NOF Energy Ltd

Company Name	NOF Energy Ltd
Company Status	Active
Company Number	05933450
Category	PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Incorporation Date	13 September 2006(17 years, 7 months ago)

Business Activity

Section N	Administrative and support service activities
SIC 7487	Other business activities
SIC 82990	Other business support service activities n.e.c.

Directors

Director Name	George Rafferty
Date of Birth	October 1955 (Born 68 years ago)
Nationality	British
Status	Current
Appointed	13 September 2006(same day as company formation)
Role	Director Strategy And Growth
Country of Residence	United Kingdom
Correspondence Address	First Floor, Thames House Mandale Business Park Belmont Industrial Estate Durham DH1 1TH

Director Name	Mr David Armstrong
Date of Birth	September 1955 (Born 68 years ago)
Nationality	British
Status	Current
Appointed	26 October 2006(1 month, 1 week after company formation)
Appointment Duration	17 years, 6 months
Role	Quantity Surveyor
Country of Residence	England
Correspondence Address	C/O Acsl Wynyard Park House Wynyard Avenue Wynyard Cleveland TS22 5TB

Director Name	Mr Colin Thompson Hewitt
Date of Birth	November 1957 (Born 66 years ago)
Nationality	British
Status	Current
Appointed	26 October 2006(1 month, 1 week after company formation)
Appointment Duration	17 years, 6 months
Role	Solicitor
Country of Residence	United Kingdom
Correspondence Address	Sandgate House 102 Quayside Newcastle Upon Tyne NE1 3DX

Director Name	Mr Neil Kirkbride
Date of Birth	January 1960 (Born 64 years ago)
Nationality	British
Status	Current
Appointed	14 November 2006(2 months after company formation)
Appointment Duration	17 years, 5 months
Role	Group Managing Director
Country of Residence	England
Correspondence Address	C/O 13 Eng Ltd 41 Elvaston Road Hexham Northumberland NE46 2HD

Director Name	Joanne Leng
Date of Birth	March 1969 (Born 55 years ago)
Nationality	British
Status	Current
Appointed	31 January 2007(4 months, 2 weeks after company formation)
Appointment Duration	17 years, 3 months
Role	Chief Executive
Country of Residence	England
Correspondence Address	First Floor, Thames House Mandale Business Park Belmont Industrial Estate Durham DH1 1TH

Secretary Name	Mr Colin Thompson Hewitt
Nationality	British
Status	Current
Appointed	31 January 2007(4 months, 2 weeks after company formation)
Appointment Duration	17 years, 3 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Sandgate House 102 Quayside Newcastle Upon Tyne NE1 3DX

Director Name	Mr James George Brown
Date of Birth	December 1968 (Born 55 years ago)
Nationality	British
Status	Current
Appointed	30 January 2014(7 years, 4 months after company formation)
Appointment Duration	10 years, 2 months
Role	Managing Director
Country of Residence	England
Correspondence Address	Francis Brown Ltd Hill Street East Stockton-On-Tees Cleveland TS18 2HL

Director Name	Dr Alan Lowdon
Date of Birth	November 1962 (Born 61 years ago)
Nationality	British
Status	Current
Appointed	21 July 2016(9 years, 10 months after company formation)
Appointment Duration	7 years, 9 months
Role	Energy And Water Professional/Chartered Engineer
Country of Residence	United Kingdom
Correspondence Address	First Floor, Thames House Mandale Business Park Belmont Industrial Estate Durham DH1 1TH

Director Name	Mr Andrew Ian Mills
Date of Birth	December 1979 (Born 44 years ago)
Nationality	British
Status	Current
Appointed	20 July 2017(10 years, 10 months after company formation)
Appointment Duration	6 years, 9 months
Role	Managing Director
Country of Residence	England
Correspondence Address	First Floor, Thames House Mandale Business Park Belmont Industrial Estate Durham DH1 1TH

Director Name	Mr Patrick John Pogue
Date of Birth	March 1967 (Born 57 years ago)
Nationality	British
Status	Current
Appointed	10 June 2021(14 years, 9 months after company formation)
Appointment Duration	2 years, 10 months
Role	Business Development Director
Country of Residence	England
Correspondence Address	Px House Westpoint Road Thornaby Stockton-On-Tees TS17 6BF

Director Name	Mr Tom Blair Nightingale
Date of Birth	September 1979 (Born 44 years ago)
Nationality	British
Status	Current
Appointed	10 June 2021(14 years, 9 months after company formation)
Appointment Duration	2 years, 10 months
Role	North East Stakeholder Manager
Country of Residence	England
Correspondence Address	One Kingdom Street London W2 6BD

Director Name	Mrs Caroline Lofthouse
Date of Birth	December 1975 (Born 48 years ago)
Nationality	British
Status	Current
Appointed	01 April 2023(16 years, 6 months after company formation)
Appointment Duration	1 year
Role	Director Business Development
Country of Residence	England
Correspondence Address	First Floor, Thames House Mandale Business Park Belmont Industrial Estate Durham DH1 1TH

Director Name	Miss Elizabeth Diana Waterman
Date of Birth	February 1989 (Born 35 years ago)
Nationality	British
Status	Current
Appointed	25 January 2024(17 years, 4 months after company formation)
Appointment Duration	3 months
Role	Chartered Engineer
Country of Residence	England
Correspondence Address	Pdl Solutions (Europe) Limited 1 Tanners Yard Hexham Northumberland NE46 3NL

Director Name	The Estate Of Robert Charles Freeman Bowles
Date of Birth	September 1952 (Born 71 years ago)
Nationality	British
Status	Resigned
Appointed	13 September 2006(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Spenside Farm High Spen Rowlands Gill Tyne & Wear NE39 2EU

Secretary Name	The Estate Of Robert Charles Freeman Bowles
Nationality	British
Status	Resigned
Appointed	13 September 2006(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Spenside Farm High Spen Rowlands Gill Tyne & Wear NE39 2EU

Director Name	Michael Stott
Date of Birth	July 1943 (Born 80 years ago)
Nationality	British
Status	Resigned
Appointed	26 October 2006(1 month, 1 week after company formation)
Appointment Duration	3 years, 4 months (resigned 08 March 2010)
Role	Consultant
Correspondence Address	11 Oakdale Drive Astley, Tyldesley Manchester Lancashire M29 7NX

Director Name	Raymond Murray
Date of Birth	June 1952 (Born 71 years ago)
Nationality	British
Status	Resigned
Appointed	26 October 2006(1 month, 1 week after company formation)
Appointment Duration	7 years, 2 months (resigned 08 January 2014)
Role	Managing Director
Country of Residence	United Kingdom
Correspondence Address	Double Row New Hartley Drive Seaton Delaval Tyne & Wear NE25 0QT

Director Name	Mr Philip John Jordan
Date of Birth	December 1953 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	26 October 2006(1 month, 1 week after company formation)
Appointment Duration	3 years, 9 months (resigned 27 July 2010)
Role	Solicitor
Country of Residence	United Kingdom
Correspondence Address	66 Riplingham Road Kirk Ella Hull North Humberside HU10 7TR

Director Name	Mr Keith Anthony Hunter
Date of Birth	April 1954 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	26 October 2006(1 month, 1 week after company formation)
Appointment Duration	6 years, 2 months (resigned 08 January 2013)
Role	Managing Director
Country of Residence	United Kingdom
Correspondence Address	Fairhurst 26 Rutland Drive Harrogate HG1 2NS

Director Name	Mr Alan David Hewitt
Date of Birth	April 1948 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	26 October 2006(1 month, 1 week after company formation)
Appointment Duration	3 years, 8 months (resigned 19 July 2010)
Role	Naval Architect
Country of Residence	England
Correspondence Address	9 Loughbrow Park Hexham Northumberland NE46 2QD

Director Name	Dennis Clark
Date of Birth	December 1946 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	26 October 2006(1 month, 1 week after company formation)
Appointment Duration	1 year, 1 month (resigned 12 December 2007)
Role	Chairman
Country of Residence	United Kingdom
Correspondence Address	City Yard House Top Street Wing Rutland LE15 8SC

Director Name	Mr Stephen Keyworth
Date of Birth	February 1946 (Born 78 years ago)
Nationality	British
Status	Resigned
Appointed	31 January 2007(4 months, 2 weeks after company formation)
Appointment Duration	1 year, 5 months (resigned 03 July 2008)
Role	MD
Country of Residence	United Kingdom
Correspondence Address	Farndale Hepscott Morpeth Northumberland NE61 6LQ

Director Name	Christopher James Braithwaite
Date of Birth	September 1956 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	31 January 2007(4 months, 2 weeks after company formation)
Appointment Duration	2 years, 3 months (resigned 28 May 2009)
Role	Company Director
Correspondence Address	Park House Mellersh Hill Road Wonersh Park Guildford Surrey GU5 0QJ

Director Name	Mr Robert Charles Freeman Bowles
Date of Birth	September 1952 (Born 71 years ago)
Nationality	British
Status	Resigned
Appointed	31 January 2007(4 months, 2 weeks after company formation)
Appointment Duration	11 years, 1 month (resigned 28 March 2018)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Pearl Buildings Stephenson Street Willington Quaye Tyne & Wear NE28 6UE

Director Name	Mr James Coulson
Date of Birth	August 1945 (Born 78 years ago)
Nationality	British
Status	Resigned
Appointed	31 January 2007(4 months, 2 weeks after company formation)
Appointment Duration	6 years, 1 month (resigned 21 March 2013)
Role	Managing Director
Country of Residence	England
Correspondence Address	Werdohl Business Park Consett County Durham Durham DH8 6JT

Director Name	Mr Robert Breeze
Date of Birth	April 1955 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	31 January 2007(4 months, 2 weeks after company formation)
Appointment Duration	1 year (resigned 26 February 2008)
Role	Executive Director
Country of Residence	England
Correspondence Address	19 Salisbury Road Durham DH1 5QT

Director Name	Mr Graham William Payne
Date of Birth	November 1958 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	17 June 2010(3 years, 9 months after company formation)
Appointment Duration	3 years, 9 months (resigned 01 April 2014)
Role	Managing Director
Country of Residence	United Kingdom
Correspondence Address	6 Queens Road Aberdeen AB15 4NU Scotland

Director Name	Ms Gillian Southern
Date of Birth	June 1962 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	17 June 2010(3 years, 9 months after company formation)
Appointment Duration	4 years, 5 months (resigned 27 November 2014)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	First Floor, Thames House Mandale Business Park Belmont Industrial Estate Durham DH1 1TH

Director Name	Dr Keith John Bell
Date of Birth	June 1952 (Born 71 years ago)
Nationality	British
Status	Resigned
Appointed	17 June 2010(3 years, 9 months after company formation)
Appointment Duration	1 year, 8 months (resigned 20 February 2012)
Role	Managing Director
Country of Residence	United Kingdom
Correspondence Address	Mech Tool House Whessoe Road Darlington County Durham DL3 0QT

Director Name	Mr Paul William Robert Charlton
Date of Birth	March 1965 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	17 June 2010(3 years, 9 months after company formation)
Appointment Duration	10 years, 9 months (resigned 22 March 2021)
Role	Managing Director
Country of Residence	United Kingdom
Correspondence Address	1 Tanners Yard Hexham Northumberland NE46 3NY

Director Name	Mr Alastair Ian Kennedy
Date of Birth	July 1953 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	15 July 2010(3 years, 10 months after company formation)
Appointment Duration	2 years, 2 months (resigned 25 September 2012)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	13 Henderson Road Inverness Highland IV1 1SP Scotland

Director Name	Mr Andrew Lewis Esson
Date of Birth	February 1963 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	15 July 2010(3 years, 10 months after company formation)
Appointment Duration	7 years (resigned 20 July 2017)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Quick Hydraulics Limited New York Way New York Industrial Estate North Shields NE27 0QF

Director Name	Mrs Alexandra Jane Hayward
Date of Birth	February 1967 (Born 57 years ago)
Nationality	British
Status	Resigned
Appointed	30 January 2014(7 years, 4 months after company formation)
Appointment Duration	9 years, 12 months (resigned 25 January 2024)
Role	Managing Director
Country of Residence	England
Correspondence Address	First Floor, Thames House Mandale Business Park Belmont Industrial Estate Durham DH1 1TH

Director Name	Mr Andrew Nicholas Leigh
Date of Birth	March 1959 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	20 July 2017(10 years, 10 months after company formation)
Appointment Duration	4 years, 2 months (resigned 06 October 2021)
Role	Vice President - Operations
Country of Residence	England
Correspondence Address	Phoenix House 3 Surtees Way Surtees Business Park Stockton-On-Tees TS18 3HR

Director Name	Mr Bruce Michael Amos Heppenstall
Date of Birth	May 1970 (Born 54 years ago)
Nationality	British
Status	Resigned
Appointed	31 May 2018(11 years, 8 months after company formation)
Appointment Duration	1 year, 4 months (resigned 25 October 2019)
Role	Managing Director
Country of Residence	United Kingdom
Correspondence Address	11 Glasshouse Street St Peters Newcastle Upon Tyne NE6 1BS

Director Name	Mr Stephen Learney
Date of Birth	December 1958 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	10 June 2021(14 years, 9 months after company formation)
Appointment Duration	2 years, 1 month (resigned 27 July 2023)
Role	Company Director
Country of Residence	Scotland
Correspondence Address	Haskel Europe Limited North Hylton Road Sunderland SR5 3JD

Contact

Website	www.nofenergy.co.uk/
Telephone	01974 44e485
Telephone region	Llanon

Location

Registered Address	First Floor, Thames House Mandale Business Park Belmont Industrial Estate Durham DH1 1TH
Region	North East
Constituency	City of Durham
County	County Durham
Parish	Belmont
Ward	Belmont
Built Up Area	Durham

Financials

Year	2013
Net Worth	£574,712
Cash	£818,044
Current Liabilities	£525,621

Accounts

Latest Accounts	31 March 2023 (1 year ago)
Next Accounts Due	31 December 2024 (8 months, 1 week from now)
Accounts Category	Small
Accounts Year End	31 March

Returns

Latest Return	13 September 2023 (7 months, 2 weeks ago)
Next Return Due	27 September 2024 (5 months from now)

Filing History

24 September 2020	Confirmation statement made on 13 September 2020 with no updates (3 pages)
22 September 2020	Director's details changed for Mr Neil Kirkbride on 22 September 2020 (2 pages)
31 October 2019	Termination of appointment of Bruce Michael Amos Heppenstall as a director on 25 October 2019 (1 page)
24 September 2019	Director's details changed for Mr Colin Thompson Hewitt on 24 September 2019 (2 pages)
24 September 2019	Director's details changed for Mr Richard Turner on 24 September 2019 (2 pages)
24 September 2019	Director's details changed for Joanne Leng on 24 September 2019 (2 pages)
24 September 2019	Confirmation statement made on 13 September 2019 with no updates (3 pages)
8 July 2019	Total exemption full accounts made up to 31 March 2019 (14 pages)
24 September 2018	Director's details changed for Mr Richard Turner on 24 September 2018 (2 pages)
24 September 2018	Director's details changed for Mr David Armstrong on 24 September 2018 (2 pages)
24 September 2018	Confirmation statement made on 13 September 2018 with no updates (3 pages)
13 August 2018	Total exemption full accounts made up to 31 March 2018 (13 pages)
10 August 2018	Director's details changed for Mrs Alexandra Jane Hayward on 10 August 2018 (2 pages)
2 August 2018	Termination of appointment of Robert Charles Freeman Bowles as a director on 28 March 2018 (1 page)
8 June 2018	Appointment of Mr Bruce Michael Amos Heppenstall as a director on 31 May 2018 (2 pages)
21 September 2017	Termination of appointment of Andrew Lewis Esson as a director on 20 July 2017 (1 page)
21 September 2017	Confirmation statement made on 13 September 2017 with no updates (3 pages)
21 September 2017	Appointment of Mr Andrew Nicholas Leigh as a director on 20 July 2017 (2 pages)
21 September 2017	Appointment of Mr Andrew Ian Mills as a director on 20 July 2017 (2 pages)
21 September 2017	Confirmation statement made on 13 September 2017 with no updates (3 pages)
21 September 2017	Termination of appointment of Andrew Lewis Esson as a director on 20 July 2017 (1 page)
21 September 2017	Appointment of Mr Andrew Nicholas Leigh as a director on 20 July 2017 (2 pages)
21 September 2017	Appointment of Mr Andrew Ian Mills as a director on 20 July 2017 (2 pages)
13 September 2017	Total exemption full accounts made up to 31 March 2017 (16 pages)
13 September 2017	Total exemption full accounts made up to 31 March 2017 (16 pages)
10 November 2016	Director's details changed for Dr Alan Lowdon on 10 November 2016 (2 pages)
10 November 2016	Director's details changed for Dr Alan Lowdon on 10 November 2016 (2 pages)
23 September 2016	Appointment of Mr Richard Turner as a director on 21 July 2016 (2 pages)
23 September 2016	Appointment of Dr Alan Lowdon as a director on 21 July 2016 (2 pages)
23 September 2016	Confirmation statement made on 13 September 2016 with updates (4 pages)
23 September 2016	Confirmation statement made on 13 September 2016 with updates (4 pages)
23 September 2016	Appointment of Dr Alan Lowdon as a director on 21 July 2016 (2 pages)
23 September 2016	Appointment of Mr Richard Turner as a director on 21 July 2016 (2 pages)
8 June 2016	Full accounts made up to 31 March 2016 (20 pages)
8 June 2016	Full accounts made up to 31 March 2016 (20 pages)
22 October 2015	Full accounts made up to 31 March 2015 (18 pages)
22 October 2015	Full accounts made up to 31 March 2015 (18 pages)
8 October 2015	Annual return made up to 13 September 2015 no member list (13 pages)
8 October 2015	Annual return made up to 13 September 2015 no member list (13 pages)
7 October 2015	Director's details changed for Mr Robert Charles Freeman Bowles on 13 September 2015 (2 pages)
7 October 2015	Director's details changed for Mr Robert Charles Freeman Bowles on 13 September 2015 (2 pages)
6 October 2015	Termination of appointment of Bruce Michael Amos Heppenstall as a director on 23 July 2015 (1 page)
6 October 2015	Termination of appointment of Bruce Michael Amos Heppenstall as a director on 23 July 2015 (1 page)
29 December 2014	Termination of appointment of Gillian Southern as a director on 27 November 2014 (1 page)
29 December 2014	Termination of appointment of Gillian Southern as a director on 27 November 2014 (1 page)
1 October 2014	Annual return made up to 13 September 2014 no member list (14 pages)
1 October 2014	Annual return made up to 13 September 2014 no member list (14 pages)
1 October 2014	Director's details changed for Mr David Armstrong on 13 September 2014 (2 pages)
1 October 2014	Director's details changed for Mr David Armstrong on 13 September 2014 (2 pages)
1 October 2014	Director's details changed for Joanne Leng on 13 September 2014 (2 pages)
1 October 2014	Director's details changed for Joanne Leng on 13 September 2014 (2 pages)
2 July 2014	Termination of appointment of Graham Payne as a director (1 page)
2 July 2014	Accounts for a small company made up to 31 March 2014 (7 pages)
2 July 2014	Termination of appointment of Graham Payne as a director (1 page)
2 July 2014	Accounts for a small company made up to 31 March 2014 (7 pages)
28 May 2014	Auditor's resignation (1 page)
28 May 2014	Auditor's resignation (1 page)
20 May 2014	Section 519 (1 page)
20 May 2014	Section 519 (1 page)
6 May 2014	Appointment of Mr Bruce Michael Amos Heppenstall as a director (2 pages)
6 May 2014	Appointment of Mr Bruce Michael Amos Heppenstall as a director (2 pages)
30 April 2014	Appointment of Mrs Alexandra Jane Hayward as a director (2 pages)
30 April 2014	Appointment of Mrs Alexandra Jane Hayward as a director (2 pages)
17 April 2014	Appointment of Mr James George Brown as a director (2 pages)
17 April 2014	Appointment of Mr James George Brown as a director (2 pages)
14 January 2014	Termination of appointment of Raymond Murray as a director (1 page)
14 January 2014	Termination of appointment of Raymond Murray as a director (1 page)
30 September 2013	Annual return made up to 13 September 2013 no member list (14 pages)
30 September 2013	Director's details changed for Mr Graham William Payne on 13 September 2013 (2 pages)
30 September 2013	Director's details changed for Mr Graham William Payne on 13 September 2013 (2 pages)
30 September 2013	Annual return made up to 13 September 2013 no member list (14 pages)
26 July 2013	Accounts for a small company made up to 31 March 2013 (7 pages)
26 July 2013	Accounts for a small company made up to 31 March 2013 (7 pages)
14 May 2013	Termination of appointment of Keith Hunter as a director (1 page)
14 May 2013	Termination of appointment of Keith Hunter as a director (1 page)
13 May 2013	Termination of appointment of James Coulson as a director (1 page)
13 May 2013	Termination of appointment of Alastair Kennedy as a director (1 page)
13 May 2013	Termination of appointment of Keith Hunter as a director (1 page)
13 May 2013	Termination of appointment of James Coulson as a director (1 page)
13 May 2013	Termination of appointment of Keith Hunter as a director (1 page)
13 May 2013	Termination of appointment of Alastair Kennedy as a director (1 page)
2 October 2012	Annual return made up to 13 September 2012 no member list (17 pages)
2 October 2012	Director's details changed for Mr Andrew Lewis Esson on 13 September 2012 (2 pages)
2 October 2012	Director's details changed for Mr Andrew Lewis Esson on 13 September 2012 (2 pages)
2 October 2012	Annual return made up to 13 September 2012 no member list (17 pages)
1 October 2012	Director's details changed for Mr Keith Anthony Hunter on 13 September 2012 (2 pages)
1 October 2012	Director's details changed for Mr Keith Anthony Hunter on 13 September 2012 (2 pages)
19 June 2012	Accounts for a small company made up to 31 March 2012 (7 pages)
19 June 2012	Accounts for a small company made up to 31 March 2012 (7 pages)
6 March 2012	Appointment of Margaret Clare Weirs as a director (2 pages)
6 March 2012	Appointment of Margaret Clare Weirs as a director (2 pages)
29 February 2012	Termination of appointment of Keith Bell as a director (1 page)
29 February 2012	Termination of appointment of Keith Bell as a director (1 page)
13 September 2011	Annual return made up to 13 September 2011 no member list (17 pages)
13 September 2011	Annual return made up to 13 September 2011 no member list (17 pages)
23 June 2011	Accounts for a small company made up to 31 March 2011 (7 pages)
23 June 2011	Accounts for a small company made up to 31 March 2011 (7 pages)
22 March 2011	Statement of company's objects (2 pages)
22 March 2011	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (30 pages)
22 March 2011	Statement of company's objects (2 pages)
22 March 2011	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (30 pages)
12 October 2010	Annual return made up to 13 September 2010 no member list (17 pages)
12 October 2010	Annual return made up to 13 September 2010 no member list (17 pages)
11 October 2010	Secretary's details changed for Mr Colin Thompson Hewitt on 13 September 2010 (2 pages)
11 October 2010	Register inspection address has been changed (1 page)
11 October 2010	Director's details changed for Joanne Leng on 13 September 2010 (2 pages)
11 October 2010	Director's details changed for Mr Robert Charles Freeman Bowles on 13 September 2010 (2 pages)
11 October 2010	Director's details changed for Mr Robert Charles Freeman Bowles on 13 September 2010 (2 pages)
11 October 2010	Register inspection address has been changed (1 page)
11 October 2010	Director's details changed for Mr Colin Thompson Hewitt on 13 September 2010 (2 pages)
11 October 2010	Director's details changed for George Rafferty on 13 September 2010 (2 pages)
11 October 2010	Director's details changed for Dr James Coulson on 13 September 2010 (2 pages)
11 October 2010	Director's details changed for Mr Neil Kirkbride on 13 September 2010 (2 pages)
11 October 2010	Director's details changed for Mr Neil Kirkbride on 13 September 2010 (2 pages)
11 October 2010	Director's details changed for Dr James Coulson on 13 September 2010 (2 pages)
11 October 2010	Secretary's details changed for Mr Colin Thompson Hewitt on 13 September 2010 (2 pages)
11 October 2010	Director's details changed for George Rafferty on 13 September 2010 (2 pages)
11 October 2010	Director's details changed for David Armstrong on 13 September 2010 (2 pages)
11 October 2010	Director's details changed for Joanne Leng on 13 September 2010 (2 pages)
11 October 2010	Director's details changed for David Armstrong on 13 September 2010 (2 pages)
11 October 2010	Director's details changed for Raymond Murray on 13 September 2010 (2 pages)
11 October 2010	Director's details changed for Raymond Murray on 13 September 2010 (2 pages)
11 October 2010	Director's details changed for Mr Colin Thompson Hewitt on 13 September 2010 (2 pages)
11 October 2010	Register(s) moved to registered inspection location (1 page)
11 October 2010	Register(s) moved to registered inspection location (1 page)
22 September 2010	Appointment of Mr Keith John Bell as a director (2 pages)
22 September 2010	Appointment of Mr Keith John Bell as a director (2 pages)
15 September 2010	Appointment of Mr Paul William Robert Charlton as a director (2 pages)
15 September 2010	Appointment of Mr Paul William Robert Charlton as a director (2 pages)
16 August 2010	Appointment of Mr Graham William Payne as a director (2 pages)
16 August 2010	Appointment of Mr Graham William Payne as a director (2 pages)
13 August 2010	Appointment of Ms Gillian Southern as a director (2 pages)
13 August 2010	Appointment of Mr Alastair Ian Kennedy as a director (2 pages)
13 August 2010	Appointment of Ms Gillian Southern as a director (2 pages)
13 August 2010	Appointment of Mr Andrew Lewis Esson as a director (2 pages)
13 August 2010	Appointment of Mr Alastair Ian Kennedy as a director (2 pages)
13 August 2010	Appointment of Mr Andrew Lewis Esson as a director (2 pages)
3 August 2010	Termination of appointment of Philip Jordan as a director (1 page)
3 August 2010	Termination of appointment of Philip Jordan as a director (1 page)
20 July 2010	Termination of appointment of Alan Hewitt as a director (1 page)
20 July 2010	Termination of appointment of Alan Hewitt as a director (1 page)
24 June 2010	Accounts for a small company made up to 31 March 2010 (8 pages)
24 June 2010	Accounts for a small company made up to 31 March 2010 (8 pages)
10 March 2010	Termination of appointment of Michael Stott as a director (1 page)
10 March 2010	Termination of appointment of Michael Stott as a director (1 page)
21 September 2009	Annual return made up to 13/09/09 (6 pages)
21 September 2009	Annual return made up to 13/09/09 (6 pages)
21 September 2009	Appointment terminated director christopher braithwaite (1 page)
21 September 2009	Director's change of particulars / joanne leng / 01/06/2009 (1 page)
21 September 2009	Director's change of particulars / joanne leng / 01/06/2009 (1 page)
21 September 2009	Appointment terminated director christopher braithwaite (1 page)
22 June 2009	Accounts for a small company made up to 31 March 2009 (8 pages)
22 June 2009	Accounts for a small company made up to 31 March 2009 (8 pages)
29 May 2009	Director appointed mr robert charles freeman bowles (2 pages)
29 May 2009	Director appointed mr robert charles freeman bowles (2 pages)
30 September 2008	Registered office changed on 30/09/2008 from 3RD floor pennine house district 1 washington tyne & wear NE37 1EP (1 page)
30 September 2008	Registered office changed on 30/09/2008 from 3RD floor pennine house district 1 washington tyne & wear NE37 1EP (1 page)
25 September 2008	Location of register of members (1 page)
25 September 2008	Location of register of members (1 page)
25 September 2008	Annual return made up to 13/09/08 (6 pages)
25 September 2008	Annual return made up to 13/09/08 (6 pages)
24 September 2008	Director's change of particulars / joanne leng / 24/09/2008 (1 page)
24 September 2008	Appointment terminated director robert bowles (1 page)
24 September 2008	Appointment terminated director robert bowles (1 page)
24 September 2008	Director's change of particulars / joanne leng / 24/09/2008 (1 page)
14 August 2008	Total exemption small company accounts made up to 31 March 2008 (11 pages)
14 August 2008	Total exemption full accounts made up to 29 February 2008 (11 pages)
14 August 2008	Total exemption full accounts made up to 29 February 2008 (11 pages)
14 August 2008	Total exemption small company accounts made up to 31 March 2008 (11 pages)
14 July 2008	Appointment terminated director stephen keyworth (1 page)
14 July 2008	Appointment terminated director stephen keyworth (1 page)
20 June 2008	Appointment terminated director robert breeze (1 page)
20 June 2008	Appointment terminated director robert breeze (1 page)
31 March 2008	Curr sho from 28/02/2009 to 31/03/2008 (1 page)
31 March 2008	Curr sho from 28/02/2009 to 31/03/2008 (1 page)
13 March 2008	Prev ext from 30/09/2007 to 29/02/2008 (1 page)
13 March 2008	Prev ext from 30/09/2007 to 29/02/2008 (1 page)
11 January 2008	Director resigned (1 page)
11 January 2008	Director resigned (1 page)
17 September 2007	Annual return made up to 13/09/07 (4 pages)
17 September 2007	Annual return made up to 13/09/07 (4 pages)
19 June 2007	New director appointed (2 pages)
19 June 2007	New director appointed (2 pages)
11 April 2007	Secretary resigned (1 page)
11 April 2007	New secretary appointed (2 pages)
11 April 2007	Secretary resigned (1 page)
11 April 2007	New secretary appointed (2 pages)
8 March 2007	New director appointed (2 pages)
8 March 2007	New director appointed (2 pages)
8 March 2007	New director appointed (2 pages)
8 March 2007	New director appointed (2 pages)
5 March 2007	New director appointed (2 pages)
5 March 2007	New director appointed (2 pages)
13 February 2007	New director appointed (2 pages)
13 February 2007	New director appointed (2 pages)
24 November 2006	New director appointed (2 pages)
24 November 2006	New director appointed (2 pages)
9 November 2006	New director appointed (2 pages)
9 November 2006	New director appointed (2 pages)
7 November 2006	New director appointed (2 pages)
7 November 2006	New director appointed (2 pages)
7 November 2006	New director appointed (2 pages)
7 November 2006	New director appointed (2 pages)
7 November 2006	New director appointed (2 pages)
7 November 2006	New director appointed (2 pages)
7 November 2006	New director appointed (2 pages)
7 November 2006	New director appointed (2 pages)
7 November 2006	New director appointed (2 pages)
7 November 2006	New director appointed (2 pages)
7 November 2006	New director appointed (2 pages)
7 November 2006	New director appointed (2 pages)
7 November 2006	New director appointed (2 pages)
7 November 2006	New director appointed (2 pages)
13 September 2006	Incorporation (37 pages)
13 September 2006	Incorporation (37 pages)

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