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NORTHERN EYE UK LIMITED

Company number 05560029

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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)
25 Nov 2015 SH10 Particulars of variation of rights attached to shares
25 Nov 2015 SH08 Change of share class name or designation
12 Nov 2015 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
  • RES10 ‐ Resolution of allotment of securities
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES12 ‐ Resolution of varying share rights or name
  • RES13 ‐ Company declares a dividend. 09/10/2015
22 Oct 2015 MR01 Registration of charge 055600290025, created on 12 October 2015
07 Oct 2015 AR01 Annual return made up to 9 September 2015 with full list of shareholders
Statement of capital on 2015-10-07
  • GBP 100
31 Mar 2015 AA Total exemption small company accounts made up to 30 June 2014
04 Nov 2014 AP03 Appointment of Mr Aimar Lombard-Natheer as a secretary
04 Nov 2014 TM02 Termination of appointment of Anne Laure Lombard-Natheer as a secretary on 4 November 2014
04 Nov 2014 AP03 Appointment of Mr Aimar Lombard-Natheer as a secretary on 4 November 2014
21 Oct 2014 AR01 Annual return made up to 9 September 2014 with full list of shareholders
Statement of capital on 2014-10-21
  • GBP 100
31 Mar 2014 AA Total exemption small company accounts made up to 30 June 2013
11 Oct 2013 AR01 Annual return made up to 9 September 2013 with full list of shareholders
Statement of capital on 2013-10-11
  • GBP 100
11 Oct 2013 CH03 Secretary's details changed for Anne Laure Lombard on 15 September 2012
11 Oct 2013 CH01 Director's details changed for Mr Aimar Lombard Natheer on 15 September 2012
07 Sep 2013 MR01 Registration of charge 055600290023
07 Sep 2013 MR01 Registration of charge 055600290022
07 Sep 2013 MR01 Registration of charge 055600290024
08 Apr 2013 AA Accounts for a small company made up to 30 June 2012
27 Mar 2013 MG01 Particulars of a mortgage or charge / charge no: 21
06 Jan 2013 CH01 Director's details changed for Mr Aimar Natheer on 5 December 2012
30 Oct 2012 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 6
30 Oct 2012 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 7
01 Oct 2012 AR01 Annual return made up to 9 September 2012 with full list of shareholders
20 Sep 2012 MG01 Particulars of a mortgage or charge / charge no: 20
10 May 2012 CH03 Secretary's details changed for Anne Laure Lombard on 18 April 2012