BANNER (NORTH) LIMITED

Company number 03793118

Date	Type	Description	View / Download
15 Jan 2018	TM01	Termination of appointment of Nigel Brindley Plenderleith as a director on 31 December 2017	(1 page)
13 Nov 2017	TM01	Termination of appointment of Anthony Poynton as a director on 13 November 2017	(1 page)
13 Nov 2017	TM01	Termination of appointment of Gareth Rooney as a director on 13 November 2017	(1 page)
13 Nov 2017	TM01	Termination of appointment of Dean Plant as a director on 13 November 2017	(1 page)
13 Nov 2017	TM01	Termination of appointment of Dean Plant as a director on 13 November 2017	(1 page)
13 Nov 2017	AP01	Appointment of Mr Glenn Peter Leech as a director on 4 September 2017	(2 pages)
02 Oct 2017	RESOLUTIONS	Resolutions RES15 ‐ Change company name resolution on 2017-09-29	(2 pages)
02 Oct 2017	CONNOT	Change of name notice	(2 pages)
10 Jul 2017	AA	Full accounts made up to 31 December 2016	(29 pages)
03 Jul 2017	CS01	Confirmation statement made on 22 June 2017 with updates	(5 pages)
30 Jun 2017	PSC02	Notification of Roman Bidco Ltd as a person with significant control on 1 July 2016	(1 page)
06 Jan 2017	TM01	Termination of appointment of Paul Walker as a director on 6 January 2017	(1 page)
03 Jan 2017	TM01	Termination of appointment of Kirk Francis Burns Robertson as a director on 31 December 2016	(1 page)
07 Oct 2016	AA	Full accounts made up to 31 December 2015	(27 pages)
29 Jul 2016	MA	Memorandum and Articles of Association	(5 pages)
29 Jul 2016	RESOLUTIONS	Resolutions RES13 ‐ Execution, delivery and performance by company of documents approved, other company business 01/07/2016 RES01 ‐ Resolution of alteration of Articles of Association	(3 pages)
27 Jul 2016	AP01	Appointment of Mr Bruce Royston Freeland as a director on 27 July 2016	(2 pages)
14 Jul 2016	RESOLUTIONS	Resolutions RES01 ‐ Resolution of alteration of Articles of Association	(2 pages)
08 Jul 2016	MR04	Satisfaction of charge 1 in full	(1 page)
08 Jul 2016	MR01	Registration of charge 037931180003, created on 1 July 2016	(12 pages)
07 Jul 2016	AD01	Registered office address changed from Fair Oak Lane Whitehouse Industrial Estate Runcorn Cheshire WA7 3DU to Unit 5 Kennet Way Canal Road Industrial Estate Trowbridge Wiltshire BA14 8BL on 7 July 2016	(1 page)
07 Jul 2016	AP03	Appointment of Mr Nigel Richard Osborne as a secretary on 7 July 2016	(2 pages)
04 Jul 2016	MR01	Registration of charge 037931180002, created on 1 July 2016	(62 pages)
01 Jul 2016	AP01	Appointment of Mr Nigel Brindley Plenderleith as a director on 1 July 2016	(2 pages)
01 Jul 2016	AP01	Appointment of Mr Nigel Richard Osborne as a director on 1 July 2016	(2 pages)