Companies House does not verify the accuracy of the information filed

NORTHGATE (EUROPE) LIMITED

Company number 05932194

Follow this company File for this company

Filter by category

Show filing type

Accounts Capital Charges

Confirmation statements / Annual returns Incorporation Officers

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)
08 Aug 2015	MR04	Satisfaction of charge 059321940010 in full	View PDF Satisfaction of charge 059321940010 in full - link opens in a new window - 4 pages (4 pages)
08 Aug 2015	MR04	Satisfaction of charge 059321940009 in full	View PDF Satisfaction of charge 059321940009 in full - link opens in a new window - 4 pages (4 pages)
08 Aug 2015	MR04	Satisfaction of charge 059321940007 in full	View PDF Satisfaction of charge 059321940007 in full - link opens in a new window - 4 pages (4 pages)
08 Aug 2015	MR04	Satisfaction of charge 4 in full	View PDF Satisfaction of charge 4 in full - link opens in a new window - 4 pages (4 pages)
08 Aug 2015	MR04	Satisfaction of charge 059321940008 in full	View PDF Satisfaction of charge 059321940008 in full - link opens in a new window - 4 pages (4 pages)
08 Aug 2015	MR04	Satisfaction of charge 6 in full	View PDF Satisfaction of charge 6 in full - link opens in a new window - 4 pages (4 pages)
08 Aug 2015	MR04	Satisfaction of charge 5 in full	View PDF Satisfaction of charge 5 in full - link opens in a new window - 4 pages (4 pages)
08 Aug 2015	MR04	Satisfaction of charge 3 in full	View PDF Satisfaction of charge 3 in full - link opens in a new window - 4 pages (4 pages)
08 Aug 2015	MR04	Satisfaction of charge 1 in full	View PDF Satisfaction of charge 1 in full - link opens in a new window - 4 pages (4 pages)
08 Aug 2015	MR04	Satisfaction of charge 2 in full	View PDF Satisfaction of charge 2 in full - link opens in a new window - 4 pages (4 pages)
19 May 2015	AR01	Annual return made up to 30 April 2015 with full list of shareholders Statement of capital on 2015-05-19 GBP 2	View PDF Annual return made up to 30 April 2015 with full list of shareholders Statement of capital on 2015-05-19 GBP 2 - link opens in a new window - 4 pages (4 pages)
18 Nov 2014	AA	Full accounts made up to 30 April 2014	View PDF Full accounts made up to 30 April 2014 - link opens in a new window - 12 pages (12 pages)
06 Oct 2014	MR01	Registration of charge 059321940013, created on 26 September 2014	View PDF Registration of charge 059321940013, created on 26 September 2014 - link opens in a new window - 25 pages (25 pages)
28 Jun 2014	MR01	Registration of charge 059321940011, created on 12 June 2014	View PDF Registration of charge 059321940011, created on 12 June 2014 - link opens in a new window - 37 pages (37 pages)
27 Jun 2014	MR01	Registration of charge 059321940012, created on 12 June 2014	View PDF Registration of charge 059321940012, created on 12 June 2014 - link opens in a new window - 19 pages (19 pages)
26 Jun 2014	RESOLUTIONS	Resolutions RES13 ‐ Facility agreement 11/06/2014	View PDF Resolutions RES13 ‐ Facility agreement 11/06/2014 - link opens in a new window - 3 pages (3 pages)
20 Jun 2014	MR01	Registration of charge 059321940010	View PDF Registration of charge 059321940010 - link opens in a new window - 83 pages (83 pages)
06 May 2014	AR01	Annual return made up to 30 April 2014 with full list of shareholders Statement of capital on 2014-05-06 GBP 2	View PDF Annual return made up to 30 April 2014 with full list of shareholders Statement of capital on 2014-05-06 GBP 2 - link opens in a new window - 4 pages (4 pages)
19 Mar 2014	RESOLUTIONS	Resolutions RES13 ‐ Company business 14/03/2014	View PDF Resolutions RES13 ‐ Company business 14/03/2014 - link opens in a new window - 1 page (1 page)
18 Oct 2013	AA	Full accounts made up to 30 April 2013	View PDF Full accounts made up to 30 April 2013 - link opens in a new window - 12 pages (12 pages)
23 May 2013	MR01	Registration of charge 059321940009	View PDF Registration of charge 059321940009 - link opens in a new window - 38 pages (38 pages)
17 May 2013	AR01	Annual return made up to 30 April 2013 with full list of shareholders	View PDF Annual return made up to 30 April 2013 with full list of shareholders - link opens in a new window - 4 pages (4 pages)
08 May 2013	MR01	Registration of charge 059321940008	View PDF Registration of charge 059321940008 - link opens in a new window - 32 pages (32 pages)
03 May 2013	MR01	Registration of charge 059321940007	View PDF Registration of charge 059321940007 - link opens in a new window - 158 pages (158 pages)
16 Apr 2013	AP01	Appointment of Mr Christopher James Russell Muir as a director	View PDF Appointment of Mr Christopher James Russell Muir as a director - link opens in a new window - 2 pages (2 pages)

Cookies on Companies House services

NORTHGATE (EUROPE) LIMITED

Filter by category