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Company number 01433038

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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)
18 Jul 2016 AP01 Appointment of Mr Michael David Shotton as a director on 15 July 2016
18 Jul 2016 AP01 Appointment of Mr Graeme Allison as a director on 15 July 2016
18 Jul 2016 TM02 Termination of appointment of Julie Ann Broadley-Naylor as a secretary on 15 July 2016
18 Jul 2016 AP01 Appointment of Mr Martin Allison as a director on 15 July 2016
18 Jul 2016 MR04 Satisfaction of charge 8 in full
18 Jul 2016 MR01 Registration of charge 014330380011, created on 15 July 2016
20 Jun 2016 MR04 Satisfaction of charge 5 in full
05 Jan 2016 AR01 Annual return made up to 4 January 2016 with full list of shareholders
Statement of capital on 2016-01-05
  • GBP 10,000
14 Sep 2015 AA Total exemption small company accounts made up to 31 March 2015
21 Jan 2015 AR01 Annual return made up to 4 January 2015 with full list of shareholders
Statement of capital on 2015-01-21
  • GBP 10,000
18 Nov 2014 MR04 Satisfaction of charge 7 in full
07 Jul 2014 AA Total exemption small company accounts made up to 31 March 2014
19 Mar 2014 MR01 Registration of charge 014330380009
  • ANNOTATION The electronic copy of the certified copy instrument associated with this transaction contains some elements which may not be legible. This is a result of a loss of definition in our image-conversion process. If you would like to view a copy of the instrument as presented to the registrar, please call 02920 381367.
19 Mar 2014 MR01 Registration of charge 014330380010
10 Jan 2014 AR01 Annual return made up to 4 January 2014 with full list of shareholders
Statement of capital on 2014-01-10
  • GBP 10,000
10 Jan 2014 CH01 Director's details changed for Craig Stewart Broadley-Naylor on 4 January 2014
10 Jan 2014 CH03 Secretary's details changed for Mrs Julie Ann Broadley-Naylor on 4 January 2014
11 Jun 2013 AA Total exemption small company accounts made up to 31 March 2013
07 Jan 2013 AR01 Annual return made up to 4 January 2013 with full list of shareholders
07 Jan 2013 AD01 Registered office address changed from Unit 372a Thorp Arch Estate Wetherby West Yorkshire LS23 7BJ on 7 January 2013
11 Jun 2012 AA Total exemption small company accounts made up to 31 March 2012
09 Feb 2012 AR01 Annual return made up to 4 January 2012 with full list of shareholders
09 Sep 2011 AP03 Appointment of Mrs Julie Ann Broadley-Naylor as a secretary
08 Sep 2011 TM02 Termination of appointment of David Atkinson as a secretary
28 Jun 2011 AA Total exemption small company accounts made up to 31 March 2011