NORTHERN INDUSTRIES UK 1 LIMITED

Company number 12212199

Date	Type	Description	View / Download
11 Nov 2024	AA	Group of companies' accounts made up to 30 June 2024	(50 pages) Download iXBRL
16 Oct 2024	CS01	Confirmation statement made on 14 October 2024 with no updates	(3 pages)
02 Apr 2024	MR01	Registration of charge 122121990001, created on 28 March 2024	(48 pages)
02 Apr 2024	MR01	Registration of charge 122121990002, created on 28 March 2024	(48 pages)
07 Nov 2023	AA	Group of companies' accounts made up to 30 June 2023	(48 pages) Download iXBRL
25 Oct 2023	CS01	Confirmation statement made on 14 October 2023 with no updates	(3 pages)
21 Oct 2022	AA	Group of companies' accounts made up to 30 June 2022	(37 pages)
19 Oct 2022	CS01	Confirmation statement made on 14 October 2022 with updates	(6 pages)
07 Jul 2022	AA	Group of companies' accounts made up to 30 June 2021	(40 pages)
01 Jul 2022	TM01	Termination of appointment of Michael Steen Lunde as a director on 1 July 2022	(1 page)
03 Dec 2021	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities	(1 page)
19 Nov 2021	CS01	Confirmation statement made on 14 October 2021 with updates	(6 pages)
05 Nov 2021	AA01	Previous accounting period shortened from 30 September 2021 to 30 June 2021	(1 page)
18 Aug 2021	TM01	Termination of appointment of Craig Westgarth as a director on 18 August 2021	(1 page)
18 Aug 2021	TM01	Termination of appointment of Andrew Chicken as a director on 18 August 2021	(1 page)
20 Apr 2021	AA	Total exemption full accounts made up to 30 September 2020	(8 pages) Download iXBRL
12 Jan 2021	AP01	Appointment of Mr Craig Westgarth as a director on 12 January 2021	(2 pages)
12 Jan 2021	AP01	Appointment of Mr Andrew Chicken as a director on 12 January 2021	(2 pages)
30 Dec 2020	SH01	Statement of capital following an allotment of shares on 14 December 2020 GBP 10,000	(4 pages)
04 Dec 2020	PSC07	Cessation of Yusufa Sey as a person with significant control on 2 December 2020	(1 page)
01 Dec 2020	AP01	Appointment of Michael Steen Lunde as a director on 30 November 2020	(2 pages)
09 Nov 2020	CS01	Confirmation statement made on 14 October 2020 with updates	(5 pages)
10 Sep 2020	AD01	Registered office address changed from 27 Medomsley Road Consett Co Durham DH8 5HE England to 12 Bessemer Court Hownsgill Ind. Park, Knitsley Lane Consett Co. Durham DH8 7BL on 10 September 2020	(1 page)
27 Sep 2019	AD01	Registered office address changed from 219 Kensington High Street Office 4 London W8 6BD England to 27 Medomsley Road Consett Co Durham DH8 5HE on 27 September 2019	(1 page)
17 Sep 2019	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2019-09-17 GBP 100	(12 pages)