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NORTHAMBER PLC

Company number 01499584

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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 2019 TM01 Termination of appointment of David Michael Phillips as a director on 4 December 2019
18 Dec 2019 CS01 Confirmation statement made on 14 October 2019 with no updates
27 Sep 2019 CS01 Confirmation statement made on 20 September 2019 with no updates
05 Mar 2019 AP01 Appointment of Mr Colin Mark Thompson as a director on 27 February 2019
05 Mar 2019 CH03 Secretary's details changed for Mr Sivapragasam Yoganathan on 1 March 2019
27 Dec 2018 AA Group of companies' accounts made up to 30 June 2018
25 Oct 2018 SH03 Purchase of own shares.
21 Sep 2018 CS01 Confirmation statement made on 20 September 2018 with no updates
03 Jan 2018 AA Group of companies' accounts made up to 30 June 2017
02 Jan 2018 TM01 Termination of appointment of Reginald Frank Heath as a director on 12 December 2017
02 Oct 2017 CS01 Confirmation statement made on 20 September 2017 with no updates
03 Jan 2017 AA Group of companies' accounts made up to 30 June 2016
22 Sep 2016 CS01 Confirmation statement made on 20 September 2016 with updates
23 Feb 2016 AP01 Appointment of Mr Geoffrey Paul Walters as a director on 22 February 2016
12 Jan 2016 TM01 Termination of appointment of Alexander Gordon Kelso Hamilton as a director on 12 January 2016
15 Nov 2015 AA Group of companies' accounts made up to 30 June 2015
02 Oct 2015 AR01 Annual return made up to 20 September 2015 with full list of shareholders
Statement of capital on 2015-10-02
  • GBP 281,587.35
02 Oct 2015 CH01 Director's details changed for Henry John Phelim on 21 February 2012
22 Jul 2015 MR04 Satisfaction of charge 10 in full
22 Jul 2015 MR01 Registration of charge 014995840011, created on 21 July 2015
30 Dec 2014 AA Group of companies' accounts made up to 30 June 2014
22 Sep 2014 AR01 Annual return made up to 20 September 2014 with full list of shareholders
Statement of capital on 2014-09-22
  • GBP 281,587.35
17 Dec 2013 AA Group of companies' accounts made up to 30 June 2013
23 Sep 2013 AR01 Annual return made up to 20 September 2013 with full list of shareholders
Statement of capital on 2013-09-23
  • GBP 281,587.35
23 Sep 2013 CH01 Director's details changed for Reginald Frank Heath on 11 September 2013