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NORTHEME LIMITED

Company number 06285992

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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)
13 Jan 2015	AA	Full accounts made up to 30 June 2014	View PDF Full accounts made up to 30 June 2014 - link opens in a new window - 15 pages (15 pages)
12 Jan 2015	MAR	Re-registration of Memorandum and Articles	View PDF Re-registration of Memorandum and Articles - link opens in a new window - 16 pages (16 pages)
12 Jan 2015	CERT10	Certificate of re-registration from Public Limited Company to Private	View PDF Certificate of re-registration from Public Limited Company to Private - link opens in a new window - 1 page (1 page)
12 Jan 2015	RESOLUTIONS	Resolutions RES02 ‐ Resolution of re-registration	View PDF Resolutions RES02 ‐ Resolution of re-registration - link opens in a new window - 1 page (1 page)
12 Jan 2015	RR02	Re-registration from a public company to a private limited company	View PDF Re-registration from a public company to a private limited company - link opens in a new window - 2 pages (2 pages)
24 Jun 2014	AR01	Annual return made up to 19 June 2014 with full list of shareholders Statement of capital on 2014-06-24 GBP 12,500	View PDF Annual return made up to 19 June 2014 with full list of shareholders Statement of capital on 2014-06-24 GBP 12,500 - link opens in a new window - 6 pages (6 pages)
23 Dec 2013	AA	Full accounts made up to 30 June 2013	View PDF Full accounts made up to 30 June 2013 - link opens in a new window - 16 pages (16 pages)
21 Jun 2013	AR01	Annual return made up to 19 June 2013 with full list of shareholders	View PDF Annual return made up to 19 June 2013 with full list of shareholders - link opens in a new window - 6 pages (6 pages)
20 Jun 2013	TM01	Termination of appointment of Andrew Thorburn as a director	View PDF Termination of appointment of Andrew Thorburn as a director - link opens in a new window - 1 page (1 page)
24 May 2013	AP01	Appointment of Mr Roland Keogh as a director	View PDF Appointment of Mr Roland Keogh as a director - link opens in a new window - 2 pages (2 pages)
24 May 2013	AP01	Appointment of Mr Simon John Drury as a director	View PDF Appointment of Mr Simon John Drury as a director - link opens in a new window - 2 pages (2 pages)
24 May 2013	TM01	Termination of appointment of Thermeon Emea Limited as a director	View PDF Termination of appointment of Thermeon Emea Limited as a director - link opens in a new window - 1 page (1 page)
27 Feb 2013	AP01	Appointment of Mr Robin Redmile-Gordon as a director	View PDF Appointment of Mr Robin Redmile-Gordon as a director - link opens in a new window - 2 pages (2 pages)
05 Jan 2013	AA	Full accounts made up to 30 June 2012	View PDF Full accounts made up to 30 June 2012 - link opens in a new window - 13 pages (13 pages)
31 Jul 2012	AR01	Annual return made up to 19 June 2012 with full list of shareholders	View PDF Annual return made up to 19 June 2012 with full list of shareholders - link opens in a new window - 5 pages (5 pages)
08 Nov 2011	AA	Full accounts made up to 30 June 2011	View PDF Full accounts made up to 30 June 2011 - link opens in a new window - 12 pages (12 pages)
20 Oct 2011	TM02	Termination of appointment of Newhaven Limited as a secretary	View PDF Termination of appointment of Newhaven Limited as a secretary - link opens in a new window - 1 page (1 page)
21 Jun 2011	AR01	Annual return made up to 19 June 2011 with full list of shareholders	View PDF Annual return made up to 19 June 2011 with full list of shareholders - link opens in a new window - 6 pages (6 pages)
05 Jan 2011	AA	Full accounts made up to 30 June 2010	View PDF Full accounts made up to 30 June 2010 - link opens in a new window - 12 pages (12 pages)
18 Oct 2010	AP01	Appointment of Mr Andrew Robert Thorburn as a director	View PDF Appointment of Mr Andrew Robert Thorburn as a director - link opens in a new window - 2 pages (2 pages)
05 Aug 2010	AR01	Annual return made up to 19 June 2010 with full list of shareholders	View PDF Annual return made up to 19 June 2010 with full list of shareholders - link opens in a new window - 4 pages (4 pages)
04 Aug 2010	CH02	Director's details changed for Thermeon Americas Limited on 19 June 2010	View PDF Director's details changed for Thermeon Americas Limited on 19 June 2010 - link opens in a new window - 2 pages (2 pages)
04 Aug 2010	CH02	Director's details changed for Thermeon Ap Limited on 19 June 2010	View PDF Director's details changed for Thermeon Ap Limited on 19 June 2010 - link opens in a new window - 2 pages (2 pages)
04 Aug 2010	CH02	Director's details changed for Thermeon Emea Limited on 19 June 2010	View PDF Director's details changed for Thermeon Emea Limited on 19 June 2010 - link opens in a new window - 2 pages (2 pages)
04 Aug 2010	CH04	Secretary's details changed for Newhaven Limited on 19 June 2010	View PDF Secretary's details changed for Newhaven Limited on 19 June 2010 - link opens in a new window - 2 pages (2 pages)

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