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NORTH EAST RESEARCH & DEVELOPMENT LTD

Company number 15120678

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Confirmation statements / Annual returns Incorporation Officers

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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)
20 Sep 2024	CS01	Confirmation statement made on 20 September 2024 with no updates	View PDF Confirmation statement made on 20 September 2024 with no updates - link opens in a new window - 3 pages (3 pages)
22 Sep 2023	PSC01	Notification of Helen Mary Trueman Howe as a person with significant control on 21 September 2023	View PDF Notification of Helen Mary Trueman Howe as a person with significant control on 21 September 2023 - link opens in a new window - 2 pages (2 pages)
21 Sep 2023	CS01	Confirmation statement made on 21 September 2023 with updates	View PDF Confirmation statement made on 21 September 2023 with updates - link opens in a new window - 5 pages (5 pages)
21 Sep 2023	PSC01	Notification of Craig Stuart Wood as a person with significant control on 21 September 2023	View PDF Notification of Craig Stuart Wood as a person with significant control on 21 September 2023 - link opens in a new window - 2 pages (2 pages)
21 Sep 2023	PSC04	Change of details for Mr Mitchell Andrew Trueman-Howe as a person with significant control on 21 September 2023	View PDF Change of details for Mr Mitchell Andrew Trueman-Howe as a person with significant control on 21 September 2023 - link opens in a new window - 2 pages (2 pages)
21 Sep 2023	PSC01	Notification of Peter Williams as a person with significant control on 21 September 2023	View PDF Notification of Peter Williams as a person with significant control on 21 September 2023 - link opens in a new window - 2 pages (2 pages)
13 Sep 2023	AP01	Appointment of Mrs Helen Mary Trueman-Howe as a director on 12 September 2023	View PDF Appointment of Mrs Helen Mary Trueman-Howe as a director on 12 September 2023 - link opens in a new window - 2 pages (2 pages)
13 Sep 2023	AP03	Appointment of Mrs Angela Mills as a secretary on 12 September 2023	View PDF Appointment of Mrs Angela Mills as a secretary on 12 September 2023 - link opens in a new window - 2 pages (2 pages)
13 Sep 2023	AP01	Appointment of Mr Craig Stuart Wood as a director on 12 September 2023	View PDF Appointment of Mr Craig Stuart Wood as a director on 12 September 2023 - link opens in a new window - 2 pages (2 pages)
13 Sep 2023	AP01	Appointment of Mr Peter Williams as a director on 12 September 2023	View PDF Appointment of Mr Peter Williams as a director on 12 September 2023 - link opens in a new window - 2 pages (2 pages)
06 Sep 2023	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2023-09-06 GBP 1	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2023-09-06 GBP 1 - link opens in a new window - 10 pages (10 pages)

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