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NORTH EAST ARB LIMITED

Company number 05878056

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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)
27 Mar 2015 AP01 Appointment of Mr John Paul Pulford Allison as a director on 1 January 2015
03 Sep 2014 AR01 Annual return made up to 1 September 2014 with full list of shareholders
Statement of capital on 2014-09-03
  • GBP 3
15 Aug 2014 AA Total exemption small company accounts made up to 31 December 2013
21 May 2014 AR01 Annual return made up to 12 April 2014 with full list of shareholders
Statement of capital on 2014-05-21
  • GBP 3
25 Sep 2013 AA Total exemption small company accounts made up to 31 December 2012
15 May 2013 AR01 Annual return made up to 12 April 2013 with full list of shareholders
01 Oct 2012 AA Total exemption small company accounts made up to 31 December 2011
01 Aug 2012 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1
31 May 2012 TM01 Termination of appointment of John Allison as a director
16 May 2012 AR01 Annual return made up to 12 April 2012 with full list of shareholders
16 May 2012 AP01 Appointment of Mr John Paul Pulford Allison as a director
16 May 2012 TM01 Termination of appointment of Daniel King as a director
07 Sep 2011 AA Total exemption small company accounts made up to 31 December 2010
19 Apr 2011 MG01 Particulars of a mortgage or charge / charge no: 2
13 Apr 2011 AR01 Annual return made up to 12 April 2011 with full list of shareholders
09 Feb 2011 AA01 Previous accounting period extended from 31 August 2010 to 31 December 2010
01 Dec 2010 AP03 Appointment of Mr John Paul Pulford Allison as a secretary
02 Nov 2010 AD01 Registered office address changed from 10 High Street Stock Ingatestone CM4 9BA on 2 November 2010
02 Nov 2010 TM01 Termination of appointment of George Gledhill as a director
02 Nov 2010 TM02 Termination of appointment of George Gledhill as a secretary
28 Jul 2010 AR01 Annual return made up to 17 July 2010 with full list of shareholders
28 Jul 2010 CH01 Director's details changed for Simon Stewart on 17 July 2010
28 Jul 2010 CH01 Director's details changed for Daniel John King on 17 July 2010
27 May 2010 AA Total exemption small company accounts made up to 31 August 2009
01 Sep 2009 363a Return made up to 17/07/09; full list of members