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NORMANTRAIL (UK CO 3) LIMITED

Company number 05234591

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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)
01 Sep 2015	SH20	Statement by Directors	View PDF Statement by Directors - link opens in a new window - 3 pages (3 pages)
01 Sep 2015	SH19	Statement of capital on 1 September 2015 USD 218,380	View PDF Statement of capital on 1 September 2015 USD 218,380 - link opens in a new window - 4 pages (4 pages)
01 Sep 2015	CAP-SS	Solvency Statement dated 23/07/15	View PDF Solvency Statement dated 23/07/15 - link opens in a new window - 3 pages (3 pages)
01 Sep 2015	RESOLUTIONS	Resolutions RES13 ‐ Reduce share prem a/c 23/07/2015	View PDF Resolutions RES13 ‐ Reduce share prem a/c 23/07/2015 - link opens in a new window - 1 page (1 page)
10 Jul 2015	AP01	Appointment of Mr Shigeaki Ihara as a director on 1 July 2015	View PDF Appointment of Mr Shigeaki Ihara as a director on 1 July 2015 - link opens in a new window - 2 pages (2 pages)
10 Jul 2015	TM01	Termination of appointment of Isao Kajimura as a director on 30 June 2015	View PDF Termination of appointment of Isao Kajimura as a director on 30 June 2015 - link opens in a new window - 1 page (1 page)
31 Jan 2015	MR04	Satisfaction of charge 3 in full	View PDF Satisfaction of charge 3 in full - link opens in a new window - 4 pages (4 pages)
31 Jan 2015	MR04	Satisfaction of charge 2 in full	View PDF Satisfaction of charge 2 in full - link opens in a new window - 4 pages (4 pages)
24 Nov 2014	AA	Full accounts made up to 31 December 2013	View PDF Full accounts made up to 31 December 2013 - link opens in a new window - 23 pages (23 pages)
29 Oct 2014	AD01	Registered office address changed from Senator House 85 Queen Victoria Street London EC4V 4DP to Level 20 25 Canada Square London E14 5LQ on 29 October 2014	View PDF Registered office address changed from Senator House 85 Queen Victoria Street London EC4V 4DP to Level 20 25 Canada Square London E14 5LQ on 29 October 2014 - link opens in a new window - 1 page (1 page)
09 Oct 2014	AR01	Annual return made up to 11 September 2014 with full list of shareholders Statement of capital on 2014-10-09 USD 218,380	View PDF Annual return made up to 11 September 2014 with full list of shareholders Statement of capital on 2014-10-09 USD 218,380 - link opens in a new window - 6 pages (6 pages)
03 Sep 2014	CH01	Director's details changed for Mr Ro Okaniwa on 23 August 2014	View PDF Director's details changed for Mr Ro Okaniwa on 23 August 2014 - link opens in a new window - 2 pages (2 pages)
01 Aug 2014	AP01	Appointment of Mr Ro Okaniwa as a director on 4 July 2014	View PDF Appointment of Mr Ro Okaniwa as a director on 4 July 2014 - link opens in a new window - 2 pages (2 pages)
16 Jul 2014	TM01	Termination of appointment of Hiroyuki Koga as a director on 4 July 2014	View PDF Termination of appointment of Hiroyuki Koga as a director on 4 July 2014 - link opens in a new window - 1 page (1 page)
14 May 2014	CH01	Director's details changed for Isao Kajimura on 27 August 2013	View PDF Director's details changed for Isao Kajimura on 27 August 2013 - link opens in a new window - 2 pages (2 pages)
05 Mar 2014	TM01	Termination of appointment of Michael Baker as a director	View PDF Termination of appointment of Michael Baker as a director - link opens in a new window - 1 page (1 page)
08 Oct 2013	AR01	Annual return made up to 11 September 2013 with full list of shareholders Statement of capital on 2013-10-08 USD 218,380	View PDF Annual return made up to 11 September 2013 with full list of shareholders Statement of capital on 2013-10-08 USD 218,380 - link opens in a new window - 6 pages (6 pages)
07 Oct 2013	AA	Full accounts made up to 31 December 2012	View PDF Full accounts made up to 31 December 2012 - link opens in a new window - 18 pages (18 pages)
25 Oct 2012	AR01	Annual return made up to 11 September 2012 with full list of shareholders	View PDF Annual return made up to 11 September 2012 with full list of shareholders - link opens in a new window - 6 pages (6 pages)
02 Oct 2012	AA	Full accounts made up to 31 December 2011	View PDF Full accounts made up to 31 December 2011 - link opens in a new window - 18 pages (18 pages)
18 Sep 2012	AP01	Appointment of Mr Michael Stuart Baker as a director	View PDF Appointment of Mr Michael Stuart Baker as a director - link opens in a new window - 3 pages (3 pages)
03 Sep 2012	TM01	Termination of appointment of Gareth Griffiths as a director	View PDF Termination of appointment of Gareth Griffiths as a director - link opens in a new window - 2 pages (2 pages)
15 Feb 2012	AP01	Appointment of Andrew Wilson Garner as a director	View PDF Appointment of Andrew Wilson Garner as a director - link opens in a new window - 2 pages (2 pages)
06 Feb 2012	AP03	Appointment of Hillary Sue Berger as a secretary	View PDF Appointment of Hillary Sue Berger as a secretary - link opens in a new window - 1 page (1 page)
01 Feb 2012	TM01	Termination of appointment of Sarah Smith as a director	View PDF Termination of appointment of Sarah Smith as a director - link opens in a new window - 1 page (1 page)

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