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THE NORTH EAST AUTOMOTIVE ALLIANCE LIMITED

Company number 09269716

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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)
24 Jan 2019 AP01 Appointment of Mr Stephen James Marsh as a director on 24 January 2019
03 Jan 2019 TM01 Termination of appointment of Kevin Michael O'neil as a director on 12 December 2018
04 Dec 2018 AA Accounts for a small company made up to 31 March 2018
10 Oct 2018 CS01 Confirmation statement made on 9 October 2018 with no updates
02 Aug 2018 AP01 Appointment of Mr Kevin Michael O'neil as a director on 2 August 2018
20 Jun 2018 TM01 Termination of appointment of Kevin Fitzpatrick as a director on 16 April 2018
03 Nov 2017 AA Accounts for a small company made up to 31 March 2017
23 Oct 2017 CS01 Confirmation statement made on 9 October 2017 with no updates
23 Oct 2017 TM01 Termination of appointment of Simon Christopher Elliot as a director on 10 October 2017
11 Oct 2016 CS01 Confirmation statement made on 9 October 2016 with updates
28 Jul 2016 AA Accounts for a small company made up to 31 March 2016
25 Apr 2016 AD01 Registered office address changed from Rtc North 1 Hylton Park Wessington Way Sunderland SR5 3HD to C/O Rtc Loftus House Colima Avenue Sunderland Enterprise Park Sunderland SR5 3XD on 25 April 2016
07 Nov 2015 AA01 Current accounting period extended from 31 October 2015 to 31 March 2016
27 Oct 2015 AP01 Appointment of Michael Matthews as a director on 9 October 2015
22 Oct 2015 AR01 Annual return made up to 9 October 2015 no member list
18 Mar 2015 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
06 Mar 2015 AP01 Appointment of Matthew Boyle as a director on 2 February 2015
02 Mar 2015 AP01 Appointment of Peter Russell Watson as a director on 2 February 2015
02 Mar 2015 AP01 Appointment of Mr Stephen Irish as a director on 2 February 2015
02 Mar 2015 AP01 Appointment of Mr Peter John Howe as a director on 2 February 2015
02 Mar 2015 AP03 Appointment of Martin Carl Porton as a secretary on 2 February 2015
02 Mar 2015 AP01 Appointment of Mr Simon Christopher Elliot as a director on 2 February 2015
16 Feb 2015 AP01 Appointment of Mr Kevin Fitzpatrick as a director on 2 February 2015
17 Oct 2014 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted