ADVANCE NORTHUMBERLAND LIMITED

Company number 11161983

Date	Type	Description	View / Download
19 Nov 2018	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	(7 pages)
13 Nov 2018	AP04	Appointment of Ward Hadaway Company Secretarial Services Limited as a secretary on 5 November 2018	(2 pages)
12 Nov 2018	AA01	Current accounting period shortened from 31 January 2019 to 13 November 2018	(1 page)
12 Nov 2018	RESOLUTIONS	Resolutions RES13 ‐ Section 175 of the companies act 2006 11/09/2018	(1 page)
31 Oct 2018	TM01	Termination of appointment of Ward Hadaway Company Secretarial Services Limited as a director on 30 October 2018	(1 page)
31 Oct 2018	TM01	Termination of appointment of Colin Thompson Hewitt as a director on 30 October 2018	(1 page)
31 Oct 2018	AP01	Appointment of Mr Wayne Gordon Daley as a director on 30 October 2018	(2 pages)
31 Oct 2018	AP01	Appointment of Mr Christopher Mark Sayers as a director on 30 October 2018	(2 pages)
31 Oct 2018	AP01	Appointment of Mr Peter Alan Jackson as a director on 30 October 2018	(2 pages)
31 Oct 2018	AP01	Appointment of Mr Jeffrey Stewart Reid as a director on 30 October 2018	(2 pages)
31 Oct 2018	AP01	Appointment of Mr John Crawford Woodman as a director on 30 October 2018	(2 pages)
31 Oct 2018	AP01	Appointment of Mr Richard Watson Wearmouth as a director on 30 October 2018	(2 pages)
19 Sep 2018	AP02	Appointment of Ward Hadaway Company Secretarial Services Limited as a director on 11 September 2018	(2 pages)
19 Sep 2018	AP01	Appointment of Mr Colin Thompson Hewitt as a director on 11 September 2018	(2 pages)
18 Sep 2018	PSC03	Notification of Northumberland County Council as a person with significant control on 11 September 2018	(2 pages)
18 Sep 2018	PSC07	Cessation of Richard Watson Wearmouth as a person with significant control on 11 September 2018	(1 page)
18 Sep 2018	TM02	Termination of appointment of Richard Wearmouth as a secretary on 11 September 2018	(1 page)
18 Sep 2018	TM01	Termination of appointment of Richard Watson Wearmouth as a director on 11 September 2018	(1 page)
20 Apr 2018	RESOLUTIONS	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2018-04-20	(3 pages)
22 Jan 2018	NEWINC	Incorporation Statement of capital on 2018-01-22 GBP 1	(33 pages)