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AREA NORTH TRAINING & SAFETY SERVICES LIMITED

Company number 04395241

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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)
14 Jun 2019 TM02 Termination of appointment of Deborah Ann Kelso as a secretary on 13 March 2019
22 Mar 2019 PSC01 Notification of Deborah Ann Kelso as a person with significant control on 15 March 2019
22 Mar 2019 PSC07 Cessation of Gavin Victor Pinder as a person with significant control on 15 March 2019
22 Mar 2019 CS01 Confirmation statement made on 14 March 2019 with no updates
16 Oct 2018 AA Total exemption full accounts made up to 31 March 2018
16 Aug 2018 TM01 Termination of appointment of Gavin Victor Pinder as a director on 16 August 2018
19 Mar 2018 CS01 Confirmation statement made on 14 March 2018 with no updates
19 Sep 2017 AA Total exemption full accounts made up to 31 March 2017
29 Apr 2017 SH01 Statement of capital following an allotment of shares on 22 March 2017
  • GBP 110
04 Apr 2017 CS01 Confirmation statement made on 14 March 2017 with updates
27 Mar 2017 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES01 ‐ Resolution of adoption of Articles of Association
30 Jan 2017 AA Total exemption small company accounts made up to 31 March 2016
12 Apr 2016 AR01 Annual return made up to 14 March 2016 with full list of shareholders
Statement of capital on 2016-04-12
  • GBP 100
30 Dec 2015 AA Total exemption small company accounts made up to 31 March 2015
20 Apr 2015 AR01 Annual return made up to 14 March 2015 with full list of shareholders
Statement of capital on 2015-04-20
  • GBP 100
13 Mar 2015 AP01 Appointment of Mrs Deborah Ann Kelso as a director on 13 March 2015
30 Dec 2014 AA Total exemption small company accounts made up to 31 March 2014
26 Mar 2014 AR01 Annual return made up to 14 March 2014 with full list of shareholders
Statement of capital on 2014-03-26
  • GBP 100
31 Dec 2013 AA Total exemption small company accounts made up to 31 March 2013
16 Mar 2013 AR01 Annual return made up to 14 March 2013 with full list of shareholders
26 Nov 2012 AA Total exemption small company accounts made up to 31 March 2012
19 Mar 2012 AR01 Annual return made up to 14 March 2012 with full list of shareholders
08 Feb 2012 AD01 Registered office address changed from Area North House Kingsway Team Valley Trading Estate Gateshead Tyne and Wear NE11 0JT United Kingdom on 8 February 2012
30 Dec 2011 AA Total exemption small company accounts made up to 31 March 2011
19 May 2011 AR01 Annual return made up to 14 March 2011 with full list of shareholders