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UK NORTHEAST INVESTMENTS LIMITED

Company number 07496999

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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)
19 Dec 2016 AAMD Amended total exemption small company accounts made up to 31 March 2015
26 Mar 2016 AR01 Annual return made up to 18 January 2016 with full list of shareholders
Statement of capital on 2016-03-26
  • GBP 1
24 Mar 2016 AA Total exemption small company accounts made up to 31 March 2015
22 Feb 2016 AD01 Registered office address changed from 5.17 the Paintworks Arnos Vale Bristol BS4 3EH to C/O Acot Sinclair Associates Chelsfield Lakes Golf Centre Court Road Orpington Kent BR6 9BX on 22 February 2016
09 Dec 2015 AP01 Appointment of Mr Jeyhun Mammadbayli as a director on 8 December 2015
08 Dec 2015 AP03 Appointment of Mr Andrew Timothy Craven as a secretary on 8 December 2015
08 Dec 2015 TM01 Termination of appointment of Andrey Boris Chuykov as a director on 8 December 2015
26 Jan 2015 AR01 Annual return made up to 18 January 2015 with full list of shareholders
Statement of capital on 2015-01-26
  • GBP 1
13 Jan 2015 AR01 Annual return made up to 13 January 2015 with full list of shareholders
Statement of capital on 2015-01-13
  • GBP 1
10 Dec 2014 AA Accounts for a small company made up to 31 March 2014
02 Apr 2014 AR01 Annual return made up to 18 January 2014 with full list of shareholders
Statement of capital on 2014-04-02
  • GBP 1
23 Dec 2013 AA Full accounts made up to 31 March 2013
07 Feb 2013 AR01 Annual return made up to 18 January 2013 with full list of shareholders
08 Oct 2012 AA Full accounts made up to 31 March 2012
01 Aug 2012 MG01 Particulars of a mortgage or charge / charge no: 4
01 Aug 2012 MG01 Particulars of a mortgage or charge / charge no: 3
01 Aug 2012 MG01 Particulars of a mortgage or charge / charge no: 5
31 Jan 2012 AR01 Annual return made up to 18 January 2012 with full list of shareholders
16 Aug 2011 MG01 Particulars of a mortgage or charge / charge no: 1
16 Aug 2011 MG01 Particulars of a mortgage or charge / charge no: 2
22 Jun 2011 CH01 Director's details changed for Mr Andrey Boris Chuykov on 18 January 2011
18 May 2011 AA01 Current accounting period extended from 31 January 2012 to 31 March 2012
03 Feb 2011 CH01 Director's details changed for Mr Andrew Chukyov on 18 January 2011
18 Jan 2011 NEWINC Incorporation