NORTHERN CONSORTIUM UK LIMITED

Company number 04842064

Date	Type	Description	View / Download
31 Aug 2018	CS01	Confirmation statement made on 23 July 2018 with no updates	(3 pages)
23 Jul 2018	CH01	Director's details changed for Dr Malcolm Andrew Butler on 23 July 2018	(2 pages)
23 Jul 2018	CH01	Director's details changed for Mr Neil Martin Mclean on 15 February 2018	(2 pages)
08 Jun 2018	CH01	Director's details changed for Professor Kenneth Francis Gill on 10 August 2016	(2 pages)
09 May 2018	AP01	Appointment of Dr Malcolm Andrew Butler as a director on 27 April 2018	(2 pages)
14 Mar 2018	AA	Accounts for a small company made up to 31 August 2017	(14 pages)
08 Mar 2018	TM01	Termination of appointment of David Taylor as a director on 14 February 2018	(1 page)
25 Jul 2017	CS01	Confirmation statement made on 23 July 2017 with updates	(4 pages)
15 Feb 2017	AA	Full accounts made up to 31 August 2016	(14 pages)
12 Jan 2017	SH01	Statement of capital following an allotment of shares on 12 October 2016 GBP 550,000.00	(8 pages)
01 Aug 2016	CS01	Confirmation statement made on 23 July 2016 with updates	(5 pages)
15 Feb 2016	AA	Accounts for a small company made up to 31 August 2015	(7 pages)
02 Dec 2015	TM01	Termination of appointment of Claire Elizabeth Brown as a director on 1 December 2015	(1 page)
30 Nov 2015	TM01	Termination of appointment of Piera Maria Gerrard as a director on 30 November 2015	(1 page)
10 Aug 2015	TM01	Termination of appointment of Elspeth Ann Jones as a director on 31 July 2015	(1 page)
23 Jul 2015	AR01	Annual return made up to 23 July 2015 with full list of shareholders Statement of capital on 2015-07-23 GBP 300,000	(8 pages)
20 May 2015	AP01	Appointment of Mr Neil Martin Mclean as a director on 17 April 2015	(2 pages)
17 Apr 2015	AA	Accounts for a small company made up to 31 August 2014	(7 pages)
27 Feb 2015	AP01	Appointment of Mr Stephen Willis as a director on 1 October 2014	(2 pages)
27 Feb 2015	AP01	Appointment of Mr Edward John Harcourt as a director on 9 December 2014	(2 pages)
27 Feb 2015	AP01	Appointment of Ms Claire Elizabeth Brown as a director on 26 January 2015	(2 pages)
27 Feb 2015	AP01	Appointment of Ms Claire Morley as a director on 9 December 2014	(2 pages)
20 Feb 2015	TM01	Termination of appointment of Philip Garrahan as a director on 27 November 2014	(1 page)
02 Sep 2014	AR01	Annual return made up to 23 July 2014 with full list of shareholders Statement of capital on 2014-09-02 GBP 300,000	(6 pages)
21 Jul 2014	TM01	Termination of appointment of Philip Michael Severs as a director on 1 December 2013	(1 page)

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