THE NORTH EAST OF ENGLAND PROCESS INDUSTRY CLUSTER LIMITED
Company number 04612141
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Filing history for THE NORTH EAST OF ENGLAND PROCESS INDUSTRY CLUSTER LIMITED (04612141)
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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) |
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13 Jun 2022 | TM01 | Termination of appointment of Stanley Derek Higgins as a director on 10 June 2022 | |
13 Jun 2022 | AP01 | Appointment of Mrs Emily Anderson as a director on 10 June 2022 | |
13 Jun 2022 | TM01 | Termination of appointment of Martin Robert Inskip as a director on 10 June 2022 | |
30 Dec 2021 | MA | Memorandum and Articles of Association | |
01 Dec 2021 | CS01 | Confirmation statement made on 1 December 2021 with no updates | |
07 Sep 2021 | AA | Accounts for a small company made up to 31 March 2021 | |
22 Dec 2020 | CS01 | Confirmation statement made on 9 December 2020 with no updates | |
18 Dec 2020 | AP01 | Appointment of Mr Roger Michael Kilburn as a director on 28 October 2020 | |
16 Dec 2020 | AP01 | Appointment of Mr Malcom David Kidd as a director on 28 October 2020 | |
03 Nov 2020 | AA | Accounts for a small company made up to 31 March 2020 | |
27 Feb 2020 | TM02 | Termination of appointment of Martin Porton as a secretary on 26 February 2020 | |
09 Dec 2019 | CS01 | Confirmation statement made on 9 December 2019 with no updates | |
05 Nov 2019 | RESOLUTIONS |
Resolutions
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24 Oct 2019 | TM01 | Termination of appointment of Stephen Bagshaw as a director on 23 October 2019 | |
12 Sep 2019 | AA | Accounts for a small company made up to 31 March 2019 | |
10 May 2019 | MR04 | Satisfaction of charge 2 in full | |
24 Apr 2019 | TM01 | Termination of appointment of Jason Barclay as a director on 24 April 2019 | |
09 Apr 2019 | AD01 | Registered office address changed from Sandgate House 102 Quayside Newcastle upon Tyne Tyne & Wear NE1 3DX to Loftus House Colima Avenue Sunderland Tyne and Wear SR5 3XB on 9 April 2019 | |
12 Dec 2018 | AP01 | Appointment of Peter Charles Snaith as a director on 10 December 2018 | |
10 Dec 2018 | CS01 | Confirmation statement made on 9 December 2018 with no updates | |
10 Dec 2018 | AP01 | Appointment of Mrs Susan Houston as a director on 10 December 2018 | |
10 Dec 2018 | AP01 | Appointment of Jason Barclay as a director on 10 December 2018 | |
10 Dec 2018 | AP01 | Appointment of Mr James Alexander Robson as a director on 10 December 2018 | |
10 Dec 2018 | AP01 | Appointment of Mr David Christopher Hayward as a director on 10 December 2018 | |
06 Nov 2018 | AA | Accounts for a small company made up to 31 March 2018 |