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NORTHERN ENGINEERING UK LIMITED

Company number 05740960

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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)
22 Mar 2024 CS01 Confirmation statement made on 13 March 2024 with no updates
20 Dec 2023 MR01 Registration of charge 057409600007, created on 19 December 2023
26 Jul 2023 AA Group of companies' accounts made up to 31 December 2022
15 Mar 2023 CS01 Confirmation statement made on 13 March 2023 with no updates
14 Sep 2022 PSC02 Notification of Arcline Capital Partners Lp as a person with significant control on 14 September 2022
14 Sep 2022 PSC07 Cessation of Sanders Industries Holdings, Inc. as a person with significant control on 14 September 2022
30 Jun 2022 AA Group of companies' accounts made up to 31 December 2021
20 Apr 2022 CS01 Confirmation statement made on 13 March 2022 with no updates
11 Aug 2021 MR01 Registration of charge 057409600006, created on 6 August 2021
30 Jun 2021 TM01 Termination of appointment of Stevens Jean Jerome Chevillotte as a director on 30 June 2021
23 Jun 2021 MR01 Registration of charge 057409600005, created on 15 June 2021
19 Jun 2021 AA Group of companies' accounts made up to 31 December 2020
18 Mar 2021 CS01 Confirmation statement made on 13 March 2021 with no updates
17 Feb 2021 MR01 Registration of charge 057409600004, created on 17 February 2021
04 Jan 2021 AA Group of companies' accounts made up to 31 December 2019
14 Dec 2020 AP01 Appointment of Mr Stevens Jean Jerome Chevillotte as a director on 14 December 2020
30 Aug 2020 MR01 Registration of charge 057409600003, created on 28 August 2020
28 Mar 2020 CS01 Confirmation statement made on 13 March 2020 with updates
09 Jan 2020 SH01 Statement of capital following an allotment of shares on 23 December 2019
  • GBP 200.00
20 Dec 2019 MR01 Registration of charge 057409600002, created on 20 December 2019
23 Aug 2019 MA Memorandum and Articles of Association
23 Aug 2019 MR01 Registration of charge 057409600001, created on 22 August 2019
21 Aug 2019 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of alteration of Articles of Association
09 Aug 2019 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of alteration of Articles of Association
08 May 2019 AA Accounts for a small company made up to 31 December 2018