- Company Overview for TRAD HIRE & SALES (NORTHERN) LIMITED (04120475)
- Filing history for TRAD HIRE & SALES (NORTHERN) LIMITED (04120475)
- People for TRAD HIRE & SALES (NORTHERN) LIMITED (04120475)
- Charges for TRAD HIRE & SALES (NORTHERN) LIMITED (04120475)
- More for TRAD HIRE & SALES (NORTHERN) LIMITED (04120475)
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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04 Dec 2017 | CS01 | Confirmation statement made on 30 November 2017 with updates | |
04 Dec 2017 | CH01 | Director's details changed for Mr Louis Marie Maurice Roger Huetz on 6 September 2017 | |
18 Sep 2017 | TM01 | Termination of appointment of Steve Laurence Kearney as a director on 14 September 2017 | |
18 Sep 2017 | TM01 | Termination of appointment of Craig Gordon Hayes as a director on 14 September 2017 | |
15 Sep 2017 | AP01 | Appointment of Craig Gordon Hayes as a director on 14 September 2017 | |
14 Sep 2017 | AP01 | Appointment of Steve Laurence Kearney as a director on 14 September 2017 | |
14 Sep 2017 | AP03 | Appointment of Mehmet Ibrahim Osman as a secretary on 14 September 2017 | |
14 Sep 2017 | TM01 | Termination of appointment of Alan John Charles Skeats as a director on 14 September 2017 | |
14 Sep 2017 | TM02 | Termination of appointment of Alan John Charles Skeats as a secretary on 14 September 2017 | |
14 Sep 2017 | AP01 | Appointment of Mr Mehmet Ibrahim Osman as a director on 14 September 2017 | |
07 Sep 2017 | PSC05 | Change of details for Trad Hire & Sales Limited as a person with significant control on 6 September 2017 | |
07 Sep 2017 | AD01 | Registered office address changed from Trad House Imperial Street Bromley by Bow London E3 3ED to South Tower 26 Elmfield Road Bromley Greater London BR1 1LR on 7 September 2017 | |
14 Jul 2017 | AA | Full accounts made up to 31 August 2016 | |
05 Dec 2016 | CS01 | Confirmation statement made on 30 November 2016 with updates | |
03 Feb 2016 | TM01 | Termination of appointment of Mark Ackers as a director on 24 December 2015 | |
08 Jan 2016 | AA | Full accounts made up to 31 August 2015 | |
15 Dec 2015 | AR01 |
Annual return made up to 30 November 2015 with full list of shareholders
Statement of capital on 2015-12-15
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15 Apr 2015 | AA | Accounts for a small company made up to 31 August 2014 | |
23 Feb 2015 | TM01 | Termination of appointment of Anotine Ollivier as a director on 4 December 2014 | |
23 Feb 2015 | AP01 | Appointment of Louis Marie Maurice Roger Huetz as a director on 4 December 2014 | |
17 Dec 2014 | AR01 |
Annual return made up to 30 November 2014 with full list of shareholders
Statement of capital on 2014-12-17
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15 Sep 2014 | AA | Full accounts made up to 30 November 2013 | |
06 Mar 2014 | AUD | Auditor's resignation | |
27 Jan 2014 | AA01 | Current accounting period shortened from 30 November 2014 to 31 August 2014 | |
15 Jan 2014 | AR01 |
Annual return made up to 30 November 2013 with full list of shareholders
Statement of capital on 2014-01-15
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