NORTHUMBRIA ENERGY LIMITED

Company number 08799870

Date	Type	Description	View / Download
01 Feb 2019	CH03	Secretary's details changed for Mr Oliver Friedrich on 20 January 2019	(1 page)
01 Feb 2019	PSC07	Cessation of Timothy John Cantle Jones as a person with significant control on 20 January 2019	(1 page)
01 Feb 2019	TM01	Termination of appointment of Timothy John Cantle-Jones as a director on 20 January 2019	(1 page)
17 Dec 2018	CS01	Confirmation statement made on 3 December 2018 with updates	(4 pages)
17 Dec 2018	PSC01	Notification of Garry Thirlwell as a person with significant control on 9 December 2016	(2 pages)
01 Nov 2018	AP03	Appointment of Mr Oliver Friedrich as a secretary on 1 October 2018	(2 pages)
19 Jun 2018	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES12 ‐ Resolution of varying share rights or name	(1 page)
12 Jun 2018	RP04CS01	Second filing of Confirmation Statement dated 03/12/2017	(9 pages)
21 May 2018	AA	Micro company accounts made up to 31 August 2017	(8 pages) Download iXBRL
21 May 2018	SH01	Statement of capital following an allotment of shares on 9 December 2016 GBP 4,250	(3 pages)
12 Dec 2017	CS01	Confirmation statement made on 3 December 2017 with updates ANNOTATION Clarification a second filed CS01 (Statement of capital and Shareholder Information) was registered on 12/06/2018.	(5 pages)
12 Dec 2017	PSC07	Cessation of Richard John Lofthouse Swart as a person with significant control on 28 September 2017	(1 page)
26 May 2017	AA	Total exemption small company accounts made up to 31 August 2016	(5 pages) Download iXBRL
07 Apr 2017	TM01	Termination of appointment of Richard John Lofthouse Swart as a director on 7 April 2017	(1 page)
12 Dec 2016	CS01	Confirmation statement made on 3 December 2016 with updates	(8 pages)
09 Jun 2016	RP04	Second filing of SH01 previously delivered to Companies House ANNOTATION Clarification second filing SH01 for 11/05/2016	(6 pages)
13 May 2016	SH01	Statement of capital following an allotment of shares on 11 May 2016 GBP 2,750 ANNOTATION Clarification a second filed SH01 was registered on 09/06/2016	(4 pages)
08 Apr 2016	SH01	Statement of capital following an allotment of shares on 8 April 2016 GBP 2,750	(3 pages)
08 Apr 2016	AP01	Appointment of Mr Richard John Lofthouse Swart as a director on 5 April 2016	(2 pages)
08 Apr 2016	AP01	Appointment of Mr Steven Todd as a director on 5 April 2016	(2 pages)
16 Dec 2015	AR01	Annual return made up to 3 December 2015 with full list of shareholders Statement of capital on 2015-12-16 GBP 1	(3 pages)
15 Sep 2015	AA	Accounts for a dormant company made up to 31 August 2015	(2 pages) Download iXBRL
05 Aug 2015	AA01	Current accounting period shortened from 31 December 2015 to 31 August 2015	(1 page)
29 Jun 2015	AA	Accounts for a dormant company made up to 31 December 2014	(2 pages) Download iXBRL
22 Dec 2014	AR01	Annual return made up to 3 December 2014 with full list of shareholders Statement of capital on 2014-12-22 GBP 1	(3 pages)