NORTHERN & SHELL PLC filing history - Find and update company information

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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)
09 Oct 2012	CH01	Director's details changed for Mr Paul Michael Ashford on 4 October 2012	View PDF Director's details changed for Mr Paul Michael Ashford on 4 October 2012 - link opens in a new window - 2 pages (2 pages)
09 Oct 2012	CH03	Secretary's details changed for Mr Robert Sanderson on 4 October 2012	View PDF Secretary's details changed for Mr Robert Sanderson on 4 October 2012 - link opens in a new window - 1 page (1 page)
30 May 2012	AA	Group of companies' accounts made up to 31 December 2011	View PDF Group of companies' accounts made up to 31 December 2011 - link opens in a new window - 47 pages (47 pages)
07 Oct 2011	AR01	Annual return made up to 4 October 2011 with full list of shareholders	View PDF Annual return made up to 4 October 2011 with full list of shareholders - link opens in a new window - 9 pages (9 pages)
16 Jun 2011	AA	Group of companies' accounts made up to 31 December 2010	View PDF Group of companies' accounts made up to 31 December 2010 - link opens in a new window - 46 pages (46 pages)
09 Dec 2010	MEM/ARTS	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 10 pages (10 pages)
07 Dec 2010	CERTNM	Company name changed RCD1 LIMITED\certificate issued on 07/12/10 RES15 ‐ Change company name resolution on 2010-12-06	View PDF Company name changed RCD1 LIMITED\certificate issued on 07/12/10 RES15 ‐ Change company name resolution on 2010-12-06 - link opens in a new window - 2 pages (2 pages)
07 Dec 2010	CONNOT	Change of name notice	View PDF Change of name notice - link opens in a new window - 2 pages (2 pages)
16 Nov 2010	MG01	Particulars of a mortgage or charge / charge no: 4	View PDF Particulars of a mortgage or charge / charge no: 4 - link opens in a new window - 14 pages (14 pages)
11 Oct 2010	AR01	Annual return made up to 4 October 2010 with full list of shareholders	View PDF Annual return made up to 4 October 2010 with full list of shareholders - link opens in a new window - 9 pages (9 pages)
04 Oct 2010	AA	Group of companies' accounts made up to 31 December 2009	View PDF Group of companies' accounts made up to 31 December 2009 - link opens in a new window - 43 pages (43 pages)
14 Oct 2009	AR01	Annual return made up to 4 October 2009 with full list of shareholders	View PDF Annual return made up to 4 October 2009 with full list of shareholders - link opens in a new window - 8 pages (8 pages)
05 Jun 2009	AA	Group of companies' accounts made up to 31 December 2008	View PDF Group of companies' accounts made up to 31 December 2008 - link opens in a new window - 41 pages (41 pages)
01 Apr 2009	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	View PDF Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association - link opens in a new window - 12 pages (12 pages)
15 Oct 2008	363a	Return made up to 04/10/08; full list of members	View PDF Return made up to 04/10/08; full list of members - link opens in a new window - 4 pages (4 pages)
15 Oct 2008	288c	Director's change of particulars / stanley myerson / 19/02/2008	View PDF Director's change of particulars / stanley myerson / 19/02/2008 - link opens in a new window - 1 page (1 page)
02 Jun 2008	AA	Group of companies' accounts made up to 31 December 2007	View PDF Group of companies' accounts made up to 31 December 2007 - link opens in a new window - 39 pages (39 pages)
19 Oct 2007	363s	Return made up to 04/10/07; full list of members	View PDF Return made up to 04/10/07; full list of members - link opens in a new window - 8 pages (8 pages)
03 Oct 2007	AA	Group of companies' accounts made up to 31 December 2006	View PDF Group of companies' accounts made up to 31 December 2006 - link opens in a new window - 39 pages (39 pages)
26 Apr 2007	403a	Declaration of satisfaction of mortgage/charge	View PDF Declaration of satisfaction of mortgage/charge - link opens in a new window - 2 pages (2 pages)
26 Apr 2007	403a	Declaration of satisfaction of mortgage/charge	View PDF Declaration of satisfaction of mortgage/charge - link opens in a new window - 2 pages (2 pages)
07 Nov 2006	363s	Return made up to 04/10/06; full list of members 363(288) ‐ Director's particulars changed	View PDF Return made up to 04/10/06; full list of members 363(288) ‐ Director's particulars changed - link opens in a new window - 8 pages (8 pages)
29 Aug 2006	AA	Group of companies' accounts made up to 31 December 2005	View PDF Group of companies' accounts made up to 31 December 2005 - link opens in a new window - 36 pages (36 pages)
07 Nov 2005	363s	Return made up to 04/10/05; full list of members 363(288) ‐ Director's particulars changed	View PDF Return made up to 04/10/05; full list of members 363(288) ‐ Director's particulars changed - link opens in a new window - 8 pages (8 pages)
31 Oct 2005	AA	Group of companies' accounts made up to 31 December 2004	View PDF Group of companies' accounts made up to 31 December 2004 - link opens in a new window - 32 pages (32 pages)

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