THE NORTH EAST OF ENGLAND PROCESS INDUSTRY CLUSTER LIMITED
Company number 04612141
- Company Overview for THE NORTH EAST OF ENGLAND PROCESS INDUSTRY CLUSTER LIMITED (04612141)
- Filing history for THE NORTH EAST OF ENGLAND PROCESS INDUSTRY CLUSTER LIMITED (04612141)
- People for THE NORTH EAST OF ENGLAND PROCESS INDUSTRY CLUSTER LIMITED (04612141)
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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) |
|---|---|---|---|
| 05 Jan 2016 | AR01 | Annual return made up to 9 December 2015 no member list | |
| 03 Jan 2016 | AA | Accounts for a small company made up to 31 March 2015 | |
| 25 Aug 2015 | AP01 | Appointment of Mr Aidan Walker as a director on 21 August 2015 | |
| 24 Aug 2015 | AP01 | Appointment of Mr Ian Cameron Swales as a director on 21 August 2015 | |
| 24 Aug 2015 | AP01 | Appointment of Mr Mark William Kenrick as a director on 21 August 2015 | |
| 09 Apr 2015 | TM01 | Termination of appointment of Robert Hardy as a director on 27 March 2015 | |
| 07 Jan 2015 | AP03 | Appointment of Mr Martin Porton as a secretary on 5 January 2015 | |
| 11 Dec 2014 | AR01 | Annual return made up to 9 December 2014 no member list | |
| 21 Oct 2014 | AA | Accounts for a small company made up to 31 March 2014 | |
| 02 Jul 2014 | TM02 | Termination of appointment of Sheena Murray as a secretary | |
| 19 Dec 2013 | AR01 | Annual return made up to 9 December 2013 no member list | |
| 19 Dec 2013 | CH01 | Director's details changed for Mr Stephen Bagshaw on 9 December 2013 | |
| 18 Dec 2013 | AD03 | Register(s) moved to registered inspection location | |
| 20 Nov 2013 | AA | Accounts for a small company made up to 31 March 2013 | |
| 03 Apr 2013 | AP01 | Appointment of Dr Douglas Annan as a director | |
| 03 Apr 2013 | AP01 | Appointment of Mr Robert Hardy as a director | |
| 02 Apr 2013 | AP01 | Appointment of Dr Richard John Alan Smith as a director | |
| 27 Mar 2013 | RESOLUTIONS |
Resolutions
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| 26 Jan 2013 | MG01 | Particulars of a mortgage or charge / charge no: 3 | |
| 28 Dec 2012 | MG01 | Particulars of a mortgage or charge / charge no: 1 | |
| 28 Dec 2012 | MG01 | Particulars of a mortgage or charge / charge no: 2 | |
| 19 Dec 2012 | AR01 | Annual return made up to 9 December 2012 no member list | |
| 19 Dec 2012 | AD02 | Register inspection address has been changed | |
| 12 Nov 2012 | AA | Accounts for a small company made up to 31 March 2012 | |
| 12 Dec 2011 | AR01 | Annual return made up to 9 December 2011 no member list |