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NORTHERN SITE ELECTRICS LIMITED

Company number 07344975

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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)
22 Sep 2015	AR01	Annual return made up to 13 August 2015 with full list of shareholders Statement of capital on 2015-09-22 GBP 1,000	View PDF Annual return made up to 13 August 2015 with full list of shareholders Statement of capital on 2015-09-22 GBP 1,000 - link opens in a new window - 4 pages (4 pages)
21 May 2015	AA	Total exemption small company accounts made up to 31 August 2014	View PDF Total exemption small company accounts made up to 31 August 2014 - link opens in a new window - 7 pages (7 pages)
25 Feb 2015	AP01	Appointment of Mr James Hickey as a director on 24 February 2015	View PDF Appointment of Mr James Hickey as a director on 24 February 2015 - link opens in a new window - 2 pages (2 pages)
09 Sep 2014	AR01	Annual return made up to 13 August 2014 with full list of shareholders Statement of capital on 2014-09-09 GBP 1,000	View PDF Annual return made up to 13 August 2014 with full list of shareholders Statement of capital on 2014-09-09 GBP 1,000 - link opens in a new window - 3 pages (3 pages)
23 May 2014	AA	Total exemption small company accounts made up to 31 August 2013	View PDF Total exemption small company accounts made up to 31 August 2013 - link opens in a new window - 7 pages (7 pages)
19 May 2014	TM01	Termination of appointment of Simon Collier as a director	View PDF Termination of appointment of Simon Collier as a director - link opens in a new window - 1 page (1 page)
19 May 2014	TM01	Termination of appointment of Simon Collier as a director	View PDF Termination of appointment of Simon Collier as a director - link opens in a new window - 1 page (1 page)
16 Aug 2013	AR01	Annual return made up to 13 August 2013 with full list of shareholders Statement of capital on 2013-08-16 GBP 1,000	View PDF Annual return made up to 13 August 2013 with full list of shareholders Statement of capital on 2013-08-16 GBP 1,000 - link opens in a new window - 4 pages (4 pages)
24 May 2013	AA	Total exemption small company accounts made up to 31 August 2012	View PDF Total exemption small company accounts made up to 31 August 2012 - link opens in a new window - 7 pages (7 pages)
11 Sep 2012	AR01	Annual return made up to 13 August 2012 with full list of shareholders	View PDF Annual return made up to 13 August 2012 with full list of shareholders - link opens in a new window - 4 pages (4 pages)
11 May 2012	AA	Total exemption small company accounts made up to 31 August 2011	View PDF Total exemption small company accounts made up to 31 August 2011 - link opens in a new window - 6 pages (6 pages)
11 May 2012	AA01	Previous accounting period shortened from 30 September 2011 to 31 August 2011	View PDF Previous accounting period shortened from 30 September 2011 to 31 August 2011 - link opens in a new window - 1 page (1 page)
06 Sep 2011	AR01	Annual return made up to 13 August 2011 with full list of shareholders	View PDF Annual return made up to 13 August 2011 with full list of shareholders - link opens in a new window - 4 pages (4 pages)
08 Sep 2010	AA01	Current accounting period extended from 31 August 2011 to 30 September 2011	View PDF Current accounting period extended from 31 August 2011 to 30 September 2011 - link opens in a new window - 2 pages (2 pages)
08 Sep 2010	AP01	Appointment of Kevin Paul Hickey as a director	View PDF Appointment of Kevin Paul Hickey as a director - link opens in a new window - 3 pages (3 pages)
08 Sep 2010	AP01	Appointment of Simon Derek Collier as a director	View PDF Appointment of Simon Derek Collier as a director - link opens in a new window - 3 pages (3 pages)
18 Aug 2010	AD01	Registered office address changed from the Studio St Nicholas Close Elstree Herts WD6 3EW United Kingdom on 18 August 2010	View PDF Registered office address changed from the Studio St Nicholas Close Elstree Herts WD6 3EW United Kingdom on 18 August 2010 - link opens in a new window - 1 page (1 page)
18 Aug 2010	TM01	Termination of appointment of Graham Cowan as a director	View PDF Termination of appointment of Graham Cowan as a director - link opens in a new window - 1 page (1 page)
13 Aug 2010	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions) - link opens in a new window - 17 pages (17 pages)

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