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NORTHERN TAXIS LIMITED

Company number 09979866

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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)
04 Jan 2020 AA Accounts for a small company made up to 31 March 2019
25 Oct 2019 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
11 Oct 2019 MR01 Registration of charge 099798660005, created on 11 October 2019
05 Mar 2019 CS01 Confirmation statement made on 31 January 2019 with no updates
05 Jan 2019 AA Accounts for a small company made up to 31 March 2018
24 Oct 2018 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
16 Oct 2018 MR01 Registration of charge 099798660004, created on 12 October 2018
15 Oct 2018 TM01 Termination of appointment of Robert Turnbull as a director on 12 October 2018
15 Oct 2018 TM01 Termination of appointment of Claire Rennison as a director on 12 October 2018
12 Oct 2018 MR04 Satisfaction of charge 099798660002 in full
12 Oct 2018 MR01 Registration of charge 099798660003, created on 4 October 2018
09 Oct 2018 MR01 Registration of charge 099798660002, created on 4 October 2018
20 Feb 2018 TM01 Termination of appointment of Jack Timms as a director on 11 October 2017
01 Feb 2018 CS01 Confirmation statement made on 31 January 2018 with no updates
22 Sep 2017 AA Full accounts made up to 31 March 2017
06 Mar 2017 AA01 Current accounting period extended from 28 February 2017 to 31 March 2017
21 Feb 2017 CS01 Confirmation statement made on 31 January 2017 with updates
22 Apr 2016 AP01 Appointment of Mr Robert Turnbull as a director on 22 April 2016
22 Apr 2016 AP01 Appointment of Mr Arun Thomas Singh as a director on 22 April 2016
05 Apr 2016 MR01 Registration of charge 099798660001, created on 17 March 2016
23 Feb 2016 TM01 Termination of appointment of Robert Turnbull as a director on 23 February 2016
23 Feb 2016 TM01 Termination of appointment of Arun Thomas Singh as a director on 23 February 2016
23 Feb 2016 AP01 Appointment of Mr Jack Timms as a director on 23 February 2016
23 Feb 2016 AP01 Appointment of Ms Claire Rennison as a director on 23 February 2016
01 Feb 2016 NEWINC Incorporation
Statement of capital on 2016-02-01
  • GBP 1