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United Kingdom
Company reports and documents
Northern 3 Vct PLC
View details as a director
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Reports
Financials
Details
Charts
Directors
Filings
Similar name
Reports
Extended Company Report with Annual Accounts
Includes
latest filed accounts (original document), financial statement with balance sheet, assets, etc...
(year ending Jun 27, 2013)
shareholder details and share percentages
original incorporation documents
complete list of titles of filed documents
full registry information with list of directors and secretaries, addresses and available company phone numbers
related company news
information about these directors and secretaries in other companies
Financials
Financial Statement (Annual Accounts)
Details
Company type
Public Limited Company
Company Number
04280530
Global Intermediary ID
8N2UAZ.99999.SL.826
Record last updated
Friday, October 21, 2022 5:31:58 PM UTC
Postal Code
B95 5AA
Charts
Visits
Searches
Directors
Christopher David Mellor
(born on Nov 30, 1957), 27 companies
James Gordon Dickson Ferguson
(born on Nov 12, 1947), 28 companies
Christopher John Fleetwood
(born on Jul 21, 1951), 20 companies
Timothy Roland Levett
(born on May 2, 1949), 59 companies
John Maclaren Ogilvie Waddell
(born on Apr 12, 1956), 48 companies
John Randolph Hustler
(born on Aug 21, 1946), 12 companies
Barry Edward Sealey
(born on Feb 3, 1936), 43 companies
James Kirk Bryce
(born on Oct 16, 1975), 23 companies
Anna Bridgetta Brown
(born on Oct 20, 1966), 15 companies
Graham Venables
(born on Dec 23, 1954), 17 companies
Mercia Company Secretarial Services Limited
, 7 companies
Filings
Document Type
Publication date
Download link
Registry
Sep 30, 2022
Resignation of one Secretary (a man)
Registry
Sep 30, 2022
Appointment of a person as Secretary
Registry
Jan 1, 2022
Resignation of one Secretary (a man)
Registry
Jan 1, 2022
Appointment of a man as Secretary
Registry
Sep 21, 2020
Appointment of a woman
Registry
Mar 31, 2018
Resignation of one Secretary (a man)
Registry
Mar 31, 2018
Appointment of a man as Secretary
Registry
Jan 16, 2014
Return of allotment of shares
Registry
Jan 8, 2014
Change of registered office address
Registry
Dec 12, 2013
Return of allotment of shares
Registry
Nov 5, 2013
Return of allotment of shares 4280...
Registry
Oct 30, 2013
Notice of cancellation of shares
Registry
Oct 30, 2013
Return of purchase of own shares
Registry
Oct 10, 2013
Notice of cancellation of shares
Registry
Oct 10, 2013
Return of purchase of own shares
Registry
Oct 1, 2013
Notice of cancellation of shares
Registry
Oct 1, 2013
Return of purchase of own shares
Registry
Sep 9, 2013
Annual return
Registry
Aug 19, 2013
Return of allotment of shares
Registry
Aug 13, 2013
Notice of cancellation of shares
Registry
Aug 13, 2013
Return of purchase of own shares
Registry
Jul 29, 2013
Varying share rights and names
Financials
Jun 27, 2013
Annual accounts
Registry
Jun 14, 2013
Miscellaneous document
Registry
May 1, 2013
Notice of cancellation of shares
Registry
May 1, 2013
Return of purchase of own shares
Registry
Apr 10, 2013
Notice of cancellation of shares
Registry
Apr 10, 2013
Return of purchase of own shares
Registry
Jan 7, 2013
Notice of cancellation of shares
Registry
Jan 7, 2013
Return of purchase of own shares
Registry
Oct 24, 2012
Notice of cancellation of shares
Registry
Oct 24, 2012
Return of purchase of own shares
Registry
Sep 17, 2012
Annual return
Registry
Aug 17, 2012
Notice of cancellation of shares
Registry
Aug 17, 2012
Return of purchase of own shares
Registry
Aug 13, 2012
Notice of cancellation of shares
Financials
Jul 11, 2012
Annual accounts
Registry
Jul 10, 2012
Authorised allotment of shares and debentures
Registry
Jun 27, 2012
Return of purchase of own shares
Registry
Apr 17, 2012
Notice of cancellation of shares
Registry
Apr 17, 2012
Return of purchase of own shares
Registry
Apr 13, 2012
Return of allotment of shares
Registry
Mar 13, 2012
Return of allotment of shares 4280...
Registry
Mar 5, 2012
Statement of capital
Registry
Mar 5, 2012
Certificate of registration of order of court and minute on cancellation of share premium account
Registry
Mar 5, 2012
Order of court
Registry
Jan 10, 2012
Notice of cancellation of shares
Registry
Jan 10, 2012
Return of purchase of own shares
Registry
Dec 16, 2011
Notification of single alternative inspection location
Registry
Nov 23, 2011
Notice of cancellation of shares
Registry
Nov 23, 2011
Return of purchase of own shares
Financials
Oct 3, 2011
Annual accounts
Registry
Sep 29, 2011
Return of allotment of shares
Registry
Sep 21, 2011
Authorised allotment of shares and debentures
Registry
Sep 20, 2011
Authorised allotment of shares and debentures 4280...
Registry
Sep 19, 2011
Annual return
Registry
Jul 14, 2011
Notice of cancellation of shares
Registry
Jul 14, 2011
Return of purchase of own shares
Registry
May 10, 2011
Return of allotment of shares
Registry
May 5, 2011
Notice of cancellation of shares
Registry
May 5, 2011
Return of purchase of own shares
Registry
May 3, 2011
Notice of cancellation of shares
Registry
May 3, 2011
Return of purchase of own shares
Registry
Apr 7, 2011
Return of allotment of shares
Registry
Feb 24, 2011
Notice of cancellation of shares
Registry
Feb 24, 2011
Return of purchase of own shares
Registry
Oct 25, 2010
Return of purchase of own shares 4280...
Registry
Oct 25, 2010
Return of purchase of own shares
Registry
Sep 29, 2010
Resignation of one Director
Registry
Sep 23, 2010
Resignation of one Chartered Accountant and one Director (a man)
Registry
Sep 21, 2010
Annual return
Registry
Jul 7, 2010
Authorised allotment of shares and debentures
Financials
Jul 6, 2010
Annual accounts
Registry
Jun 30, 2010
Notice of cancellation of shares
Registry
Jun 30, 2010
Return of purchase of own shares
Registry
May 24, 2010
Return of allotment of shares
Registry
Apr 23, 2010
Return of allotment of shares 4280...
Registry
Apr 23, 2010
Return of allotment of shares
Registry
Apr 23, 2010
Return of allotment of shares 4280...
Registry
Apr 21, 2010
Notice of cancellation of shares
Registry
Apr 21, 2010
Return of purchase of own shares
Registry
Apr 13, 2010
Return of allotment of shares
Registry
Mar 29, 2010
Notice of cancellation of shares
Registry
Mar 29, 2010
Return of purchase of own shares
Registry
Mar 15, 2010
Return of allotment of shares
Registry
Feb 3, 2010
Alteration to memorandum and articles
Registry
Feb 3, 2010
Statement of companies objects
Registry
Feb 2, 2010
Notice of cancellation of shares
Registry
Feb 2, 2010
Return of purchase of own shares
Registry
Jan 18, 2010
Return of allotment of shares
Registry
Oct 23, 2009
Change of particulars for director
Registry
Oct 23, 2009
Change of particulars for director 4280...
Registry
Oct 23, 2009
Change of particulars for director
Registry
Oct 23, 2009
Change of particulars for director 4280...
Registry
Oct 23, 2009
Change of particulars for director
Registry
Oct 12, 2009
Change of particulars for secretary
Registry
Oct 12, 2009
Change of location of company records to the single alternative inspection location
Registry
Oct 12, 2009
Notification of single alternative inspection location
Registry
Sep 14, 2009
Annual return
Registry
Sep 1, 2009
Return by a company purchasing its own shares
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