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NORFOLK TRUCK & VAN LIMITED

Company number 01845415

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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)
22 Jun 2017 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
09 Mar 2017 AA Full accounts made up to 30 September 2016
07 Feb 2017 AD03 Register(s) moved to registered inspection location Mills & Reeve Llp 1 st James Court Norwich Norfolk NR3 1RU
07 Feb 2017 AD02 Register inspection address has been changed to Mills & Reeve Llp 1 st James Court Norwich Norfolk NR3 1RU
06 Jan 2017 AD01 Registered office address changed from C/O Grant Thornton Uk Llp, Kingfisher House 1 Gilders Way St James Place Norwich Norfolk NR3 1UB to C/O Saint Vincent Holdings Limited School Lane Sprowston Norwich Norfolk NR7 8TL on 6 January 2017
18 Oct 2016 SH01 Statement of capital following an allotment of shares on 30 September 2016
  • GBP 6,020,000
25 Aug 2016 CS01 Confirmation statement made on 15 August 2016 with updates
02 Mar 2016 AA Accounts for a small company made up to 30 September 2015
28 Aug 2015 AR01 Annual return made up to 15 August 2015 with full list of shareholders
Statement of capital on 2015-08-28
  • GBP 20,000
21 Feb 2015 AA Full accounts made up to 30 September 2014
15 Aug 2014 AR01 Annual return made up to 15 August 2014 with full list of shareholders
Statement of capital on 2014-08-15
  • GBP 20,000
15 Aug 2014 CH03 Secretary's details changed for Michael John Sutton on 10 February 2014
19 Feb 2014 AA Full accounts made up to 30 September 2013
16 Aug 2013 AR01 Annual return made up to 15 August 2013 with full list of shareholders
Statement of capital on 2013-08-16
  • GBP 20,000
31 May 2013 MR04 Satisfaction of charge 4 in full
02 Apr 2013 AA Full accounts made up to 30 September 2012
21 Aug 2012 AR01 Annual return made up to 15 August 2012 with full list of shareholders
02 Mar 2012 AA Full accounts made up to 30 September 2011
22 Aug 2011 AR01 Annual return made up to 15 August 2011 with full list of shareholders
10 May 2011 AA Full accounts made up to 30 September 2010
16 Aug 2010 AR01 Annual return made up to 15 August 2010 with full list of shareholders
02 Jul 2010 AA Full accounts made up to 30 September 2009
08 Jun 2010 TM01 Termination of appointment of Anthony Day as a director
19 Aug 2009 363a Return made up to 15/08/09; full list of members
16 Jul 2009 AA Full accounts made up to 30 September 2008