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NORTH EAST TELECOMMUNICATIONS LIMITED

Company number SC151078

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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)
18 Dec 2015 AA Total exemption small company accounts made up to 31 March 2015
23 Jun 2015 AR01 Annual return made up to 26 May 2015 with full list of shareholders
Statement of capital on 2015-06-23
  • GBP 1,000,100
24 Dec 2014 AA Total exemption small company accounts made up to 31 March 2014
25 Jul 2014 AR01 Annual return made up to 26 May 2014 with full list of shareholders
Statement of capital on 2014-07-25
  • GBP 1,000,100
20 Mar 2014 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
20 Mar 2014 SH01 Statement of capital following an allotment of shares on 7 March 2014
  • GBP 1,000,100
23 Dec 2013 AA Total exemption small company accounts made up to 31 March 2013
12 Nov 2013 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
  • RES10 ‐ Resolution of allotment of securities
  • RES11 ‐ Resolution of removal of pre-emption rights
12 Nov 2013 SH01 Statement of capital following an allotment of shares on 28 October 2013
  • GBP 800,100
12 Nov 2013 CC04 Statement of company's objects
17 Jun 2013 AR01 Annual return made up to 26 May 2013 with full list of shareholders
15 May 2013 TM02 Termination of appointment of Burnett & Reid as a secretary
15 May 2013 AP04 Appointment of Burnett & Reid Llp as a secretary
11 Dec 2012 AA Total exemption small company accounts made up to 31 March 2012
08 Jun 2012 AR01 Annual return made up to 26 May 2012 with full list of shareholders
09 Jan 2012 AA Total exemption small company accounts made up to 31 March 2011
22 Jun 2011 AR01 Annual return made up to 26 May 2011 with full list of shareholders
06 Jan 2011 AA Total exemption small company accounts made up to 31 March 2010
23 Jun 2010 AR01 Annual return made up to 26 May 2010 with full list of shareholders
23 Jun 2010 CH04 Secretary's details changed for Burnett & Reid on 26 May 2010
23 Jun 2010 CH01 Director's details changed for Mark Mitchell Allan on 26 May 2010
23 Jun 2010 CH01 Director's details changed for Diane Allan on 26 May 2010
02 Feb 2010 AA Total exemption small company accounts made up to 31 March 2009
15 Jul 2009 363a Return made up to 26/05/09; full list of members
28 Jan 2009 287 Registered office changed on 28/01/2009 from 133A victoria street dyce aberdeen AB21 7BJ