- Company Overview for NCT TRADING LIMITED (02488491)
- Filing history for NCT TRADING LIMITED (02488491)
- People for NCT TRADING LIMITED (02488491)
- Charges for NCT TRADING LIMITED (02488491)
- More for NCT TRADING LIMITED (02488491)
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) |
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15 Dec 2016 | AP01 | Appointment of Mr Lee Michael Dennis Carpenter-Johnson as a director on 7 December 2016 | |
13 Dec 2016 | AP01 | Appointment of Ms Marsha Taylor-Daniel as a director on 7 December 2016 | |
13 Dec 2016 | TM01 | Termination of appointment of Ian Richard Bruce Potts as a director on 7 December 2016 | |
03 Nov 2016 | AA | Full accounts made up to 31 March 2016 | |
25 Oct 2016 | TM01 | Termination of appointment of Maral Mesrobian as a director on 8 October 2016 | |
25 Oct 2016 | TM01 | Termination of appointment of Greg Hall as a director on 8 October 2016 | |
07 Jul 2016 | AR01 |
Annual return made up to 17 June 2016 with full list of shareholders
Statement of capital on 2016-07-07
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06 Jul 2016 | AP01 | Appointment of Ms Lois Swift as a director on 28 May 2016 | |
05 Jul 2016 | TM01 | Termination of appointment of Samantha Kerry Mason as a director on 31 May 2016 | |
05 Jul 2016 | TM01 | Termination of appointment of Caroline Lien as a director on 30 June 2016 | |
05 Jul 2016 | TM02 | Termination of appointment of Joseph Lowe as a secretary on 28 June 2016 | |
05 Jul 2016 | AP03 | Appointment of Mr Rui Domingues as a secretary on 28 June 2016 | |
11 Jan 2016 | AD01 | Registered office address changed from Alexandra House Oldham Terrace Acton London W3 6NH to 30 Euston Square Stephenson Way London NW1 2FB on 11 January 2016 | |
19 Oct 2015 | AA | Full accounts made up to 31 March 2015 | |
13 Oct 2015 | TM01 | Termination of appointment of Rufus Simon Tobias Evison as a director on 13 October 2015 | |
23 Jul 2015 | RESOLUTIONS |
Resolutions
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23 Jul 2015 | CC04 | Statement of company's objects | |
17 Jun 2015 | AR01 |
Annual return made up to 17 June 2015 with full list of shareholders
Statement of capital on 2015-06-17
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19 Dec 2014 | AP01 | Appointment of Mr Greg Hall as a director on 10 December 2014 | |
11 Dec 2014 | AA | Full accounts made up to 31 March 2014 | |
28 Aug 2014 | AP01 | Appointment of Ms Caroline Lien as a director on 28 August 2014 | |
22 May 2014 | AR01 |
Annual return made up to 22 May 2014 with full list of shareholders
Statement of capital on 2014-05-22
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22 May 2014 | MR01 | Registration of charge 024884910001 | |
08 Apr 2014 | TM01 | Termination of appointment of Kathryn Scanlan as a director | |
24 Mar 2014 | TM01 | Termination of appointment of Tanya Tunley as a director |