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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)
10 Oct 2013 AP01 Appointment of Madame Isabelle Marie Andree Montfort Epouse Garcia as a director
10 Oct 2013 AP01 Appointment of Monsieur Anotine Ollivier as a director
10 Oct 2013 AP01 Appointment of Mr Ray Neilson as a director
10 Oct 2013 AP01 Appointment of Dr Mohed Altrad as a director
10 Oct 2013 TM01 Termination of appointment of David Green as a director
10 Oct 2013 TM01 Termination of appointment of Christopher Smith as a director
10 Oct 2013 SH06 Cancellation of shares. Statement of capital on 10 October 2013
  • GBP 1,017.60
10 Oct 2013 SH03 Purchase of own shares.
09 Oct 2013 RP04 Second filing of AR01 previously delivered to Companies House made up to 30 November 2012
09 Oct 2013 RP04 Second filing of AR01 previously delivered to Companies House made up to 1 December 2011
09 Oct 2013 RP04 Second filing of AR01 previously delivered to Companies House made up to 1 December 2010
09 Oct 2013 RP04 Second filing of AR01 previously delivered to Companies House made up to 1 December 2009
09 Oct 2013 AR01 Annual return made up to 1 December 2007 with full list of shareholders
09 Oct 2013 AR01 Annual return made up to 1 December 2006 with full list of shareholders
09 Oct 2013 AR01 Annual return made up to 1 December 2005 with full list of shareholders
05 Sep 2013 AA Full accounts made up to 30 November 2012
02 Jan 2013 AR01 Annual return made up to 30 November 2012 with full list of shareholders
  • ANNOTATION A second filed AR01 was registered on 09/10/2013
03 Sep 2012 AA Full accounts made up to 30 November 2011
23 Dec 2011 AR01 Annual return made up to 1 December 2011 with full list of shareholders
  • ANNOTATION A second filed AR01 was registered on 09/10/2013
01 Sep 2011 AA Full accounts made up to 30 November 2010
22 Aug 2011 AP01 Appointment of Desmond Moore as a director
22 Aug 2011 AP01 Appointment of Christopher Hayden Smith as a director
08 Feb 2011 AA01 Previous accounting period shortened from 31 March 2011 to 30 November 2010
04 Jan 2011 AA Full accounts made up to 31 March 2010
16 Dec 2010 AR01 Annual return made up to 1 December 2010 with full list of shareholders
  • ANNOTATION A second filed AR01 was registered on 09/10/2013