CUSSINS (NORTH EAST) LIMITED filing history - Find and update company information

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CUSSINS (NORTH EAST) LIMITED

Company number 04104775

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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)
04 Dec 2014	AR01	Annual return made up to 9 November 2014 with full list of shareholders Statement of capital on 2014-12-04 GBP 58,800	View PDF Annual return made up to 9 November 2014 with full list of shareholders Statement of capital on 2014-12-04 GBP 58,800 - link opens in a new window - 6 pages (6 pages)
01 Nov 2014	MR01	Registration of charge 041047750013, created on 22 October 2014	View PDF Registration of charge 041047750013, created on 22 October 2014 - link opens in a new window - 32 pages (32 pages)
04 Jun 2014	SH10	Particulars of variation of rights attached to shares	View PDF Particulars of variation of rights attached to shares - link opens in a new window - 2 pages (2 pages)
04 Jun 2014	SH08	Change of share class name or designation	View PDF Change of share class name or designation - link opens in a new window - 2 pages (2 pages)
04 Jun 2014	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES12 ‐ Resolution of varying share rights or name	View PDF Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES12 ‐ Resolution of varying share rights or name - link opens in a new window - 25 pages (25 pages)
02 Jun 2014	CERTNM	Company name changed cussins LIMITED\certificate issued on 02/06/14 RES15 ‐ Change company name resolution on 2014-05-27	View PDF Company name changed cussins LIMITED\certificate issued on 02/06/14 RES15 ‐ Change company name resolution on 2014-05-27 - link opens in a new window - 2 pages (2 pages)
02 Jun 2014	CONNOT	Change of name notice	View PDF Change of name notice - link opens in a new window - 2 pages (2 pages)
11 Mar 2014	SH06	Cancellation of shares. Statement of capital on 11 March 2014 GBP 58,800	View PDF Cancellation of shares. Statement of capital on 11 March 2014 GBP 58,800 - link opens in a new window - 4 pages (4 pages)
11 Mar 2014	SH01	Statement of capital following an allotment of shares on 27 February 2014 GBP 70,000	View PDF Statement of capital following an allotment of shares on 27 February 2014 GBP 70,000 - link opens in a new window - 4 pages (4 pages)
11 Mar 2014	SH03	Purchase of own shares.	View PDF Purchase of own shares. - link opens in a new window - 3 pages (3 pages)
10 Mar 2014	TM01	Termination of appointment of John Anderson as a director	View PDF Termination of appointment of John Anderson as a director - link opens in a new window - 1 page (1 page)
10 Mar 2014	TM01	Termination of appointment of James Anderson as a director	View PDF Termination of appointment of James Anderson as a director - link opens in a new window - 1 page (1 page)
06 Mar 2014	AA	Total exemption small company accounts made up to 30 June 2013	View PDF Total exemption small company accounts made up to 30 June 2013 - link opens in a new window - 9 pages (9 pages)
04 Mar 2014	RESOLUTIONS	Resolutions RES09 ‐ Resolution of authority to purchase a number of shares	View PDF Resolutions RES09 ‐ Resolution of authority to purchase a number of shares - link opens in a new window - 2 pages (2 pages)
04 Mar 2014	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities	View PDF Resolutions RES10 ‐ Resolution of allotment of securities - link opens in a new window - 3 pages (3 pages)
04 Mar 2014	RESOLUTIONS	Resolutions RES14 ‐ Capitalise £69,900 27/02/2014 RES11 ‐ Resolution of removal of pre-emption rights RES01 ‐ Resolution of Memorandum and/or Articles of Association	View PDF Resolutions RES14 ‐ Capitalise £69,900 27/02/2014 RES11 ‐ Resolution of removal of pre-emption rights RES01 ‐ Resolution of Memorandum and/or Articles of Association - link opens in a new window - 3 pages (3 pages)
24 Jan 2014	MR04	Satisfaction of charge 9 in full	View PDF Satisfaction of charge 9 in full - link opens in a new window - 1 page (1 page)
24 Jan 2014	MR04	Satisfaction of charge 10 in full	View PDF Satisfaction of charge 10 in full - link opens in a new window - 2 pages (2 pages)
24 Jan 2014	MR04	Satisfaction of charge 1 in full	View PDF Satisfaction of charge 1 in full - link opens in a new window - 2 pages (2 pages)
24 Jan 2014	MR04	Satisfaction of charge 3 in full	View PDF Satisfaction of charge 3 in full - link opens in a new window - 2 pages (2 pages)
24 Jan 2014	MR04	Satisfaction of charge 4 in full	View PDF Satisfaction of charge 4 in full - link opens in a new window - 2 pages (2 pages)
24 Jan 2014	MR04	Satisfaction of charge 8 in full	View PDF Satisfaction of charge 8 in full - link opens in a new window - 2 pages (2 pages)
24 Jan 2014	MR04	Satisfaction of charge 11 in full	View PDF Satisfaction of charge 11 in full - link opens in a new window - 2 pages (2 pages)
24 Jan 2014	MR04	Satisfaction of charge 5 in full	View PDF Satisfaction of charge 5 in full - link opens in a new window - 2 pages (2 pages)
14 Nov 2013	AR01	Annual return made up to 9 November 2013 with full list of shareholders	View PDF Annual return made up to 9 November 2013 with full list of shareholders - link opens in a new window - 8 pages (8 pages)

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