Advanced company searchLink opens in new window

NORTHERN CONSORTIUM UK LIMITED

Company number 04842064

Filter by category

Filter by category


Confirmation statement filters

Company Results (links open in a new window)
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)
03 Apr 2014 TM01 Termination of appointment of Michael Gibbons as a director
07 Feb 2014 AA Accounts for a small company made up to 31 August 2013
05 Dec 2013 AP01 Appointment of Mrs Piera Maria Gerrard as a director
05 Dec 2013 AP01 Appointment of Mrs Piera Maria Gerrard as a director
06 Nov 2013 AP01 Appointment of Mr Martin John Holmes as a director
06 Nov 2013 TM01 Termination of appointment of Jean Krasocki as a director
10 Sep 2013 TM01 Termination of appointment of Timothy Crick as a director
10 Sep 2013 AP01 Appointment of Professor Kenneth Francis Gill as a director
05 Aug 2013 AR01 Annual return made up to 23 July 2013 with full list of shareholders
Statement of capital on 2013-08-05
  • GBP 300,000
12 Feb 2013 TM01 Termination of appointment of Terence Jeves as a director
07 Feb 2013 AA Accounts for a small company made up to 31 August 2012
07 Nov 2012 TM01 Termination of appointment of Jacqueline Brown as a director
07 Nov 2012 AP01 Appointment of Mr Michael David Gibbons as a director
14 Aug 2012 AR01 Annual return made up to 23 July 2012 with full list of shareholders
13 Aug 2012 CH01 Director's details changed for Doctor Terence Malvin Jeves on 20 July 2012
13 Aug 2012 CH01 Director's details changed for Ms Elspeth Ann Jones on 20 July 2012
13 Aug 2012 CH01 Director's details changed for Ms Jean Krasocki on 20 July 2012
13 Aug 2012 CH01 Director's details changed for Professor David Taylor on 20 July 2012
13 Aug 2012 CH01 Director's details changed for Timothy James Crick on 20 July 2012
13 Aug 2012 CH01 Director's details changed for Jacqueline Anne Brown on 20 July 2012
26 Jun 2012 AP01 Appointment of Mr Philip Michael Severs as a director
11 May 2012 AA Accounts for a small company made up to 31 August 2011
12 Mar 2012 AP01 Appointment of Professor David Taylor as a director
02 Feb 2012 TM02 Termination of appointment of Graham Wood as a secretary
26 Jul 2011 AR01 Annual return made up to 23 July 2011 with full list of shareholders