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NORTH EAST TRUCK & VAN LIMITED

Company number 02786349

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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)
01 Sep 2017 AA Full accounts made up to 31 January 2017
10 Feb 2017 CS01 Confirmation statement made on 30 January 2017 with updates
  • ANNOTATION Clarification a second filed PSC02 was registered on 26/01/2023.
11 Aug 2016 CH01 Director's details changed
11 Aug 2016 CH01 Director's details changed
11 Aug 2016 CH01 Director's details changed for Mr Norman Whittaker on 1 August 2016
11 Aug 2016 CH01 Director's details changed for Mr Steven Lane on 1 August 2016
11 Aug 2016 AP01 Appointment of Mrs Paula Marie Knight as a director on 1 August 2016
11 Aug 2016 AP01 Appointment of Mr John William Mcdonald as a director on 1 August 2016
04 Aug 2016 AA Full accounts made up to 30 January 2016
24 Feb 2016 AR01 Annual return made up to 30 January 2016 with full list of shareholders
Statement of capital on 2016-02-24
  • GBP 2,248
26 Oct 2015 AA01 Current accounting period shortened from 31 January 2016 to 30 January 2016
04 Oct 2015 AA Group of companies' accounts made up to 31 January 2015
27 Feb 2015 AR01 Annual return made up to 31 January 2015 with full list of shareholders
Statement of capital on 2015-02-27
  • GBP 2,248
26 Feb 2015 TM02 Termination of appointment of Martin Welch as a secretary on 6 February 2015
26 Feb 2015 TM01 Termination of appointment of Martin Welch as a director on 6 February 2015
06 Feb 2015 TM01 Termination of appointment of Martin Welch as a director on 6 February 2015
06 Feb 2015 TM02 Termination of appointment of Martin Welch as a secretary on 6 February 2015
28 Jan 2015 MR01 Registration of charge 027863490017, created on 23 January 2015
21 Jan 2015 MR01 Registration of charge 027863490016, created on 20 January 2015
30 Oct 2014 AA Group of companies' accounts made up to 1 February 2014
04 Feb 2014 AR01 Annual return made up to 1 February 2014 with full list of shareholders
Statement of capital on 2014-02-04
  • GBP 2,248
15 Oct 2013 AA Group of companies' accounts made up to 26 January 2013
09 Apr 2013 RESOLUTIONS Resolutions
  • RES13 ‐ Sect 175 21/03/2013
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
  • RES12 ‐ Resolution of varying share rights or name
09 Apr 2013 CC04 Statement of company's objects
09 Apr 2013 SH08 Change of share class name or designation