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NORSE EASTERN LIMITED

Company number 07445476

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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 Dec 2023 AA Audit exemption subsidiary accounts made up to 31 March 2023
27 Dec 2023 PARENT_ACC Consolidated accounts of parent company for subsidiary company period ending 31/03/23
27 Dec 2023 AGREEMENT2 Notice of agreement to exemption from audit of accounts for period ending 31/03/23
27 Dec 2023 GUARANTEE2 Audit exemption statement of guarantee by parent company for period ending 31/03/23
20 Nov 2023 CS01 Confirmation statement made on 19 November 2023 with no updates
03 Nov 2023 TM01 Termination of appointment of Nicholas Paul Maddox as a director on 3 November 2023
01 Nov 2023 AP01 Appointment of Jason Robert John Glasspoole as a director on 30 October 2023
19 Oct 2023 AP01 Appointment of Gregory Floyd Peck as a director on 19 October 2023
19 Oct 2023 AP01 Appointment of Mr Andrew Charles Wood as a director on 19 October 2023
19 Oct 2023 TM01 Termination of appointment of Jason Robert John Glasspoole as a director on 19 October 2023
19 Oct 2023 AP01 Appointment of Mrs Zoe Repman as a director on 19 October 2023
19 Oct 2023 TM01 Termination of appointment of Neil Robert Carle as a director on 19 October 2023
19 Oct 2023 TM01 Termination of appointment of Daniel Christopher Vanstone as a director on 19 October 2023
19 Oct 2023 AP01 Appointment of Mr Justin Frederick Lloyd Charles Galliford as a director on 19 October 2023
07 Jul 2023 CH01 Director's details changed for Jason Robert John Glasspoole on 7 July 2023
20 Apr 2023 CH01 Director's details changed for Jason Robert John Glasspole on 20 April 2023
03 Apr 2023 AP01 Appointment of Jason Robert John Glasspole as a director on 1 April 2023
21 Mar 2023 AP01 Appointment of Mr Neil Robert Carle as a director on 21 March 2023
17 Mar 2023 TM01 Termination of appointment of Andrew Charles Wood as a director on 17 March 2023
17 Mar 2023 TM01 Termination of appointment of Zoe Repman as a director on 17 March 2023
17 Mar 2023 AP01 Appointment of Daniel Christopher Vanstone as a director on 17 March 2023
17 Mar 2023 AP01 Appointment of Mr Nicholas Paul Maddox as a director on 17 March 2023
17 Mar 2023 TM01 Termination of appointment of Andrew James Proctor as a director on 17 March 2023
17 Mar 2023 TM01 Termination of appointment of Justin Frederick Lloyd Charles Galliford as a director on 17 March 2023
20 Dec 2022 AA Audit exemption subsidiary accounts made up to 31 March 2022