NORTHGATE VEHICLE SOLUTIONS LIMITED
Company Documents
| Date | Description |
|---|---|
| 18/05/1218 May 2012 | Annual return made up to 30 April 2012 with full list of shareholders |
| 16/02/1216 February 2012 | APPOINTMENT TERMINATED, DIRECTOR SIMON RIDLEY |
| 16/02/1216 February 2012 | DIRECTOR APPOINTED MR DAVID HENDERSON |
| 27/10/1127 October 2011 | FULL ACCOUNTS MADE UP TO 30/04/11 |
| 31/05/1131 May 2011 | DIRECTOR APPOINTED MR RICHARD STEPHEN LAKER |
| 26/05/1126 May 2011 | Annual return made up to 30 April 2011 with full list of shareholders |
| 25/05/1125 May 2011 | APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER MUIR |
| 12/05/1112 May 2011 | CONFLICT OF INTEREST, AMENDMENT, INTERCREDITOR, SUPPLEMENTAL AND FACILITY AGREEMENT, DEED OF CONFIRMATION 18/04/2011 |
| 09/05/119 May 2011 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 4 |
| 14/03/1114 March 2011 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 07/03/117 March 2011 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 13/10/1013 October 2010 | FULL ACCOUNTS MADE UP TO 30/04/10 |
| 11/05/1011 May 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR CHRISTOPHER MUIR / 30/04/2010 |
| 11/05/1011 May 2010 | DIRECTOR'S CHANGE OF PARTICULARS / SIMON RIDLEY / 30/04/2010 |
| 11/05/1011 May 2010 | SECRETARY'S CHANGE OF PARTICULARS / MR DAVID HENDERSON / 30/04/2010 |
| 11/05/1011 May 2010 | Annual return made up to 30 April 2010 with full list of shareholders |
| 12/04/1012 April 2010 | APPOINTMENT TERMINATED, DIRECTOR PHILIP MOORHOUSE |
| 06/10/096 October 2009 | FULL ACCOUNTS MADE UP TO 30/04/09 |
| 28/09/0928 September 2009 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3 |
| 15/09/0915 September 2009 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2 |
| 07/08/097 August 2009 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 13/05/0913 May 2009 | RETURN MADE UP TO 30/04/09; FULL LIST OF MEMBERS |
| 12/05/0912 May 2009 | DIRECTOR'S PARTICULARS CHRISTOPHER MUIR |
| 03/03/093 March 2009 | FULL ACCOUNTS MADE UP TO 30/04/08 |
| 13/05/0813 May 2008 | RETURN MADE UP TO 30/04/08; FULL LIST OF MEMBERS |
| 07/01/087 January 2008 | FULL ACCOUNTS MADE UP TO 30/04/07 |
| 04/01/084 January 2008 | DIRECTOR'S PARTICULARS CHANGED |
| 04/01/084 January 2008 | DIRECTOR RESIGNED |
| 04/01/084 January 2008 | NEW DIRECTOR APPOINTED |
| 18/05/0718 May 2007 | RETURN MADE UP TO 30/04/07; FULL LIST OF MEMBERS |
| 07/03/077 March 2007 | FULL ACCOUNTS MADE UP TO 30/04/06 |
| 23/05/0623 May 2006 | RETURN MADE UP TO 30/04/06; FULL LIST OF MEMBERS |
| 27/02/0627 February 2006 | FULL ACCOUNTS MADE UP TO 30/04/05 |
| 05/07/055 July 2005 | RETURN MADE UP TO 30/04/05; FULL LIST OF MEMBERS |
| 30/06/0530 June 2005 | DIRECTOR'S PARTICULARS CHANGED |
| 25/01/0525 January 2005 | FULL ACCOUNTS MADE UP TO 30/04/04 |
| 21/01/0521 January 2005 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 12/07/0412 July 2004 | DIRECTOR RESIGNED |
| 24/05/0424 May 2004 | RETURN MADE UP TO 30/04/04; FULL LIST OF MEMBERS |
| 27/02/0427 February 2004 | FULL ACCOUNTS MADE UP TO 30/04/03 |
| 01/07/031 July 2003 | NEW DIRECTOR APPOINTED |
| 10/05/0310 May 2003 | RETURN MADE UP TO 30/04/03; FULL LIST OF MEMBERS;DIRECTOR'S PARTICULARS CHANGED |
| 09/05/039 May 2003 | COMPANY NAME CHANGED NORTHGATE CENTRAL RESERVATIONS L IMITED CERTIFICATE ISSUED ON 09/05/03 |
| 05/03/035 March 2003 | FULL ACCOUNTS MADE UP TO 30/04/02 |
| 26/02/0326 February 2003 | DIRECTOR RESIGNED |
| 26/02/0326 February 2003 | NEW DIRECTOR APPOINTED |
| 24/07/0224 July 2002 | PARTICULARS OF MORTGAGE/CHARGE |
| 07/05/027 May 2002 | RETURN MADE UP TO 30/04/02; FULL LIST OF MEMBERS |
| 01/03/021 March 2002 | FULL ACCOUNTS MADE UP TO 30/04/01 |
| 13/02/0213 February 2002 | DIRECTOR RESIGNED |
| 07/01/027 January 2002 | REGISTERED OFFICE CHANGED ON 07/01/02 FROM: 6TH FLOOR NORTHGATE HOUSE, SAINT AUGUSTINES WA, DARLINGTON COUNTY DURHAM DL1 1XA |
| 29/05/0129 May 2001 | RETURN MADE UP TO 30/04/01; FULL LIST OF MEMBERS |
| 01/03/011 March 2001 | FULL ACCOUNTS MADE UP TO 30/04/00 |
| 24/01/0124 January 2001 | NEW DIRECTOR APPOINTED |
| 09/10/009 October 2000 | RETURN MADE UP TO 30/09/00; FULL LIST OF MEMBERS |
| 16/06/0016 June 2000 | ACC. REF. DATE SHORTENED FROM 31/10/00 TO 30/04/00 |
| 10/11/9910 November 1999 | NEW DIRECTOR APPOINTED |
| 15/10/9915 October 1999 | DIRECTOR RESIGNED |
| 15/10/9915 October 1999 | SECRETARY RESIGNED |
| 15/10/9915 October 1999 | NEW SECRETARY APPOINTED |
| 15/10/9915 October 1999 | NEW DIRECTOR APPOINTED |
| 15/10/9915 October 1999 | NEW DIRECTOR APPOINTED |
| 15/10/9915 October 1999 | REGISTERED OFFICE CHANGED ON 15/10/99 FROM: 84 TEMPLE CHANBERS TEMPLE AVENUE LONDON EC4Y 0HP |
| 05/10/995 October 1999 | Incorporation |
| 05/10/995 October 1999 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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