NORCROS GROUP (TRUSTEE) LIMITED

Company number 04001134

Date	Type	Description	View / Download
24 May 2018	CS01	Confirmation statement made on 24 May 2018 with no updates	(3 pages)
12 Dec 2017	AA	Accounts for a dormant company made up to 31 March 2017	(2 pages) Download iXBRL
24 May 2017	CS01	Confirmation statement made on 24 May 2017 with updates	(5 pages)
31 Jan 2017	TM02	Termination of appointment of Gordon John Baker as a secretary on 31 January 2017	(1 page)
31 Jan 2017	AP03	Appointment of Mrs Paula Christine Morton as a secretary on 31 January 2017	(2 pages)
18 Jan 2017	TM01	Termination of appointment of John Anthony Turner as a director on 13 January 2017	(1 page)
03 Oct 2016	AD01	Registered office address changed from Baileys House Central Walk Wokingham Berkshire RG40 1AZ to Ladyfield House Station Road Wilmslow Cheshire SK9 1BU on 3 October 2016	(1 page)
25 Jul 2016	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	(11 pages)
06 Jun 2016	AA	Accounts for a dormant company made up to 31 March 2016	(2 pages)
26 May 2016	TM01	Termination of appointment of Paul Brian Simpson as a director on 25 May 2016	(1 page)
26 May 2016	TM01	Termination of appointment of Peter Malcolm Barlow as a director on 25 May 2016	(1 page)
24 May 2016	AR01	Annual return made up to 24 May 2016 with full list of shareholders Statement of capital on 2016-05-24 GBP 5	(12 pages)
19 Apr 2016	AP01	Appointment of Mr Shaun Michael Smith as a director on 18 April 2016	(2 pages)
19 Apr 2016	TM01	Termination of appointment of Martin Keith Payne as a director on 18 April 2016	(1 page)
22 Jun 2015	AA	Accounts for a dormant company made up to 31 March 2015	(2 pages)
26 May 2015	AR01	Annual return made up to 24 May 2015 with full list of shareholders Statement of capital on 2015-05-26 GBP 5	(12 pages)
13 Jun 2014	AA	Accounts for a dormant company made up to 31 March 2014	(2 pages)
03 Jun 2014	AR01	Annual return made up to 24 May 2014 with full list of shareholders Statement of capital on 2014-06-03 GBP 5	(12 pages)
01 May 2014	TM01	Termination of appointment of David Hamilton as a director	(1 page)
01 May 2014	AP01	Appointment of Mr Peter Barlow as a director	(2 pages)
06 Mar 2014	CH01	Director's details changed for Mr Richard Hawke Collins on 18 February 2014	(2 pages)
21 Jan 2014	AP01	Appointment of Mr Paul Brian Simpson as a director	(2 pages)
07 Jan 2014	AP01	Appointment of Mr Richard Hawke Collins as a director	(2 pages)
05 Jan 2014	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(12 pages)
17 Jun 2013	AA	Accounts for a dormant company made up to 31 March 2013	(2 pages)