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NORTHERN LIGHT STAGE AND TECHNICAL SERVICES LIMITED

Company number SC181667

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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)
06 Jun 2014 MR04 Satisfaction of charge 1 in full
21 Jan 2014 AR01 Annual return made up to 19 December 2013
Statement of capital on 2014-01-21
  • GBP 1
21 Jan 2014 CH03 Secretary's details changed for Christopher James Cope on 18 December 2013
15 Jan 2014 CH01 Director's details changed for Colin Cuthbert on 18 December 2013
15 Jan 2014 CH01 Director's details changed for Christopher James Cope on 18 December 2013
15 Jan 2014 CH01 Director's details changed for Mr Simon Henry James Cooper on 18 December 2013
07 Oct 2013 TM01 Termination of appointment of John Allen as a director
07 Oct 2013 TM01 Termination of appointment of David Webster as a director
13 Jun 2013 AA Full accounts made up to 31 March 2013
11 Jan 2013 AR01 Annual return made up to 19 December 2012
22 Jun 2012 AP01 Appointment of Mr Simon Henry James Cooper as a director
06 Jun 2012 AA Full accounts made up to 31 March 2012
11 Jan 2012 AR01 Annual return made up to 19 December 2011 with full list of shareholders
06 Jun 2011 AA Full accounts made up to 31 March 2011
16 Feb 2011 SH19 Statement of capital on 16 February 2011
  • GBP 1
16 Feb 2011 CAP-SS Solvency statement dated 11/02/11
16 Feb 2011 SH20 Statement by directors
16 Feb 2011 RESOLUTIONS Resolutions
  • RES06 ‐ Resolution of reduction in issued share capital
07 Feb 2011 TM01 Termination of appointment of a director
14 Jan 2011 AR01 Annual return made up to 19 December 2010 with full list of shareholders
23 Nov 2010 AR01 Annual return made up to 20 December 2009 with full list of shareholders
22 Jun 2010 AA Full accounts made up to 31 March 2010
17 Feb 2010 AUD Auditor's resignation
05 Feb 2010 AR01 Annual return made up to 19 December 2009 with full list of shareholders
06 Jan 2010 AUD Auditor's resignation