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KAJIMA NORTH TYNESIDE LIMITED

Company number 04533313

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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)
16 May 2018 AA Full accounts made up to 31 December 2017
26 Mar 2018 CH01 Director's details changed for Mr Graeme Doctor on 1 January 2018
04 Dec 2017 AP01 Appointment of Mrs Rachel Louse Turnbull as a director on 24 November 2017
04 Dec 2017 TM01 Termination of appointment of Robert James Newton as a director on 24 November 2017
21 Sep 2017 CS01 Confirmation statement made on 12 September 2017 with no updates
07 Jun 2017 AA Full accounts made up to 31 December 2016
19 Sep 2016 CS01 Confirmation statement made on 12 September 2016 with updates
25 Jul 2016 AA Full accounts made up to 31 December 2015
14 Sep 2015 AR01 Annual return made up to 12 September 2015 with full list of shareholders
Statement of capital on 2015-09-14
  • GBP 305,000
22 May 2015 AA Full accounts made up to 31 December 2014
04 Mar 2015 AP01 Appointment of Elena Giorgiana Wegener as a director on 27 February 2015
04 Mar 2015 TM01 Termination of appointment of Anthony Charles Roper as a director on 27 February 2015
16 Sep 2014 AR01 Annual return made up to 12 September 2014 with full list of shareholders
Statement of capital on 2014-09-16
  • GBP 305,000
06 May 2014 AA Full accounts made up to 31 December 2013
17 Sep 2013 AR01 Annual return made up to 12 September 2013 with full list of shareholders
Statement of capital on 2013-09-17
  • GBP 305,000
23 May 2013 AA Full accounts made up to 31 December 2012
19 Sep 2012 AR01 Annual return made up to 12 September 2012 with full list of shareholders
31 May 2012 AA Full accounts made up to 31 December 2011
31 Jan 2012 TM01 Termination of appointment of Geoffrey Quaife as a director
31 Jan 2012 AP01 Appointment of Robert James Newton as a director
01 Nov 2011 TM01 Termination of appointment of Phillip Cooper as a director
01 Nov 2011 AP01 Appointment of Anthony Charles Roper as a director
12 Sep 2011 AR01 Annual return made up to 12 September 2011 with full list of shareholders
01 Aug 2011 AA Full accounts made up to 31 December 2010
24 Jun 2011 CH01 Director's details changed for Mr Phillip John Cooper on 21 June 2011