AP01	Appointment of Mr Richard Anthony Johnson Lowry as a director on 11 May 2015	(2 pages)
21 May 2015	AD01	Registered office address changed from Leopold Villa 45 Leopold Street Derby Derbyshire DE1 2HF to 8 Bondgate within Alnwick Northumberland NE66 1TD on 21 May 2015	(1 page)
21 May 2015	TM02	Termination of appointment of Susan Deirdre Milner Cussins as a secretary on 11 May 2015	(1 page)