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TRAD HIRE & SALES (NORTHERN) LIMITED

Company number 04120475

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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)
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
  • GBP 1,017.6
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
  • GBP 1,017.6
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
  • GBP 1,017.6
14 Oct 2013 AR01 Annual return made up to 1 December 2008 with full list of shareholders