NORTH MIDCO LIMITED

Company number 09943143

Date	Type	Description	View / Download
03 Jul 2020	TM01	Termination of appointment of Robert Douglas King as a director on 25 June 2020	(1 page)
13 Feb 2020	AP01	Appointment of Mr David Gerald Lancelot Hargrave as a director on 12 February 2020	(2 pages)
12 Feb 2020	AP01	Appointment of Mr Garry Paul Clarke as a director on 12 February 2020	(2 pages)
28 Jan 2020	CS01	Confirmation statement made on 7 January 2020 with no updates	(3 pages)
08 Oct 2019	AA	Full accounts made up to 31 December 2018	(24 pages)
24 Apr 2019	TM01	Termination of appointment of William John Etchell as a director on 31 March 2019	(1 page)
08 Jan 2019	CS01	Confirmation statement made on 7 January 2019 with no updates	(3 pages)
24 Jul 2018	AA	Full accounts made up to 31 December 2017	(23 pages)
16 Jan 2018	CS01	Confirmation statement made on 7 January 2018 with no updates	(3 pages)
18 Oct 2017	CH01	Director's details changed for Mrs Robyn Julieann Johnstone on 18 October 2017	(2 pages)
04 Oct 2017	AA	Full accounts made up to 31 December 2016	(23 pages)
15 Jun 2017	AP01	Appointment of Mr William John Etchell as a director on 6 June 2017	(2 pages)
14 Feb 2017	CS01	Confirmation statement made on 7 January 2017 with updates	(6 pages)
09 Nov 2016	TM01	Termination of appointment of Jose Jesus Rodriguez Cesenas as a director on 4 November 2016	(1 page)
11 Mar 2016	MR01	Registration of charge 099431430002, created on 10 March 2016	(24 pages)
15 Feb 2016	AP01	Appointment of Mrs Robyn Johnstone as a director on 3 February 2016	(2 pages)
12 Feb 2016	AP01	Appointment of Mr Julian Edward Harley as a director on 3 February 2016	(2 pages)
11 Feb 2016	AP01	Appointment of Ms Caroline Marie Cafferty as a director on 3 February 2016	(2 pages)
11 Feb 2016	CH01	Director's details changed for Mr David Mark Jones on 3 February 2016	(2 pages)
11 Feb 2016	AP01	Appointment of Mr David Mark Jones as a director on 3 February 2016	(2 pages)
11 Feb 2016	AD01	Registered office address changed from 25 Victoria Street London SW1H 0EX United Kingdom to 2nd Floor, Sir Wilfrid Newton House Thorncliffe Park Estate, Newton Chambers Road Chapeltown Sheffield S35 2PH on 11 February 2016	(1 page)
09 Feb 2016	MR01	Registration of charge 099431430001, created on 3 February 2016	(24 pages)
03 Feb 2016	AA01	Current accounting period shortened from 31 January 2017 to 31 December 2016	(1 page)
08 Jan 2016	NEWINC	Incorporation Statement of capital on 2016-01-08 GBP 1	(41 pages)