North American Corporation (U.K.) Ltd was setup in 1992, it's status at Companies House is "Active".
| Director Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| ROBBINS, William King | 01 September 1999 | - | 1 |
| TOD, Brian William Leslie | 01 September 1999 | - | 1 |
| BREWSTER, Kenneth John | 01 January 1997 | 17 July 2000 | 1 |
| CHARBONNEAU, Robert | 18 January 2008 | 02 February 2008 | 1 |
| IANNACONE, Michael Ernest | 01 January 1997 | 01 September 1999 | 1 |
| MCSORLEY, David | 02 November 1992 | 29 November 2007 | 1 |
| MCSORLEY, Mary Johnston | 02 November 1992 | 01 January 1997 | 1 |
| Document Type | Date | |
|---|---|---|
| CS01 - N/A | 05 October 2020 | |
| AA - Annual Accounts | 22 May 2020 | |
| CS01 - N/A | 07 October 2019 | |
| AA - Annual Accounts | 04 April 2019 | |
| CS01 - N/A | 11 October 2018 | |
| AA - Annual Accounts | 23 March 2018 | |
| CS01 - N/A | 09 October 2017 | |
| AA - Annual Accounts | 31 March 2017 | |
| CS01 - N/A | 05 October 2016 | |
| CH01 - Change of particulars for director | 15 July 2016 | |
| CH01 - Change of particulars for director | 15 July 2016 | |
| AA - Annual Accounts | 25 March 2016 | |
| AR01 - Annual Return | 27 October 2015 | |
| AA - Annual Accounts | 02 June 2015 | |
| AR01 - Annual Return | 24 October 2014 | |
| AA - Annual Accounts | 07 May 2014 | |
| AR01 - Annual Return | 23 October 2013 | |
| AA - Annual Accounts | 26 June 2013 | |
| AR01 - Annual Return | 29 October 2012 | |
| AA - Annual Accounts | 21 June 2012 | |
| AR01 - Annual Return | 03 November 2011 | |
| CH04 - Change of particulars for corporate secretary | 25 October 2011 | |
| AD01 - Change of registered office address | 24 October 2011 | |
| AA - Annual Accounts | 22 June 2011 | |
| AR01 - Annual Return | 01 November 2010 | |
| AA - Annual Accounts | 15 June 2010 | |
| AR01 - Annual Return | 09 November 2009 | |
| AA - Annual Accounts | 11 June 2009 | |
| 363a - Annual Return | 28 October 2008 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 16 September 2008 | |
| 287 - Change in situation or address of Registered Office | 12 September 2008 | |
| AA - Annual Accounts | 09 June 2008 | |
| 288b - Notice of resignation of directors or secretaries | 25 March 2008 | |
| 363a - Annual Return | 28 January 2008 | |
| 288a - Notice of appointment of directors or secretaries | 25 January 2008 | |
| 287 - Change in situation or address of Registered Office | 25 January 2008 | |
| 288a - Notice of appointment of directors or secretaries | 25 January 2008 | |
| 288b - Notice of resignation of directors or secretaries | 25 January 2008 | |
| AA - Annual Accounts | 27 March 2007 | |
| 363s - Annual Return | 26 October 2006 | |
| AA - Annual Accounts | 25 July 2006 | |
| 287 - Change in situation or address of Registered Office | 30 May 2006 | |
| 363s - Annual Return | 20 October 2005 | |
| AA - Annual Accounts | 02 August 2005 | |
| 363s - Annual Return | 28 January 2005 | |
| AA - Annual Accounts | 28 January 2005 | |
| 363s - Annual Return | 04 December 2003 | |
| AA - Annual Accounts | 28 July 2003 | |
| CERTNM - Change of name certificate | 07 February 2003 | |
| 363s - Annual Return | 04 December 2002 | |
| 287 - Change in situation or address of Registered Office | 20 November 2002 | |
| CERTNM - Change of name certificate | 16 April 2002 | |
| AA - Annual Accounts | 05 March 2002 | |
| 363s - Annual Return | 14 December 2001 | |
| AA - Annual Accounts | 31 July 2001 | |
| 288b - Notice of resignation of directors or secretaries | 11 January 2001 | |
| 363s - Annual Return | 19 October 2000 | |
| AA - Annual Accounts | 31 July 2000 | |
| 288a - Notice of appointment of directors or secretaries | 21 March 2000 | |
| 288a - Notice of appointment of directors or secretaries | 03 February 2000 | |
| 288b - Notice of resignation of directors or secretaries | 03 February 2000 | |
| 363s - Annual Return | 29 October 1999 | |
| 419a(Scot) - N/A | 22 July 1999 | |
| AA - Annual Accounts | 14 July 1999 | |
| 363s - Annual Return | 15 October 1998 | |
| AA - Annual Accounts | 22 June 1998 | |
| 363s - Annual Return | 14 October 1997 | |
| AA - Annual Accounts | 19 August 1997 | |
| 410(Scot) - N/A | 14 July 1997 | |
| 410(Scot) - N/A | 16 April 1997 | |
| 288b - Notice of resignation of directors or secretaries | 10 January 1997 | |
| 288a - Notice of appointment of directors or secretaries | 10 January 1997 | |
| 288a - Notice of appointment of directors or secretaries | 10 January 1997 | |
| AA - Annual Accounts | 30 December 1996 | |
| 363s - Annual Return | 18 October 1996 | |
| 225(1) - Notice of new accounting reference date given during the course of an accounting reference period | 25 September 1996 | |
| AA - Annual Accounts | 04 January 1996 | |
| CERTNM - Change of name certificate | 20 December 1995 | |
| 363s - Annual Return | 12 October 1995 | |
| AA - Annual Accounts | 07 November 1994 | |
| 363s - Annual Return | 13 October 1994 | |
| 363s - Annual Return | 27 October 1993 | |
| 287 - Change in situation or address of Registered Office | 24 March 1993 | |
| 224 - Notice of accounting reference date (to be delivered within 9 months of incorporation) | 24 March 1993 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 12 March 1993 | |
| 287 - Change in situation or address of Registered Office | 21 December 1992 | |
| MEM/ARTS - N/A | 18 December 1992 | |
| CERTNM - Change of name certificate | 16 December 1992 | |
| RESOLUTIONS - N/A | 10 December 1992 | |
| 288 - N/A | 10 December 1992 | |
| 288 - N/A | 10 December 1992 | |
| NEWINC - New incorporation documents | 05 October 1992 |
| Description | Date | Status | Charge by |
|---|---|---|---|
| Floating charge | 04 July 1997 | Outstanding |
N/A |
| Bond & floating charge | 07 April 1997 | Fully Satisfied |
N/A |
