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N.E. TRUCK SPARES LIMITED

Company number 01191566

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
20 Apr 2020 CS01 Confirmation statement made on 6 April 2020 with no updates
13 Jan 2020 MR01 Registration of charge 011915660005, created on 10 January 2020
10 Oct 2019 AA Total exemption full accounts made up to 31 December 2018
08 Jun 2019 MA Memorandum and Articles of Association
26 Apr 2019 CS01 Confirmation statement made on 6 April 2019 with no updates
17 Apr 2019 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
17 Apr 2019 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of alteration of Articles of Association
01 Oct 2018 AA Total exemption full accounts made up to 31 December 2017
01 Jun 2018 CS01 Confirmation statement made on 6 April 2018 with no updates
23 May 2018 PSC01 Notification of Peter Reed as a person with significant control on 6 April 2016
04 Oct 2017 AA Total exemption full accounts made up to 31 December 2016
20 Apr 2017 CS01 Confirmation statement made on 6 April 2017 with updates
01 Jun 2016 AA Total exemption small company accounts made up to 31 December 2015
04 May 2016 AR01 Annual return made up to 6 April 2016 with full list of shareholders
Statement of capital on 2016-05-04
  • GBP 6,000
04 May 2016 CH01 Director's details changed for Peter Reed on 1 April 2016
04 May 2016 CH01 Director's details changed for Ann Reed on 1 April 2016
04 May 2016 CH03 Secretary's details changed for Ann Reed on 1 April 2016
14 Oct 2015 AA Total exemption small company accounts made up to 31 December 2014
21 May 2015 AR01 Annual return made up to 6 April 2015 with full list of shareholders
Statement of capital on 2015-05-21
  • GBP 6,000
30 Sep 2014 AA Total exemption small company accounts made up to 31 December 2013
29 May 2014 AR01 Annual return made up to 6 April 2014 with full list of shareholders
Statement of capital on 2014-05-29
  • GBP 6,000
03 Oct 2013 AA Total exemption small company accounts made up to 31 December 2012
21 Jun 2013 AR01 Annual return made up to 6 April 2013 with full list of shareholders
01 Jun 2012 AA Accounts for a small company made up to 31 December 2011
18 Apr 2012 AR01 Annual return made up to 6 April 2012 with full list of shareholders