NORDIC PIONEER LIMITED



Company Documents

DateDescription
06/10/156 October 2015 RETURN OF PURCHASE OF OWN SHARES

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06/10/156 October 2015 15/09/15 STATEMENT OF CAPITAL GBP 263.0

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17/09/1517 September 2015 RETURN OF PURCHASE OF OWN SHARES

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17/09/1517 September 2015 28/11/14 STATEMENT OF CAPITAL GBP 272.0

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08/09/158 September 2015 03/08/15 STATEMENT OF CAPITAL GBP 266.4

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24/08/1524 August 2015 RETURN OF PURCHASE OF OWN SHARES

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31/07/1531 July 2015 Annual accounts for year ending 31 Jul 2015

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26/03/1526 March 2015 REGISTER(S) MOVED FROM SAIL TO REGISTERED OFFICE
114-REG MEM
162-REG DIR
275-REG SEC
358-REC OF RES ETC

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26/03/1526 March 2015 Annual return made up to 25 March 2015 with full list of shareholders

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09/02/159 February 2015 24/12/14 STATEMENT OF CAPITAL GBP 273.0

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04/02/154 February 2015 RETURN OF PURCHASE OF OWN SHARES

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07/10/147 October 2014 RETURN OF PURCHASE OF OWN SHARES

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17/09/1417 September 2014 29/08/14 STATEMENT OF CAPITAL GBP 274

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01/09/141 September 2014 REGISTERED OFFICE CHANGED ON 01/09/2014 FROM
OAKWOOD HOUSE UNIT 4
82 EASTMOUNT ROAD
DARLINGTON
DL1 1LA

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31/07/1431 July 2014 Annual accounts for year ending 31 Jul 2014

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12/07/1412 July 2014 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 6

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29/04/1429 April 2014 Annual return made up to 25 March 2014 with full list of shareholders

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09/04/149 April 2014 RETURN OF PURCHASE OF OWN SHARES

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02/04/142 April 2014 02/04/14 STATEMENT OF CAPITAL GBP 278.0

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25/03/1425 March 2014 REGISTRATION OF A CHARGE / CHARGE CODE 033398450007

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21/03/1421 March 2014 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 5

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04/03/144 March 2014 RETURN OF PURCHASE OF OWN SHARES

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04/03/144 March 2014 04/03/14 STATEMENT OF CAPITAL GBP 285.0

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01/03/141 March 2014 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 3

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28/01/1428 January 2014 RETURN OF PURCHASE OF OWN SHARES

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08/01/148 January 2014 08/01/14 STATEMENT OF CAPITAL GBP 319.0

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31/07/1331 July 2013 Annual accounts small company total exemption made up to 31 July 2013

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11/06/1311 June 2013 SUB-DIVISION
14/02/13

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07/06/137 June 2013 Annual return made up to 25 March 2013 with full list of shareholders

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07/06/137 June 2013 SECOND FILING FOR FORM SH01

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20/05/1320 May 2013 APPOINTMENT TERMINATED, DIRECTOR DIANE SHAKESPEARE

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20/05/1320 May 2013 APPOINTMENT TERMINATED, SECRETARY DIANE SHAKESPEARE

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05/03/135 March 2013 SUB-DIVISION 04/02/13

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21/12/1221 December 2012 DIRECTOR APPOINTED MRS KULDIP KAUR BROOKS

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19/12/1219 December 2012 APPOINTMENT TERMINATED, DIRECTOR GEOFFREY MULLETT

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17/10/1217 October 2012 SAIL ADDRESS CHANGED FROM: FRANKLIN HOUSE STOCKTON ROAD SEDGEFIELD STOCKTON-ON-TEES CLEVELAND TS21 2AG UNITED KINGDOM

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31/07/1231 July 2012 Annual accounts for year ending 31 Jul 2012

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30/06/1230 June 2012 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 6

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26/04/1226 April 2012 RETURN OF PURCHASE OF OWN SHARES

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18/04/1218 April 2012 DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 4

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05/04/125 April 2012 Annual return made up to 25 March 2012 with full list of shareholders

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04/04/124 April 2012 04/04/12 STATEMENT OF CAPITAL GBP 275

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07/01/127 January 2012 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 5

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18/11/1118 November 2011 RETURN OF PURCHASE OF OWN SHARES

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15/11/1115 November 2011 15/11/11 STATEMENT OF CAPITAL GBP 328

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19/10/1119 October 2011 RETURN OF PURCHASE OF OWN SHARES

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19/10/1119 October 2011 19/10/11 STATEMENT OF CAPITAL GBP 340

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04/10/114 October 2011 PREVSHO FROM 31/12/2011 TO 31/07/2011

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26/09/1126 September 2011 DIRECTOR APPOINTED MR GEOFFREY WILLIAM MULLETT

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23/09/1123 September 2011 APPOINTMENT TERMINATED, DIRECTOR ALAN HUTCHINSON

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21/09/1121 September 2011 RETURN OF PURCHASE OF OWN SHARES

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09/09/119 September 2011 09/09/11 STATEMENT OF CAPITAL GBP 352

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07/09/117 September 2011 VARYING SHARE RIGHTS AND NAMES

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24/08/1124 August 2011 RETURN OF PURCHASE OF OWN SHARES

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08/08/118 August 2011 08/08/11 STATEMENT OF CAPITAL GBP 364

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01/08/111 August 2011 RETURN OF PURCHASE OF OWN SHARES

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31/07/1131 July 2011 Annual accounts small company total exemption made up to 31 July 2011

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15/07/1115 July 2011 15/07/11 STATEMENT OF CAPITAL GBP 380

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23/06/1123 June 2011 RETURN OF PURCHASE OF OWN SHARES

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23/06/1123 June 2011 23/06/11 STATEMENT OF CAPITAL GBP 388

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15/06/1115 June 2011 AUTHORITY TO PURCHASE SHARES OUT OF CAPITAL

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15/06/1115 June 2011 AUTHORITY TO PURCHASE SHARES OUT OF CAPITAL

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15/04/1115 April 2011 REGISTER(S) MOVED TO SAIL ADDRESS 358-REC OF RES ETC

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15/04/1115 April 2011 REGISTER(S) MOVED FROM SAIL TO REGISTERED OFFICE 228-DIR SERV CONT 237-DIR INDEM 743-REG DEB

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15/04/1115 April 2011 Annual return made up to 25 March 2011 with full list of shareholders

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15/04/1115 April 2011 DIRECTOR'S CHANGE OF PARTICULARS / MISS DIANE SUSAN SHAKESPEARE / 15/04/2011

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07/03/117 March 2011 REGISTERED OFFICE CHANGED ON 07/03/2011 FROM UNIT 2 110 EASTMOUNT ROAD DARLINGTON CO DURHAM DL1 1LE

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31/12/1031 December 2010 Annual accounts small company total exemption made up to 31 December 2010

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14/10/1014 October 2010 SECRETARY'S CHANGE OF PARTICULARS / MISS DIANE SUSAN SHAKESPEARE / 14/10/2010

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02/09/102 September 2010 DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2

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10/05/1010 May 2010 SAIL ADDRESS CREATED

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10/05/1010 May 2010 REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 228-DIR SERV CONT 237-DIR INDEM 275-REG SEC 743-REG DEB

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10/05/1010 May 2010 Annual return made up to 25 March 2010 with full list of shareholders

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10/05/1010 May 2010 DIRECTOR'S CHANGE OF PARTICULARS / MISS DIANE SUSAN SHAKESPEARE / 22/03/2010

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31/12/0931 December 2009 Annual accounts small company total exemption made up to 31 December 2009

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24/11/0924 November 2009 SECRETARY APPOINTED MISS DIANE SUSAN SHAKESPEARE

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20/11/0920 November 2009 APPOINTMENT TERMINATED, DIRECTOR GEOFFREY MULLETT

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20/11/0920 November 2009 APPOINTMENT TERMINATED, SECRETARY GEOFFREY MULLETT

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24/08/0924 August 2009 APPOINTMENT TERMINATED DIRECTOR CAMERON VARLEY

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16/06/0916 June 2009 RETURN MADE UP TO 25/03/09; FULL LIST OF MEMBERS

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07/06/097 June 2009 DIRECTOR APPOINTED CAMERON VARLEY

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11/05/0911 May 2009 DIRECTOR APPOINTED DIANE SHAKESPEARE

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31/12/0831 December 2008 Annual accounts small company total exemption made up to 31 December 2008

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29/04/0829 April 2008 RETURN MADE UP TO 25/03/08; FULL LIST OF MEMBERS

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28/04/0828 April 2008 LOCATION OF REGISTER OF MEMBERS

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31/12/0731 December 2007 Annual accounts small company total exemption made up to 31 December 2007

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06/06/076 June 2007 RETURN MADE UP TO 25/03/07; FULL LIST OF MEMBERS

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31/12/0631 December 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06

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31/10/0631 October 2006 PARTICULARS OF MORTGAGE/CHARGE

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31/05/0631 May 2006 REGISTERED OFFICE CHANGED ON 31/05/06 FROM: C/O TINDLES LLP SCOTSWOOD HOUSE THORNABY PLACE STOCKTON ON TEES CLEVELAND TS17 6SB

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10/04/0610 April 2006 RETURN MADE UP TO 25/03/06; NO CHANGE OF MEMBERS

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31/12/0531 December 2005 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05

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22/12/0522 December 2005 NEW SECRETARY APPOINTED

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24/10/0524 October 2005 SECRETARY RESIGNED

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19/09/0519 September 2005 DIRECTOR'S PARTICULARS CHANGED

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19/09/0519 September 2005 RETURN MADE UP TO 25/03/05; FULL LIST OF MEMBERS

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09/09/059 September 2005 DIRECTOR'S PARTICULARS CHANGED

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31/12/0431 December 2004 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/04

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06/07/046 July 2004 RETURN MADE UP TO 25/03/04; FULL LIST OF MEMBERS;DIRECTOR'S PARTICULARS CHANGED; REGISTERED OFFICE CHANGED ON 06/07/04

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02/06/042 June 2004 PARTICULARS OF MORTGAGE/CHARGE

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26/02/0426 February 2004 PARTICULARS OF MORTGAGE/CHARGE

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14/02/0414 February 2004 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE

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13/02/0413 February 2004 NEW DIRECTOR APPOINTED

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12/02/0412 February 2004 DIRECTOR RESIGNED

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31/12/0331 December 2003 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/03

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28/03/0328 March 2003 RETURN MADE UP TO 25/03/03; FULL LIST OF MEMBERS

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27/03/0327 March 2003 PARTICULARS OF MORTGAGE/CHARGE

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31/12/0231 December 2002 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/02

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22/05/0222 May 2002 RETURN MADE UP TO 25/03/02; FULL LIST OF MEMBERS;DIRECTOR'S PARTICULARS CHANGED

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31/12/0131 December 2001 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/01

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25/06/0125 June 2001 REGISTERED OFFICE CHANGED ON 25/06/01 FROM: TOWER HOUSE TEESDALE SOUTH THORNABY PLACE STOCKTON-ON-TEES CLEVELAND TS17 6SF

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29/03/0129 March 2001 RETURN MADE UP TO 25/03/01; FULL LIST OF MEMBERS

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31/12/0031 December 2000 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/00

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14/09/0014 September 2000 REGISTERED OFFICE CHANGED ON 14/09/00 FROM: TOWER HOUSE TEESDALE SOUTH THORNABY PLACE STOCKTON ON TEES CLEVELAND TS17 6SF

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12/09/0012 September 2000 REGISTERED OFFICE CHANGED ON 12/09/00 FROM: NEW EXCHANGE BUILDINGS QUEENS SQUARE MIDDLESBROUGH CLEVELAND TS2 1AA

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13/04/0013 April 2000 RETURN MADE UP TO 25/03/00; FULL LIST OF MEMBERS;DIRECTOR'S PARTICULARS CHANGED

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31/12/9931 December 1999 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/99

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22/05/9922 May 1999 NEW DIRECTOR APPOINTED

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22/05/9922 May 1999 NEW SECRETARY APPOINTED

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22/05/9922 May 1999 SECRETARY RESIGNED

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01/04/991 April 1999 RETURN MADE UP TO 25/03/99; NO CHANGE OF MEMBERS

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31/12/9831 December 1998 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/98

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01/05/981 May 1998 RETURN MADE UP TO 25/03/98; FULL LIST OF MEMBERS;SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED

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07/04/987 April 1998 ACC. REF. DATE SHORTENED FROM 31/03/98 TO 31/12/97

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31/12/9731 December 1997 FULL ACCOUNTS MADE UP TO 31/12/97

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14/04/9714 April 1997 NEW DIRECTOR APPOINTED

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25/03/9725 March 1997 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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