NORTHERN ESCALATOR INSTALLATIONS HOLDINGS LIMITED

Company number 11063099

Date	Type	Description	View / Download
11 Mar 2020	AP01	Appointment of Mr Christopher Charles Darby Clegg as a director on 5 November 2019	(2 pages)
09 Dec 2019	TM01	Termination of appointment of Jonathan Richard Wilson as a director on 30 November 2019	(1 page)
15 Nov 2019	SH03	Purchase of own shares. Shares purchased into treasury: GBP 80	(3 pages)
14 Nov 2019	CS01	Confirmation statement made on 13 November 2019 with no updates	(3 pages)
05 Nov 2019	TM01	Termination of appointment of Stuart John Black as a director on 4 November 2019	(1 page)
03 Sep 2019	AA	Group of companies' accounts made up to 30 November 2018	(39 pages)
04 Feb 2019	AP01	Appointment of Mr Jonathan Richard Wilson as a director on 1 February 2019	(2 pages)
21 Nov 2018	CS01	Confirmation statement made on 13 November 2018 with updates	(6 pages)
05 Nov 2018	AD01	Registered office address changed from Lumbrook Mills Westercroft Lane Northowram Halifax West Yorkshire HX3 7TY to Suite 2, Aireside Business Centre Royd Ings Avenue Keighley BD21 4BZ on 5 November 2018	(1 page)
17 Aug 2018	CH01	Director's details changed for Mr Christopher Boyes on 15 August 2018	(2 pages)
29 Mar 2018	MR01	Registration of charge 110630990002, created on 22 March 2018	(30 pages)
30 Jan 2018	SH01	Statement of capital following an allotment of shares on 11 January 2018 GBP 1,000.00	(11 pages)
30 Jan 2018	SH03	Purchase of own shares. Shares purchased into treasury: GBP 30	(3 pages)
19 Jan 2018	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights RES01 ‐ Resolution of adoption of Articles of Association	(54 pages)
17 Jan 2018	MR01	Registration of charge 110630990001, created on 16 January 2018	(34 pages)
16 Jan 2018	PSC04	Change of details for Mr Kevin Michael Johnson as a person with significant control on 11 January 2018	(2 pages)
16 Jan 2018	PSC02	Notification of Bgf Gp Limited as a person with significant control on 11 January 2018	(2 pages)
16 Jan 2018	AP01	Appointment of Mr Gareth Andrew Judson as a director on 11 January 2018	(2 pages)
16 Jan 2018	AP01	Appointment of Mr Stuart John Black as a director on 11 January 2018	(2 pages)
16 Jan 2018	AP01	Appointment of Mr Christopher Boyes as a director on 11 January 2018	(2 pages)
16 Jan 2018	SH01	Statement of capital following an allotment of shares on 11 January 2018 GBP 530	(3 pages)
11 Dec 2017	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(17 pages)
14 Nov 2017	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions) Statement of capital on 2017-11-14 GBP 31	(48 pages)

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