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NORTHERN PINETREE TRUST TRADING LIMITED

Company number 07567979

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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)
05 May 2015 CH01 Director's details changed for Mr Michael Bolden on 5 May 2015
20 Mar 2015 AR01 Annual return made up to 17 March 2015 with full list of shareholders
Statement of capital on 2015-03-20
  • GBP 1
20 Mar 2015 AP01 Appointment of Mr Michael Bolden as a director on 11 February 2015
12 Jan 2015 TM01 Termination of appointment of Simon Mark Priestly as a director on 9 December 2014
08 Jan 2015 AA Accounts for a small company made up to 31 March 2014
25 Jun 2014 AUD Auditor's resignation
31 Mar 2014 AR01 Annual return made up to 17 March 2014 with full list of shareholders
Statement of capital on 2014-03-31
  • GBP 1
31 Dec 2013 AA Accounts for a small company made up to 31 March 2013
30 Oct 2013 AP03 Appointment of Mr Neil Armstrong as a secretary
30 Oct 2013 TM01 Termination of appointment of Michael Leithrow as a director
15 Aug 2013 TM02 Termination of appointment of Michael Leithrow as a secretary
09 Apr 2013 TM01 Termination of appointment of Deirdrie Pearson as a director
28 Mar 2013 TM01 Termination of appointment of Gerard Lundie as a director
27 Mar 2013 AR01 Annual return made up to 17 March 2013 with full list of shareholders
14 Dec 2012 AA Accounts for a small company made up to 31 March 2012
10 Sep 2012 AP01 Appointment of Mr Ajay Jagota as a director
19 Apr 2012 TM01 Termination of appointment of Johathon Wade as a director
27 Mar 2012 AR01 Annual return made up to 17 March 2012 with full list of shareholders
27 Mar 2012 TM02 Termination of appointment of Michael Leithrow as a secretary
27 Mar 2012 TM01 Termination of appointment of Philip Shakeshaft as a director
28 Feb 2012 AP01 Appointment of Mr Johathon Peter Wade as a director
18 Nov 2011 AP01 Appointment of Miss Deirdre Pearson as a director
01 Apr 2011 AP03 Appointment of Mr Michael Joseph Leithrow as a secretary
01 Apr 2011 AP01 Appointment of Mr Michael Joseph Leithrow as a director
01 Apr 2011 AP01 Appointment of Mr Philip Arthur Shakeshaft as a director