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NORMAN EMERSON GROUP LIMITED

Company number NI007919

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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)
14 Feb 2019 AP01 Appointment of Mr John Samuel Ferguson as a director on 14 February 2019
07 Sep 2018 CS01 Confirmation statement made on 7 September 2018 with updates
04 Sep 2018 AA Accounts for a small company made up to 31 December 2017
08 Dec 2017 PSC01 Notification of George Nesbitt Emerson as a person with significant control on 8 December 2017
30 Oct 2017 1.3(NI) Voluntary arrangement's supervisor's abstract of receipts and payments
30 Oct 2017 1.4(NI) Notice of completion of voluntary arrangement
29 Sep 2017 CS01 Confirmation statement made on 29 September 2017 with updates
19 Sep 2017 AA Accounts for a small company made up to 31 December 2016
22 Aug 2017 TM01 Termination of appointment of William Kennedy Crooks as a director on 22 August 2017
11 Jan 2017 1.3(NI) Voluntary arrangement's supervisor's abstract of receipts and payments
06 Dec 2016 MR04 Satisfaction of charge 6 in full
06 Dec 2016 MR04 Satisfaction of charge 5 in full
25 Oct 2016 AA Group of companies' accounts made up to 31 December 2015
24 Aug 2016 MR01 Registration of charge NI0079190019, created on 12 August 2016
24 Aug 2016 MR01 Registration of charge NI0079190020, created on 12 August 2016
  • ANNOTATION Other The certified copy instrument associated with this transaction contains some elements which are in colour. Unfortunately, at present, Companies House does not provide colour images through our output services. If you would like to view a copy of the instrument in colour, please email northernirelanddeeds@companieshouse.gov.uk
02 Aug 2016 AA Group of companies' accounts made up to 31 July 2015
26 Jul 2016 MR04 Satisfaction of charge 11 in full
26 Jul 2016 MR04 Satisfaction of charge 2 in full
26 Jul 2016 MR04 Satisfaction of charge 7 in full
26 Jul 2016 MR04 Satisfaction of charge 1 in full
08 Jun 2016 AR01 Annual return made up to 12 May 2016 with full list of shareholders
Statement of capital on 2016-06-08
  • GBP 200,005
08 Jun 2016 AA01 Previous accounting period shortened from 31 July 2016 to 31 December 2015
28 Jan 2016 AR01 Annual return made up to 12 May 2015 with full list of shareholders
Statement of capital on 2016-01-28
  • GBP 200,005
25 Jan 2016 1.3(NI) Voluntary arrangement's supervisor's abstract of receipts and payments
06 Jul 2015 AR01 Annual return made up to 12 May 2014 with full list of shareholders
Statement of capital on 2015-07-06
  • GBP 200,005