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NORTHERN ENDEAVOUR LIMITED

Company number 06139132

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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)
16 Aug 2017	TM01	Termination of appointment of Anthony James Brown as a director on 16 August 2017	View PDF Termination of appointment of Anthony James Brown as a director on 16 August 2017 - link opens in a new window - 1 page (1 page)
16 Aug 2017	TM01	Termination of appointment of Donald Murray Findlay as a director on 16 August 2017	View PDF Termination of appointment of Donald Murray Findlay as a director on 16 August 2017 - link opens in a new window - 1 page (1 page)
16 Aug 2017	AP04	Appointment of Gravitas Company Secretarial Services Limited as a secretary on 16 August 2017	View PDF Appointment of Gravitas Company Secretarial Services Limited as a secretary on 16 August 2017 - link opens in a new window - 2 pages (2 pages)
18 Jul 2017	AP03	Appointment of Mr Keith Robinson as a secretary on 1 July 2017	View PDF Appointment of Mr Keith Robinson as a secretary on 1 July 2017 - link opens in a new window - 2 pages (2 pages)
17 Jul 2017	TM02	Termination of appointment of Grahame Irwin Sanderson as a secretary on 30 June 2017	View PDF Termination of appointment of Grahame Irwin Sanderson as a secretary on 30 June 2017 - link opens in a new window - 1 page (1 page)
18 Apr 2017	CS01	Confirmation statement made on 5 March 2017 with updates	View PDF Confirmation statement made on 5 March 2017 with updates - link opens in a new window - 5 pages (5 pages)
16 Nov 2016	AA	Full accounts made up to 29 February 2016	View PDF Full accounts made up to 29 February 2016 - link opens in a new window - 18 pages (18 pages)
11 Mar 2016	AR01	Annual return made up to 5 March 2016 with full list of shareholders Statement of capital on 2016-03-11 GBP 100,000	View PDF Annual return made up to 5 March 2016 with full list of shareholders Statement of capital on 2016-03-11 GBP 100,000 - link opens in a new window - 5 pages (5 pages)
04 Dec 2015	AA	Full accounts made up to 28 February 2015	View PDF Full accounts made up to 28 February 2015 - link opens in a new window - 14 pages (14 pages)
22 Apr 2015	AR01	Annual return made up to 5 March 2015 with full list of shareholders Statement of capital on 2015-04-22 GBP 100,000	View PDF Annual return made up to 5 March 2015 with full list of shareholders Statement of capital on 2015-04-22 GBP 100,000 - link opens in a new window - 5 pages (5 pages)
22 Apr 2015	CH03	Secretary's details changed for Mr Grahame Irwin Sanderson on 1 March 2015	View PDF Secretary's details changed for Mr Grahame Irwin Sanderson on 1 March 2015 - link opens in a new window - 1 page (1 page)
22 Apr 2015	CH01	Director's details changed for Anthony James Brown on 1 March 2015	View PDF Director's details changed for Anthony James Brown on 1 March 2015 - link opens in a new window - 2 pages (2 pages)
24 Feb 2015	SH20	Statement by Directors	View PDF Statement by Directors - link opens in a new window - 1 page (1 page)
24 Feb 2015	SH19	Statement of capital on 24 February 2015 GBP 100,000	View PDF Statement of capital on 24 February 2015 GBP 100,000 - link opens in a new window - 4 pages (4 pages)
24 Feb 2015	CAP-SS	Solvency Statement dated 09/02/12	View PDF Solvency Statement dated 09/02/12 - link opens in a new window - 1 page (1 page)
24 Feb 2015	RESOLUTIONS	Resolutions RES13 ‐ Reduce share prem a/c 16/02/2015	View PDF Resolutions RES13 ‐ Reduce share prem a/c 16/02/2015 - link opens in a new window - 1 page (1 page)
02 Dec 2014	AA	Full accounts made up to 28 February 2014	View PDF Full accounts made up to 28 February 2014 - link opens in a new window - 13 pages (13 pages)
25 Mar 2014	AR01	Annual return made up to 5 March 2014 with full list of shareholders Statement of capital on 2014-03-25 GBP 100,000	View PDF Annual return made up to 5 March 2014 with full list of shareholders Statement of capital on 2014-03-25 GBP 100,000 - link opens in a new window - 6 pages (6 pages)
29 Nov 2013	AA	Full accounts made up to 28 February 2013	View PDF Full accounts made up to 28 February 2013 - link opens in a new window - 13 pages (13 pages)
28 May 2013	AR01	Annual return made up to 5 March 2013 with full list of shareholders	View PDF Annual return made up to 5 March 2013 with full list of shareholders - link opens in a new window - 6 pages (6 pages)
03 Dec 2012	AA	Full accounts made up to 29 February 2012	View PDF Full accounts made up to 29 February 2012 - link opens in a new window - 11 pages (11 pages)
18 Apr 2012	AR01	Annual return made up to 5 March 2012 with full list of shareholders	View PDF Annual return made up to 5 March 2012 with full list of shareholders - link opens in a new window - 6 pages (6 pages)
21 Nov 2011	AA	Group of companies' accounts made up to 28 February 2011	View PDF Group of companies' accounts made up to 28 February 2011 - link opens in a new window - 31 pages (31 pages)
05 May 2011	AR01	Annual return made up to 5 March 2011 with full list of shareholders	View PDF Annual return made up to 5 March 2011 with full list of shareholders - link opens in a new window - 6 pages (6 pages)
03 Nov 2010	AA	Group of companies' accounts made up to 28 February 2010	View PDF Group of companies' accounts made up to 28 February 2010 - link opens in a new window - 30 pages (30 pages)

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