NORTHGATE UK COMPANY

Company number 02138781

Date	Type	Description	View / Download
22 Mar 2018	AAMD	Amended accounts for a dormant company made up to 31 October 2016	(5 pages)
22 Mar 2018	AA	Accounts for a dormant company made up to 31 October 2017	(4 pages)
08 Feb 2018	TM01	Termination of appointment of Adel Bedry Al-Saleh as a director on 29 January 2018	(1 page)
06 Feb 2018	AA	Accounts for a dormant company made up to 31 October 2016	(5 pages)
09 Jan 2018	CS01	Confirmation statement made on 21 November 2017 with no updates	(3 pages)
01 Nov 2017	AP01	Appointment of Mr Andrew Phillip Monshaw as a director on 31 October 2017	(2 pages)
09 Dec 2016	AA01	Previous accounting period extended from 30 April 2016 to 31 October 2016	(1 page)
29 Nov 2016	CS01	Confirmation statement made on 21 November 2016 with updates	(5 pages)
10 May 2016	TM02	Termination of appointment of Daniel William Schenck as a secretary on 1 May 2016	(1 page)
10 May 2016	AP03	Appointment of Mr Malcolm Robert Bennett as a secretary on 1 May 2016	(2 pages)
19 Apr 2016	AA	Full accounts made up to 30 April 2015	(9 pages)
05 Apr 2016	MR04	Satisfaction of charge 7 in full	(4 pages)
02 Dec 2015	AR01	Annual return made up to 21 November 2015 with full list of shareholders Statement of capital on 2015-12-02 GBP 1,100	(5 pages)
22 Apr 2015	TM01	Termination of appointment of John Robert Stier as a director on 20 April 2015	(1 page)
13 Apr 2015	AP01	Appointment of Mr Stuart Ross as a director on 1 April 2015	(2 pages)
18 Feb 2015	AA	Accounts for a dormant company made up to 30 April 2014	(6 pages)
27 Nov 2014	AR01	Annual return made up to 21 November 2014 with full list of shareholders Statement of capital on 2014-11-27 GBP 1,100	(5 pages)
07 May 2014	CH01	Director's details changed for Mr John Robert Stier on 6 May 2014	(2 pages)
31 Mar 2014	CH01	Director's details changed for Mr John Robert Stier on 27 March 2014	(2 pages)
25 Mar 2014	CH01	Director's details changed for Mr Adel Bedry Al-Saleh on 25 March 2014	(2 pages)
25 Mar 2014	CH01	Director's details changed for Mr Adel Bedry Al-Saleh on 25 March 2014	(2 pages)
24 Mar 2014	CH03	Secretary's details changed for Mr Daniel William Schenck on 24 March 2014	(1 page)
20 Jan 2014	AA	Accounts for a dormant company made up to 30 April 2013	(6 pages)
13 Jan 2014	AR01	Annual return made up to 21 November 2013 with full list of shareholders Statement of capital on 2014-01-13 GBP 1,100	(5 pages)
10 Sep 2013	AP03	Appointment of Mr Daniel William Schenck as a secretary	(1 page)