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NEPACS TRADING LIMITED

Company number 07923538

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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)
02 Feb 2015	AR01	Annual return made up to 25 January 2015 with full list of shareholders Statement of capital on 2015-02-02 GBP 1	View PDF Annual return made up to 25 January 2015 with full list of shareholders Statement of capital on 2015-02-02 GBP 1 - link opens in a new window - 5 pages (5 pages)
10 Sep 2014	AA	Accounts for a small company made up to 31 March 2014	View PDF Accounts for a small company made up to 31 March 2014 - link opens in a new window - 6 pages (6 pages)
05 Feb 2014	AR01	Annual return made up to 25 January 2014 with full list of shareholders Statement of capital on 2014-02-05 GBP 1	View PDF Annual return made up to 25 January 2014 with full list of shareholders Statement of capital on 2014-02-05 GBP 1 - link opens in a new window - 5 pages (5 pages)
05 Feb 2014	AD01	Registered office address changed from 22 Old Elvet Durham DH1 3HW England on 5 February 2014	View PDF Registered office address changed from 22 Old Elvet Durham DH1 3HW England on 5 February 2014 - link opens in a new window - 1 page (1 page)
17 Sep 2013	AA	Accounts for a small company made up to 31 March 2013	View PDF Accounts for a small company made up to 31 March 2013 - link opens in a new window - 6 pages (6 pages)
28 Jan 2013	AR01	Annual return made up to 25 January 2013 with full list of shareholders	View PDF Annual return made up to 25 January 2013 with full list of shareholders - link opens in a new window - 5 pages (5 pages)
19 Mar 2012	MEM/ARTS	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 22 pages (22 pages)
09 Mar 2012	CH01	Director's details changed for Mrs Joanne Fraser on 8 March 2012	View PDF Director's details changed for Mrs Joanne Fraser on 8 March 2012 - link opens in a new window - 2 pages (2 pages)
09 Mar 2012	TM01	Termination of appointment of Ward Hadaway Incorporations Limited as a director	View PDF Termination of appointment of Ward Hadaway Incorporations Limited as a director - link opens in a new window - 1 page (1 page)
09 Mar 2012	TM01	Termination of appointment of Colin Hewitt as a director	View PDF Termination of appointment of Colin Hewitt as a director - link opens in a new window - 1 page (1 page)
09 Mar 2012	TM02	Termination of appointment of Ward Hadaway Company Secretarial Services Limited as a secretary	View PDF Termination of appointment of Ward Hadaway Company Secretarial Services Limited as a secretary - link opens in a new window - 1 page (1 page)
09 Mar 2012	AP01	Appointment of Mrs Angela Thomson as a director	View PDF Appointment of Mrs Angela Thomson as a director - link opens in a new window - 2 pages (2 pages)
09 Mar 2012	AP01	Appointment of Mrs Joanne Fraser as a director	View PDF Appointment of Mrs Joanne Fraser as a director - link opens in a new window - 2 pages (2 pages)
09 Mar 2012	AP01	Appointment of Ms Helen Attewell as a director	View PDF Appointment of Ms Helen Attewell as a director - link opens in a new window - 2 pages (2 pages)
09 Mar 2012	AP01	Appointment of Mr Clive Eric Constance as a director	View PDF Appointment of Mr Clive Eric Constance as a director - link opens in a new window - 2 pages (2 pages)
09 Mar 2012	AP01	Appointment of Mrs Lisa Michelle Kendal as a director	View PDF Appointment of Mrs Lisa Michelle Kendal as a director - link opens in a new window - 2 pages (2 pages)
09 Mar 2012	AA01	Current accounting period extended from 31 January 2013 to 31 March 2013	View PDF Current accounting period extended from 31 January 2013 to 31 March 2013 - link opens in a new window - 1 page (1 page)
09 Mar 2012	AD01	Registered office address changed from Sandgate House 102 Quayside Newcastle upon Tyne NE1 3DX England on 9 March 2012	View PDF Registered office address changed from Sandgate House 102 Quayside Newcastle upon Tyne NE1 3DX England on 9 March 2012 - link opens in a new window - 1 page (1 page)
09 Mar 2012	CERTNM	Company name changed sandco 1213 LIMITED\certificate issued on 09/03/12 RES15 ‐ Change company name resolution on 2012-03-08 NM01 ‐ Change of name by resolution	View PDF Company name changed sandco 1213 LIMITED\certificate issued on 09/03/12 RES15 ‐ Change company name resolution on 2012-03-08 NM01 ‐ Change of name by resolution - link opens in a new window - 3 pages (3 pages)
31 Jan 2012	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	View PDF Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association - link opens in a new window - 23 pages (23 pages)
25 Jan 2012	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted - link opens in a new window - 9 pages (9 pages)

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NEPACS TRADING LIMITED

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