NORTHUMBRIAN SERVICES LIMITED

Company number 03114615

Date	Type	Description	View / Download
24 Mar 2016	SH20	Statement by Directors	(1 page)
24 Mar 2016	SH19	Statement of capital on 24 March 2016 GBP 4,812,664.00	(4 pages)
24 Mar 2016	CAP-SS	Solvency Statement dated 22/03/16	(1 page)
24 Mar 2016	RESOLUTIONS	Resolutions RES06 ‐ Resolution of reduction in issued share capital	(1 page)
16 Mar 2016	TM01	Termination of appointment of Wai Che Wendy Tong Barnes as a director on 16 March 2016	(1 page)
16 Mar 2016	TM01	Termination of appointment of Paul Francis Rew as a director on 16 March 2016	(1 page)
16 Mar 2016	TM01	Termination of appointment of Martin Andre Bernard Negre as a director on 16 March 2016	(1 page)
16 Mar 2016	TM01	Termination of appointment of Duncan Nicholas Macrae as a director on 16 March 2016	(1 page)
16 Mar 2016	TM01	Termination of appointment of Hing Lam Kam as a director on 16 March 2016	(1 page)
16 Mar 2016	TM01	Termination of appointment of Simon Lyster as a director on 16 March 2016	(1 page)
16 Mar 2016	TM01	Termination of appointment of Ip Tak Chuen Edmond as a director on 16 March 2016	(1 page)
16 Mar 2016	TM01	Termination of appointment of Andrew John Hunter as a director on 16 March 2016	(1 page)
16 Mar 2016	TM01	Termination of appointment of Frank Riddell Frame as a director on 16 March 2016	(1 page)
16 Mar 2016	TM01	Termination of appointment of Margaret Fay as a director on 16 March 2016	(1 page)
16 Mar 2016	TM01	Termination of appointment of Loi Shun Chan as a director on 16 March 2016	(1 page)
23 Feb 2016	CH01	Director's details changed for Mr Duncan Nicholas Macrae on 4 February 2016	(2 pages)
19 Nov 2015	AA	Full accounts made up to 31 March 2015	(19 pages)
12 Oct 2015	AR01	Annual return made up to 13 September 2015 with full list of shareholders Statement of capital on 2015-10-12 GBP 481,265,732	(17 pages)
09 Oct 2015	AD03	Register(s) moved to registered inspection location C/O Martin Parker Boldon House Wheatlands Way Durham DH1 5FA	(1 page)
09 Oct 2015	AD02	Register inspection address has been changed to C/O Martin Parker Boldon House Wheatlands Way Durham DH1 5FA	(1 page)
09 Dec 2014	AA01	Current accounting period extended from 31 December 2014 to 31 March 2015	(3 pages)
03 Oct 2014	AR01	Annual return made up to 13 September 2014 with full list of shareholders Statement of capital on 2014-10-03 GBP 481,265,732	(16 pages)
03 Jun 2014	AA	Full accounts made up to 31 December 2013	(22 pages)
25 Apr 2014	CH01	Director's details changed for Mr Duncan Nicholas Macrae on 12 March 2014	(3 pages)
02 Oct 2013	AR01	Annual return made up to 13 September 2013 with full list of shareholders Statement of capital on 2013-10-02 GBP 481,265,732	(17 pages)