ADVANCE NORTHUMBERLAND (PROJECTS) LTD

Company number 07498154

Date	Type	Description	View / Download
19 Nov 2018	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/03/18	(3 pages)
19 Nov 2018	RESOLUTIONS	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2018-11-15	(3 pages)
23 Jan 2018	CS01	Confirmation statement made on 19 January 2018 with no updates	(3 pages)
16 Jan 2018	AA	Audit exemption subsidiary accounts made up to 31 March 2017	(14 pages)
16 Jan 2018	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/03/17	(38 pages)
16 Jan 2018	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/03/17	(1 page)
16 Jan 2018	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/03/17	(3 pages)
08 Jan 2018	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/03/17	(38 pages)
27 Nov 2017	TM01	Termination of appointment of James Grant Davey as a director on 17 November 2017	(1 page)
28 Jun 2017	AP01	Appointment of Mr John Crawford Woodman as a director on 21 June 2017	(2 pages)
28 Jun 2017	AP01	Appointment of Mr Richard Watson Wearmouth as a director on 21 June 2017	(2 pages)
28 Jun 2017	AP01	Appointment of Mr Wayne Daley as a director on 21 June 2017	(2 pages)
28 Jun 2017	TM01	Termination of appointment of Gordon Webb as a director on 21 June 2017	(1 page)
28 Jun 2017	TM01	Termination of appointment of Allan Hepple as a director on 21 June 2017	(1 page)
28 Jun 2017	TM01	Termination of appointment of Dave Ledger as a director on 21 June 2017	(1 page)
20 Jun 2017	TM01	Termination of appointment of Gillian Mary Hall as a director on 8 June 2017	(1 page)
05 Jun 2017	TM01	Termination of appointment of Peter James Moran as a director on 16 May 2017	(1 page)
26 May 2017	TM01	Termination of appointment of Brian Manning as a director on 28 April 2017	(1 page)
25 Jan 2017	CS01	Confirmation statement made on 19 January 2017 with updates	(6 pages)
17 Jan 2017	AA	Audit exemption subsidiary accounts made up to 31 March 2016	(12 pages)
17 Jan 2017	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/03/16	(45 pages)
04 Jan 2017	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/03/16	(1 page)
04 Jan 2017	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/03/16	(3 pages)
17 Oct 2016	AD01	Registered office address changed from Ashington Workspace Lintonville Parkway Ashington Northumberland NE63 9JZ to Wansbeck Workspace Rotary Parkway Ashington Northumberland NE63 8QZ on 17 October 2016	(1 page)
11 Feb 2016	AR01	Annual return made up to 19 January 2016 with full list of shareholders Statement of capital on 2016-02-11 GBP 100	(9 pages)

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