NORTHUMBRIAN SERVICES LIMITED

Company number 03114615

Date	Type	Description	View / Download
24 Mar 2021	CH01	Director's details changed for Mr Duncan Nicholas Macrae on 24 March 2021	(2 pages)
23 Oct 2020	AP01	Appointment of Mr Michael Porter as a director on 21 October 2020	(2 pages)
21 Sep 2020	CS01	Confirmation statement made on 13 September 2020 with no updates	(3 pages)
01 Jun 2020	TM01	Termination of appointment of Christopher Ian Johns as a director on 30 May 2020	(1 page)
20 Jan 2020	CH01	Director's details changed for Mr Duncan Nicholas Macrae on 20 January 2020	(2 pages)
29 Oct 2019	AA	Full accounts made up to 31 March 2019	(18 pages)
24 Sep 2019	CS01	Confirmation statement made on 13 September 2019 with no updates	(3 pages)
26 Oct 2018	AA	Full accounts made up to 31 March 2018	(18 pages)
26 Sep 2018	CS01	Confirmation statement made on 13 September 2018 with updates	(4 pages)
25 Sep 2018	AD03	Register(s) moved to registered inspection location C/O Martin Parker Boldon House Wheatlands Way Durham DH1 5FA	(1 page)
31 Jan 2018	CH01	Director's details changed for Duncan Nicholas Macrae on 29 January 2018	(2 pages)
08 Dec 2017	AA	Full accounts made up to 31 March 2017	(18 pages)
25 Sep 2017	CS01	Confirmation statement made on 13 September 2017 with no updates	(3 pages)
27 Feb 2017	RP04CS01	Second filing of Confirmation Statement dated 13/09/2016	(6 pages)
04 Jan 2017	AA	Full accounts made up to 31 March 2016	(19 pages)
18 Oct 2016	AP01	Appointment of Duncan Nicholas Macrae as a director on 17 October 2016	(2 pages)
18 Oct 2016	AP01	Appointment of Mr Christopher Ian Johns as a director on 17 October 2016	(2 pages)
18 Oct 2016	AP01	Appointment of Hing Lam Kam as a director on 17 October 2016	(2 pages)
18 Oct 2016	AP01	Appointment of Andrew John Hunter as a director on 17 October 2016	(2 pages)
18 Oct 2016	TM01	Termination of appointment of Christopher Ian Johns as a director on 17 October 2016	(1 page)
18 Oct 2016	TM01	Termination of appointment of Martin Parker as a director on 17 October 2016	(1 page)
27 Sep 2016	CS01	Confirmation statement made on 13 September 2016 with updates ANNOTATION Clarification a second filed CS01 (information about people with significant control) was registered on 27/02/2017	(7 pages)
13 Apr 2016	SH01	Statement of capital following an allotment of shares on 24 March 2016 GBP 481,266,400.00	(4 pages)
05 Apr 2016	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights	(1 page)
29 Mar 2016	AP01	Appointment of Mr Martin Parker as a director on 24 March 2016	(2 pages)