NORTHUMBERLAND ENERGY RECOVERY LTD

Company number 05934106

Date	Type	Description	View / Download
07 Jan 2015	TM01	Termination of appointment of Colin Michael Exford as a director on 19 December 2014	(1 page)
07 Jan 2015	TM01	Termination of appointment of Guy Howard Cato as a director on 19 December 2014	(1 page)
07 Jan 2015	AP01	Appointment of Mr Adrian Neil Peacock as a director on 19 December 2014	(2 pages)
01 Dec 2014	AA	Full accounts made up to 31 March 2014	(20 pages)
08 Oct 2014	AR01	Annual return made up to 13 September 2014 with full list of shareholders Statement of capital on 2014-10-08 GBP 10,000	(7 pages)
22 Apr 2014	AP01	Appointment of Mr Christophe Andre Bernard Chapron as a director	(2 pages)
22 Apr 2014	TM01	Termination of appointment of Paul Gavin as a director	(1 page)
02 Jan 2014	AA	Full accounts made up to 31 March 2013	(22 pages)
10 Oct 2013	CH01	Director's details changed for Mr Graham Arthur Mckenna-Mayes on 17 October 2010	(2 pages)
20 Sep 2013	AR01	Annual return made up to 13 September 2013 with full list of shareholders Statement of capital on 2013-09-20 GBP 10,000	(6 pages)
20 Sep 2013	TM01	Termination of appointment of John Scanlon as a director	(1 page)
17 Apr 2013	AP01	Appointment of Mr Paul Gavin as a director	(2 pages)
13 Sep 2012	AR01	Annual return made up to 13 September 2012 with full list of shareholders	(7 pages)
23 Aug 2012	AA	Full accounts made up to 31 March 2012	(22 pages)
31 Oct 2011	AA	Full accounts made up to 31 March 2011	(22 pages)
16 Sep 2011	AR01	Annual return made up to 13 September 2011 with full list of shareholders	(7 pages)
02 Mar 2011	CH01	Director's details changed for Mr John James Scanlon on 1 October 2009	(2 pages)
01 Dec 2010	RESOLUTIONS	Resolutions RES13 ‐ Appointment of auditor 16/11/2010	(1 page)
17 Nov 2010	AUD	Auditor's resignation	(2 pages)
04 Nov 2010	AUD	Auditor's resignation	(1 page)
04 Nov 2010	CH01	Director's details changed for Mr Graham Arthur Mckenna-Mayes on 16 October 2010	(2 pages)
02 Oct 2010	AA	Full accounts made up to 31 March 2010	(21 pages)
14 Sep 2010	AR01	Annual return made up to 13 September 2010 with full list of shareholders	(7 pages)
14 Sep 2010	CH04	Secretary's details changed for Sita Uk Limited on 13 September 2010	(2 pages)
13 Sep 2010	TM01	Termination of appointment of Gayayri Desai as a director	(1 page)