NORTHERN & SHELL PLC

Company number 04086466

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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)
29 Jun 2021 AA Group of companies' accounts made up to 31 December 2020
30 Sep 2020 CS01 Confirmation statement made on 30 September 2020 with updates
02 Jul 2020 AA Group of companies' accounts made up to 31 December 2019
14 Oct 2019 CS01 Confirmation statement made on 4 October 2019 with no updates
24 Jun 2019 AA Group of companies' accounts made up to 31 December 2018
13 Dec 2018 MR04 Satisfaction of charge 040864660007 in full
05 Oct 2018 CS01 Confirmation statement made on 4 October 2018 with no updates
11 Jul 2018 BS Balance Sheet
11 Jul 2018 CERT5 Certificate of re-registration from Private to Public Limited Company
11 Jul 2018 MAR Re-registration of Memorandum and Articles
11 Jul 2018 AUDR Auditor's report
11 Jul 2018 AUDS Auditor's statement
11 Jul 2018 RESOLUTIONS Resolutions
  • RES02 ‐ Resolution of re-registration
11 Jul 2018 RR01 Re-registration from a private company to a public company
25 Jun 2018 AA Group of companies' accounts made up to 31 December 2017
05 Mar 2018 TM01 Termination of appointment of Paul Michael Ashford as a director on 28 February 2018
05 Mar 2018 RESOLUTIONS Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2018-03-05
05 Feb 2018 MR01 Registration of charge 040864660007, created on 31 January 2018
06 Oct 2017 CS01 Confirmation statement made on 4 October 2017 with no updates
28 Sep 2017 AA Group of companies' accounts made up to 31 December 2016
06 Oct 2016 CS01 Confirmation statement made on 4 October 2016 with updates
06 Sep 2016 CH01 Director's details changed for Mr Robert Sanderson on 8 July 2016
11 Jul 2016 AP01 Appointment of Mr Digby Rancombe as a director on 8 July 2016
08 Jul 2016 AP01 Appointment of Mr Richard John Martin as a director on 8 July 2016
08 Jul 2016 TM01 Termination of appointment of Stanley Sydney Myerson as a director on 8 July 2016