Founded in 2006, Northgate (Europe) Ltd have registered office in Darlington, it's status in the Companies House registry is set to "Active". The companies director is listed as Tasker-wood, Katie Laura at Companies House. We do not know the number of employees at the company.
| Secretary Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| TASKER-WOOD, Katie Laura | 11 January 2017 | - | 1 |
| Document Type | Date | |
|---|---|---|
| AA - Annual Accounts | 14 October 2019 | |
| AP01 - Appointment of director | 20 June 2019 | |
| CS01 - N/A | 30 April 2019 | |
| AA - Annual Accounts | 02 October 2018 | |
| CS01 - N/A | 11 May 2018 | |
| AA - Annual Accounts | 08 December 2017 | |
| CH03 - Change of particulars for secretary | 23 October 2017 | |
| TM01 - Termination of appointment of director | 27 September 2017 | |
| CS01 - N/A | 10 May 2017 | |
| TM01 - Termination of appointment of director | 16 March 2017 | |
| AP01 - Appointment of director | 13 January 2017 | |
| TM01 - Termination of appointment of director | 13 January 2017 | |
| AP03 - Appointment of secretary | 13 January 2017 | |
| TM02 - Termination of appointment of secretary | 13 January 2017 | |
| AA - Annual Accounts | 10 November 2016 | |
| AD01 - Change of registered office address | 22 September 2016 | |
| AR01 - Annual Return | 19 May 2016 | |
| TM01 - Termination of appointment of director | 11 April 2016 | |
| AP01 - Appointment of director | 24 March 2016 | |
| AUD - Auditor's letter of resignation | 08 December 2015 | |
| AA - Annual Accounts | 28 November 2015 | |
| RESOLUTIONS - N/A | 17 August 2015 | |
| MR04 - N/A | 08 August 2015 | |
| MR04 - N/A | 08 August 2015 | |
| MR04 - N/A | 08 August 2015 | |
| MR04 - N/A | 08 August 2015 | |
| MR04 - N/A | 08 August 2015 | |
| MR04 - N/A | 08 August 2015 | |
| MR04 - N/A | 08 August 2015 | |
| MR04 - N/A | 08 August 2015 | |
| MR04 - N/A | 08 August 2015 | |
| MR04 - N/A | 08 August 2015 | |
| MR04 - N/A | 08 August 2015 | |
| MR04 - N/A | 08 August 2015 | |
| MR04 - N/A | 08 August 2015 | |
| AR01 - Annual Return | 19 May 2015 | |
| AA - Annual Accounts | 18 November 2014 | |
| MR01 - N/A | 06 October 2014 | |
| MR01 - N/A | 28 June 2014 | |
| MR01 - N/A | 27 June 2014 | |
| RESOLUTIONS - N/A | 26 June 2014 | |
| MR01 - N/A | 20 June 2014 | |
| AR01 - Annual Return | 06 May 2014 | |
| RESOLUTIONS - N/A | 19 March 2014 | |
| AA - Annual Accounts | 18 October 2013 | |
| MR01 - N/A | 23 May 2013 | |
| AR01 - Annual Return | 17 May 2013 | |
| MR01 - N/A | 08 May 2013 | |
| MR01 - N/A | 03 May 2013 | |
| AP01 - Appointment of director | 16 April 2013 | |
| AA - Annual Accounts | 15 November 2012 | |
| AR01 - Annual Return | 22 May 2012 | |
| AA - Annual Accounts | 27 October 2011 | |
| AR01 - Annual Return | 26 May 2011 | |
| RESOLUTIONS - N/A | 12 May 2011 | |
| MG01 - Particulars of a mortgage or charge | 12 May 2011 | |
| MG01 - Particulars of a mortgage or charge | 09 May 2011 | |
| RESOLUTIONS - N/A | 07 March 2011 | |
| MEM/ARTS - N/A | 07 March 2011 | |
| CC04 - Statement of companies objects | 07 March 2011 | |
| AA - Annual Accounts | 13 October 2010 | |
| AP01 - Appointment of director | 12 July 2010 | |
| TM01 - Termination of appointment of director | 21 June 2010 | |
| AR01 - Annual Return | 12 May 2010 | |
| CH03 - Change of particulars for secretary | 12 May 2010 | |
| CH01 - Change of particulars for director | 12 May 2010 | |
| AP01 - Appointment of director | 09 April 2010 | |
| TM01 - Termination of appointment of director | 09 April 2010 | |
| AA - Annual Accounts | 06 October 2009 | |
| 395 - Particulars of a mortgage or charge | 29 September 2009 | |
| 395 - Particulars of a mortgage or charge | 29 September 2009 | |
| 395 - Particulars of a mortgage or charge | 28 September 2009 | |
| 395 - Particulars of a mortgage or charge | 23 July 2009 | |
| 363a - Annual Return | 11 May 2009 | |
| AA - Annual Accounts | 04 November 2008 | |
| 363a - Annual Return | 13 May 2008 | |
| 288b - Notice of resignation of directors or secretaries | 08 January 2008 | |
| AA - Annual Accounts | 07 January 2008 | |
| 363a - Annual Return | 02 October 2007 | |
| 288b - Notice of resignation of directors or secretaries | 26 October 2006 | |
| RESOLUTIONS - N/A | 10 October 2006 | |
| RESOLUTIONS - N/A | 10 October 2006 | |
| RESOLUTIONS - N/A | 10 October 2006 | |
| RESOLUTIONS - N/A | 10 October 2006 | |
| RESOLUTIONS - N/A | 10 October 2006 | |
| RESOLUTIONS - N/A | 10 October 2006 | |
| RESOLUTIONS - N/A | 10 October 2006 | |
| 288b - Notice of resignation of directors or secretaries | 10 October 2006 | |
| 288a - Notice of appointment of directors or secretaries | 10 October 2006 | |
| 288a - Notice of appointment of directors or secretaries | 10 October 2006 | |
| 288a - Notice of appointment of directors or secretaries | 10 October 2006 | |
| 225 - Change of Accounting Reference Date | 10 October 2006 | |
| 287 - Change in situation or address of Registered Office | 10 October 2006 | |
| CERTNM - Change of name certificate | 03 October 2006 | |
| NEWINC - New incorporation documents | 12 September 2006 |
| Description | Date | Status | Charge by |
|---|---|---|---|
| A registered charge | 26 September 2014 | Fully Satisfied |
N/A |
| A registered charge | 12 June 2014 | Fully Satisfied |
N/A |
| A registered charge | 12 June 2014 | Fully Satisfied |
N/A |
| A registered charge | 12 June 2014 | Fully Satisfied |
N/A |
| A registered charge | 14 May 2013 | Fully Satisfied |
N/A |
| A registered charge | 29 April 2013 | Fully Satisfied |
N/A |
| A registered charge | 29 April 2013 | Fully Satisfied |
N/A |
| A deed of amendment, ratification and constitution of rights of pledge | 28 April 2011 | Fully Satisfied |
N/A |
| Second supplemental deed, supplemental to a debenture dated 10 july 2009 and | 28 April 2011 | Fully Satisfied |
N/A |
| Deed of pledge of shares | 11 September 2009 | Fully Satisfied |
N/A |
| Deed of pledge of shares | 11 September 2009 | Fully Satisfied |
N/A |
| Supplemental debenture | 10 September 2009 | Fully Satisfied |
N/A |
| Debenture | 10 July 2009 | Fully Satisfied |
N/A |
