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KAJIMA NORTH TYNESIDE LIMITED

Company number 04533313

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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)
12 Aug 2020 TM01 Termination of appointment of Sarah Elizabeth Knowles as a director on 11 August 2020
12 Aug 2020 AP01 Appointment of Mr David John Moss as a director on 11 August 2020
07 Aug 2020 AA Full accounts made up to 31 December 2019
11 May 2020 CH01 Director's details changed for Mrs Sarah Elizabeth Sibbald on 11 May 2020
18 Nov 2019 TM01 Termination of appointment of Ross William Driver as a director on 1 November 2019
18 Nov 2019 AP01 Appointment of Mr Luke Murphy as a director on 1 November 2019
16 Sep 2019 CS01 Confirmation statement made on 12 September 2019 with updates
17 Jun 2019 TM01 Termination of appointment of Iain Alton Wallace as a director on 3 June 2019
17 Jun 2019 AP01 Appointment of Mrs Sarah Elizabeth Sibbald as a director on 3 June 2019
20 May 2019 AA Full accounts made up to 31 December 2018
12 Feb 2019 AP01 Appointment of Mrs Natalia Poupard as a director on 8 February 2019
12 Feb 2019 TM01 Termination of appointment of Elena Giorgiana Wegener as a director on 8 February 2019
02 Nov 2018 AP01 Appointment of Mr Ross William Driver as a director on 31 October 2018
02 Nov 2018 TM01 Termination of appointment of Rachel Louise Turnbull as a director on 31 October 2018
12 Sep 2018 CS01 Confirmation statement made on 12 September 2018 with no updates
16 Aug 2018 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
16 Aug 2018 CC04 Statement of company's objects
16 May 2018 AA Full accounts made up to 31 December 2017
26 Mar 2018 CH01 Director's details changed for Mr Graeme Doctor on 1 January 2018
04 Dec 2017 AP01 Appointment of Mrs Rachel Louse Turnbull as a director on 24 November 2017
04 Dec 2017 TM01 Termination of appointment of Robert James Newton as a director on 24 November 2017
21 Sep 2017 CS01 Confirmation statement made on 12 September 2017 with no updates
07 Jun 2017 AA Full accounts made up to 31 December 2016
19 Sep 2016 CS01 Confirmation statement made on 12 September 2016 with updates
25 Jul 2016 AA Full accounts made up to 31 December 2015