Established in 2000, Northern & Shell Plc has its registered office in London, it's status in the Companies House registry is set to "Active". The organisation has no directors listed at Companies House. We don't currently know the number of employees at the company.
| Document Type | Date | |
|---|---|---|
| CS01 - N/A | 30 September 2020 | |
| AA - Annual Accounts | 02 July 2020 | |
| CS01 - N/A | 14 October 2019 | |
| AA - Annual Accounts | 24 June 2019 | |
| MR04 - N/A | 13 December 2018 | |
| CS01 - N/A | 05 October 2018 | |
| RESOLUTIONS - N/A | 11 July 2018 | |
| MAR - Memorandum and Articles - used in re-registration | 11 July 2018 | |
| BS - Balance sheet | 11 July 2018 | |
| AUDR - Auditor's report | 11 July 2018 | |
| AUDS - Auditor's statement | 11 July 2018 | |
| CERT5 - Re-registration of a company from private to public | 11 July 2018 | |
| RR01 - Application by a private company for re-registration as a public company | 11 July 2018 | |
| AA - Annual Accounts | 25 June 2018 | |
| RESOLUTIONS - N/A | 05 March 2018 | |
| TM01 - Termination of appointment of director | 05 March 2018 | |
| MR01 - N/A | 05 February 2018 | |
| CS01 - N/A | 06 October 2017 | |
| AA - Annual Accounts | 28 September 2017 | |
| CS01 - N/A | 06 October 2016 | |
| CH01 - Change of particulars for director | 06 September 2016 | |
| AP01 - Appointment of director | 11 July 2016 | |
| AP01 - Appointment of director | 08 July 2016 | |
| TM01 - Termination of appointment of director | 08 July 2016 | |
| AA - Annual Accounts | 07 May 2016 | |
| MR04 - N/A | 22 October 2015 | |
| MR04 - N/A | 22 October 2015 | |
| MR04 - N/A | 22 October 2015 | |
| AR01 - Annual Return | 07 October 2015 | |
| AA - Annual Accounts | 17 September 2015 | |
| AR01 - Annual Return | 09 October 2014 | |
| AA - Annual Accounts | 03 October 2014 | |
| MR05 - N/A | 11 September 2014 | |
| MR01 - N/A | 28 October 2013 | |
| RESOLUTIONS - N/A | 14 October 2013 | |
| AR01 - Annual Return | 08 October 2013 | |
| AA - Annual Accounts | 20 August 2013 | |
| MG02 - Statement of satisfaction in full or in part of mortgage or charge | 04 January 2013 | |
| MG01 - Particulars of a mortgage or charge | 27 December 2012 | |
| AR01 - Annual Return | 09 October 2012 | |
| CH01 - Change of particulars for director | 09 October 2012 | |
| CH01 - Change of particulars for director | 09 October 2012 | |
| CH01 - Change of particulars for director | 09 October 2012 | |
| CH01 - Change of particulars for director | 09 October 2012 | |
| CH01 - Change of particulars for director | 09 October 2012 | |
| CH03 - Change of particulars for secretary | 09 October 2012 | |
| AA - Annual Accounts | 30 May 2012 | |
| AR01 - Annual Return | 07 October 2011 | |
| AA - Annual Accounts | 16 June 2011 | |
| MEM/ARTS - N/A | 09 December 2010 | |
| CERTNM - Change of name certificate | 07 December 2010 | |
| CONNOT - N/A | 07 December 2010 | |
| MG01 - Particulars of a mortgage or charge | 16 November 2010 | |
| AR01 - Annual Return | 11 October 2010 | |
| AA - Annual Accounts | 04 October 2010 | |
| AR01 - Annual Return | 14 October 2009 | |
| AA - Annual Accounts | 05 June 2009 | |
| RESOLUTIONS - N/A | 01 April 2009 | |
| 363a - Annual Return | 15 October 2008 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 15 October 2008 | |
| AA - Annual Accounts | 02 June 2008 | |
| 363s - Annual Return | 19 October 2007 | |
| AA - Annual Accounts | 03 October 2007 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 26 April 2007 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 26 April 2007 | |
| 363s - Annual Return | 07 November 2006 | |
| AA - Annual Accounts | 29 August 2006 | |
| 363s - Annual Return | 07 November 2005 | |
| AA - Annual Accounts | 31 October 2005 | |
| 395 - Particulars of a mortgage or charge | 26 September 2005 | |
| 288a - Notice of appointment of directors or secretaries | 28 July 2005 | |
| 288b - Notice of resignation of directors or secretaries | 28 July 2005 | |
| AA - Annual Accounts | 29 October 2004 | |
| 363s - Annual Return | 26 October 2004 | |
| 363s - Annual Return | 27 October 2003 | |
| AA - Annual Accounts | 24 October 2003 | |
| AUD - Auditor's letter of resignation | 21 February 2003 | |
| AA - Annual Accounts | 23 October 2002 | |
| 363s - Annual Return | 15 October 2002 | |
| 363s - Annual Return | 15 January 2002 | |
| AA - Annual Accounts | 26 November 2001 | |
| 225 - Change of Accounting Reference Date | 21 November 2001 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 14 August 2001 | |
| 288a - Notice of appointment of directors or secretaries | 18 June 2001 | |
| 288a - Notice of appointment of directors or secretaries | 18 June 2001 | |
| 288a - Notice of appointment of directors or secretaries | 18 June 2001 | |
| RESOLUTIONS - N/A | 30 January 2001 | |
| RESOLUTIONS - N/A | 30 January 2001 | |
| RESOLUTIONS - N/A | 30 January 2001 | |
| RESOLUTIONS - N/A | 30 January 2001 | |
| RESOLUTIONS - N/A | 30 January 2001 | |
| RESOLUTIONS - N/A | 30 January 2001 | |
| SA - Shares agreement | 30 January 2001 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 30 January 2001 | |
| 123 - Notice of increase in nominal capital | 30 January 2001 | |
| 288b - Notice of resignation of directors or secretaries | 20 January 2001 | |
| 395 - Particulars of a mortgage or charge | 10 January 2001 | |
| 287 - Change in situation or address of Registered Office | 22 December 2000 | |
| 288a - Notice of appointment of directors or secretaries | 22 December 2000 | |
| MEM/ARTS - N/A | 18 December 2000 | |
| RESOLUTIONS - N/A | 11 December 2000 | |
| 395 - Particulars of a mortgage or charge | 06 December 2000 | |
| 288a - Notice of appointment of directors or secretaries | 25 October 2000 | |
| 288a - Notice of appointment of directors or secretaries | 25 October 2000 | |
| 288b - Notice of resignation of directors or secretaries | 20 October 2000 | |
| 288b - Notice of resignation of directors or secretaries | 20 October 2000 | |
| NEWINC - New incorporation documents | 04 October 2000 |
| Description | Date | Status | Charge by |
|---|---|---|---|
| A registered charge | 31 January 2018 | Fully Satisfied |
N/A |
| A registered charge | 21 October 2013 | Fully Satisfied |
N/A |
| Debenture | 18 December 2012 | Fully Satisfied |
N/A |
| Debenture | 05 November 2010 | Fully Satisfied |
N/A |
| Debenture | 12 September 2005 | Fully Satisfied |
N/A |
| Legal mortgage | 08 January 2001 | Fully Satisfied |
N/A |
| Debenture | 22 November 2000 | Fully Satisfied |
N/A |
