SOUTER TRADING INTERNATIONAL LIMITED
Company number 03149826
- Company Overview for SOUTER TRADING INTERNATIONAL LIMITED (03149826)
- Filing history for SOUTER TRADING INTERNATIONAL LIMITED (03149826)
- People for SOUTER TRADING INTERNATIONAL LIMITED (03149826)
- Charges for SOUTER TRADING INTERNATIONAL LIMITED (03149826)
- More for SOUTER TRADING INTERNATIONAL LIMITED (03149826)
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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07 Dec 2018 | AP01 | Appointment of Mr Gregory Hubert Roy Leon Broux as a director on 7 December 2018 | |
08 Sep 2018 | AA | Micro company accounts made up to 31 March 2018 | |
26 Mar 2018 | CS01 | Confirmation statement made on 23 January 2018 with updates | |
26 Mar 2018 | PSC01 | Notification of John Leslie Carr as a person with significant control on 11 September 2017 | |
26 Mar 2018 | PSC01 | Notification of Deryk George Timms as a person with significant control on 11 September 2017 | |
05 Feb 2018 | PSC04 | Change of details for Mr Christopher David William Souter as a person with significant control on 11 September 2017 | |
02 Oct 2017 | CAP-SS | Solvency Statement dated 11/09/17 | |
02 Oct 2017 | RESOLUTIONS |
Resolutions
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02 Oct 2017 | SH03 | Purchase of own shares. | |
24 Aug 2017 | AA | Total exemption full accounts made up to 31 March 2017 | |
10 Feb 2017 | CS01 | Confirmation statement made on 23 January 2017 with updates | |
31 Oct 2016 | AA | Total exemption small company accounts made up to 31 March 2016 | |
18 Feb 2016 | AR01 |
Annual return made up to 23 January 2016 with full list of shareholders
Statement of capital on 2016-02-18
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17 Feb 2016 | AD02 | Register inspection address has been changed from 2 Osborne Road Jesmond Newcastle upon Tyne Tyne & Wear NE2 2AA United Kingdom to 30 Brandling Place South Jesmond Newcastle upon Tyne NE2 4RU | |
16 Feb 2016 | AD01 | Registered office address changed from 2 Osborne Road Jesmond Newcastle upon Tyne Tyne&Wear NE2 2AA to 30 Brandling Place South Jesmond Newcastle upon Tyne NE2 4RU on 16 February 2016 | |
16 Feb 2016 | CH01 | Director's details changed for Mr. John Leslie Carr on 5 January 2016 | |
03 Dec 2015 | AA | Total exemption small company accounts made up to 31 March 2015 | |
06 Feb 2015 | AR01 |
Annual return made up to 23 January 2015 with full list of shareholders
Statement of capital on 2015-02-06
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08 Jul 2014 | AA | Total exemption small company accounts made up to 31 March 2014 | |
07 Mar 2014 | AR01 |
Annual return made up to 23 January 2014 with full list of shareholders
Statement of capital on 2014-03-07
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12 Jul 2013 | AA | Total exemption small company accounts made up to 31 March 2013 | |
24 Jan 2013 | AR01 | Annual return made up to 23 January 2013 with full list of shareholders | |
22 May 2012 | AA | Total exemption small company accounts made up to 31 March 2012 | |
06 Mar 2012 | AR01 | Annual return made up to 23 January 2012 with full list of shareholders | |
27 Jul 2011 | AA | Total exemption small company accounts made up to 31 March 2011 |