NEW HOLLAND TRACTOR LIMITED

Company number 00766251

Date	Type	Description	View / Download
19 Dec 2016	TM02	Termination of appointment of Charles Rohan Ravindra De Alwis as a secretary on 19 December 2016	(1 page)
05 Oct 2016	AA	Full accounts made up to 31 December 2015	(16 pages)
29 Mar 2016	AR01	Annual return made up to 14 March 2016 with full list of shareholders Statement of capital on 2016-03-29 GBP 184,100	(4 pages)
29 Mar 2016	CH03	Secretary's details changed for Mr Charles Rohan Ravindra De Alwis on 20 March 2016	(1 page)
29 Jan 2016	AA	Full accounts made up to 31 December 2014	(24 pages)
30 Nov 2015	SH20	Statement by Directors	(1 page)
30 Nov 2015	SH19	Statement of capital on 30 November 2015 GBP 184,100	(4 pages)
30 Nov 2015	CAP-SS	Solvency Statement dated 30/11/15	(1 page)
30 Nov 2015	RESOLUTIONS	Resolutions RES06 ‐ Resolution of reduction in issued share capital	(2 pages)
26 Nov 2015	TM01	Termination of appointment of Norbert Benoot as a director on 25 November 2015	(1 page)
24 Nov 2015	CC04	Statement of company's objects	(2 pages)
24 Nov 2015	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	(26 pages)
14 Apr 2015	AR01	Annual return made up to 14 March 2015 with full list of shareholders Statement of capital on 2015-04-14 GBP 6,084,100	(6 pages)
27 Feb 2015	AP01	Appointment of Mr Nigel Wood as a director on 12 January 2015	(2 pages)
26 Feb 2015	TM01	Termination of appointment of Luc De Splentere as a director on 12 January 2015	(1 page)
26 Feb 2015	TM01	Termination of appointment of Bart Noppe as a director on 12 January 2015	(1 page)
26 Feb 2015	AP01	Appointment of Mr Norbert Benoot as a director on 12 January 2015	(2 pages)
26 Feb 2015	TM01	Termination of appointment of Guy Adams as a director on 12 January 2015	(1 page)
26 Feb 2015	AP01	Appointment of Mr Paul Jeff Hunter as a director on 12 January 2015	(2 pages)
09 Oct 2014	AA	Full accounts made up to 31 December 2013	(25 pages)
09 Apr 2014	AR01	Annual return made up to 14 March 2014 with full list of shareholders Statement of capital on 2014-04-09 GBP 6,084,100	(15 pages)
11 Sep 2013	AA	Full accounts made up to 31 December 2012	(29 pages)
07 Mar 2013	AA	Full accounts made up to 31 December 2011	(29 pages)
06 Mar 2013	DISS40	Compulsory strike-off action has been discontinued	(1 page)
05 Mar 2013	AR01	Annual return made up to 11 January 2013 with full list of shareholders	(15 pages)

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