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)
08 Jul 2016 TM01 Termination of appointment of Stanley Sydney Myerson as a director on 8 July 2016
07 May 2016 AA Group of companies' accounts made up to 31 December 2015
22 Oct 2015 MR04 Satisfaction of charge 2 in full
22 Oct 2015 MR04 Satisfaction of charge 040864660006 in full
22 Oct 2015 MR04 Satisfaction of charge 5 in full
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
17 Sep 2015 AA Group of companies' accounts made up to 31 December 2014
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
03 Oct 2014 AA Group of companies' accounts made up to 31 December 2013
11 Sep 2014 MR05 All of the property or undertaking has been released from charge 040864660006
28 Oct 2013 MR01 Registration of charge 040864660006
14 Oct 2013 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
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
20 Aug 2013 AA Group of companies' accounts made up to 31 December 2012
04 Jan 2013 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 4
27 Dec 2012 MG01 Particulars of a mortgage or charge / charge no: 5
09 Oct 2012 AR01 Annual return made up to 4 October 2012 with full list of shareholders
09 Oct 2012 CH01 Director's details changed for Mr Richard Clive Desmond on 4 October 2012
09 Oct 2012 CH01 Director's details changed for Mr Robert Sanderson on 4 October 2012
09 Oct 2012 CH01 Director's details changed for Mr Martin Stephen Ellice on 4 October 2012
09 Oct 2012 CH01 Director's details changed for Mr Stanley Myerson on 4 October 2012
09 Oct 2012 CH01 Director's details changed for Mr Paul Michael Ashford on 4 October 2012
09 Oct 2012 CH03 Secretary's details changed for Mr Robert Sanderson on 4 October 2012
30 May 2012 AA Group of companies' accounts made up to 31 December 2011
07 Oct 2011 AR01 Annual return made up to 4 October 2011 with full list of shareholders