KAJIMA NORTH TYNESIDE LIMITED

Company number 04533313

Date	Type	Description	View / Download
20 Jul 2021	AA	Full accounts made up to 31 December 2020	(29 pages)
05 Jan 2021	CH01	Director's details changed for Mr Graeme Doctor on 4 January 2021	(2 pages)
05 Jan 2021	CH01	Director's details changed for Mr David John Moss on 4 January 2021	(2 pages)
05 Jan 2021	CH03	Secretary's details changed for Mrs Jayne Cheadle on 4 January 2021	(1 page)
04 Jan 2021	AD01	Registered office address changed from 55 Baker Street London W1U 8EW to 10 st. Giles Square London WC2H 8AP on 4 January 2021	(1 page)
16 Oct 2020	TM01	Termination of appointment of Luke Anthony Murphy as a director on 16 October 2020	(1 page)
16 Oct 2020	AP01	Appointment of Ms Giorgia Martina as a director on 16 October 2020	(2 pages)
14 Sep 2020	CS01	Confirmation statement made on 12 September 2020 with updates	(5 pages)
12 Aug 2020	TM01	Termination of appointment of Sarah Elizabeth Knowles as a director on 11 August 2020	(1 page)
12 Aug 2020	AP01	Appointment of Mr David John Moss as a director on 11 August 2020	(2 pages)
07 Aug 2020	AA	Full accounts made up to 31 December 2019	(28 pages)
11 May 2020	CH01	Director's details changed for Mrs Sarah Elizabeth Sibbald on 11 May 2020	(2 pages)
18 Nov 2019	TM01	Termination of appointment of Ross William Driver as a director on 1 November 2019	(1 page)
18 Nov 2019	AP01	Appointment of Mr Luke Murphy as a director on 1 November 2019	(2 pages)
16 Sep 2019	CS01	Confirmation statement made on 12 September 2019 with updates	(5 pages)
17 Jun 2019	TM01	Termination of appointment of Iain Alton Wallace as a director on 3 June 2019	(1 page)
17 Jun 2019	AP01	Appointment of Mrs Sarah Elizabeth Sibbald as a director on 3 June 2019	(2 pages)
20 May 2019	AA	Full accounts made up to 31 December 2018	(28 pages)
12 Feb 2019	AP01	Appointment of Mrs Natalia Poupard as a director on 8 February 2019	(2 pages)
12 Feb 2019	TM01	Termination of appointment of Elena Giorgiana Wegener as a director on 8 February 2019	(1 page)
02 Nov 2018	AP01	Appointment of Mr Ross William Driver as a director on 31 October 2018	(2 pages)
02 Nov 2018	TM01	Termination of appointment of Rachel Louise Turnbull as a director on 31 October 2018	(1 page)
12 Sep 2018	CS01	Confirmation statement made on 12 September 2018 with no updates	(3 pages)
16 Aug 2018	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	(16 pages)
16 Aug 2018	CC04	Statement of company's objects	(2 pages)