NORDIC PIONEER LIMITED
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Company Documents
Date | Description |
---|---|
06/10/156 October 2015 | RETURN OF PURCHASE OF OWN SHARES |
06/10/156 October 2015 | 15/09/15 STATEMENT OF CAPITAL GBP 263.0 |
17/09/1517 September 2015 | RETURN OF PURCHASE OF OWN SHARES |
17/09/1517 September 2015 | 28/11/14 STATEMENT OF CAPITAL GBP 272.0 |
08/09/158 September 2015 | 03/08/15 STATEMENT OF CAPITAL GBP 266.4 |
24/08/1524 August 2015 | RETURN OF PURCHASE OF OWN SHARES |
31/07/1531 July 2015 | Annual accounts for year ending 31 Jul 2015Analyse these accounts |
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 |
26/03/1526 March 2015 | Annual return made up to 25 March 2015 with full list of shareholders |
09/02/159 February 2015 | 24/12/14 STATEMENT OF CAPITAL GBP 273.0 |
04/02/154 February 2015 | RETURN OF PURCHASE OF OWN SHARES |
07/10/147 October 2014 | RETURN OF PURCHASE OF OWN SHARES |
17/09/1417 September 2014 | 29/08/14 STATEMENT OF CAPITAL GBP 274 |
01/09/141 September 2014 | REGISTERED OFFICE CHANGED ON 01/09/2014 FROM OAKWOOD HOUSE UNIT 4 82 EASTMOUNT ROAD DARLINGTON DL1 1LA |
31/07/1431 July 2014 | Annual accounts for year ending 31 Jul 2014Analyse these accounts |
12/07/1412 July 2014 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 6 |
29/04/1429 April 2014 | Annual return made up to 25 March 2014 with full list of shareholders |
09/04/149 April 2014 | RETURN OF PURCHASE OF OWN SHARES |
02/04/142 April 2014 | 02/04/14 STATEMENT OF CAPITAL GBP 278.0 |
25/03/1425 March 2014 | REGISTRATION OF A CHARGE / CHARGE CODE 033398450007 |
21/03/1421 March 2014 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 5 |
04/03/144 March 2014 | RETURN OF PURCHASE OF OWN SHARES |
04/03/144 March 2014 | 04/03/14 STATEMENT OF CAPITAL GBP 285.0 |
01/03/141 March 2014 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 3 |
28/01/1428 January 2014 | RETURN OF PURCHASE OF OWN SHARES |
08/01/148 January 2014 | 08/01/14 STATEMENT OF CAPITAL GBP 319.0 |
31/07/1331 July 2013 | Annual accounts small company total exemption made up to 31 July 2013 |
11/06/1311 June 2013 | SUB-DIVISION 14/02/13 |
07/06/137 June 2013 | Annual return made up to 25 March 2013 with full list of shareholders |
07/06/137 June 2013 | SECOND FILING FOR FORM SH01 |
20/05/1320 May 2013 | APPOINTMENT TERMINATED, DIRECTOR DIANE SHAKESPEARE |
20/05/1320 May 2013 | APPOINTMENT TERMINATED, SECRETARY DIANE SHAKESPEARE |
05/03/135 March 2013 | SUB-DIVISION 04/02/13 |
21/12/1221 December 2012 | DIRECTOR APPOINTED MRS KULDIP KAUR BROOKS |
19/12/1219 December 2012 | APPOINTMENT TERMINATED, DIRECTOR GEOFFREY MULLETT |
17/10/1217 October 2012 | SAIL ADDRESS CHANGED FROM: FRANKLIN HOUSE STOCKTON ROAD SEDGEFIELD STOCKTON-ON-TEES CLEVELAND TS21 2AG UNITED KINGDOM |
31/07/1231 July 2012 | Annual accounts for year ending 31 Jul 2012Analyse these accounts |
30/06/1230 June 2012 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 6 |
26/04/1226 April 2012 | RETURN OF PURCHASE OF OWN SHARES |
18/04/1218 April 2012 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 4 |
05/04/125 April 2012 | Annual return made up to 25 March 2012 with full list of shareholders |
04/04/124 April 2012 | 04/04/12 STATEMENT OF CAPITAL GBP 275 |
07/01/127 January 2012 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 5 |
18/11/1118 November 2011 | RETURN OF PURCHASE OF OWN SHARES |
15/11/1115 November 2011 | 15/11/11 STATEMENT OF CAPITAL GBP 328 |
19/10/1119 October 2011 | RETURN OF PURCHASE OF OWN SHARES |
19/10/1119 October 2011 | 19/10/11 STATEMENT OF CAPITAL GBP 340 |
04/10/114 October 2011 | PREVSHO FROM 31/12/2011 TO 31/07/2011 |
26/09/1126 September 2011 | DIRECTOR APPOINTED MR GEOFFREY WILLIAM MULLETT |
23/09/1123 September 2011 | APPOINTMENT TERMINATED, DIRECTOR ALAN HUTCHINSON |
21/09/1121 September 2011 | RETURN OF PURCHASE OF OWN SHARES |
09/09/119 September 2011 | 09/09/11 STATEMENT OF CAPITAL GBP 352 |
07/09/117 September 2011 | VARYING SHARE RIGHTS AND NAMES |
24/08/1124 August 2011 | RETURN OF PURCHASE OF OWN SHARES |
08/08/118 August 2011 | 08/08/11 STATEMENT OF CAPITAL GBP 364 |
01/08/111 August 2011 | RETURN OF PURCHASE OF OWN SHARES |
31/07/1131 July 2011 | Annual accounts small company total exemption made up to 31 July 2011 |
15/07/1115 July 2011 | 15/07/11 STATEMENT OF CAPITAL GBP 380 |
23/06/1123 June 2011 | RETURN OF PURCHASE OF OWN SHARES |
23/06/1123 June 2011 | 23/06/11 STATEMENT OF CAPITAL GBP 388 |
15/06/1115 June 2011 | AUTHORITY TO PURCHASE SHARES OUT OF CAPITAL |
15/06/1115 June 2011 | AUTHORITY TO PURCHASE SHARES OUT OF CAPITAL |
15/04/1115 April 2011 | REGISTER(S) MOVED TO SAIL ADDRESS 358-REC OF RES ETC |
15/04/1115 April 2011 | REGISTER(S) MOVED FROM SAIL TO REGISTERED OFFICE 228-DIR SERV CONT 237-DIR INDEM 743-REG DEB |
15/04/1115 April 2011 | Annual return made up to 25 March 2011 with full list of shareholders |
15/04/1115 April 2011 | DIRECTOR'S CHANGE OF PARTICULARS / MISS DIANE SUSAN SHAKESPEARE / 15/04/2011 |
07/03/117 March 2011 | REGISTERED OFFICE CHANGED ON 07/03/2011 FROM UNIT 2 110 EASTMOUNT ROAD DARLINGTON CO DURHAM DL1 1LE |
31/12/1031 December 2010 | Annual accounts small company total exemption made up to 31 December 2010 |
14/10/1014 October 2010 | SECRETARY'S CHANGE OF PARTICULARS / MISS DIANE SUSAN SHAKESPEARE / 14/10/2010 |
02/09/102 September 2010 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2 |
10/05/1010 May 2010 | SAIL ADDRESS CREATED |
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 |
10/05/1010 May 2010 | Annual return made up to 25 March 2010 with full list of shareholders |
10/05/1010 May 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MISS DIANE SUSAN SHAKESPEARE / 22/03/2010 |
31/12/0931 December 2009 | Annual accounts small company total exemption made up to 31 December 2009 |
24/11/0924 November 2009 | SECRETARY APPOINTED MISS DIANE SUSAN SHAKESPEARE |
20/11/0920 November 2009 | APPOINTMENT TERMINATED, DIRECTOR GEOFFREY MULLETT |
20/11/0920 November 2009 | APPOINTMENT TERMINATED, SECRETARY GEOFFREY MULLETT |
24/08/0924 August 2009 | APPOINTMENT TERMINATED DIRECTOR CAMERON VARLEY |
16/06/0916 June 2009 | RETURN MADE UP TO 25/03/09; FULL LIST OF MEMBERS |
07/06/097 June 2009 | DIRECTOR APPOINTED CAMERON VARLEY |
11/05/0911 May 2009 | DIRECTOR APPOINTED DIANE SHAKESPEARE |
31/12/0831 December 2008 | Annual accounts small company total exemption made up to 31 December 2008 |
29/04/0829 April 2008 | RETURN MADE UP TO 25/03/08; FULL LIST OF MEMBERS |
28/04/0828 April 2008 | LOCATION OF REGISTER OF MEMBERS |
31/12/0731 December 2007 | Annual accounts small company total exemption made up to 31 December 2007 |
06/06/076 June 2007 | RETURN MADE UP TO 25/03/07; FULL LIST OF MEMBERS |
31/12/0631 December 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06 |
31/10/0631 October 2006 | PARTICULARS OF MORTGAGE/CHARGE |
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 |
10/04/0610 April 2006 | RETURN MADE UP TO 25/03/06; NO CHANGE OF MEMBERS |
31/12/0531 December 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05 |
22/12/0522 December 2005 | NEW SECRETARY APPOINTED |
24/10/0524 October 2005 | SECRETARY RESIGNED |
19/09/0519 September 2005 | DIRECTOR'S PARTICULARS CHANGED |
19/09/0519 September 2005 | RETURN MADE UP TO 25/03/05; FULL LIST OF MEMBERS |
09/09/059 September 2005 | DIRECTOR'S PARTICULARS CHANGED |
31/12/0431 December 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/04 |
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 |
02/06/042 June 2004 | PARTICULARS OF MORTGAGE/CHARGE |
26/02/0426 February 2004 | PARTICULARS OF MORTGAGE/CHARGE |
14/02/0414 February 2004 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
13/02/0413 February 2004 | NEW DIRECTOR APPOINTED |
12/02/0412 February 2004 | DIRECTOR RESIGNED |
31/12/0331 December 2003 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/03 |
28/03/0328 March 2003 | RETURN MADE UP TO 25/03/03; FULL LIST OF MEMBERS |
27/03/0327 March 2003 | PARTICULARS OF MORTGAGE/CHARGE |
31/12/0231 December 2002 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/02 |
22/05/0222 May 2002 | RETURN MADE UP TO 25/03/02; FULL LIST OF MEMBERS;DIRECTOR'S PARTICULARS CHANGED |
31/12/0131 December 2001 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/01 |
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 |
29/03/0129 March 2001 | RETURN MADE UP TO 25/03/01; FULL LIST OF MEMBERS |
31/12/0031 December 2000 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/00 |
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 |
12/09/0012 September 2000 | REGISTERED OFFICE CHANGED ON 12/09/00 FROM: NEW EXCHANGE BUILDINGS QUEENS SQUARE MIDDLESBROUGH CLEVELAND TS2 1AA |
13/04/0013 April 2000 | RETURN MADE UP TO 25/03/00; FULL LIST OF MEMBERS;DIRECTOR'S PARTICULARS CHANGED |
31/12/9931 December 1999 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/99 |
22/05/9922 May 1999 | NEW DIRECTOR APPOINTED |
22/05/9922 May 1999 | NEW SECRETARY APPOINTED |
22/05/9922 May 1999 | SECRETARY RESIGNED |
01/04/991 April 1999 | RETURN MADE UP TO 25/03/99; NO CHANGE OF MEMBERS |
31/12/9831 December 1998 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/98 |
01/05/981 May 1998 | RETURN MADE UP TO 25/03/98; FULL LIST OF MEMBERS;SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
07/04/987 April 1998 | ACC. REF. DATE SHORTENED FROM 31/03/98 TO 31/12/97 |
31/12/9731 December 1997 | FULL ACCOUNTS MADE UP TO 31/12/97 |
14/04/9714 April 1997 | NEW DIRECTOR APPOINTED |
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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