NEPIA TRUST COMPANY LIMITED

Company number 03225823

Date	Type	Description	View / Download
07 Nov 2014	AP01	Appointment of Mr Paul Andrew Jennings as a director on 6 November 2014	(2 pages)
07 Nov 2014	TM01	Termination of appointment of Christopher James Hilton as a director on 6 November 2014	(1 page)
07 Nov 2014	TM01	Termination of appointment of Rodney Charles Eccleston as a director on 6 November 2014	(1 page)
18 Jul 2014	AR01	Annual return made up to 11 July 2014 with full list of shareholders Statement of capital on 2014-07-18 GBP 2	(5 pages)
18 Jul 2014	CH01	Director's details changed for Mr Rodney Charles Eccleston on 1 October 2009	(2 pages)
16 Jun 2014	AA	Accounts for a dormant company made up to 20 February 2014	(5 pages)
08 Nov 2013	CH03	Secretary's details changed for Mr Alan Andrew Wilson on 4 November 2013	(1 page)
08 Nov 2013	CH01	Director's details changed for Mr Alan Andrew Wilson on 4 November 2013	(2 pages)
16 Oct 2013	AA	Accounts for a dormant company made up to 20 February 2013	(5 pages)
11 Jul 2013	AR01	Annual return made up to 11 July 2013 with full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-07-11	(6 pages)
12 Jul 2012	AR01	Annual return made up to 11 July 2012 with full list of shareholders	(6 pages)
16 May 2012	AA	Accounts for a dormant company made up to 20 February 2012	(5 pages)
10 Aug 2011	AA	Accounts for a dormant company made up to 20 February 2011	(5 pages)
12 Jul 2011	AR01	Annual return made up to 11 July 2011 with full list of shareholders	(6 pages)
21 Mar 2011	AD01	Registered office address changed from 100 the Quayside Newcastle upon Tyne NE1 3DU England on 21 March 2011	(1 page)
18 Mar 2011	AD01	Registered office address changed from Baltic Place South Shore Road Gateshead Tyne & Wear NE8 3BA England on 18 March 2011	(1 page)
25 Oct 2010	AA	Accounts for a dormant company made up to 20 February 2010	(5 pages)
19 Oct 2010	ANNOTATION	Rectified form TM01 was removed from the public register on 16/12/2010 as it was invalid or ineffective.
19 Oct 2010	ANNOTATION	Rectified form AP01 was removed from the public register on 16/12/2010 as it was invalid or ineffective.
12 Jul 2010	AR01	Annual return made up to 11 July 2010 with full list of shareholders	(5 pages)
12 Jul 2010	CH01	Director's details changed for Mr Christopher James Hilton on 11 July 2010	(2 pages)
09 Dec 2009	AD01	Registered office address changed from the Quayside Newcastle upon Tyne Tyne & Wear NE1 3DU on 9 December 2009	(1 page)
10 Sep 2009	AA	Accounts for a dormant company made up to 20 February 2009	(5 pages)
16 Jul 2009	363a	Return made up to 11/07/09; full list of members	(4 pages)
24 Nov 2008	AA	Accounts for a dormant company made up to 20 February 2008	(5 pages)