NORTHERN & SHELL PLC

Company number 04086466

Date	Type	Description	View / Download
06 Oct 2016	CS01	Confirmation statement made on 4 October 2016 with updates	(5 pages)
06 Sep 2016	CH01	Director's details changed for Mr Robert Sanderson on 8 July 2016	(2 pages)
11 Jul 2016	AP01	Appointment of Mr Digby Rancombe as a director on 8 July 2016	(2 pages)
08 Jul 2016	AP01	Appointment of Mr Richard John Martin as a director on 8 July 2016	(2 pages)
08 Jul 2016	TM01	Termination of appointment of Stanley Sydney Myerson as a director on 8 July 2016	(1 page)
07 May 2016	AA	Group of companies' accounts made up to 31 December 2015	(55 pages)
22 Oct 2015	MR04	Satisfaction of charge 2 in full	(2 pages)
22 Oct 2015	MR04	Satisfaction of charge 040864660006 in full	(1 page)
22 Oct 2015	MR04	Satisfaction of charge 5 in full	(1 page)
07 Oct 2015	AR01	Annual return made up to 4 October 2015 with full list of shareholders Statement of capital on 2015-10-07 GBP 110,000	(5 pages)
17 Sep 2015	AA	Group of companies' accounts made up to 31 December 2014	(47 pages)
09 Oct 2014	AR01	Annual return made up to 4 October 2014 with full list of shareholders Statement of capital on 2014-10-09 GBP 110,000	(5 pages)
03 Oct 2014	AA	Group of companies' accounts made up to 31 December 2013	(48 pages)
11 Sep 2014	MR05	All of the property or undertaking has been released from charge 040864660006	(1 page)
28 Oct 2013	MR01	Registration of charge 040864660006	(18 pages)
14 Oct 2013	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(12 pages)
08 Oct 2013	AR01	Annual return made up to 4 October 2013 with full list of shareholders Statement of capital on 2013-10-08 GBP 110,000	(5 pages)
20 Aug 2013	AA	Group of companies' accounts made up to 31 December 2012	(47 pages)
04 Jan 2013	MG02	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 4	(3 pages)
27 Dec 2012	MG01	Particulars of a mortgage or charge / charge no: 5	(11 pages)
09 Oct 2012	AR01	Annual return made up to 4 October 2012 with full list of shareholders	(5 pages)
09 Oct 2012	CH01	Director's details changed for Mr Richard Clive Desmond on 4 October 2012	(2 pages)
09 Oct 2012	CH01	Director's details changed for Mr Robert Sanderson on 4 October 2012	(2 pages)
09 Oct 2012	CH01	Director's details changed for Mr Martin Stephen Ellice on 4 October 2012	(2 pages)
09 Oct 2012	CH01	Director's details changed for Mr Stanley Myerson on 4 October 2012	(2 pages)