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NORTHUMBRIA AEROSPACE LIMITED T/AS NAL ENGINEERING LTD

Company number 05422891

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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)
14 Apr 2016 AR01 Annual return made up to 12 April 2016 with full list of shareholders
Statement of capital on 2016-04-14
  • GBP 3
14 Apr 2016 AD01 Registered office address changed from C/O L Dufton Northumbria Flying School Newcastle International Airport Woolsington Newcastle upon Tyne Tyne & Wear NE13 8BT to Northumbria Flying School, Newcastle International Airport Woolsington Newcastle upon Tyne Tyne and Wear NE13 8BT on 14 April 2016
01 Oct 2015 AA Total exemption small company accounts made up to 31 December 2014
08 May 2015 AR01 Annual return made up to 12 April 2015 with full list of shareholders
Statement of capital on 2015-05-08
  • GBP 3
08 May 2015 CH03 Secretary's details changed for Lynda Caroline Dufton on 14 April 2015
19 Dec 2014 AA Total exemption small company accounts made up to 31 March 2014
04 Aug 2014 AP01 Appointment of Mr David Edward Ripley as a director on 4 August 2014
04 Aug 2014 AA01 Current accounting period shortened from 31 March 2015 to 31 December 2014
02 May 2014 AR01 Annual return made up to 12 April 2014 with full list of shareholders
Statement of capital on 2014-05-02
  • GBP 3
18 Dec 2013 AA Total exemption small company accounts made up to 31 March 2013
08 May 2013 AR01 Annual return made up to 12 April 2013 with full list of shareholders
07 May 2013 AD01 Registered office address changed from C/O Neil Clark Northumbria Flying School Newcastle International Airport Southside, Woolsington Newcastle upon Tyne Tyne & Wear on 7 May 2013
20 Dec 2012 AA Total exemption small company accounts made up to 31 March 2012
26 Apr 2012 AR01 Annual return made up to 12 April 2012 with full list of shareholders
26 Apr 2012 AD01 Registered office address changed from C/O Neil Clark Northumbria Flying School Newcastle Int Airport Southside Woolsington Newcastle upon Tyne Tyne & Wear NE13 8BT on 26 April 2012
26 Apr 2012 AD01 Registered office address changed from 17 Callerton Lane Ponteland Newcastle upon Tyne Northumberland NE20 9EL on 26 April 2012
23 Dec 2011 AA Total exemption small company accounts made up to 31 March 2011
10 Aug 2011 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
13 Apr 2011 AR01 Annual return made up to 12 April 2011 with full list of shareholders
18 Jan 2011 SH01 Statement of capital following an allotment of shares on 18 January 2011
  • GBP 3
23 Nov 2010 AA Total exemption small company accounts made up to 31 March 2010
07 May 2010 AR01 Annual return made up to 12 April 2010 with full list of shareholders
19 Apr 2010 AD02 Register inspection address has been changed
18 Apr 2010 CH01 Director's details changed for Neil Norman Clark on 12 April 2010
05 Feb 2010 AA Total exemption small company accounts made up to 31 March 2009